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rs - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Pat
7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture
enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Christopher Hyland Inc - Kitchen B
7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture
llet rooms - payment made 8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio
7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture
t made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King P
7/24 - EDA to vendor by 9/18 Interfreight-Cargo to Bob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture
t made 7/13 - EDA to ship out by 10/19 EGS Intern=tional - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 = EDA to ship out by 10/30 JSC Interiors LLC Or=ers Christopher Hyland Inc - Kitchen Banquette fab=ic - ordered 7/25 - EDA to ship out by 9/15 A=tistic Tile - LSJ Cabana Tiles - wall tiles
5gmail-il" style="font- family:Arial,Helvetica,sans-serif">9/30 - EDA to Tropica= FL pending Interfreight-Cargo to =ob Lynch Movers - ETA MIA 9/25 = ETA STT by 10/9 Gloria Art - Bali Statues =div> Liyan Antiq & Pri=itive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Fur
Entities connected to both JSC Interiors and ETA STT
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Jes Staley
PERSON
Jeffrey Epstein
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATION
Oliver Stone
PERSONGemini Seawater Systems
ORGANIZATION
Home Depot
ORGANIZATIONKaren
PERSONFerguson Enterprises - Dombracht
ORGANIZATIONSouthwest Products
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATION
Martha Stewart
PERSONSF Coral Stone
ORGANIZATIONDarren Indyke
PERSON