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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
1-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
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
-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
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
ll to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
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
l to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
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 Flight Light - (29) Helipad light base cans - shipping out 8/30 - EDA to Tropical FL 9/10 EFTA00547975 Christopher Hyland Inc - Kitche
opical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 307 Midi Excavato
Entities connected to both JSC Interiors and Absolute Hardwood Flooring

Richard Kahn
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Jes Staley
PERSONGloria Art - Bali Statues
PERSON
Sarah Ferguson
PERSON
Jeffrey Epstein
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFoshan
LOCATIONFerguson Enterprises - Dombracht
ORGANIZATION
Oliver Stone
PERSONPatio Furniture Co.
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONSF Coral Stone
ORGANIZATIONWarren Cat - Caterpillar Model
ORGANIZATIONThe St. James Group
ORGANIZATION