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15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to L5J via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ran
NOW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization to
15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Rang
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization t
GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival AN aiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on SIT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ran
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Authorization to
epot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 EFTA_R1_01116487 EFTA02288310 BOL 13640381 - 2019 Freightliner 122SD dump truck - on LSJ BOL 13623861 - 2015 GMC Yukon
W EDA to STF 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to
findings on 5/28 BOL 13623863 - 2015 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 EFTA_R1_01116871 EFTA02288526
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Approved and Signed Plan Drawings submitted 5/24 - Lead time 12 wee
epot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 BOL 13-6403R - 2019 Freightliner 122SD dump truck - on LSJ BOL 13623801 - 2015 GMC Yukon Denali (JE) - Denali ready for pi
NOW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to r
Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 BOL 1364031 - 2019 Freightliner I22SD dump truck - on LSJ BOL 1362384 - 2015 GMC Yukon Denali (JE) - Denali ready for pick
ckle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 EFTA_R1_01120375 EFTA02289691 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replacement for Heavy machinery storage - Building released to production 6/3 - Lead time 12 weeks - EDA to
Entities connected to both ABC Nursery and Buck Steel - Project

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONFreightliner 122SD
ORGANIZATIONWhite Fountain
ORGANIZATIONWhite Oleanders
ORGANIZATIONTiki House
ORGANIZATIONPatrick Cena
PERSONCaterpillar CS54B Roller
ORGANIZATIONStephanie Remington
PERSONJute Erosion Control Cloth
ORGANIZATION
Lesley Groff
PERSONTropical FL 6/7
ORGANIZATION
Karyna Shuliak
PERSON
Carlos
PERSONAmazon - Bench
ORGANIZATIONAmazon - Shaper
ORGANIZATIONTropical FL 6/10
ORGANIZATION
Bella Klein
PERSON