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EDA to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - purchased 9/14 - EDA to Tropical FL 12/31 Warren Power - (2) D 175-8 Electric Generators for L
g to sail 12/5 - EDA on STT 12/9 Awaiting Delivery to Tropical - Or to LSJ via FEDEX ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT by 12/15 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10
Pumping Station - payment made 10/14 - Lead time 6-8 weeks Stark Carpet - LSJ Custom Carpet requested by JE - purchased 12/5 - Lead time 8-9 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - container delayed - NOW EDA to Tropical FL 1/21-1/25/19 EFTA00551194 Warren Power - (2) D 17
er - EDA to Tropical FL pending Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/
A to Tropical FL by 12/21 Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 weeks Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - container delayed - NOW EDA to Tropical FL 1/21-1/25/19 Warren Power - (2) D 175-8 Electric Ge
mer - EDA to Tropical FL pending Awaiting Delivery to Tropical - Or to LSJ via FEDEX ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/
L 13480186 - INYO =ools - (1) Pentair Heat Pump - on LS1 BOL 13456502 - JCH - Controller for the LS= Main Distribution pumps - on LSJ BOL 13463831- Gemini Seawater Systems - (2) p=llets Sulfuric Acid - on LS1 BOL 13484984 - Restoration Hardware - (2) Ottomans, (1) Dres=er for LSJ Staff Cottage - on LS1 BOL 13484056 -
itu=e - (2) pairs of Stainless Steel "T End" Table Bases for the LSJ=Main Compound Kitchen Table - on LSJ Duc Duc - (3) Queen Canopy Beds=- on LSJ Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - on L=1 BOL 13474168 - Warren CAT - Caterpillar 325 Hammer - on STT - Mik= to arrange delivery to LSJ BOL 13484463 - Pool
DA to Tropical FL by =2/28 Gemini Seawater Systems - Replacement of the =eawater Supply Pumping Station - payment made 10/14 - Lead time 6-8 =eeks Gemini Seawater Systems - 25K GPD =ontainerized Seawater RO System for GSJ - container delayed - NOW EDA =O Tropical FL 1/21-1/25/19 Stark =arpet - LSJ Custom Carpet reques
ting Delivery =o Tropical - Or to LSJ via FEDEX, ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out =ending - awaiting confirmation from DUC DUC Alberto Pinto - Curtains, Curtain =ods, (2) Lamps - EDA to STT via AA 12/11 - awaiting confirmation from =0B LYNCH MOVERS Awntech =orporation (2) Awnings, one for the Flagp
hen BOL 13438960 - Warren Cat - Caterpillar Model 325FL =xcavator, Bucket and Claw - sailed 12/1 EDA on STT 12/5 - =re-clearing 12/4 BOL 13463831- Gemini Seawater Systems = (2) pallets Sulfuric Acid - scheduling to sail 12/5 - EDA on STT =2/9 BOL =3456502 - JCH - Controller for the LSJ Main Distribution pumps - =chedu
to sail 12/5 - EDA on STT 12/9 Awaiting Delivery to =ropical - Or to (Si via FEDEX, ETC Duc =uc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to =TT by 12/15 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =tall Cottage - EDA to Tropical FL by 12/10
Entities connected to both Gemini Seawater Systems and Alberto Pinto - Curtains

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSONTiki Hut
ORGANIZATIONEmmy Taylor
PERSON
Bosch
ORGANIZATIONGemini Seawater Systems - Replacement
ORGANIZATIONBucket
PERSONAwnings
ORGANIZATIONCurtain Rods
LOCATIONWarren Cat - Caterpillar
ORGANIZATIONPentair Heat Pump
ORGANIZATIONShipping Updates
ORGANIZATIONWarren Cat - JLG
ORGANIZATIONElectric Generators
ORGANIZATIONHome Depot - INV
ORGANIZATION