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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
amps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 INYO Pools - (1) Pentair Heat Pump - purchased 12/3 - EDA to Tropical FL by 12/12 Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - purchased 12/4 - EDA to Tropical FL by 12/13
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
amps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 INYO Pools - (1) Pentair Heat Pump - purchased 12/3 - EDA to Tropical FL by 12/12 Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - purchased 12/4 - EDA to Tropical FL by 12/13
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 -
aryna Shuliak; Subject: 5 ipping Up ates - January 4, 2019 Greetings Mike, =/div> Arrived/Sailed/Booked to Sail BOL 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
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
chen =nbsp; BOL 13438960 - Warren Cat - Caterpillar Model 325FL =xcavator, Bucket and Claw - on LSJ pickup pickup BOL 13480186 - =NYO Pools - (1) Pentair Heat Pump - on STT 12/11 - cleared - awaiting =ickup BOL 13456502 - =CH - Controller for the LSJ Main Distribution pumps - on STT 12/9 = cleared - awaiting B
Entities connected to both Gemini Seawater Systems and Pentair Heat Pump

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
ORGANIZATIONAlberto Pinto - Curtains
PERSONCurtain Rods
LOCATIONWarren Cat - JLG
ORGANIZATIONCAT - Caterpillar 325 Hammer - EDA
ORGANIZATIONINYO Pools
ORGANIZATION12/4 - EDA
ORGANIZATION