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EV electric vehicle with roof, spli= windshield - scheduled to sail 2/8 - EDA on STT 2/13 Awaiting Delivery to Tropical - Or to L.S1 via FEDEX= ETC Gemini Seawater Systems - 25K GPO Containerized Sea=ater RO System for GSJ - WA to Tropical FL 2/15 EFTA_R1_01201605 EFTA02312737 <=div> Stark Carpet - LSJ Custom Carpe
A_R1_01201605 EFTA02312737 <=div> Stark Carpet - LSJ Custom Carpet requested by JE - EDA to ready t= ship from NYC 2/6 - EDA to Tropical FL 2/20 Turbo Technologies Inc. - (1) 500 gallon trailered hydroseeder purc=ased 1/28 - Lead time 3 weeks - EDA to ready to ship 2/18 adiv> United Rentals - (1) Genie GTH-1256 Tel
- Irrigation parts - schedule= to sail 3/13 - EDA on STT 3/17 2015 GMC Yukon Denali (JE) -=scheduled to sail 3/14 - EDA to PPB 3/19 BOL 13577319=- Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for G=J - EDA to Tropical FL 3/29 Awaiting Delivery to Trop=cal - Or to LSJ via FEDEX, ETC. IBU Gallery
ed by JE - on L.S1 BOL 13609496=/font> - supplies - on LSJ Absolute Hardwood Flooring AG-PRO - tractor maintenance supplies BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder=on trailer - on LS1 </=ont> BOL 13589298 - Wayfair - (8) Sets Solar Path Bollar= LED Lights - short shipped from orde
ETC Southern Lawn Equipment - (1) 2019 Textron Prowler EV electric vehicle w=th roof, split windshield - purchased 1/31 - WA to Tropical FL 2/44> Gemini Seawater Systems - 25K =PD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/154> Stark Carpet - LSJ Custom Carpet requested by =E - EDA to ready to s
- EDA to Tropical FL 2/154> Stark Carpet - LSJ Custom Carpet requested by =E - EDA to ready to ship from NYC 2/6 - EDA to Tropical FL 2/20 <=div> Turbo Technologies Inc. - (1) 500 gallon trailered=hydroseeder - purchased 1/28 - lead time 3 weeks - EDA to ready to ship 2/=8 United Rentals - (1) Genie GTH-=256 Telehan
or with 620R loader - delivered to Tropical 1/29 - scheduled =o sail 2/6 - EDA on STT 2/10 Awaiting Delivery to =ropical - Or to LS1 via FEDEX, ETC Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for GSJ - WA to Tropical FL 2/15 Stark Carpet - LS1 Custom Carpet =equested by JE - EDA to ready to ship
. - (1) 100 gallon 2 wheel trailer sprayer, (1) 50 =allon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - =DA to ready to ship 3/4 3) Turbo Technologies Inc. - (1) 500 gallon trailered =ydroseeder - purchased 1/28 - Lead time 3 weeks - WA to ready to ship =/18 4) =iscount Equipment - (2) Terex AL5 Light
Entities connected to both Gemini Seawater Systems and Turbo Technologies Inc.

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Samantha Power
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSONTiki Hut
ORGANIZATIONPatrick Cena
PERSONReddick Equipment Co.
ORGANIZATIONStephanie Remington
PERSONRO and
ORGANIZATIONTextron Prowler EV
ORGANIZATIONElectric Generator
ORGANIZATIONJE - EDA
ORGANIZATIONDornbracht
PERSONBoom Lift
ORGANIZATIONTraffic Safety Store
ORGANIZATIONTerex
ORGANIZATIONBroward Motorsports
ORGANIZATION