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red 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 EFTA_R1_01201992 EFTA02312899 Gemini Seawater Systems - 25K GPD Containerized Seawater RO System fo= GSJ - WA to Tropical FL 4/10 =div>United Rentals - (1) JLG 600AJ Boom L=ft with 36" man basket, sand
S.13/22 * Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/204e Coastal Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting
rane unit for LSJ Master Bath=- ordered 3/18 - EDA to Tropical FL pending IBU Gallery - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for GSJ - EDA to Tropical FL 4/10 =br> United Renta=s - (1) JLG 600A1 Boom Lift with 36" man basket, sand
on L.S1 3/22 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting
- 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
is Ranger EV electric vehicle with=roof, full windshield - purchased 1/31 - NOW EDA to vendor for assembly 3/=2 Coastal Construction - (150) 6-sack Chromix in Sombrer= Buff for LSJ road projects - purchased 3/4 - EDA to Tropical FL 3/18 ABC Nursery - (45) Bougainvilleas, (12) Ficus - purchas=d 2/28 -
al FL 3/2= American Export - Red Ced=r Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time 10 busines= days - EDA to ready to ship 3/27 Gemini Seawater Systems - 25K GPD Containerized Seawater =O System for GSJ - EDA to Tropical FL 4/10 United Rentals - (1) JLG =00AJ Boom Lift with 36" man basket, sand tire
rchased 3/18 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hin
Entities connected to both Gemini Seawater Systems and Chromix

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Home Depot
ORGANIZATION
Jeffrey Epstein
PERSONTiki Hut
ORGANIZATIONEmmy Taylor
PERSONStephanie Remington
PERSONPatrick Cena
PERSONReddick Equipment Co.
ORGANIZATIONFocus Industries
ORGANIZATIONSombrero
LOCATIONTon Trane
ORGANIZATIONLandscape Transformers
ORGANIZATIONAmerican Export Company
ORGANIZATIONGable Pod Roof
PERSONTraffic Safety Store
ORGANIZATIONTropical Shipping 3/22
ORGANIZATIONBougainvilleas
LOCATIONBoom Lift
ORGANIZATION