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to STT CARGO 5/9 - sail schedule pending =/cliv> BeverageFactory.com <http://BeverageFactory.com> - S=mmit Appliance Commercial Outdoor Freezer for Tiki House - shipped 5/15 - E=A to Tropical FL 5/22 Home Depot - H0220-160458 - (=) Samsung washers and (2) Samsung dryers for LSJ - purchased 5/17 - EDA to T=
STT 7/27 Tropicars -=(3) 2019 Polaris Ranger EV, rust proofing kit included - purchased 5/10 - L=ad Time 12 weeks - EDA ready to ship 8/2 =/div> Buck Steel - Project 8536653 Ord=r - 40 x 60 Steel building replacement for Heavy machinery storage - Engine=ring Deposit paid 4/18 - EDA to Tropical FL pending = 2 EF
ar door repairs - materials delivered to STT CARGO 5/9 - sail sc=edule pending BeverageFactory.com - Summit Applia=ce Commercial Outdoor Freezer for Tiki House - shipped 5/15 - EDA to Tropi=al FL 5/22 Home Depot - H0220-160458 - (2) Samsun= washers and (2) Samsung dryers for LSJ - purchased 5/17 - EDA to
NOW EDA to STT 7/27 Tropicars - (=) 2019 Polaris Ranger EV, rust proofing kit included - purchased 5/10 Le=d Time 12 weeks - EDA ready to ship 8/2 Buck Steel - Project 8536653 O=der - 40 x 60 Steel building replacement for Heavy machinery storage - Eng=neering Deposit paid 4/18 - EDA to Tropical FL pending 2 EFTA
door repairs - materials delivered to Tropical FL 5/9 - scheduled to sai= 5/15 BeverageFactory.com - Summit Appliance Comm=rcial Outdoor Freezer for Tiki House - purchased 5/9 - EDA ready to ship t= Tropical FL 5/13 Wayfai= - (100) Pure Garden Solar Path Bollard LED Pathway Lights, pe= JE - shipped 5/10 -
,0)">Innovation Solar Garden Products - (2000) =arden lights - production completed - ETD China 5/14 - EDA to MIA 45 days = WA to STT NOW July 2019 Buck Steel - Project BS36653 Order - 40 x 60 Ste=l building replacement for Heavy machinery storage - Engineering Deposit p=id 4/18 - EDA to Tropical FL pending 2 EFTA
th Bollard LED Pathway Lights, per JE - shipped 5/10 - EDA t= Tropical FL 5/15 BeverageFactory=com - Summit Appliance Commercial Outdoor Freezer for Tiki House - purchas=d 5/9 - NOW EDA to ship to Tropical FL 5/15 Innovation Solar Garden Products - (2000) Garde= lights - production completed - ETD China 5/
2 EFTA02316129 Tropicars - (3) 2019 Polaris Ranger EV, rust proof-rig kit included - purchased 5/10 - Lead Time 12 weeks - EDA ready to ship =12 Buck Steel - Project BS36653 Order - 40 x 60 Steel building replace=ent for Heavy machinery storage - Engineering Deposit paid 4/18 - EDA to T=opical FL pending 2 EFTA
EFTA_R1_01115384 EFTA02287515 - on STT 5/28 - cleared, awaiting pickup - BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ BOL 13677820 - EBL Watercraft - GIBBS Quadski returned to dealer
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
5/22 - cleared, awaiting pickup - on STT 5/28 - cleared, awaiting pickup - Bin erageFactory.com - Summit Appliance Commercial Outdoor Freezer for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ BOL 13677820 - EBL Watercraft - GIBBS Quadski returned to dealer
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
ared, awaiting pickup - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer for Tiki House Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus tre
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
/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer EFTA_R1_01120018 EFTA02289478 for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus tr
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
ared, awaiting pickup - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus tr
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
n Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (1) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup Tiki House for LSJ - on STT 5/28 - cleared, off-loaded, awaiting pickup - BeverageFactory.com - Summit Appliance Commercial Outdoor Freezer for - Home Depot
OW EDA to STT 7/27 Blue Ocean Tackle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lcad 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 - Lcad time 12 weeks - EDA to r
Entities connected to both Tiki House and Buck Steel - Project

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONFreightliner 122SD
ORGANIZATIONWhite Fountain
ORGANIZATIONWhite Oleanders
ORGANIZATIONPatrick Cena
PERSONStephanie Remington
PERSONABC Nursery
ORGANIZATIONJute Erosion Control Cloth
ORGANIZATIONCaterpillar CS54B Roller
ORGANIZATIONTropical FL 6/10
ORGANIZATIONAmazon - Bench
ORGANIZATIONAmazon - Shaper
ORGANIZATION
Home Depot
ORGANIZATIONTropical FL 6/7
ORGANIZATIONSiteOne Landscape
ORGANIZATION
Alfredo Rodriguez
PERSONCarlos Rodriguez
PERSON