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8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
1-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8
8/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
ll to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
l to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased
/19 - ETD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture Home Depot Orders WA29068621 (NOTE: Not the Correct Invoice Number) - Flooring material for GSJ Cottage - EDA to
opical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 307 Midi Excavato
Entities connected to both Bali Furniture and Absolute Hardwood Flooring
Daphne Wallace
PERSON
Richard Kahn
PERSON
Jes Staley
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATION
Oliver Stone
PERSON
Karyna Shuliak
PERSONSF Coral Stone
ORGANIZATIONOmega Container Services - Container
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATION
Jeffrey Epstein
PERSONWarren Cat - Caterpillar Model
ORGANIZATIONETA STT
ORGANIZATIONKit Larkin
PERSONArtistic Tile - LSJ
ORGANIZATION