5
Shared Docs
5
Same-Page
5 / 5
Mentions
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - 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 - pend
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - 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 - pen
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull 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 Hardwoo
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull 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 Hardwo
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und
WA to ship out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g JSC Interiors LLC Orders adiv> Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/17 - EDA to Tropical FL 8/22 Foshan King Patio Furniture Co., Ltd - outdoor furniture=- <=pan class="m_
Entities connected to both Kit Larkin and Artistic Tile - LSJ

Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSON
Jes Staley
PERSON
Oliver Stone
PERSON
Karyna Shuliak
PERSONThe St. James Group
ORGANIZATIONBali Furniture
LOCATIONOmega Container Services - Container
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATIONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONWarren Cat - Caterpillar Model
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONSF Coral Stone
ORGANIZATION
Jeffrey Epstein
PERSONFoshan
LOCATION