7
Shared Docs
7
Same-Page
7 / 7
Mentions
- AG-PRO Company - (1) JD 6130M tractor with 620R loader - on STT, cleared, in the warehouse - Pickup and transport to LSJ pending BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - sailing 2/13 - EDA on STT 2/17 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater R
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/18 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
EDA on SIT 2/12 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Overstock - Safavie
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/28 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017
EDA on SIT 2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Crate &Barrel - (4)
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 EFTA00552550 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time
DA on STT 2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ - EDA to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on trailer - EDA to ready to ship 2/18 Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC. Crate &Barrel - (4)
l - (4) Geoffrey 48" Chandeliers for LSJ - EDA to PB House 2/16 - Carluz will arrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/20 United Rentals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - purchased 1/31 - Lead time 4 weeks - EDA t
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
ainerized Sea=ater RO System for GSJ - WA to Tropical FL 2/15 EFTA_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
Co. - (1) 100 gallon 2 wheel trailer sprayer, (1)=50 gallon 2 wheel trailer sprayer - purchased 1/28 - Lead time 5 weeks - E=A to ready to ship 3/4 Turbo Technologies Inc. - =1) 500 gallon trailered hydroseeder - purchased 1/28 - Lead time 3 weeks -=EDA to ready to ship 2/18 Discount Equipment - (2= Terex AL5 Light To
Gemini S=awater Systems - 25K GPD Containerized Seawater RO System for Gal - EDA to=Tropical FL 2/15 Stark Carpet - LSJ Custom =arpet requested by JE - EDA to ready to ship from NYC 2/6 - EDA to Tropica= FL 2/20 Taylor, Cotton, Ridley - (17) =PECIAL LITE DOORS and hardware RO and Mechanical Buildings -
. - (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
C 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 from NYC 2/6 - EDA to Tropical FL =/20 Taylor, Cotton, Ridley - (17) SPECIAL LITE DOORS and hardware =0 and Mechanical Buildings -
Entities connected to both Turbo Technologies Inc. and JE - EDA

Richard Kahn
PERSONDaphne Wallace
PERSONEmmy Taylor
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONPatrick Cena
PERSON
Karyna Shuliak
PERSONReddick Equipment Co.
ORGANIZATION
Samantha Power
PERSONTextron Prowler EV
ORGANIZATIONRO and
ORGANIZATIONStephanie Remington
PERSON
Geoffrey S. Berman
PERSONElectric Generator
ORGANIZATIONTiki Hut
ORGANIZATIONStephanie Remin
PERSONTaylor, Cotton
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONJE - Mike
ORGANIZATIONDornbracht
PERSON