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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
- (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11 =eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019 =div> Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020 2 EFTA_R1_01201606 EFTA02312738
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
-=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div> Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020 2 EFTA_R1_01203214 EFTA02313382
ed by JE - on L.S1 BOL 13609496=/font> - supplies - on LSJ Absolute Hardwood Flooring AG-PRO - tractor maintenance supplies BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder=on trailer - on LS1 </=ont> BOL 13589298 - Wayfair - (8) Sets Solar Path Bollar= LED Lights - short shipped from orde
000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime 11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019</=pan> Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020 3 EFTA_R1_01203303 EFTA02313427
Entities connected to both Turbo Technologies Inc. and Gold Coast Yachts - Crew
Daphne Wallace
PERSONEmmy Taylor
PERSON
Richard Kahn
PERSONPatrick Cena
PERSON
Marc Rich
PERSON
Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONReddick Equipment Co.
ORGANIZATION
Samantha Power
PERSONStephanie Remington
PERSONJE - EDA
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONBroward Motorsports
ORGANIZATIONInnovative Tile
ORGANIZATION