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eturned to dealer for repairs per JE - BOL 13623863 - 2015 GMC Yukon Denali (JE) - sail date 5/5 - EDA in Le Havre France 5/19 BOL 13640387 - 2019 Freightliner 122SD dump truck - delivered to Tropi=al FL 4/26 - cleared to sail 5/1 if space is available BOL 13665718 - Warren CAT - (1) Caterpillar CS54B Roller wit
Innovation Solar Garden Products - (2000) Garden lights - in pr=duction - Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019 Buck Steel - Project BS36653 O=der - 40 x 60 Steel building replacement for Heavy machinery storage - Eng=neering Deposit paid 4/18 - EDA to Tropical FL pending 2
J GYM Doors & Windows replacement BOL 13723585 - Lewis Marine - do=k lines - on STT 5/14 - cleared, off-loaded, awaiting pickup BOL 13640387 - 2019 Freightliner 122SD dump truck - =n STT - registered, parked, awaiting transport over to LSJ BOL 13734465 - sailed 5/19 - WA on STT 5/22 Tiki Shack Importe=s - (70) rol
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
e="background-color:rgb(255,255,255)">BOL 13623863 - 2015 GMC Yukon Denali (JE) </=pan>sailed 5/6 - EDA in Le Havre France 5=26 BOL 13640387 - 2019 Freightliner 122SD dump truck - sailed 5/8 - E=A on STT 5/12 BOL 13713967 - Fletcher Larkin Building Supplies - (12) ceme=t bags for construction stock - sailed 5/8 -
,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
off-loaded, awaiting pickup - GE! Works - Type 2 HD Permeable Silt Barrier for GSJ - American Export - LSJ GYM Doors & Windows replacement - 2019 Freightliner 122SD dump truck - on STT - registered, parked, awaiting transport over to LSJ - on STT 5/22 - cleared, off-loaded, awaiting pickup - Tiki Shack Importe
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
EI Works - Type 2 HD Permeable Silt Barrier for GSJ - American Export - LSJ GYM Doors & Windows replacement EFTA_R1_01115616 EFTA02287728 - 2019 Freightliner 122SD dump truck - on STT - registered, parked, awaiting transport over to LSJ - on STT 5/22 - cleared, off-loaded, awaiting pickup - Tiki Shack Importe
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
off-loaded, awaiting pickup - GEI Works - Type 2 HD Permeable Silt Barrier for GSJ - American Export - LSJ GYM Doors & Windows replacement - 2019 Freightliner 122SD dump truck - on SIT - registered, parked, awaiting transport over to LSJ - on STT 5/22 - cleared, off-loaded, awaiting pickup - Tiki Shack Importe
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 to
anders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 EFTA_R1_01116487 EFTA02288310 BOL 13640381 - 2019 Freightliner 122SD dump truck - on LSJ BOL 13623861 - 2015 GMC Yukon Denali (JE) - Denali ready for pick up BOL 13764060 - Online Fabric Store - (5000) yards Jute Ero
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
, off-loaded, awaiting pickup - GEI Works - Type 2 HD Permeable Silt Ranier for GSJ - American Export - LSJ GYM Doors & Windows replacement - 2019 Freightliner 122SD dump truck - on STT - registered, parked, awaiting transport over to LSJ - on STT 5/22 - cleared, off-loaded, awaiting pickup - Tiki Shack Importe
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 - Lead time 12 wee
dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 BOL 13-6403R - 2019 Freightliner 122SD dump truck - on LSJ BOL 13623801 - 2015 GMC Yukon Denali (JE) - Denali ready for pick up BOL 13764060 - Online Fabric Store - (5000) yards Jute Ero
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
Samsung dryers - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 BOL 13640381 - 2019 Freightliner 122SD dump truck - on LSJ BOL 13623861 - 2015 GMC Yukon Denali (JE) - Denali ready for pick up BOL 13764060 - Online Fabric Store - (5000) yards Jute Ero
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 Freightliner 122SD and Buck Steel - Project

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONTiki House
ORGANIZATIONPatrick Cena
PERSONWhite Oleanders
ORGANIZATIONStephanie Remington
PERSONWhite Fountain
ORGANIZATIONABC Nursery
ORGANIZATIONJute Erosion Control Cloth
ORGANIZATIONCaterpillar CS54B Roller
ORGANIZATION
Home Depot
ORGANIZATIONTropical FL 6/7
ORGANIZATION
Karyna Shuliak
PERSONTropical FL 6/10
ORGANIZATIONAmazon - Shaper
ORGANIZATIONAmazon - Bench
ORGANIZATION
Lesley Groff
PERSONStephanie
PERSON