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L to NY - Picked up 4/9 by Yellow Freight (PRO 791-894475-1) - EDA=to NY House 4/12 BOL 13623863. 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - transferred to MIA 4/10 = sail date to Paris pending BOL 13675224 - P=lmco - 5 - 40' racks of palms - EDA to Tropical FL 4/16 - scheduled to=sail
647052 - Electric Ba=gain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - on LS= BOL 13660849 - on LSJ 40, 4* John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath 4 Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 P
red - Lund & Pullara arranged transport <=div> from FL t= NY - EDA pick up 4/8 BOL 13623863 - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging transport from FL to Paris once shipmen= once available for pickup from Tropical Shipping - EDA CARNE= validation (MIA) 4/9 BOL 13
ain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL 13660849 - pick up 4/8 to L.S1 John C. Cassidy - 3 Ton Trane unit for LS1 Master Bath Coasta= Construction - (150) 6-sack =hromix in Sombrero Buff for LSJ road projects BOL 13658371- Tropicars - (1) 2019 Po
=nbsp; =nbsp;from FL to NY - EDA pick up 4/8 2 EFTA_R1_01858362 EFTA02633978 BOL =3623863 - 2015 GMC Yukon =enali (JE) - Lund & Pullara =iled Carnet - arranging transport from FL to Paris once shipment once available for =nbsp; =nbsp;pickup from Tropical Shipping - EDA CARNET validation (MIA)
e - (25) Focus Industries =GL-02 BRT Putting Green lights - pick up 4/8 to LSJ BOL =3660849 - pick up 4/8 to LSJ =nbsp; =nbsp; John C. Cassidy - 3 Ton Trane unit for LSJ Master =ath =nbsp; Coastal =onstruction - (150) 6-sack =hromix in Sombrero Buff for LSJ road =rojects BOL =3658371 Tropicars (1) 2019
Entities connected to both Carnet and Ton Trane

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONSombrero
LOCATIONDaphne Wallace
PERSONEmmy Taylor
PERSONReddick Equipment Co.
ORGANIZATION
Home Depot
ORGANIZATIONPatrick Cena
PERSONStephanie Remington
PERSONLund & Pullara
ORGANIZATIONTiki Hut
ORGANIZATIONFocus Industries
ORGANIZATIONGable Pod Roof
PERSONKawasaki Mule
PERSONJohn C. Cassidy
PERSONAmerican Export - Red Cedar Lattice
ORGANIZATIONAmerican Export Company
ORGANIZATIONFreightliner 122SD
ORGANIZATION
Green
PERSON