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(JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to L5J via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing k
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
(JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing ki
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
JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival AN aiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on SIT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing k
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
Summit Appliance Commercial Outdoor Freezer for Tiki House Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 EFTA_R1_01116487 EFTA02288310 BOL 13640381 - 2019 Freigh
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
OL 13623863 - 2015 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 EFTA_R1_01116871 EFTA02288526 Tropicars - (3) 2019 P
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
r Freezer EFTA_R1_01120018 EFTA02289478 for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung 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
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
ummit Appliance Commercial Outdoor Freezer for Tiki House - Home Depot - H0220-160458 - (2) Samsung washers and (2) Samsung dryers for LSJ - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - at ABC Nursery - pick up Wednesday, 6/5 BOL 1364031 - 2019 Freightliner I22SD dump truck - on LSJ B
ckle Inc - (4) Ocean Guard Netless Fenders for Big N - purchased 5/24 - Lead time 10 weeks - EDA ready to ship 8/2 EFTA_R1_01120375 EFTA02289691 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
verageFactory.com - Summit Appliance Commercial Outdoor Freezer for - Home Depot - H0220-160458 - (2) Samsung washers and (2) 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
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 White Oleanders and Buck Steel - Project

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONWhite Fountain
ORGANIZATIONFreightliner 122SD
ORGANIZATIONTiki House
ORGANIZATIONABC Nursery
ORGANIZATION
Marc Rich
PERSONJute Erosion Control Cloth
ORGANIZATIONCaterpillar CS54B Roller
ORGANIZATIONTropical FL 6/7
ORGANIZATIONAmazon - Shaper
ORGANIZATIONTropical FL 6/10
ORGANIZATIONAmazon - Bench
ORGANIZATIONSiteOne Landscape
ORGANIZATION
Lesley Groff
PERSON
Carlos
PERSONMortiser
ORGANIZATIONStephanie
PERSONValdson Cotrin
PERSON