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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 kit included - units re
eady for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received at shop 5/23 - rust proofing 5/31 - EDA to Tropical FL 6/7 Online Fabric Store - (5000) yards Jute Erosion Control Cloth, selected by JE - purchased 5/28 - EDA to Tropical FL 6/7 JCH - Final Cistern Pump f
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 kit included - units rec
eady for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received at shop 5/23 - rust proofing 5/31 - EDA to Tropical FL 6/7 Online Fabric Store - (5000) yards Jute Erosion Control Cloth, selected by JE - purchased 5/28 - EDA to Tropical FL 6/7 JCH - Final Cistern Pump fo
rance 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 kit included - units re
ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received at shop 5/23 - rust proofing 5/31 - EDA to Tropical FL 6/7 Online Fabric Store - (5000) yards Jute Erosion Control Cloth, selected by JE - purchased 5/28 - EFTA_R1_0 1115762 EFTA02287847 EDA to Tropical
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 Polaris Ranger EV, rust
116871 EFTA02288526 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit included - units received at shop 5/23 - rust proofing 5/31 - EDA to Tropical FL 6/7 Innovation Solar Garden Products - (2000) Garden lights - sailed from China 5/21 - EDA to MIA 45 days (7/3) - NOW EDA to STT 7/27 Blue Ocean Tackl
Entities connected to both White Fountain and Tropical FL 6/7

Jeffrey Epstein
PERSONWhite Oleanders
ORGANIZATIONBuck Steel - Project
ORGANIZATIONDaphne Wallace
PERSONABC Nursery
ORGANIZATIONFreightliner 122SD
ORGANIZATION
Richard Kahn
PERSONJute Erosion Control Cloth
ORGANIZATIONCaterpillar CS54B Roller
ORGANIZATIONTiki House
ORGANIZATION
Marc Rich
PERSON
Lesley Groff
PERSON
Carlos
PERSONValdson Cotrin
PERSON
Bella Klein
PERSONCaribbean Auto Mart
ORGANIZATIONDenali
ORGANIZATIONLe Havre
LOCATIONThomas Denali
PERSON