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Full Compass Systems - (2) Speakers= (2) Subwoofers per JE - purchased 2/19 - EDA to PB House 3/204e Coastal Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights
Construct=on - (150) 6-sack Chromix in Sombrero Buff for (Si road projects - purchas=d 3/4 - EDA to Tropical FL 3/20 Electr=c Bargain Store - (25) Focus Industries PGL-02 BRT Putting Green lights - =urchased 3/11 EDA to Tropical FL 3/21 Ele=tric Bargain Store - (25) Focus Industries PGL-02-BRT Putting landscape
2 Full Comp=ss Systems - (2) Speakers, (2) Subwoofers per JE - purchased 2/19 - EDA to=PB House 3/20 Coastal Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting Green lights
Construction - (150) 6-sack Chromix in Sombrero Buff for LSJ=road projects - purchased 3/4 - EDA to Tropical FL 3/20 Electric Bargain Store - (25) Focus Industries PGL-02 BRT=Putting Green lights • purchased 3/11 EDA to Tropical FL 3/21 Electric Bargain Store - (25) Focus Industries PGL-02-=RT Putting landscape
8 - EDA to ready to ship 4/2 <=iv> Awaiting Delivery to Tropi=al - Or to LSJ via FEDEX, ETC. <=span> Coastal Construction - (150) 6-s=ck Chromix in Sombrero Buff for (Si road projects - purchased 3/4 - WA to=Tropical FL UNKNOWN Home Depot - (15) Global Door Oil Rubbed Bronze Steel=Spring Hinges (3 pk) -
3/1= - Lund & Pullara will ar=ange transport from FL to Par=s once shipment released from CBP hold BOL 13647052 - Electric Barg=in Store - (25) Focus Industries PGL-02 BRT Putting Green lights - at Trop=cal FL 3/21 - scheduled to sail 3/27 EFTA_R1_01204717 EFTA02313852 BOL 13648301=- John C. Cassidy - 3
ship 4/2 Awaiting Delivery to Tropical - Or to (Si via FEDEX, ETC. EFTA_R1_01205194 EFTA02314008 Coastal Constru=tion - (150) 6-sack Chromix in Sombrero Buff for L.S.1 road projects = purchased 3/4 - EDA to Tropical FL UNKNOWN =/div> Home Depot - (15) Global Door O=1 Rubbed Bronze Steel Spring Hing
eased - Lund & Pullara will arrange transport from FL to Paris once shipment released from = CBP hold BOL=13647052 - Electric Bargain Store - (25) Focus Industries PGL-02 BRT Putti=g Green lights - at Tropical FL 3/21 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2= Gable Pod Roof kits for GSJ Christmas
s - 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 Polar=s Ranger EV electric vehicle with roof, full windshield, rust proofed - 40 on L
hne Wallace < > wrote: Greeting= Mike, Arrived/Sailed/Booked to Sail =span style="color:rgb(0,0,0)"> BOL 13647052 - 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= Construc
9 - 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 Polaris Ranger EV electric =ehicle with roof, full windshield, rust proofed - cleared, =
Rich Kahn ann rodriquez ' ' Karyna Shuliak Greetings Mike, Arrived/Sailed/Booked to =ail =nbsp; BOL =3647052 - Electric Bargain Store - (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 Ma
Entities connected to both Sombrero and Focus Industries

Marc Rich
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONTon Trane
ORGANIZATIONPatrick Cena
PERSONStephanie Remington
PERSON
Home Depot
ORGANIZATIONGable Pod Roof
PERSONReddick Equipment Co.
ORGANIZATIONLund & Pullara
ORGANIZATIONChromix
PERSONTiki Hut
ORGANIZATIONBoom Lift
ORGANIZATIONTropical Shipping 3/22
ORGANIZATIONJohn C. Cassidy
PERSONLandscape Transformers
ORGANIZATIONAmerican Export - Red Cedar Lattice
ORGANIZATIONTraffic Safety Store
ORGANIZATION