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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
n Expor= - Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time=10 business days - EDA to ready to ship 3/27 John=C. Cassidy - 3 Ton Trane unit for (Si Master Bath - ordered 3/18 - EDA to =ropical FL pending IBU Gallery - "Pina" Jean Grisoni table - purchased 2/28 - EDA=to STT 4/1 2 E
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
Tiki Hut project - p=rchased 3/12 - Lead time 10 business days - EDA to ready to ship 3/27 2 EFTA_R1_01203154 EFTA02313357 John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath=- ordered 3/18 - EDA to Tropical FL pending IBU Gallery - "Pina" Jean Grisoni tab=e - purchased 2/28 - EDA to STT 4/1 Gemi
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
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 Ton Trane unit for (Si Master Bath - at Tropical FL =122 - scheduled to sail 3/27 BOL 13632967 - Shield Up - (2) Gable Pod Roof kits for GSJ Chr=stmas Cove Co
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
- (1) 2019 Polari= Ranger EV electric vehicle with roof, full windshield - Rust Proofing 3/2= - EDA to Tropical FL 3/26 =/div> John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath - ordered=3/18 - EDA to Tropical FL 3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for GSJ -
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
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
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
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 Focus Industries and Ton Trane

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONEmmy Taylor
PERSONSombrero
LOCATIONPatrick Cena
PERSON
Home Depot
ORGANIZATIONStephanie Remington
PERSONReddick Equipment Co.
ORGANIZATIONLund & Pullara
ORGANIZATIONChromix
PERSONGable Pod Roof
PERSONTiki Hut
ORGANIZATIONBoom Lift
ORGANIZATIONJohn C. Cassidy
PERSONLandscape Transformers
ORGANIZATIONTropical Shipping 3/22
ORGANIZATIONAmerican Export Company
ORGANIZATIONAmerican Export - Red Cedar Lattice
ORGANIZATION