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9/30 - EDA to Tropical FL pending EFTA00547498 Ferguson Enterprises - Dombracht bath fixtures - ordered 7
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pend
ehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pen
9/30 - EDA to Tropical FL pending EFTA00547634 Ferguson Enterprises - Dombracht bath fixtures - ordered 7
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwoo
ehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered
dscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete bags, wire road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwo
in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed
athion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container Services - =1) 20' dry container (300126-9) - drop and pull to Kit Larkin - pendin= Kassbohrer All Terrain Vehicles - Cherrington 55=0 Beach Cleaner - purchased 8/16 - EDA to Tropical FL pending S&C Electric Company - Und
Entities connected to both Sarah Ferguson and Kit Larkin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONCecile de Jongh
PERSON
Jes Staley
PERSON
Oliver Stone
PERSON
Karyna Shuliak
PERSONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFoshan
LOCATIONFerguson Enterprises - Dombracht
ORGANIZATIONPatio Furniture Co.
ORGANIZATIONSF Coral Stone
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONThe St. James Group
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATION