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9/30 - EDA to Tropical FL pending EFTA00547498 Ferguson Enterprises - Dombracht bath fixtures - ordered 7
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
ehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered
8/21 - EDA to ship out by 10/30 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - in stock, requested shipping out - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor fu
9/30 - EDA to Tropical FL pending EFTA00547634 Ferguson Enterprises - Dombracht bath fixtures - ordered 7
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
ehouse in NY - 9/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - ordered
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 JSC Interiors LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoo
nitrile gloves, fire extinguisher signs - on LSJ Ferguson Enterprises - Dornbracht bath fixtures - on LSJ
ators - EDA to ship out from vendor 10/8 Christopher Hyland Inc - Kitchen Banquette fabric - NOW EDA to vendor by 10112 - delivery to STT via FEDEX Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - WAS EDA to warehouse in NY 9/30 - awaiting update from vendor - EDA to Tropical FL pending Artistic Tile - LSJ
in NY - 9<=span>/30 - EDA to Tropical FL pending Ferguson Enterprises - Dornbracht bath fixtures - orde=ed
WA to ship out by 10/19 LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pendi=g JSC Interiors LLC Orders adiv> Artistic Tile - LSJ Master Bath Tile - shipping from wareho=se 8/17 - EDA to Tropical FL 8/22 Foshan King Patio Furniture Co., Ltd - outdoor furniture=- <=pan class="m_
Entities connected to both Sarah Ferguson and Artistic Tile - LSJ

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDaphne Wallace
PERSON
Samantha Power
PERSON
Jes Staley
PERSON
Oliver Stone
PERSON
Karyna Shuliak
PERSON
Alec Baldwin
PERSONKaren
PERSONJSC Interiors
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONGloria Art - Bali Statues
PERSONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATION
Home Depot
ORGANIZATIONFerguson Enterprises - Dornbracht
ORGANIZATIONThe St. James Group
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATION