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can Export Company - (30) Progress Lighting CAN lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Undergroun
ldwin cabin door hooks - shipping out 7/6 - EDA to Tropical FL by 7/13 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 American Export Company - (30) Progress Lighting CAN lights, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
can Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools • Swimming Pool chemicals • payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Syste
abin door hooks • EDA to ship out 7/20 = held awaiting RM eye hooks - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20 American Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
can Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools - Swimming Pool chemicals - payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Syste
20 = held awaiting RM eye hooks Q 4> - (40) Rocky Mountain eye hooks - EDA to vendor 7/17 - EDA to=ship out 7/20 EFTA_R1_01187924 EFTA02308440 American Export Company - (30) Progress Lighting CAN light=, (60) cover lens - EDA to ship out 7/18 Loranger - (30) 4.= x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
can Export Company - (30) Progress Lighting CAN=lights, (60) cover lens - EDA to ship out 7/18 Loranger -=(30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to =hip out 8/24 EFTA_R1_01189394 EFTA02308843 Luli Pools - Swimming Pool chemicals - payment=processed 7/11 - EDA to Tropica
ldwin cabin door hooks - shipping out 7/6 - EDA to Tro=ical FL by 7/17 B & C Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship o=t 7/20 American Export Company - (30) Progress Lighting CAN=lights, (60) cover lens - EDA to ship out 7/18 Loranger -=(30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball beari
Export Company - (30) Progress L=ghting CAN lights, (60) cover lens - EDA to Tropical FL 7/25 Lo=anger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - E=A to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment proc=ssed 7/11 - EDA to Tropical FL pending Gemini Seawater Sys
0 - held awa=ting RM eye hooks &=bsp; - (40) R=cky Mountain eye hooks - EDA to vendor 7/17 - EDA to ship out 7/20 EFTA_R1_01190089 EFTA02308937 American Export Company - (30) Progress L=ghting CAN lights, (60) cover lens - EDA to Tropical FL 7/25 Lo=anger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball be
Entities connected to both Jes Staley and American Export Company

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONBrice Gordon
PERSON
Zorro Ranch
LOCATION
Stephen Hawking
PERSON
Karyna Shuliak
PERSON
Janet
PERSON
George W. Bush
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION