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V/utility vehicle parts - booked to sail 8/10 - EDA on STT 8/14 Awaiting Delivery to Tropical 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 in August S&C Electric Company - Undergr
DA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL by 8/20 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushio
Southwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to Tropical FL 8/16 Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 12
arren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from
1489 location 8/22 - scheduled to sail 8/31 if goods are loaded Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 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, reques
1489 location 8/22 - scheduled to sail 8/31 if goods are loaded Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container
out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 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, reques
ad mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipping out 8/30 - EDA to Tropical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31 Omega Contain
sbohrer All Terrain Vehicles - Cherrington 5500 Beach Cleaner - cleared to sail 8/31 if space is available BOL 13300288 - LMT International - 5,000 SF Coral Stone - scheduled to sail 8/30 - EDA on STT 9/2 BOL 13287831 - Container 347359-0 - (24) cartons outdoor furniture (6) dining chairs, (5) toilets, jet ski
e-cleare= - pickup pending BOL 13318299 - BOL 13322364 - 40 BOL 13308602 - BOL 13322077 - Lorang=r - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - sai=ing 9/7 - EDA on STT 9/12 Flight Light - (29) Helipad light ba=e cans - sailing 9/12 - EDA on STT 9/16 Q SiteOne Landscape - M
sbohrer All Terrain Vehicles - Cherrington 5500 Bea=h Cleaner - on STT - BIG N pickup on Monday 9/10 <=iv>BOL 13300288Q - LMT International - 5,000 SF Coral Stone - on LSJ =div>BOL 13302261- Container 347359-0 - (24) carto=s outdoor furniture (6)=dining chairs, (5) toilets, jet ski parts, (8) tires, decorativ
dul=d for pick up 8/21, sail 8/22 - EDA on STT 8/26 4, 40=N) Awaiting Delivery to Trop=cal Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hing=s (Stanley ball bearing) - EDA to ship out 8/24 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 EDA =o Tropical FL by 8/27 Omega Container S
arren Cat=- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13 - 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 8/1
S=uthwest Products - 20 KW Generator - shipped out from factory 8/8 - EDA to=Tropical FL 8/16 Loranger - (30) 4.5 = 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8=24 S&C Electric Company - Undergroun= Distribution Switch-gear - EDA to Tropical FL by 9/30 <=div> EFTA_R1_01795
arren Cat - (2) D 125.8 Electric Generators and (2) Replacement =enerators - payment made 7/13 - EDA to ship out by 10/19 LMT International - 5,000 SF Coral Stone - paid via wire 8/10 - EDA=to port of DR pending JSC Interiors L=C Orders Fosha= King Patio Furniture Co., Ltd - outdoor furniture - shipping from
west Products - 20=KW Generator - shipped out from factory 8/8 - WA to Tropical FL 8/16 =/div> Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4=hinges (Stanley ball bearing) - EDA to ship out 8/24 S&C Electric Company - Underground Distribution Switch-gear -=EDA to Tropical FL by 9/30 Warren Cat - (2) D 1=
arren Cat - (2) D 1=5-8 Electric Generators and (2) Replacement Generators - payment made 7/13 -=EDA to ship out by 10/19 LMT International - 5,000=SF Coral Stone - paid via wire 8/10 - EDA to port of DR pending JSC Interiors LLC Orders Foshan King Patio Furniture Co., Ltd - ou=door furniture - shipping from
Entities connected to both Jes Staley and SF Coral Stone

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONKaren
PERSON
Sarah Ferguson
PERSONDaphne Wallace
PERSON
Oliver Stone
PERSONGloria Art - Bali Statues
PERSONJSC Interiors
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONFoshan King Patio Furniture Co., Ltd
ORGANIZATIONThe St. James Group
ORGANIZATIONLMT International - 5,000
ORGANIZATIONETA STT
ORGANIZATIONAbsolute Hardwood Flooring
ORGANIZATIONArtistic Tile - LSJ
ORGANIZATION