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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
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
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
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
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 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
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 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
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
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 Jes Staley and Artistic Tile - LSJ

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONDaphne Wallace
PERSONKaren
PERSON
Sarah Ferguson
PERSON
Oliver Stone
PERSONGloria Art - Bali Statues
PERSON
Alec Baldwin
PERSONJSC Interiors
ORGANIZATIONGemini Seawater Systems
ORGANIZATION
Home Depot
ORGANIZATIONS&C Electric Company - Underground Distribution Switch
ORGANIZATIONBali Furniture
LOCATIONFoshan
LOCATIONFerguson Enterprises - Dornbracht
ORGANIZATIONPatio Furniture Co.
ORGANIZATION