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Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset29 total

Set 9

Set 11

results for “"7/13 - EDA"”

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EFTA00544618Set 9

2018-07-122p624w

7/14 BOL 13229890 -All Modem - LSJ Gym (14) Alume Outdoor Flush Mount lights - sailing 7/13 - EDA on STT 7/17 - Home Depot - W929118722 - (2) Weber Summit propane Gas Grill - sailing 7/13 ... 7/17 BOL 13232441 - Home Depot H3501-105282 - LSJ Tiki House Appliances - sailing 7/13 - EDA on STT 7/17 - A.J. Madison - Viking Stove 48 inch Pro-Style gas range - sailing 7/13 - EDA ... 7/17 - TSG - RO Plant parts - sailing 7/13 - EDA on STT 7/17 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford F450 Chassis XL - delivered to Tropical FL 7/9 - sail date pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544618.pdf

EFTA02308843Set 11

2018-07-133p627w

Arrived/Sailed/Booked to Sailadiv> =OL 13225172 - ULINE - cabinets, nitrile gloves - sailed 7/11, pre-c=eared 7/13 - EDA on STT 7/15 ... units with Sun-tops - sailed 7/11, pre-cleared 7/13 - L.S1Tiki H=use Appliances - sailing 7/13=- EDA on STT 7/17 ..A0 =C24> - A.J. Madison - Viking Stove 48 inch Pro-Style ... range=- sailing 7/13 - EDA on STT 7/17 </=iv> = - TSG - RO Plant parts - sailing 7/13 - WA on SIT 7/1= =C240 - All =odern - LSJ Gym (14) Alume Outdoor Flush Mount lights - sailing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308843.pdf

EFTA00546091Set 9

2018-07-271p487w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546091.pdf

EFTA00546291Set 9

2018-08-012p541w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546291.pdf

EFTA00545967Set 9

2018-07-242p512w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545967.pdf

EFTA00545964Set 9

2018-07-242p515w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545964.pdf

EFTA02311060Set 11

2018-07-213p499w

Warren Cat - (2) D 125-8 Electric Generators and (2= Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311060.pdf

EFTA02309033Set 11

2018-07-242p506w

Electric Generators and (2) Replacement Generators -=payment made 7/13 - EDA to Tropical FL pending Southwest Products = 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309033.pdf

EFTA00546539Set 9

2018-08-071p430w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546539.pdf

EFTA00546540Set 9

2018-08-072p468w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546540.pdf

EFTA02310684Set 11

2018-07-252p536w

Electric Generators and (2) Replacement Generators - paymen= made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310684.pdf

EFTA02310587Set 11

2018-07-252p482w

Electric Generators and (2) Replace=ent Generators - payment made 7/13 - EDA to Tropical FL pending So=thwest Products - 20 KW Generator - payment made 7/20 EDA to Tropical FL=pending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310587.pdf

EFTA00546681Set 9

2018-08-101p371w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546681.pdf

EFTA00546658Set 9

2018-08-092p378w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546658.pdf

EFTA00546657Set 9

2018-08-091p342w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - shipped out from factory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546657.pdf

EFTA00546938Set 9

2018-08-131p343w

Warren 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546938.pdf

EFTA01024385Set 9

2018-09-042p646w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024385.pdf

EFTA01026170Set 9

2018-08-312p616w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf

EFTA00547975Set 9

2018-08-312p595w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547975.pdf

EFTA00547498Set 9

2018-08-222p589w

Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to ship out by 10/19 EGS International - Dark tint glass - LSJ Gym & Ballet rooms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547498.pdf