""7/20 - EDA"" — Epstein Files Search

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12 results for “"7/20 - EDA"”

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EFTA02311060Set 11

2018-07-213p499w

/div> BOL 13101312 - McCafferty Ford of Lang=orne - 2018 Ford F450 Chassis XL - sailing 7/20 - EDA on STT 7=24 <=iv style="font-size:small;text-decoration-style:initial;text ... Custom Hardware -&nb=p;(250) Baldwin cabin door hooks - EDA to ship out 7/20 - EDA to Tropical FL=7/27 &=bsp; &=bsp; - (40) Rocky Mountain=eye hooks - EDA to ship ... 7/20 - EDA to Tropical FL 7/27 loranger - (30) 4.5 x=4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/2= EFTA_R1_01196411 EFTA02311060 Luli

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

EFTA02310562Set 11

2018-07-202p490w

7/22 BOL 13101312 - McCafferty Ford of Langhorne - 2018 Ford =450 Chassis XL - sailing 7/20 - EDA on STT 7/24 <=iv style="font-size:small;background-colorrgb(255,255,255);text-decorat ... Tropical FL 7/27 =AO =C2 - (40) Rocky Mountain eye hooks - EDA to ship out 7/20 - EDA =o Tropical FL 7/27 Loranger - (30) 4.5 x 4.5 hinges ... EDA to ship out 8/24 Luli Pools - Swim=ing Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL =ending Gemini Seawater Systems LLC - RO Plant component - EDA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310562.pdf

EFTA00545964Set 9

2018-07-242p515w

bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical ... made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA

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

EFTA00545967Set 9

2018-07-242p512w

bearing) - EDA to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical ... made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge Chairs - EDA

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

EFTA02309033Set 11

2018-07-242p506w

EDA to ship out 8/24 Luli Pools - Swimming Pool ch=micals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical ... made 7/13 - EDA to Tropical FL pending Southwest Products = 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending EFTA_R1_01190418 EFTA02309033 =div style="text-decoration-style:initial

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

EFTA00546091Set 9

2018-07-271p487w

made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from

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

EFTA02310684Set 11

2018-07-252p536w

7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge=Chairs - EDA

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

EFTA00546291Set 9

2018-08-012p541w

made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Foshan King Patio Furniture

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

EFTA02310587Set 11

2018-07-252p482w

7/13 - EDA to Tropical FL pending So=thwest Products - 20 KW Generator - payment made 7/20 EDA to Tropical FL=pending JSC Interiors LLC Ord=rs Artefacto - (6) Rigel Lounge Chairs

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

EFTA00546539Set 9

2018-08-071p430w

7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff

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

EFTA00546540Set 9

2018-08-072p468w

7/13 - EDA to ship out by 10/19 Southwest Products - 20 KW Generator - payment made 7/20 - EDA to ship out from factory 8/8 JSC Interiors LLC Orders Restoration Hardware - LSJ Staff

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

EFTA02309637Set 11

2018-07-283p516w

Tropical FL pending EFTA_R1_01192467 EFTA02309637 Southwest Products=- 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped fromQ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309637.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset12 total

Set 9

6

Set 11

6