Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

TASK SCOPE MANAGER CONTRACTOR/LW STAFF START DATE COMPLETION DATE ENGINEERING - EQUIPMENT Broken lulls Caribbean Motoring ENGINEERING - EQUIPMENT Broken tractors Caribbean Motoring MARINE -BOATS Broken boats Offshore Marine MARINE Nautica - rotten ... TASK SCOPE. MANAGER CONTRACTOR LS1 STAFF START DATE COMPLETION DATE ENGINEERING - EQUIPMENT Broken lulls Caribbean Motoring ENGINEERING - EQUIPMENT Broken tractors Caribbean Motoring MARINE -BOATS Broken boats Offshore Marine MARINE Nautica ... EFTA00258948 CONTRACTOR/LSJ STAFF START DATE COMPLETION DATTi_ LOCATION TASK scopc MANAGER Broken lulls Caribbean Motoring ENGINEERING - EQUIPMENT Broken tractors Caribbean Motoring ENGINEERING - EQUIPMENT Broken boats Offshore Marine MARINE -BOATS Nautica

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

MIMI= TRA ENGINEERING • EQUIPMENT __Ilkcien kills Sheridan Caribbean Motod ENGINEERING - EQUIPMENT Broken tractors Sheridan Caribbean Motoring MARINE. BOATS Broken boats Randy/Patrick Offshore Marine MARINE Nadia - rotten wood on floor ... SDNY_GM_00332667 MEMO MinagMaltia Sheridan Cai00nn Motoring EIMINEERING•IAUIPMENT Broken kills Caribbean Motoring Shidden ENGINEERING-EQUIPMENT Broken tractors Offshoot Marine Randy/Pa idc MARINE -BOATS Broken boats PI Painters nidihipenerance ... A.Ap sMMaggagagg ENGINEERING -EQUIPMENT Broken lulls `Sheradon Iregans gtojs ENGINEERING -EQUIPMENT Broken tractors Caribbean Motoring MARINE -BOATS Sherklon Caribbean Motoring Broken boats MARINE Randy/Patrick Offshore Marine Maude.- rotten wood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00693154Set 9

2017-03-066p1,454w

that they are able to quote us versus the prices from National Parts and Caribbean Motoring for same parts. Caribbean Motoring price will be substantially lower than both vendors. Please ... quotes for 2008 Ford F250 Parts from the companies National Parts as well as Caribbean Motoring here are the details as followed: PLEASE NOTE ALL SHIPPING CHARGES ARE ESTIMATES. Caribbean ... invoice for you to review. The items will be available within 3 weeks. B. Caribbean Motoring ETA for parts are as followed:Bed -ETA 2 business days to Caribbean Motoring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693154.pdf

EFTA01046025Set 9

2017-05-114p992w

followed: A. I received two quotes for the JLG Lull Parts from the companies Caribbean Motoring and United Rentals here are the details as followed: United Rentals Estimate ... take some time. Items will begin shipping from Texas between (06-16-17- 06/20/17). Caribbean Motoring Estimate #1011- $9,937.89. I have attached the invoice for you to review ... them. B. United Rentals. ETA (Mid of June) Per my discussion with vendor. Caribbean Motoring. ETA (End of June) Per my discussion with vendor C. United Rentals. Item will begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01046025.pdf

EFTA00549585Set 9

2018-10-232p481w

Sail BOL - Awntech Corporation - on LSJ BOL_- on LSJ Luli Pools - Swimming pool chemicals Caribbean Motoring - 2000 Freightliner dump truck parts USA Granite Tools -ABACO A-Frame Christopher Hyland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549585.pdf

EFTA00548930Set 9

2018-10-102p547w

Swimming pool chemicals - scheduled to sail Friday, 10/12 - EDA on STT 10/17 BOL 13368569 - Caribbean Motoring - 2000 Freightliner dump truck parts - scheduled to sail Friday, 10/12 Awaiting Delivery to Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548930.pdf

EFTA00548752Set 9

2018-10-152p572w

pending BOL 13377215 - Luli Pools - Swimming pool chemicals - sailed - EDA on STT 10/17 - Caribbean Motoring - 2000 Freightliner dump truck parts - sailed - EDA on STT 10/17 - USA Granite Tools - ABACO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548752.pdf

EFTA00546657Set 9

2018-08-091p342w

cleared, pickup 8/10 - Home Depot H3501-99598 - (500) LED landscape lights - cleared, pickup 8/10 - Caribbean Motoring - JLG lull hydraulic lift cylinder - cleared, pickup 8/10 BOL 13272628 - Amazon - Dolphin

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

EFTA00545027Set 9

2018-06-292p754w

Helipad lighting/(2) Pole mounts - sailing 6/29 - EDA on STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13211220 - Duc Duc - 4 bed frames

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545027.pdf

EFTA00546540Set 9

2018-08-072p468w

Depot H3501-99598 - (500) LED landscape lights - EDA on STT 8/7 - will clear 8/8 - Caribbean Motoring - JLG lull hydraulic lift cylinder - EDA on STT 8/7 - will clear

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

EFTA00548926Set 9

2018-10-102p561w

Swimming pool chemicals - scheduled to sail Friday, 10/12 - EDA on STT 10/17 BOL 13368569 - Caribbean Motoring - 2000 Freightliner dump truck parts - scheduled to sail Friday, 10/12 Awaiting Delivery to Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf

EFTA00544618Set 9

2018-07-122p624w

Lighting & Supply - (14) Helipad lighting/(2) Pole mounts - pick up 7/13 barge 10 AM - Caribbean Motoring - equipment parts - pick up 7/13 barge

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

EFTA00544789Set 9

2018-06-272p689w

West Marine - Marine lines - sailing 6/29 - EDA on STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13210914 - Contractor Lighting & Supply - (14) Helipad lighting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544789.pdf

EFTA00547507Set 9

2018-08-222p624w

Products - 20 KW Generator - on STT 8/22 - cleared, scheduled for pick up Friday, 8/24 - Caribbean Motoring - parts - on STT 8/19 - cleared, scheduled for pick up Friday, 8/24 BOL 13291569 - Artistic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547507.pdf

EFTA00547636Set 9

2018-08-242p633w

Products - 20 KW Generator - on STT 8/22 - cleared, rescheduled for pick up Friday, 8/24 - Caribbean Motoring - parts - on STT 8/19 - cleared, rescheduled for pick up Friday, 8/24 BOL 13291569 - Artistic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547636.pdf

EFTA00545282Set 9

2018-07-102p542w

Lighting & Supply - (14) Helipad lighting/(2) Pole mounts - on STT, cleared - pick up pending - Caribbean Motoring - equipment parts - on STT, cleared - pick up pending L L PLIIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545282.pdf

EFTA00545029Set 9

2018-06-292p687w

Helipad lighting/(2) Pole mounts - sailing 6/29 - EDA on STT 7/4 BOL 13209364 - Caribbean Motoring - equipment parts - sailing 6/29 - EDA on STT 7/4 BOL 13211220 - Duc Duc - 4 bed frames

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545029.pdf

EFTA00547634Set 9

2018-08-242p595w

Products - 20 KW Generator - on STT 8/22 - cleared, rescheduled for pick up Friday, 8/24 - Caribbean Motoring - parts - on STT 8/19 - cleared, rescheduled for pick up Friday, 8/24 BOL 13291569 - Artistic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547634.pdf

EFTA00546658Set 9

2018-08-092p378w

cleared, pickup 8/10 - Home Depot H3501-99598 - (500) LED landscape lights - cleared, pickup 8/10 - Caribbean Motoring - JLG lull hydraulic lift cylinder - cleared, pickup 8/10 BOL 13272628 - Amazon - Dolphin

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

EFTA00548848Set 9

2018-10-122p564w

Luli Pools - Swimming pool chemicals - sailing Friday, 10/12 - EDA on STT 10/17 - Caribbean Motoring - 2000 Freightliner dump truck parts - sailing Friday, 10/12 - EDA on STT 10/17 - USA Granite Tools - ABACO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548848.pdf