EFTA00798769Set 9
2018-07-19105p19,331w
CAT
Project Submittal
For
LSJE, LLC - ST. THOMAS
Two (2) Caterpillar Model D125 - 8
Engine Driven Generator Set
Warren Cat ID No.: M0114821, M0114822
Warren Cat EA No.: CE36505, CE36506 ... James
Two (2) Caterpillar Model D125 - 8
Customer Purchase Order No.: CBO
Warren Cat ID No.: M0114821, M0114822
Warren Cat EA No.: CE36505, CE36506
Warren CAT
15 North Meridian Avenue ... Oklahoma City, Oklahoma 73127
19 July 2018
EFTA00798770
Warren CAT
WARREN CAT 15 North Meridian Avenue
Oklahoma City, Oklahoma 73127
CONTENT
SECTION DESCRIPTION
SCOPE OF SUPPLY
Standard Consist
Selected Caterpillar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf
EFTA00794906Set 9
36p9,184w
323E L CAT®
Hydraulic Excavator
Engine Drive
Engine Model Cae C7.1 ACERTna Maximum Travel Speed 5.5 km/h 3.4 mph
Gross Power— SAE J1995/ISO 14396 122 kW 164 hp Maximum Drawbar ... Weight
Operating Weight 25000 kg 55,10016
EFTA00794906
Introduction
The new Cat 323FL is a purpose-built machine
powered by a fuel-efficient U.S. EPA Tier 4 Final ... engine. With plenty
ofcounterweight, robust structures, a state-of-
the-art hydraulic system, and Cat Grade Control
Depth and Slope' you can move tons of material —
literally — all day long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794906.pdf
EFTA02307083Set 11
2018-04-1311p882w
Instinct by Nature's Variet= Ultimate Protein Grain-Free Cage-Free Chicken Recipe Dry Cat Food, 4-lb b=g <http://emaiI-
sendgrid-deep-Iinking.chewy.c=m/wf/cIick?upn=2qS20v7LCpA-28Vpd ... Frontier Real Ch=cken & Real Turkey Recipe Pate Multipack Adult High-Protein Grain-Free Cat=Food Trays,
2.65-oz, case of 12 twin-packs <http://emaiI-sendgrid-deep-Iinking.chewy.c=m/wf/click?upn=2qS2Ov7LCpA ... Whole Life Just One Ingredi=nt Pure Chicken Breast Freeze-Dried Dog & Cat Treats, 21-oz bag <http://emaiI-sendgrid-
deep-Iinking.chewy.c=m/wf/cIick?upn=2qS20v7LCpA-2BVpd-2FX-2Fr-
2F1HZ5apw.J5BO9FToZFEIOYuemqgxNV=FoWBz4.IGbALyw0P2sY1xk60VwiqQjYtc-2FxV5zBhE-
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307083.pdf
EFTA00727790Set 9
2010-10-2036p7,810w
www.hafele.com'm
HAFELE Stainless Steel Handles
Matt
Threaded Screws 8.32 Size A Dimension C Cat. No.
Combined slot, suitable for flat
or cross blades. 146 96 117.05.600
Fnish: steel, yellow ... chrcmated 178 128 117.05.610
Length Cat ... Paddng: 1000 pcs.
Matt, 3 bases
28 mm 022.35.289
Size Hole Spacing Cat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727790.pdf
EFTA01223424Set 9
2018-11-0616p3,597w
CLAUSES:
NOEEI Sec. 30.37 (a)
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
SHIPPER WARREN CAT
SHIPMENT NO 7950442 2 UNIT(S) GENERATORS 8818 4000 530.0 15.008
TTRU4849956 TOTAL ... EFTA01223437 Page 2 of 3 No. H3501-120529 Customer Copy
CM. WARRF
WARREN CAT CUSTOMER INVOICE
INVOICE NUMBER: S2010801
Invoice Date: 10-16-18
Total Due $38,517.20I
Bill ... GENERATOR SET, RATED 114 KW PRIME, 208
PHASE, 60 CYCLE VOLT, 3
WARRANTY: NEW CAT 12 MONTH STANDARD
1.0 SIT <15004 EXMPT
TAX EXEMPT: OUT OF STATE, COMMON CARRIER
PAYMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf
EFTA01072864Set 9
2006-08-0128p6,515w
Received:
(Original Invoice must be date stamped upon receipt)
Case Number: 31E-MM-108062
CATS No (If applicable):
FF Seizure Number (If applicable): FF
Vendor Name: Delaware Secretary of State ... credit card. eater .WM6012100 AT. CV, MM. efe4
Forfeiture SOC Code & Item Nbr: 552587 Cat: FES5 Item No: SO 44 0000 Copies/Fees
Deleted:
Date of Authorization: May 3, 2007, (This ... File a copy in each Seizure File.
Enter expense data entry into PFA and CATS
Third Party Draft Office: Amounts over the authorized amount must be approved by FSPU prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf
EFTA00305949Set 9
23p2,759w
EETS 1 1G-00 IT 30 -CD
q fl t..l.oli? Cat t 7.-- • co I. g: • co
-±3 t5Allk "Meek- g ;3 -00 ft 500
-2- Vc Ce- 'fiDut ... IFet ,
0- atilt t is-CG il 30 - cv
. 4 ?IL\ CL) cat t 7- • CO t C'CO
-:.2 P5 AIW Inkel ... kfETS t 1E.- CC g 3O-co
9 Fkl.X.0Q, cat t 2.-- co i a" -ce
1, 13Allk -MeV- 1 a -cc) i • cc
-z_ .rA Ce- .11:Xt.tv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA01273308Set 10
336p161,566w
gain of loss (1) period
CATERPILLAR INC
Symbol: CAT Exchange. NYSE
CAI: $2,664 Current 247% 1,1 10 000 --This information was unavailable-- 96.970 107,636 70
COLGATE PALMOLIVE ... taint by tonalleg your &uncial Fictive revenue *Wing payment from distributors
the seer cats for eair ter/en-ph" will be selected a-dor athiges of the rupee funds that we sell ... fund I amity's RYA. Restate Management Account, Burgess Services
fealres may west which cat tea yield complete unite to assign a vale, when we become avare tares held
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf
EFTA00740502Set 9
2009-10-106p1,986w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Ben Goertzel
Subject: Re: Distinguishing Cats from Dogs
Date: Sat, 10 Oct 2009 15:21:33 +0000
well then test them, i've seen poggios ... Poggio's
>> networks provide inferior classification results to Itamar's system
>> Next, about the "cats vs. dogs" task: of course it *isn't* that
>> interesting....
>> People talk about "distinguishing cats ... because Jeff Hawkins
>> likes to give speeches about how hard the problem of distinguishing
>> cats vs. dogs is (because Hawkins' Numenta vision system can't solve
>> it). And of course
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740502.pdf
carrier is larger:
No, it is at least 18 x I lx 10.5
The cats arc about I 0lbs each
Do you think another airline allows for a larger carrier ... says the requirements of
I 7x12.5x8.5 would not be big enough for her cats...
On Jun 2, 2017, at 3:14 PM, Natalia Molotkova
rote:
Carrier can't be bigger ... 530p EST
ok...but I guess you need the specs on the cats in order to reserve? Karyna said she will get to me in a bit...
the carriers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216502.pdf
EFTA00573441Set 9
2015-11-161p203w
From: "Amazon.com" <
To: Karina
Subject: Your Amazon.com order of "Cat Tree, Beige" has shipped!
Date: Mon, 16 Nov 2015 21:36:46 +0000
F;Amazon
' Shipping Confirmation
Hello Karina,
"Cat ... Your Orders.
We hope to see you again soon.
Amazon.com
Customers Who Bought Cat Tree, Beige Also Bought
;2,SmartyK ;`,", Bergan
at Crackle SmartyKat Crackle Turbo Bergan Turbo
Chute Cat ... Scratcher Cat Toy...
Chute Cat Scratcher
$7.88 $12.74
Toy Cat Toy,
Unless otherwise noted. items sold by Amazon.com LLC are subject to sales tax in select states in accordance
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573441.pdf