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 ... variety of tasks,
you just won't find a better, more efficient 23-ton
excavator — any place, anywhere.
Bottom line: if you are in the business ofroad
construction, underground utilities ... head end of the
Controllability is one of the main attributes of Cat excavators, boom and stick cylinders to the rod end of the boom and stick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794906.pdf
EFTA01803737Set 10
2012-10-246p2,609w
bian Gulf," Dr Joseph Elders,
the project's archaeological director, who be=an excavating the site nearly two decades ago, said yesterday as he led
rep=rters on a tour ... travellers to the island.
"Academically, it's fascinating andrreally important," said Peter Hellyer, the excavation's project manager and=a
columnist for The National. "It explains a lot more about ... sanctuary, n=ve, chapel and tower, is now open to the public, but further
excavation on t=e site is expected to continue for several years. At least eight houses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803737.pdf
EFTA00616339Set 9
2006-10-319p1,148w
PAYEE/BENEFICIARY'S BANK
ACCOUNT NO.
BANK CODE
all.
NAME/ACCOUNT TITLE
BANK NAME
Compact Excavator Sales LLC
Chase
ADDRESS
ADDRESS
202 Production Drive
1200 N. MO Avenue
CITY. STATE. ZIP CODE ... REQUISITION FORM
Date of Request: Tuesday, October 31, 2006
Amount Requested: $ 26.000.00
Payee: Compact Excavator Sales LLC
Address: 202 Production Drive
(required) P.O. Box 667
Elizabethtown, KY 42702-0667
Bank ... Dixie Avenue
(required) Elizabethtown, Kentucky 42701
Requested By: Emad
Purpose/Description: Purchase of a Mini Excavator
LSJ Project # 270
Special Instructions:
GIL Account Tractor-Backhoe-Excavator 15234
description number
Authorization:
name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616339.pdf
EFTA00591096Set 9
2017-06-1533p7,299w
EFTA00591102
Maintenace and Workshop Building
— __- Item Description Total Price
_ _ __
Silt Fence
$ 1,400.00
Excavation (Rock Clause)
$ 17,000.00
Compaction $ 6,9-07.00
Compaction Test $ 2,225.00 I
Sawcut For Pads ... Building Roofing Project
Storage Room
Item Description Total Price
Silt Fence
800.00
Excavation (Hammer Clause)
3,200.00
Compaction
1,662.00
Compaction Test $ 1,575.00
Storage Building Footing
38,250.00
Storage ... PROJECT DURATION (INDICATE NUMBER OF CALENDAR DAYS) 183
ALTERNATES
EFTA00591109
Assumptions/Exclusions
1. No rock excavation is included, this will be an extra.
2. We assume the existing site material will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf
EFTA01054620Set 9
2017-02-094p1,358w
clizec < >
To: jeffrey E.
Subject: Re: New Order for Paris for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:23:34 +0000
Ok yes sir
From: Jeffrey ... sheridon elizee
Subject: Re: New Order for Parts for the JCB Mini Excavator
ok, I , give me a list of machines cans and broken by. who. ? if you need help ... Lucas Pascal; sheridon elizee
Subject: Re: New Order for Parts for the la Mini Excavator
i just read lucas email, you guys figure out why talking to only two vendors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054620.pdf
EFTA00794813Set 9
4p1,642w
MINI HYDRAULIC EXCAVATOR
WITH SWING BOOM
FEATURES:
The Cate 303.5E2 CR Mini Hydraulic Excavator delivers efficient PERFORMANCE
performance, durability and versatility in a compact design to help you ■ Smart Technology ... speed when the hydraulics are not engaged
for three seconds. SAFETY
■ All Cat Mini Excavators from 3.5 metric tons to 8 metric tons are ROPS,
VERSATILITY TOPS and Top Guard ... include the Cat Interlock
■ Broad range of Cat Work Tools make the Cat Mini Excavator a versatile (hydraulic lockout) System, a certified accumulator which allows for
machine able to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794813.pdf
EFTA01088003Set 9
2013-06-131p414w
Buyer hereby purchases and acquires from Seller,
the following 2005 Caterpillar 325CL Trackhoe Excavator (hereinafter referred to as the "Excavator"):
Make/Model: Caterpillar 325CL
Serial Number: CAT0325CLBFE01774
Engine Serial Number: 5GG08401 ... Price and Payment
The purchase price is FIVE THOUSAND DOLLARS ($5,000.00) for the Excavator, which equipment the
Buyer will receive "as is", upon Buyer's payment of said purchase ... Warranties: Buyer's Assumption of Liability
Seller hereby covenants, represents and warrants that the Excavator is free and clear of all liens and
encumbrances. Seller is the lawful owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088003.pdf
EFTA01054612Set 9
2017-02-084p1,181w
Rodriquez Lucas Pascal <Ma
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Wed, 08 Feb 2017 23:59:41 +0000
Goodnight
Mr. Epstein I have been ... Lucas Pascal; sheridon etizee
Subject: Re: New Order for Parts for the JCB Mini Excavator
i just read lucas email, you guys figure out why talking to only two vendors ... From: Lucas Pascal .ca
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: February 7, 2017 at 12:51.05 PM EST
To: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054612.pdf
EFTA02352648Set 11
2017-08-093p381w
Sent: Wednesday, August 9, 2017 10:15 PM
To: Jeffrey E.
Subject: Fwd: LSJ Excavator
some confusion on size based on emails below please advise is John Deere SOD size ... bigger than the minis we have =ut it's small in comparison to an excavator. I'm looking for the =ifting weight
now for this 50D....
https://youtu.be/u8grLRq8lIc ... Bill Hague
Cc: Richard Kahn
Daphne Wallace
The attached Excavator is not a mini, it's a =egular size excavator. I'm not sure who told you about width
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352648.pdf
EFTA01054616Set 9
2017-02-094p1,331w
lecvacation@gmail.com>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list ... Lucas Pascal; sheridon elizee
Subject: Re: New Order for Parts for the JCB Mini Excavator
i just read lucas email, you guys figure out why talking to only two vendors ... message:
From: Lucas Pascal
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: February 7, 2017 at 12:51:05 PM EST
To: Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054616.pdf