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"GSJ - EDA"
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EFTA00548752
Set 9
2018-10-15
2p
572w
ship out by 10/16 Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to Tropical FL 10/17 Home Depot - H3501-120359 -
GSJ
range/dishwasher/microwave - purchased 10/10 -
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548752.pdf
EFTA00548750
Set 9
2018-10-15
2p
607w
ship out by 10/16 Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to Tropical FL 10/17 Home Depot - H3501-120359 -
GSJ
range/dishwasher/microwave - purchased 10/10 -
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548750.pdf
EFTA00548848
Set 9
2018-10-12
2p
564w
deliver to Tropical FL - pending Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to ship out from vendor pending Steel Factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548848.pdf
EFTA00548926
Set 9
2018-10-10
2p
561w
EDA
to Tropical FL 10/10 Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to ship out from vendor 10/8 - awaiting update from vendor Steel Factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf
EFTA00548930
Set 9
2018-10-10
2p
547w
EDA
to Tropical FL 10/10 Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to ship out from vendor 10/8 - awaiting update from vendor Steel Factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548930.pdf
EFTA01033739
Set 9
2019-04-03
3p
810w
Tropical FL pending Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL pending inspection of container for sea-worthiness Reddick Equipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf
EFTA00549057
Set 9
2018-10-05
2p
510w
delivery to STT via FEDEX Warren Power - (2) D 125-8 Electric Generators for
GSJ
-
EDA
to ship out from vendor 10/8 Steel Factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549057.pdf
EFTA02314584
Set 11
2019-04-10
3p
1,003w
4/12 BOL 13677822 - G=mini Seawater Systems - 25K GPD Containerized Seawater RO System for
GSJ
-=
EDA
to Tropical 4/11 - scheduled to sail 4/12 <=pan style="color
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314584.pdf
EFTA02315329
Set 11
2019-04-05
3p
817w
Tropical FL 4/10 Gemini Seawater Syste=s - 25K GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL =ending inspection of container for sea-worthiness </=iv> 2 EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315329.pdf
EFTA02313152
Set 11
2019-01-09
1p
361w
Fedex to SIT Gemini Seawater Systems - 25K GPD Containerized Seaw=ter RO System for
GSJ
EDA
to Tropical FL 2/1 Br=ward Motorsports - (4) tires for the 2 Polaris rangers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313152.pdf
EFTA02313760
Set 11
2019-02-04
2p
599w
Tropical FL 2/4 qu> Gemini Seawater Systems - 25K GPD Containerized Seawater RO =ystem for
GSJ
-
EDA
to Tropical FL 2/15 EFTA_R1_01204432 EFTA02313760 Sta=k Carpet - LSJ Custom Carpet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313760.pdf
EFTA02313649
Set 11
2019-02-04
2p
615w
Tropical FL 2/4=C24> Gemini Seawater Systems - 25K =PD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL 2/154>=A0 Stark Carpet - LSJ Custom Carpet requested by =E -
EDA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313649.pdf
EFTA02313494
Set 11
2019-03-01
2p
661w
3/12 BOL 13577319 - Gemini Seawater Systems - 25K=GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL pending=C2 Awaiting Delivery to Tropical = Or to LSJ via FEDEX
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313494.pdf
EFTA02314034
Set 11
2019-02-22
2p
554w
Gemini Seawater Systems - 25K GPD Containerized Seawater RO Sy=tem for
GSJ
-
EDA
to Tropical FL pending <=iv>2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314034.pdf
EFTA02314565
Set 11
2019-04-10
4p
1,077w
Gemini Seawat=r Systems - 25K GPD Containerized Seawater RO System for
GSJ
EDA
to Trop=cal 4/11 - scheduled to sail 4/12 BOL 13680592 - Certified Slings - Palm Straps -
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf
EFTA02313356
Set 11
2019-03-19
3p
855w
Gemini Seawater Systems - 25K GPD Containeri=ed Seawater RO System for
GSJ
-
EDA
to Tropical FL 4/10 =br> United Renta=s - (1) JLG 600A1 Boom Lift with 36" man basket
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313356.pdf
EFTA02314008
Set 11
2019-03-21
3p
654w
3/27 =br> Gemini Seawater Syst=ms - 25K GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical R=4/10 United Rentals - (1) JLG 600A1 Boom Lift with 36" man bask
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314008.pdf
EFTA02313852
Set 11
2019-03-22
3p
772w
ready to ship 3/27 Gemini Seawater Systems - 25K GPD Containerized Seawater =O System for
GSJ
-
EDA
to Tropical FL 4/10 United Rentals - (1) JLG =00AJ Boom Lift with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313852.pdf
EFTA00552550
Set 9
2019-02-08
2p
530w
2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552550.pdf
EFTA00552556
Set 9
2019-02-08
2p
505w
2/13 BOL 13577319 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for
GSJ
-
EDA
to Tropical FL 2/15 BOL 13576979 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552556.pdf
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Results by Dataset
23 total
Set 9
11
Set 11
12
Corpus: 1990-03-17 – 2025-12-01
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October 2018
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3
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11
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13
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15
16
17
18
19
20
21
22
23
24
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31
Undated
(150,429)
None
Light
Medium
Heavy