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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset19 total

Set 9

Set 11

19 results for “"Luli Pools - Swim"”

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EFTA00546291Set 9

2018-08-012p541w

Tropical FL 7/27 - sailing 8/1 - EDA on STT 8/5 BOL 13257150 - Luli Pools - Swimming Pool chemicals - sailing 8/1 - EDA on STT 8/5 BOL 13234785 - Home Depot H3501-104402 - LSJ Housekeeping

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

EFTA02311060Set 11

2018-07-213p499w

hinges (Stanley ball bearing) - EDA to ship out 8/2= EFTA_R1_01196411 EFTA02311060 Luli Pools - Swimming Pool chemicals - payment confirmed received=7/20 EDA to Tropical FL pending Gemini Seawater Systems

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

EFTA00548926Set 9

2018-10-102p561w

accessories - NOW EDA on STT 10/11 - pre- cleared - pick up pending BOL 13368094 - Luli Pools - Swimming pool chemicals - scheduled to sail Friday, 10/12 - EDA on STT 10/17 BOL 13368569 - Caribbean

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

EFTA00548848Set 9

2018-10-122p564w

Awning, hardware, mounting accessories - on STT 10/12 - cleared - pick up pending BOL 13377215 - Luli Pools - Swimming pool chemicals - sailing Friday, 10/12 - EDA on STT 10/17 - Caribbean Motoring - 2000 Freightliner dump

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

EFTA00548750Set 9

2018-10-152p607w

Awning, hardware, mounting accessories - on STT 10/12 - cleared - pick up pending BOL 13377215 - Luli Pools - Swimming pool chemicals - sailed - EDA on STT 10/17 - Caribbean Motoring - 2000 Freightliner dump truck parts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548750.pdf

EFTA00545967Set 9

2018-07-242p512w

hinges (Stanley ball 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

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

EFTA00549585Set 9

2018-10-232p481w

Greetings Kyle, Arrived/Sailed/Booked to 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

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

EFTA00548930Set 9

2018-10-102p547w

accessories - NOW EDA on STT 10/11 - pre- cleared - pick up pending BOL 13368094 - Luli Pools - Swimming pool chemicals - scheduled to sail Friday, 10/12 - EDA on STT 10/17 BOL 13368569 - Caribbean

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

EFTA00546539Set 9

2018-08-071p430w

Greetings Karen, Arrived/$ailed/Booked to Sail BOL 13257150 - Luli Pools - Swimming Pool chemicals - EDA on STT 8/4 - cleared 8/6 - pick up on 8/8 for barge 10 AM BOL 13254487 - Artefacto

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

EFTA00548752Set 9

2018-10-152p572w

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

EFTA02308843Set 11

2018-07-133p627w

hinges (Stanley ball bearing) - EDA to =hip out 8/24 EFTA_R1_01189394 EFTA02308843 Luli Pools - Swimming Pool chemicals - payment=processed 7/11 - EDA to Tropical FL pending Gemini Seawater=Systems

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308843.pdf

EFTA00545964Set 9

2018-07-242p515w

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

EFTA00546091Set 9

2018-07-271p487w

Tropical FL 7/27 - scheduled to sail 8/1 - EDA on STT 8/5 BOL 13257150 - Luli Pools - Swimming Pool chemicals - scheduled to sail 811 - EDA on STT 8/5 Awaiting Delivery to Tropical

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

EFTA02309033Set 11

2018-07-242p506w

hinges (Stanley bal= bearing) - 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

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

EFTA02308402Set 11

2018-07-162p589w

hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools • Swimming Pool chemicals • payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Systems=LLC - RO Plant component

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308402.pdf

EFTA00546540Set 9

2018-08-072p468w

Daphne Wallace < > wrote: Greetings Karen, Arrived/Sailed/Booked to Sail BOL 13257150 - Luli Pools - Swimming Pool chemicals - EDA on STT 8/4 - cleared 8/6 - pick up on 8/8 for barge

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

EFTA02308937Set 11

2018-07-192p592w

hinges (Stanley ball bearing) - E=A to ship out 8/24 Luli Pools - Swimming Pool chemicals - payment proc=ssed 7/11 - EDA to Tropical FL pending Gemini Seawater Systems LLC - R= Plant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308937.pdf

EFTA02308440Set 11

2018-07-163p625w

hinges (Stanley ball bearing) - EDA to ship out=8/24 Luli Pools - Swimming Pool chemicals - payment process=d 7/11 EDA to Tropical FL pending Gemini Seawater Systems=LLC - RO Plant component

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308440.pdf

EFTA02310562Set 11

2018-07-202p490w

hinges =Stanley ball bearing) - 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

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