EFTA
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"TX - EDA"
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EFTA00548930
Set 9
2018-10-10
2p
547w
pick up 10/15 -
EDA
to Tropical FL pending Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical FL pending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548930.pdf
EFTA00548848
Set 9
2018-10-12
2p
564w
pick up by 10/19 -
EDA
to Tropical FL pending Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548848.pdf
EFTA00548750
Set 9
2018-10-15
2p
607w
pick up 10/17 -
EDA
to Tropical FL by 10/22 Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548750.pdf
EFTA00548752
Set 9
2018-10-15
2p
572w
pick up 10/17 -
EDA
to Tropical FL by 10/22 Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548752.pdf
EFTA00548926
Set 9
2018-10-10
2p
561w
pick up 10/15 -
EDA
to Tropical FL pending Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical FL pending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf
EFTA00549623
Set 9
2018-10-25
2p
478w
purchased 9/17 -
EDA
to ship out pending Warren Cat - Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549623.pdf
EFTA00550292
Set 9
2018-11-06
2p
661w
Bathroom -
EDA
to PB House by 11/17 Warren Cat - Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550292.pdf
EFTA00550398
Set 9
2018-11-02
2p
581w
Bathroom -
EDA
to PB House by 11/17 Warren Cat - Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550398.pdf
EFTA00550290
Set 9
2018-11-06
2p
542w
purchased 10/5 - Lead time 12-13 weeks Warren Cat - Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TH-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550290.pdf
EFTA00549585
Set 9
2018-10-23
2p
481w
10/24 -
EDA
to Tropical FL 11/9 Warren Cat - Caterpillar Model 325 Excavator - in
TX
-
EDA
to Tropical FL pending JLG TI-I-1255 Telehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549585.pdf
EFTA02617531
Set 11
2018-10-29
3p
584w
EDA
to ship out =1/15 =nbsp; =nbsp; Warren Cat - Caterpillar Model 325 Excavator = in
TX
-
EDA
to Tropical FL pending =nbsp; JLG TH-1255 =elehandler - in
TX
-
EDA
to Tropical
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02617531.pdf
EFTA00547498
Set 9
2018-08-22
2p
589w
EDA
to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in
TX
-
EDA
to Tropical FL pending Warren Cat - Caterpillar Model 307 - purchased 8/22 - in
TX
9/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547498.pdf
EFTA00547507
Set 9
2018-08-22
2p
624w
EDA
to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in
TX
-
EDA
to Tropical FL pending Warren Cat - Caterpillar Model 307 - purchased 8/22 - in
TX
9/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547507.pdf
EFTA00547634
Set 9
2018-08-24
2p
595w
EDA
to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in
TX
-
EDA
to Tropical FL pending Warren Cat - Caterpillar Model 307 - purchased 8/22 - in
TX
9/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547634.pdf
EFTA00547636
Set 9
2018-08-24
2p
633w
EDA
to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in
TX
-
EDA
to Tropical FL pending Warren Cat - Caterpillar Model 307 - purchased 8/22 - in
TX
9/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547636.pdf
EFTA01007707
Set 9
2018-08-22
2p
643w
EDA
to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303 - purchased 8/22 - in
TX
-
EDA
to Tropical FL pending Warren Cat - Caterpillar Model 307 - purchased 8/22 - in
TX
9/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007707.pdf
EFTA00550139
Set 9
2018-11-21
1p
425w
Main Kitchen -
EDA
to Tropical FL pending Warren Cat - Caterpillar 325 Hammer - in
TX
-
EDA
to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station - payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550139.pdf
EFTA00550038
Set 9
2018-11-28
1p
407w
Staff Cottage -
EDA
to Tropical FL by 12/10 Warren Cat - Caterpillar 325 Hammer - in
TX
-
EDA
to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550038.pdf
EFTA00549982
Set 9
2018-11-30
1p
371w
purchased 11/30 -
EDA
to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in
TX
-
EDA
to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549982.pdf
EFTA00551476
Set 9
2018-12-03
1p
381w
purchased 11/30 -
EDA
to Tropical FL by 12/21 Warren Cat - Caterpillar 325 Hammer - in
TX
-
EDA
to Tropical FL pending Gemini Seawater Systems - Replacement of the Seawater Supply Pumping Station
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551476.pdf
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Results by Dataset
22 total
Set 9
21
Set 11
1