""Tropical FL - do"" — Epstein Files Search

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EFTA00551359Set 9

2018-12-051p460w

12/12 BOL 13474139 - Warren CAT - Caterpillar 272 Skid Steer - EDA to Tropical FL pending BOL 13474168 - Warren CAT - Caterpillar 325 Hammer - EDA to Tropical FL pending Awaiting Delivery to Tropical ... 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 INYO Pools - (1) Pentair Heat Pump - purchased 12/3 - EDA to Tropical FL ... 12/12 Pools Supply World - (2) Hayward 2025ADC Pool Cleaners - purchased 12/4 - EDA to Tropical FL by 12/13 Petersen Furniture - (2) pairs of Stainless Steel "T End" Table Bases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551359.pdf

EFTA00547634Set 9

2018-08-242p595w

ship out 8/24 SiteOne Landscape - Malathion and Prosecutor Pro - purchased 8/17 - EDA to Tropical FL by 8/31 Omega Container Services - Container 364921-0 - drop and pull to Kit Larkin - concrete ... Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - 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 - EDA to Tropical FL pending Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547634.pdf

EFTA00551579Set 9

2018-12-011p389w

Main Kitchen BOL 13456502 - JCH - Controller for the LSJ Main Distribution pumps - delivered to Tropical FL 11/27 - invoice pending BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw ... delivered to Tropical FL 11/28 - will sail when space available Awaiting Delivery to Tropical - Or to LSJ via FEDEX Duc Duc - (3) Queen Canopy Beds - EDA to ship out pending ... Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 Awntech Corporation - (2) Awnings, one for the Flagpole Pool and Main Compound Pool Shelters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551579.pdf

EFTA00546291Set 9

2018-08-012p541w

cleared - Brice is coordinating pickup BOL 13254487 - Artefact° - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - sailing 8/1 - EDA on STT 8/5 - (6)Ashley Outdoor Stools - EDA to Tropical ... ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 ... Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors

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

EFTA02308402Set 11

2018-07-162p589w

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 - EDA to Tropical FL August ... Electric Generators and (2) Replacement Generators - wire sent 7/=3 - EDA to Tropical FL pending EFTA_R1_01187798 EFTA02308402 BOL 13101300 - NGS Power L=C - (2) Perkins generators ... Brass Bullet Spot landscape li=hts - shipped out 7/12 - EDA to Tropical FL by 7/20 <=iv style="color:rgb(34,34,34);font-size:small;font-style:normal;font

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

EFTA00546539Set 9

2018-08-071p430w

barge 10 AM BOL 13254487 - Artefacto - (6) Rigel Lounge Chairs - EDA to Tropical FL 7/27 - EDA on STT 8/4 - will clear 8/8 - (6) Ashley Outdoor Stools - EDA to Tropical FL ... ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 ... Restoration Hardware - LSJ Staff Cottage furniture - armchairs and cushions shipped out 8/1 - EDA to Tropical FL pending Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15

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

EFTA01756620Set 10

2013-11-143p393w

Double Chaise cushions (3) 90" Sofa cushions SHIPPED from hub (Texas) 11/11 - EDA to Tropical FL 11/20 Restoration Hardware - Second Replacement Cushions Order (replacing cushions in poor condition) (1) Daybed ... Armchair cushions (16) Lounge chair cushions SCHEDULED to ship from hub 11/15 - EDA to Tropical FL 11/26 Restoration Hardware - New Furniture Order (per JE) Furniture: (2) Dining Tables (8) Armchairs ... Side Tables SCHEDULED to ship 11/15 - EDA to Tropical FL 12/6 Cushions: (8) Armchair cushions (3) 90" cushions SCHEDULED to ship from hub 12/2 - EDA to Tropical FL 12/11 Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756620.pdf

EFTA00609952Set 9

2017-06-283p1,582w

Ordered Ovaigh Silk Greenery armed. en gdt up 8/3. Furniture (sans bench) shipoing ken Tropical FL 8R. WA co UT 8/5. Bend) back-catered to 891. 18 GSJ Wee Shed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609952.pdf

EFTA00584513Set 9

Lights— Parrots finished, awaiting approval on down lights - Mirrored siding — Panels ordered — EDA to Tropical FL 6/7 — scheduled to sail 6/8, EDA on STT 6/12 Glue on site - Tapestry Molding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584513.pdf

EFTA00495485Set 9

2019-05-215p1,103w

Countertops, EDA 7/11, or up to 4 weeks sooner 85. Tiki Freezer, EDA to Tropical FL 5/15, and Cabinet, EDA 6/24 86. Awning? 87. Lights - fountain 88. New planter lighting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495485.pdf

EFTA01962938Set 10

2013-07-183p801w

Rich ordered and wired funds on 7/16 after you approved - $43,000 delivered to Tropical FL Telehandler - 2011 Bobcat V518 - Rich has completed negotiations and the vendor is scheduling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962938.pdf

EFTA01107275Set 9

2012-08-302p871w

Bathroom - require blue rugs for bathroom & vanity area — Sarah 12. Mechanical Building Transformer — at Tropical FL 8/31 13. Boats - Lady G — sell — in hurricane storage 7/18 - Lady K — sell — survey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107275.pdf

EFTA00954569Set 9

2018-06-202p443w

Shipping: TBA ( Daphne is working on this ) Lead time: 12 to 14 Weeks to Tropical, Fl How do you wish to proceed? regards The Saint James Group USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954569.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset8 total

Set 9

7

Set 11

1