""Tropical STT"" — Epstein Files Search

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EFTA02312525Set 11

2019-02-152p561w

Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne ... will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordinate - EDA to Tropical STT pending EFTA ... ship to NY House per JE - Mike, Anna and Daphne will =oordinate - EDA to Tropical STT pending United Re=tals - (1) Genie GTH-1256 Telehandler with 72" forks, truss boom

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312525.pdf

EFTA02314034Set 11

2019-02-222p554w

ship to Paris - Carlos, Daphne and Bella w=ll coordinate - NOW EDA to Tropical STT 3/4 =div>Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna ... phne will coordinate - EDA to Tropical STT 3/4 20=7 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne wil= coordinate - EDA to Tropical STT ... House per JE - Mike, Anna and Daphne will coo=dinate - EDA to Tropical STT 3/4 United Rentals -=(1) Genie GTH-1256 Telehandler with 72" forks, truss boom, bucket - p=rchased

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314034.pdf

EFTA00552486Set 9

2019-02-132p578w

ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna ... Daphne will coordinate - EDA to Tropical STT pending EDIC Carpet Shampoo Machine - ship to NY House per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending EFTA00552486

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552486.pdf

EFTA02312847Set 11

2019-02-202p580w

Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne ... will coordinate - EDA to Tropical STT 3/4 2017 Can-Am Maverick - =hip to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA =o Tropical STT 3/4 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312847.pdf

EFTA00583106Set 9

2012-11-042p1,128w

customer who received goods is refusing to return items. Will submit a claim to Tropical STT — EDA to be determined Per JE direction have reordered items from Grainger — 11/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583106.pdf

EFTA02633144Set 11

2019-03-013p744w

ship to Zorro Ranch per JE - Tap, Anna and Daphne will =oordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to =aris - Carlos, Daphne and Bella will ... coordinate - EDA to Tropical STT =/4 IBU Gallery - "Pina" Jean Grisoni table = purchased 2/28 - EDA to STT pending John C. Cassidy - Trane for MBR on LSJ = purchased 2/25 - arrived

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02633144.pdf

EFTA02313525Set 11

2019-03-012p625w

Zorro Ranch per JE - Tap, Anna and Da=hne will coordinate - EDA to Tropical STT 3/4 2015 GMC Yukon Denali (JE) - ship to Paris - Carlos, Daphne and Bella ... coordinate - EDA to Tropical STT 3/4 IBU Gallery - "Pina" Jean Grisoni table - purchased 2=28 - EDA to STT pending John C. Cassidy - Trane f=r MBR on LSJ - purchased 2/25

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313525.pdf

EFTA02314565Set 11

2019-04-104p1,077w

Watercraft - GIBBS Quadski to be returned to dealer for repairs per JE -=at Tropical STT 4/10 - scheduled to sail 4/19 =div> BOL 13640387 - 2019 Freightliner 122SD dump truck - purch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314565.pdf

EFTA02004802Set 10

2011-03-082p329w

rush Tropical can deliver in a 3 week period (this will go from Tropical STT to PR and than loaded with Horizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004802.pdf

EFTA01795822Set 10

2011-03-112p291w

rush Tropical can deliver in a 3 =eek period (this will go from Tropical STT to PR and than loaded with =orizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795822.pdf

EFTA00906662Set 9

2011-03-112p289w

rush Tropical can deliver in a 3 week period (this will go from Tropical STT to PR and than loaded with Horizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00906662.pdf

EFTA00906678Set 9

2011-03-114p518w

rush Tropical can deliver in a 3 week period (this will go from Tropical STT to PR and than loaded with Horizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00906678.pdf

EFTA02008402Set 10

2011-03-082p292w

rush Tropical can deliver in a 3 week period (this will go from Tropical STT to PR and than loaded with Horizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008402.pdf

EFTA02007421Set 10

2011-03-115p478w

rush Tropical can deliver in a 3 week period (this will go from Tropical STT to PR and than loaded with Horizon which will sail to Houston and than trucked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007421.pdf

EFTA00552530Set 9

2019-02-112p594w

ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552530.pdf

EFTA02483030Set 11

2015-10-262p221w

ping from LA to FL: FREE Shipping from =ropical FL to Tropical STT: $1,200.00 <=r> Total amount: $5,465.32 =div> Please advise, Ann R. DISCLAIMER: The infor=ation contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483030.pdf

EFTA02484139Set 11

2015-10-192p344w

jeffrey E. Subject: Re: Mandatory Pucnhlist notes w/photos 1. EDA to Tropical STT 12/15. Insta=lation date 12/16-12/20. 2.Mwill be cleared and picked=up on 10/21. 7. 8-10 days

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484139.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset17 total

Set 9

5

Set 10

4

Set 11

8