Epstein Files Search

EFTA00798769Set 9

2018-07-19105p19,331w

LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine Driven Generator Set Warren Cat ID No.: M0114821, M0114822 Warren Cat EA No.: CE36505, CE36506 CATERPILLAR EFTA00798769 LSJE ... Little St. James Two (2) Caterpillar Model D125 - 8 Customer Purchase Order No.: CBO Warren Cat ID No.: M0114821, M0114822 Warren Cat EA No.: CE36505, CE36506 Warren CAT 15 North ... Meridian Avenue Oklahoma City, Oklahoma 73127 19 July 2018 EFTA00798770 Warren CAT WARREN CAT 15 North Meridian Avenue Oklahoma City, Oklahoma 73127 CONTENT SECTION DESCRIPTION SCOPE OF SUPPLY Standard Consist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model LC7024J Replacement Generator Ends Warren Cat ID No.: M0114819, M0114820 Warren Cat EA No.: CE36503, CE36504 CATERPILLAR EFTA00798754 LSJE ... Ends Little St. James Two (2) Caterpillar Model LC7024J Customer Purchase Order No.: CBO Warren Cat ID No.: M0114819, M0114820 Warren Cat EA No.: CE36503, CE36504 Warren CAT 15 North ... Meridian Avenue Oklahoma City, Oklahoma 73127 19 July 2018 EFTA00798755 Warren CAT WARREN CAT 15 North Meridian Avenue Oklahoma City, Oklahoma 73127 SCOPE OF SUPPLY The following is a listing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA00547975Set 9

2018-08-312p595w

tires, decorative household accessories - scheduled to sail 8/31 - EDA on STT 9/5 BOL 13308602 - Warren Cat - Caterpillar Model 303E - in TX 8/29 - scheduled to pick up 8/31 - EDA to Tropical ... Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren Cat - Caterpillar ... Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar 272 Skid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547975.pdf

EFTA01024385Set 9

2018-09-042p646w

road mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 BOL 13308602 - Warren Cat - Caterpillar Model 303E - in TX 8/29 - picked up 9/4 - EDA to Tropical ... pending Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending Warren Cat - Caterpillar Model 307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren ... Cat - Caterpillar Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024385.pdf

EFTA01026170Set 9

2018-08-312p616w

tires, decorative household accessories - scheduled to sail 8/31 - EDA on STT 9/5 BOL 13308602 - Warren Cat - Caterpillar Model 303E - in TX 8/29 - scheduled to pick up 8/31 - EDA to Tropical ... Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 EFTA01026170 Warren Cat - Caterpillar Model 307 Midi Excavator - in TX 9/10 - EDA to Tropical FL pending Warren Cat ... Caterpillar Model 325 Excavator - in TX 9/30 - EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler - in TX 10/5 - EDA to Tropical FL pending Warren Cat - Caterpillar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf

EFTA00809111Set 9

2018-09-171p386w

REMIT TO WARREN CAT CUSTOMER INVOICE WARREN CAT PO BOX 842116 DALLAS, TX 75284-2116 INVOICE NUMBER: S1850301 Invoice Date: 09-24-18 Oee Tag Free) Total Due $0.00 Make ... Tulsa County. OK. TI LE TO EQUIPMENT LISTED ON THIS 'NOME SHALL REMAIN IN WARREN CAT UNTIL PURCHASE PR/CE IS PAID IN FULL. Claims lee damages and shortages will ... your rights oe obligations hereunder. Acceptance of goods or services constitutes acceptance ce the Warren Cat Slafictard TORY% and Conditions which are interims:ea by reference and available al hopPetww.wartencaLcormertris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809111.pdf

EFTA00809112Set 9

2018-09-211p395w

REMIT TO WARREN CAT CUSTOMER INVOICE -WARREN CAT PO BOX 842116 DALLAS, TX 75284.2116 INVOICE NUMBER: S1966601 Invoice Date: O9-24-18 redl Dept) M(Toll Free) Total ... Tulsa County. OK. TITLE TO THE EQUIPMENT LISTED ON THIS INVOICE SHALL REMAIN IN WARREN CAT UNTIL PURCHASE PRICE IS PAID IN FULL. Claims for damages and shortages ... your rights or obligations hereunder. Acceptance of goods or services constitutes acceptance ot me Warren Cat Standard Terms and Conditions which are InCorpOraltsa by re hence and available at healfwerwaffencetconfterrns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809112.pdf

EFTA02311289Set 11

2018-09-072p580w

Baldwin Hardware in Dark Bronze finish - ordered 9/4 - EDA=to ship out by 10/16 Warren Cat - Caterpillar Mod=l 307 Midi Excavator - in TX 9/7 - WA to Tropical FL pending ... Warren Cat - Caterpillar Model 325 Excavator - in TX 9/30 = EDA to Tropical FL pending Warren Cat - JLG TH-1255 Telehandler -.=A0in TX 10/5 - EDA to Tropical FL pending Warren Cat ... Caterpillar 272 Skid Steer - in TX 10=31 - EDA to Tropical FL pending Warren Cat - =2) D 125-8 Electric Generators and (2) Replacement Generators - payment ma=e 7/13

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311289.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

H3501-120529 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER WARREN CAT SHIPMENT NO 7950442 2 UNIT(S) GENERATORS 8818 4000 530.0 15.008 TTRU4849956 TOTAL ... H3501-120529 EFTA01223437 Page 2 of 3 No. H3501-120529 Customer Copy CM. WARRF WARREN CAT CUSTOMER INVOICE INVOICE NUMBER: S2010801 Invoice Date: 10-16-18 Total ... considered unless H. TITLE TO THE EOUIPMENT LISTED ON THIS IINOICE SHALL REMAIN IN WARREN CAT wtitin is dins after mann of stemma Our /aeons/flee ceases won wailing meatUNTIL PURCHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf

EFTA00550139Set 9

2018-11-211p425w

Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - on LSJ BOL 13388507 - Groundworks - (4) Zahidi Palms (20' CT), (25) Sea Grapes (25 gallons ... Self-Loading Mixer/Manuals/Keys - scheduled to sail 11/21 - EDA on STT 11/25 BOL 13415821 - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - scheduled to sail 11/21 - EDA on STT 11/25 ... Warren Cat - Caterpillar Model 325FLCR Excavator, Bucket and Claw - EDA to Tropical FL by 11/27 BOL 13439972 - Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen - toe kicks tallied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550139.pdf

EFTA02309791Set 11

2018-09-172p552w

stribution Switch-gear - delivered to Tropical FL 9/13 - awaiting invoice=C2* BOL 13308602 - Warren Cat - Cater=illar Model 303E - delivered to Tropical FL 9/7 - sail date pending BOL 13322077 - Container ... Hardware in Dark Bronze finish - ordered 9=4 - WA to ship out by 10/16 Warren Cat = Caterpillar Model 307 Midi Excavator - in TX 9/7 - EDA to Tropical ... Warren Cat - Caterpillar Model 325 Excava=or - in TX 9/30 - EDA to Tropical FL pending Warr=n Cat - JLG TH-1255=Telehandler - in TX 10/5 - EDA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309791.pdf

EFTA00551194Set 9

2018-12-072p462w

Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - on STT 12/6 - pre-cleared - Pick ... Seawater Systems - (2) pallets Sulfuric Acid - sailing 12/7 - EDA on STT 12/12 BOL 13474139 - Warren CAT - Caterpillar 272 Skid Steer - EDA to Tropical FL pending BOL 13474168 - Warren CAT - Caterpillar ... Electric Generators for LSJ - awaiting - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending EFTA00551195

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551194.pdf

EFTA00551359Set 9

2018-12-051p460w

Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - NOW EDA on STT 12/6 - pre-cleared - will ... Seawater Systems - (2) pallets Sulfuric Acid - sailing 12/7 - EDA on STT 12/12 BOL 13474139 - Warren CAT - Caterpillar 272 Skid Steer - EDA to Tropical FL pending BOL 13474168 - Warren CAT - Caterpillar ... Electric Generators for LSJ - awaiting - Lead time 12-13 weeks Warren Cat - JLG TH-1255 Telehandler - EDA to Tropical FL pending EFTA00551359

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

EFTA02314584Set 11

2019-04-103p1,003w

basket, sand tires - cleared to sail 4/12 if =pace is available BOL=13664799 - Warren CAT - Caterpillar equipment maintenance parts and s=pplies, buckets, tracks, accessories - scheduled to sail 4/12 ... Warren CAT - Caterpillar equipment maintenance parts=and supplies, buckets, tracks, accessories - scheduled to sail 4/12 <=iv>BOL 13676596 - Warren CAT - Caterpillar equipment maintenance parts and=supplies, buckets, tracks, accessories - scheduled ... ready to ship from AL 4/12 - NOW pic= up scheduled for 4/15 BOL 13665718 - Warren CAT - (1) Caterpillar CS54B Roller with=Shell Kit - NOW EDA to ready to ship from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314584.pdf

EFTA02314565Set 11

2019-04-104p1,077w

sand tires - cleared to sail 4/12 if space is avai=able BOL 136647994>=A0- Warren CAT - Caterpillar equipment maintenance parts and supplies, buc=ets, tracks, accessories - scheduled to sail 4/12 ... Warren CAT - Caterpillar equipment maintenance parts and supplie=, buckets, tracks, accessories - scheduled to sail 4/12 BOL 1367=596 - Warren CAT - Caterpillar equipment maintenance parts and supplies, b=ckets, tracks, accessories ... ship from AL 4/12 - NOW pick up scheduled f=r 4/15 BO= 13665718 - Warren CAT - (1) Caterpillar CS54B Roller with Shell Kit - NOW=EDA to ready to ship from

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

EFTA00549982Set 9

2018-11-301p371w

Sail BOL 13412243 - Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on LSJ BOL 13415821 - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - on LSJ BOL 13458200 - sailed 11/28 ... 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 ... Pool and Main Compound Pool Shelters - 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549982.pdf

EFTA00550038Set 9

2018-11-281p407w

Mixer/Manuals/Keys - on STT - cleared, will pick up from Tropical via Big N iNL V; - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - on STT - cleared, will pick up from Tropical ... IKEA items - delivered to Tropical FL 11/27 - invoice pending from Daphne BOL 13438960 - Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - delivered to Tropical FL 11/28 - will sail when ... Ottomans, (1) Dresser for LSJ 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550038.pdf

EFTA00551579Set 9

2018-12-011p389w

Sail BOL 13412243 - Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on LSJ BOL 13415821 - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - on LSJ BOL 13458200 - sailed 11/28 ... 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 ... Pool and Main Compound Pool Shelters - 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

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

EFTA00547636Set 9

2018-08-242p633w

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 ... 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 made 7/13 - EDA to ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547636.pdf

EFTA00547634Set 9

2018-08-242p595w

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 ... 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 made 7/13 - EDA to ship

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