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Corpus: 1990-03-17 – 2025-12-01

July 2018

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Set 11

results for “"Warren Cat - ("”

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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

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

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

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

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

EFTA01007707Set 9

2018-08-222p643w

Electric Company - Underground Distribution Switch-gear - 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 ... 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/EFTA01007707.pdf

EFTA00955172Set 9

2018-06-203p557w

corrosion of windings and motor internals Regarding Dealership we have a good relationship with Warren Cat, Florida will in most cases refer us to PR•Rimco ... brice gordon < wrote: Rich Attached proposal from Warren Cat, Tulsa, for a 125KW Genset (I) This is the same supplier for Generator parts for LS.I. Disregard, Fuel Tank option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955172.pdf

EFTA01007500Set 9

2018-08-234p758w

need to add anything to it. Thanks, Brandon Hillin Electric Power Sales Warren CAT (office) (cell) — Forwarded by Brandon W HIllinlINTC on 07/09/2018 02:11 PM — From: Brandon W Hillin/WTC ... know how else I can help! Thanks, Brandon Hillin Electric Power Sales Warren CAT (office) (cell) CONFIDENTIALITY STATEMENT This message may contain information that is privileged, proprietary, or confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007500.pdf

EFTA00548926Set 9

2018-10-102p561w

Daphne Wallace wrote: Greetings Arrived/Sailed/Booked to Sail - Warren Cat - Caterpillar Model 303E - on STT - Mike coordinating pick up for Thursday 10/11 BOL 13356393 - Awntech Corporation - 20' x 10' Awning, hardware ... Self-Loading Mixer - scheduled to depart Genova 10/15 - EDA to MIA 11/5 Warren Cat - Caterpillar Model 307 Midi Excavator - EDA to pick up 10/15 - EDA to Tropical FL pending Caterpillar

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

EFTA00550292Set 9

2018-11-062p661w

Gemini Seawater - Media Filter and other RO plant components JCH - (2) pumps BOL 13384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - NOW booked to sail 11/4 - EDA on STT 11/9 ... 11/15 Restoration Hardware - Chair for LSJ Master Bathroom - EDA to PB House by 11/17 Warren Cat - Caterpillar Model 325 Excavator - in TX - EDA to Tropical FL pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550292.pdf

EFTA02313494Set 11

2019-03-012p661w

wheel trailer sprayer - purchased 1/28 - NOW EDA to ready to s=ip 4/1 Warren CAT - (1) Cat=rpillar CS54B Roller • purchased 1/29 - Lead time 8 weeks • EDA to ready

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313494.pdf

EFTA00807995Set 9

3p1,249w

PAGE EFTA00807995 TERMS AND CONDITIONS I. AGREEMENT. Warren Power & Machinery, Inc. doing business as Warren Cat ("Seller") offers to sell the products and materials (the "Goods") indicated on the face

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807995.pdf

EFTA00948341Set 9

2018-06-191p93w

Attachments: D125-8.pdf Rich Attached proposal from Warren Cat, Tulsa, for a 125KW Genset (I) This is the same supplier for Generator parts for LSJ. Disregard, Fuel Tank option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948341.pdf

EFTA01223596Set 9

2018-12-121p259w

CXPORT RaTRENCILS I AIM I VI I FLOOR CUSTOMER INVOICE NO. SHORTED FROM WARREN CAT SALES AGRMNT AUG 22, 2018 PRO NUMBER 13474168 ALL OTHER REFERENCES SEE JOBS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223596.pdf

EFTA02288309Set 11

2019-06-043p639w

Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288309.pdf

EFTA02315652Set 11

2019-05-102p446w

5/15 EFTA_R1_01211697 EFTA02315652 <=pan style="color:rgb(0,0,0)">BOL 13665718 - Warren CAT - (1) Caterpillar=CS54B Roller with Shell Kit - at Tropical FL 5/9 - scheduled to sail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315652.pdf

EFTA02289478Set 11

2019-06-042p507w

Thatch - Wayfair - (100) Pure Garden Solar Path Bollard LED Pathway Lights, per JE - Warren CAT - (I) Caterpillar CS54B Roller with Shell Kit - on STT 5/22 - cleared, awaiting pickup

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289478.pdf

EFTA00545967Set 9

2018-07-242p512w

Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13

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

EFTA02313381Set 11

2019-01-312p619w

hased 1/31 - Lead time 8 weeks - EDA to ready to ship 3/29 <=div> Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead=time 8 weeks - EDA to ready to ship

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313381.pdf