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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset33 total

Set 9

Set 11

results for “"Warren Cat - Caterpillar Model"”

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EFTA01026170Set 9

2018-08-312p616w

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

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

EFTA00547975Set 9

2018-08-312p595w

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

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

EFTA01024385Set 9

2018-09-042p646w

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 FL 9/7 Awaiting ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024385.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 ... Bucket and Claw - scheduled to sail 11/21 - EDA on STT 11/25 BOL 13438960 - Warren Cat - Caterpillar Model 325FLCR Excavator, Bucket and Claw - EDA to Tropical FL by 11/27

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

EFTA02309791Set 11

2018-09-172p552w

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 FL pen=ing Warren Cat

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

EFTA02311289Set 11

2018-09-072p580w

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

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

EFTA00551579Set 9

2018-12-011p389w

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

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

EFTA00549982Set 9

2018-11-301p371w

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

EFTA00550038Set 9

2018-11-281p407w

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

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

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

EFTA00547498Set 9

2018-08-222p589w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547498.pdf

EFTA01007707Set 9

2018-08-222p643w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007707.pdf

EFTA00547634Set 9

2018-08-242p595w

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

EFTA00547507Set 9

2018-08-222p624w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547507.pdf

EFTA00549057Set 9

2018-10-052p510w

Sail 13OL 13350994 - Warren Power - Replacement Generator End #2 - on LSJ BOL 13308602 - Warren Cat - Caterpillar Model 303E - EDA on STT 10/7 - pre-cleared 10/5 BOL 13356393 - Awntech Corporation ... Self-Loading Mixer - scheduled to depart Genova 10/15 - EDA to MIA 11/5 Warren Cat - Caterpillar Model 307 Midi Excavator - awaiting HAMMER BRACKET - EDA to Tropical FL pending Caterpillar Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549057.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

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

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

EFTA00548504Set 9

2018-10-022p582w

Awning, hardware, mounting accessories - at Tropical FL 9/28 - NOW awaiting invoice BOL 13308602 - Warren Cat - Caterpillar Model 303E - NOW scheduled to sail 10/3 if space is available Awaiting Delivery ... Self-Loading Mixer - purchased 9/21 - vendor to confirm EDA to MIA port Warren Cat - Caterpillar Model 307 Midi Excavator - awaiting HAMMER - EDA to Tropical FL pending Caterpillar Model 325 Excavator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548504.pdf

EFTA00550269Set 9

2018-11-102p380w

windows - LSJ Gym & Ballet rooms Gemini Seawater Systems - well drilling equipment BOL 13384001 - Warren Cat - Caterpillar Model 307 Midi Excavator - EDA on STT 11/11 - will clear 11/13 BOL 13388507 - Groundworks ... Tiki Hut kitchen - deposit paid 10/5 - Lead time 3 to 4 weeks Warren Cat - Caterpillar Model 325F L TC Hydraulic Excavator - in TX - EDA to Tropical FL by 11/23 Gemini

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550269.pdf

EFTA00548930Set 9

2018-10-102p547w

Greetings Karen, Arrived/Sailed/Booked to Sail L - Warren Cat - Caterpillar Model 303E - on STT - Mike coordinating pick up for Thursday, 10/11 BOL 13356393 - Awntech Corporation - 20' x 10' Awning, hardware, mounting ... 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/EFTA00548930.pdf