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2 results for “
"Machine Drop"
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EFTA01221176
Dataset 9
2017-09-25
1p
234w
…General Barge CREDIT to LS1 $11,750.00 2/14/2018 Boat Trailer & Grovel to LSI $1,500.00 PAID 2/15/2018 Tropical Shipping Sherwin Trucking $1,500.00 PAID 2/15/2018 Balance Credit as of 2/15/18 $8,750.00 2/28/2018 Round Trip RH-LS1: Sherwin flatbed $1,500.00 PAID 2/28/2018
Machine Drop
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off from L51-G51 $750.00 PAID New Balance Credit $6,500.00 3/1/2018 Fuel Truck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221176.pdf
EFTA01221847
Dataset 9
2017-09-25
1p
240w
…00 General Barge CREDIT to LS1$11,750.00 2/14/2018 Boat Trailer & Grovel to LS1 $1,500.00 PAID 2/15/2018 Tropical Shipping Sherwin Trucking $1,500.00 PAID 2/15/2018 Balance Credit as of 2/15/18 $8,750.00 2/28/2018 Round Trip RH-LS1: Sherwin flatbed $1,500.00 PAID 2/28/2018
Machine Drop
off from LSJ-GS1 $750.00 PAID New Balance Credit $6,500.00 3/1/2018 Fuel Truck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221847.pdf
Corpus: 1990-03-17 – 2025-12-01
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