esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
110 results for “
"Warren Cat - ("
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00809112
Dataset 9
2018-09-21
1p
395w
…lens hereof. this invoice shal othertne be duo and payable rife 30 days from the invoice dale. Performance under this invoice along eh iunschaion and venue ship be in 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 van not be considered unless made wthin 15 days alter receipt of shipment. Our responsibility ceases upon Meng receipt Pe irenspaltdon company. Notice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809112.pdf
EFTA00809111
Dataset 9
2018-09-17
1p
386w
…dole. Pericenence under des invince along with junsoicoor, snot venue slue be in 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 not be considered unless made widen 15 days ear receipt of stopmene Our reSpOnsibildy ceases upon othenning receipt from transportation Company. Nance is hereby given OM Warren Poloist 6 legachillens inc. hat method Its hthis Nut notiNObligSbOelS)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809111.pdf
EFTA02311289
Dataset 11
2018-09-07
2p
580w
Subject:
Shipping Updates - September 7, 2018
From:
Daphne Wallace <
To:
LSJ GSJ; brke gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
…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 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311289.pdf
EFTA02617531
Dataset 11
2018-10-29
3p
584w
Subject:
Fwd: Shipping Updates - October 26, 2018
From:
Richard Kahn O.
To:
Jeffrey Epstein
… =nbsp;Amazon =nbsp; =nbsp;Zuri =nbsp; Goal =ero BOL =3384001 -
Warren Cat
- Caterpillar Model 307 Midi Excavator - scheduled =o sail 10/31if space is available BOL 13396674 - Xylem Water - Invoice =eeded BOL =3401799 - Cali Bamboo - bamboo fencing, sealer - delivered to Tropical =I. 10/26 =nbsp; Carluz Toylo - =urf board - Invoice Needed BOL 13388507 - Groundworks - (4) Zahidi Palms (20' CT), (25) =ea Grapes (25 gallons) - 6 week Hydration Program - at FL farm 10/9 - =DA to Tropical FL 11/8 - scheduled…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02617531.pdf
EFTA00549585
Dataset 9
2018-10-23
2p
481w
Subject:
Shipping Updates - October 22, 2018
From:
Daphne Wallace
To:
Kyle reavis , michael glidden , Rich Kahn
…JLG 4045R Electrical Scissor Lift for TWA - EDA on STT 10/24 BOL - scheduling to sail 10/24 - EDA on STT 10/28 Adventure Sports Inc - Windsurfer/Boom/Sail/Attachments Pottery Barn Amazon Zuri Goal Zero Interfreight-Cargo to Bob Lynch Movers - Bali Statues and Furniture - on STT - BOB LYNCH is working on clearance - pickup pending BOL -
Warren Cat
- Caterpillar Model 307 Midi Excavator - delivered to Tropical FL 10/19 - sail date pending BOLUS - Groundworks - (4) Zahidi Palms (20' CT)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549585.pdf
EFTA00548930
Dataset 9
2018-10-10
2p
547w
Subject:
Shipping Updates - October 10, 2018
From:
Daphne Wallace
To:
LSJ GSJ , michael
…GSJ , michael glidden , Rich Kahn Karyna Shuliak Kyle reavis Subject: Shipping Updates - October 10, 2018 Date: Wed, 10 Oct 2018 19:12:41 +0000 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 accessories - NOW EDA on STT 10/11 - pre- cleared - pick up pending BOL 13368094 - Luli Pools - Swimming pool chemicals - scheduled to sail Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548930.pdf
EFTA00550398
Dataset 9
2018-11-02
2p
581w
Subject:
Shipping Updates - November 2, 2018
From:
Daphne Wallace
To:
LSJ GSJ brice ordon michael
…Adventure Sports Inc - Windsurfer/Boom/$ail/Attachments Pottery Barn Amazon Zuri Goal Zero BOL 13413071 - booked to sail Friday, 11/2 - EDA on STT 11/7 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 BOL 13401799 - scheduled to sail Wednesday, 11/7 - EDA on STT 11/11 Cali Bamboo - bamboo fencing Pryde America - Surf board BOL13413909…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550398.pdf
EFTA00950259
Dataset 9
2018-06-20
2p
399w
Subject:
Re: GSJ Cat 125kw Gensets
From:
"jeffrey E." <
[email protected]
>
To:
brice gordon
…in both front and back ends, to reduce 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!! On Tue, Jun 19, 2018 at 5:23 PM, jeffrey E. <
[email protected]
> wrote: is there a dealer in florda that is used to salt air. Oil Jun 19, 2018 at 4:54 PM, brice gordon < > wrote: Attached proposal from
Warren Cat
, Tulsa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950259.pdf
EFTA01026170
Dataset 9
2018-08-31
2p
616w
Subject:
Fwd: Shipping Updates - August 30, 2018
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…(5) toilets, jet ski parts, (8) 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 FL 9/7 BOL 13310471 - Container 364921-0 - Live Load to Kit Larkin 9/4 - concrete bags, wire road mesh, rebar chairs - scheduled to sail 9/5 - EDA on STT 9/9 Awaiting Delivery to Tropical Loranger - (30) 4.5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf
EFTA01024385
Dataset 9
2018-09-04
2p
646w
Subject:
Fwd: Shipping Updates - September 4, 2018
From:
Richard Kahn •
To:
"jeffrey E." <
[email protected]
>
…wire 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 FL 9/7 Awaiting Delivery to Tropical Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipped out 8/30 - EDA to Tropical FL 9/7 SiteOne Landscape - Malathion and Prosecutor Pro - NOW EDA to Tropical FL 9/7 EFTA01024385…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024385.pdf
EFTA02309791
Dataset 11
2018-09-17
2p
552w
Subject:
Shipping Updates - September 17, 2018
From:
Daphne Wallace
To:
LSJ GSJ; brice gordon; michael glidden; Rich Kahn; Karyna Shuliak; Kyle reavis
…Arial">CD29477790 - Dal wall and floor tile - GSJ Cottage - scheduled t= sail 9/19 • EDA on STT 9/23 <=font> BOL 13330286 - Graybar Electric - Underground D=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 312092-5=C2*- Absolute Hardwood Flooring - pickup 9/26 - Luis Ramos to confirm.=A0 Awaiting Delivery t= Tropical (15) Panasonic KX-NT546-W=Phone for LSI/GS…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309791.pdf
EFTA00949134
Dataset 9
2018-06-19
1p
206w
Subject:
Re: GSJ Cat 125kw Gensets
From:
"Jeffrey E." <
[email protected]
>
To:
brice gordon < >, Richard Kahn
…Re: GSJ Cat 125kw Gensets Date: Tue, 19 Jun 2018 21:23:53 +0000 is there a dealer in florda that is used to salt air. On Tue, Jun 19, 2018 at 4:54 PM, brice gordon < > wrote: Rich Attached proposal from
Warren Cat
, Tulsa, for a I25KW Genset (1) This is the same supplier for Generator parts for LSJ. Disregard, Fuel Tank option @ $5,765.60 Cost: $77,034.40 for two units, plus taxes Shipping: TBA (…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949134.pdf
EFTA00548926
Dataset 9
2018-10-10
2p
561w
Subject:
Re: Shipping Updates - October 10, 2018
From:
LSJ GSJ
To:
Daphne Wallace <
…2018 19:13:58 +0000 Thanks Daphne On Oct 10, 2018, at 3:12 PM, 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, mounting accessories - NOW EDA on STT 10/11 - pre- cleared - pick up pending BOL 13368094 - Luli Pools - Swimming pool chemicals - scheduled to sail Friday, 10/12 - EDA on STT 10/17 BOL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf
EFTA00548750
Dataset 9
2018-10-15
2p
607w
Subject:
Re: Shipping Updates - October 15, 2018
From:
LSJ GSJ <
To:
Daphne Wallace <
…International - Dark tint glass - LSJ Gym & Ballet rooms - payment made 8/21 - EDA to ship out by 10/30 Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - departing Genova 10/15 - EDA to MIA 11/5 EFTA00548750
Warren Cat
- Caterpillar Model 307 Midi Excavator - EDA to pick up 10/17 - EDA to Tropical FL by 10/22 Caterpillar Model 325 Excavator - in TX - EDA to Tropical FL pending JLG TH-1255 Telehandler - in TX - EDA to Tropical FL pending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548750.pdf
EFTA00550292
Dataset 9
2018-11-06
2p
661w
Subject:
Re: Shipping Updates - November 2, 2018
From:
Daphne Wallace <I
…Sports Inc - Windsurfer/Boom/Sail/Attachments Pottery Barn Amazon Zuri Goal Zero EFTA00550292 BOL 13413071 - booked to sail Friday, 11/2 - EDA on STT 11/7 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 BOL 13401799 - scheduled to sail Wednesday, 11/7 - EDA on STT 11/11 Cali Bamboo - bamboo fencing Pryde America - Surf board BOL13413909…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550292.pdf
EFTA00954569
Dataset 9
2018-06-20
2p
443w
Subject:
Re: GSJ Cat 125kw Gensets
To:
"jeffrey E." <
[email protected]
>
…units have heaters in both front and back ends, to reduce 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!! On Tue, Jun 19, 2018 at 5:23 PM, jeffrey E. leevacation®gmail.com> wrote: is there a dealer in florda that is used to salt air. On Tue, Jun 19, 2018 at 4:54 PM, wrote: Rich Attached proposal from
Warren Cat
, Tulsa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954569.pdf
EFTA00948341
Dataset 9
2018-06-19
1p
93w
Subject:
GSJ Cat 125kw Gensets
From:
Nice gordon
To:
Rich Kahn
From: Nice gordon To: Rich Kahn Cc: Jeffrey Epstein <
[email protected]
> Subject: GSJ Cat 125kw Gensets Date: Tue, 19 Jun 2018 20:54:09 +0000 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 @ $5,765.60 Cost: $77,034.40 for two units, plus taxes Shipping: TBA ( Daphne is working on this ) Lead time: 12 to 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948341.pdf
EFTA00955172
Dataset 9
2018-06-20
3p
557w
Subject:
Re: GSJ Cat 125kw Gensets
From:
"Jeffrey E." <
[email protected]
>
To:
brice gordon
…in both front and back ends, to reduce 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!! On The, Jun 19, 2018 at 5:23 PM, Jeffrey E. <jeevacation®gmail.com> wrote: is there a dealer in florda that is used to salt air. On Tue, Jun 19, 2018 at 4:54 PM, brice gordon < wrote: Rich Attached proposal from
Warren Cat
, Tulsa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955172.pdf
EFTA02313381
Dataset 11
2019-01-31
2p
619w
Subject:
Shipping Updates - January 31, 2019
From:
Daphne Wallace
To:
michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; Karyna Shuliak
…to ready to ship 3/1 United R=ntals - (1) JLG 600A1 Boom Lift with 36" man basket, sand tires - pur=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 4/5 Tropicars=- (1) 2019 Polaris Ranger EV electric vehicle with roof, full windshield -=purchased 1/31 - Lead time 4 weeks - EDA to ready to ship 3/1 <=iv>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313381.pdf
EFTA00550290
Dataset 9
2018-11-06
2p
542w
Subject:
Re: Shipping Updates - November 6, 2018
From:
Daphne Wallace <I
To:
michael glidden , Rich Kahn
…13387445 - on LSJ Adventure Sports Inc - Windsurfer/Boom/Sail/Attachments Pottery Barn Amazon Zuri Goal Zero Amazon - JE's STC office chair BOL 13413071 - sailed 11/2 - EDA on STT 11/8 - will clear 11/7 - Sean Dobbs on site 11/12 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 11/7 - EDA on STT 11/11 BOL 13419279 - booked to sail Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550290.pdf
1–20 of 110 results · page 1 of 6
«
←
1
2
3
4
5
6
→
»
Results by Dataset
110 total
Set 9
68
Set 10
1
Set 11
41