Epstein File EFTA00551359: Warren and Jordan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00551359: Warren and Jordan (DS9)

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Shipping and logistics document dated December 5, 2018, containing multiple bills of lading (BOLs) for equipment and materials including Caterpillar heavy machinery, a Bosch dishwasher assembly kit, and Gemini Seawater Systems sulfuric acid. The document references Warren and Jordan in connection with various shipments to locations including St. Thomas (STT) and Tropical Florida, with sailing dates and estimated delivery dates noted.

👤 Named in This Document

Warren Jim Jordan

🔑 Evidence Keywords

Jordan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

H3501-124037 - Bosch panel ready dishwasher and assembly kit for LSJ Main Kitchen BOL 13438960 - **Warren** Cat - Caterpillar Model 325FL Excavator, Bucket

Excerpt 2

- sailing 12/5 - EDA on STT 12/9 BOL 13463831 - Gemini Seawater Systems - (2) pallets Sulfuric Acid - sailing 12/7 - EDA on STT 12/12 BOL 13474139 - **Warren**

Excerpt 3

CAT - Caterpillar 272 Skid Steer - EDA to Tropical FL pending BOL 13474168 - **Warren** CAT - Caterpillar 325 Hammer - EDA to Tropical FL pending Awaiting