Epstein File EFTA00551579: Warren and Jordan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00551579: Warren and Jordan (DS9)

General DocumentDate unavailableEFTA005515791 keyword hits

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Shipping and logistics document from Wallace detailing bills of lading (BOLs) for equipment and materials being transported to properties, including references to Warren and Jordan. Items listed include construction equipment (Caterpillar machinery), generators, and kitchen equipment, with delivery dates in November and December to locations including Tropical, Florida and St. Thomas (STT).

👤 Named in This Document

Warren Jim Jordan

🔑 Evidence Keywords

Jordan construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Wallace wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13412243 - Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on LSJ BOL 13415821 - **Warren**

Excerpt 2

LSJ Main Kitchen BOL 13456502 - JCH - Controller for the LSJ Main Distribution pumps - delivered to Tropical FL 11/27 - invoice pending BOL 13438960 - **Warren**

Excerpt 3

Power - (2) D 175-8 Electric Generators for LSJ - awaiting - Lead time 12-13 weeks **Warren** Cat - Caterpillar 272 Skid Steer - EDA to Tropical FL pending