Epstein Index›Documents›EFTA00804975
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00804975: Warren and RICO (DS9)

Financial RecordDate unavailableEFTA008049751 keyword hits
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This document is a heavy equipment inventory or sales record for LSJE LLC listing a 325 FL Hydraulic Excavator with valuations of $239,000 (Rimco) and $316,427 (Warren Cat), with locations in Puerto Rico and Texas. The document includes equipment notes and availability status.

👤 Named in This Document
Warren
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJE LLC Heavy Equipment Puerto **Rico** Texas Description Rimco Notes Warren Cat Notes EFTA00804975 325 FL Hydraulic Excavator 239,000 New 316,427 New / Available
Excerpt 2
LSJE LLC Heavy Equipment Puerto Rico Texas Description Rimco Notes **Warren** Cat Notes EFTA00804975 325 FL Hydraulic Excavator 239,000 New 316,427 New / Available

📄 Original Document

📄

Read the full document (255 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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