Epstein File EFTA02288309: Warren, Construction and Amazon (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02288309: Warren, Construction and Amazon (DS11)

CorrespondenceDate unavailableEFTA022883091 keyword hits

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This document is an email dated May-June 2012 from Daphne Wallace to Mike detailing a series of construction materials and equipment orders shipped to Tropical Florida, including cement bags from Fletcher Larkin Building Supplies, tools from Amazon (mortiser, shaper, planer), vehicles from Tropicars, landscaping supplies from SiteOne Landscape, and decorative items including thatch rolls and solar lights. The orders span from May 31 to June 27, with multiple delivery dates specified.

👤 Named in This Document

Warren

🔑 Evidence Keywords

construction Amazon

📋 Key Excerpts5

PersonKeyword

Excerpt 1

8:27 PM, Daphne Wallace wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13713967 - Fletcher Larkin Building Supplies - (12) cement bags for **construction**

Excerpt 2

**Amazon** - Bench-top Mortiser - ordered 5/31 - EDA to Tropical FL 6/6 SiteOne Landscape - (3) pallets Seed Starter, 20-20-20 fertilizer - purchased 6/3 -

Excerpt 3

EDA to Tropical FL 6/7 **Amazon** - Shaper for Carpentry - ordered 5/31 - EDA to Tropical FL 6/10 Tropicars - (3) 2019 Polaris Ranger EV, rust proofing kit