Epstein Index›Documents›EFTA02315652
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02315652: Warren, Cotton and Construction (DS11)

Financial RecordDate unavailableEFTA023156521 keyword hits
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This document is a shipping and logistics record containing multiple bills of lading (BOLs) dated in May 2019, documenting the transport of construction materials and supplies including cement bags, thatch rolls, and plants. The record references individuals named Warren and Cotton, Fletcher Larkin Building Supplies, and shipments to locations including STT and LSJ, with various arrival and sailing dates noted.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
5/26 BOL 13640387 2019 Freightliner 122SD dump =ruck sailed 5/8 EDA on STT 5/12 BOL 1371=967 - Fletcher Larkin Buildin= Supplies (12) cement bags for **construction**
Excerpt 2
Importers (70) rolls of Thatch at Tropical FL 5/10=- scheduled to sail 5/15 1 EFTA_R1_01211697 EFTA02315652 BOL 13665718 - **Warren**
Excerpt 3
Bryan's Plants Dupson requested Red Ixora for LSJ (5=) 3 gallon in stock - on LSJ Arrived/Sailed/Booked to Sai= =/div> BOL 13679739 - Taylor, **Cotton**

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