Epstein Index›Documents›EFTA00546539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546539: Warren, Amazon and Underground (DS9)

Financial RecordDate unavailableEFTA005465391 keyword hits
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Shipping and procurement document listing multiple equipment orders and deliveries to properties in the U.S. Virgin Islands and Florida. Items include landscape lights, hydraulic lift cylinders, and RO plant components from vendors including Amazon, Caribbean Motoring, and S&C Electric Company, with expected delivery dates in August and September. The document references Warren and underground distribution equipment but provides no explanation of the project's purpose.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
landscape lights - EDA on STT 8/7 - will clear 8/8 - Caribbean Motoring - JLG lull hydraulic lift cylinder - EDA on STT 8/7 - will clear 8/8 BOL 13272628 - **Amazon**
Excerpt 2
(Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - **Underground**
Excerpt 3
Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 **Warren**

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