Epstein Index›Documents›EFTA00546681
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546681: Warren, Amazon and Underground (DS9)

Financial RecordDate unavailableEFTA005466811 keyword hits
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Document listing equipment and supply orders including LED landscape lights from Home Depot, hydraulic lift cylinders from Caribbean Motoring, ball bearings from Stanley via Amazon, and underground electrical distribution equipment from S&C Electric Company, with shipment destinations to Tropical, Florida and references to Warren and various vendors.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
on LSJ - Home Depot H3501-99598 - (500) LED landscape lights - on LSJ - Caribbean Motoring - JLG lull hydraulic lift cylinder - on LSJ 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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