Epstein Index›Documents›EFTA00553869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00553869: Warren, Jordan and Cotton (DS9)

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Shipping and supply manifest documenting construction materials and equipment shipments to Tropical Florida locations, including items from Fletcher Larkin Building Supplies, The Shutter Store, Broward Motorsports, and vendors named Warren and Jordan, with bill of lading numbers and delivery dates in April 2019.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
replacement - purchased 4/10 - Lead time 4-5 weeks - EDA to ready to ship to Tropical FL 5/17 Fletcher Larkin Building Supplies - (4) cement bag for **construction**
Excerpt 2
supplies for GSJ 25K GPD Containerized System - on GSJ BOL 13653777 - The Shutter Store - LSJ Cabana Interior shutters - on LSJ BOL 13682929 - on LSJ - **Warren**
Excerpt 3
26 BOL 13640387 - 2019 Freightliner 122SD dump truck - axle installation complete by 4/16 - NOW pick up 4/19 - EDA to Tropical FL 4/22 BOL 13665718 - **Warren**

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