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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02289690: Warren, Construction and Amazon (DS11)

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This document is an email from Daphne Wallace to Mike dated 8:27 PM containing a detailed list of construction materials and equipment orders shipped to Tropical, Florida. Items include cement bags from Fletcher Larkin Building Supplies, tools from Amazon (mortiser, shaper, industrial planer), landscaping supplies from SiteOne, vehicles from Tropicars, and decorative items including thatch rolls and solar pathway lights. The document indicates ongoing construction or renovation activity with multiple suppliers and delivery dates ranging from June 3 to June 27.

👤 Named in This Document
🔑 Evidence Keywords

📋 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

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