Epstein Index›Documents›EFTA02313494
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02313494: Warren, Cotton and Bill Cassidy (DS11)

Financial RecordDate unavailableEFTA023134942 keyword hits
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Document containing equipment and maintenance records referencing Cassidy Trane for a master bedroom on LSJ, purchased February 25 and arrived to vendor March 1, with EDA to Tropical Florida on March 4. The record also references rental equipment including a Genie GTH-1256 Telehandler, suggesting property maintenance or renovation activities.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Cassidy** = Trane for MBR on LSJ . purchased 2/25 . a=rived to vendor 3/1 - EDA to Tropical FL 3/4 Unit=d Rentals - (1) Genie GTH-1256 Telehandler with 72
Excerpt 2
Carpet Shampoo Machine - s=ip to NY House per JE - scheduled to sail 3/8 - EDA to PPB 3/12 =A0 BOL 13611379 - Arabian Majlis and Sil= Carpets . ship to **Zorro**
Excerpt 3
**Ranch** per JE - scheduled to sail 3/8 - EDA to PPB=3/12 BOL 13577319 - Gemini Seawater Systems - 25K=GPD Containerized Seawater RO System for GSJ - EDA

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