Caterpillar (CAT)

Organization
Mentions
16
Relationships
0
Events
0
Documents
8

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EFTA00002747.pdf

An evidence photograph labeled EFTA00002747 showing heavy construction machinery stored indoors. The main subject is a yellow Caterpillar CS54B vibratory soil compactor with the identification number CS500818 stenciled on the side. To the left, a portion of a green John Deere utility vehicle is visible.

Photograph / evidence image
2025-12-25

EFTA00002730.pdf

This document is a photograph (Bates stamp EFTA00002730) of a storage facility or utility room. It depicts industrial supplies, including red and black drums stored on yellow spill-containment pallets, alongside a black server rack containing network equipment (possibly Cisco switches) and road cases. A cardboard box with a 'CAT' logo is visible on a shelf.

Photograph / physical evidence
2025-12-25

EFTA00002717.pdf

Evidence photograph showing heavy construction machinery, specifically Caterpillar excavators, stored inside a warehouse. A visible shipping label on the window of the foreground machine bears the date September 27, 2016, the name 'TROPICAL' (likely Tropical Shipping), and the destination code 'STT' (St. Thomas), indicating this equipment was shipped to the US Virgin Islands, likely for use on Jeffrey Epstein's properties (Little St. James or Great St. James).

Photograph / evidence
2025-12-25

EFTA00002601.pdf

This is an evidence photograph (marked EFTA00002601) showing the interior of a storage room, workshop, or utility closet. The room contains wooden cabinetry and shelving stocked with various maintenance supplies. Visible items include cardboard boxes labeled with 'CAT' (Caterpillar) and 'JOHN DEERE' logos, suggesting the storage of heavy machinery parts or filters. Other items include white buckets, long-handled tools (possibly mops or brooms), a blue bottle of liquid, a red tool case, hanging keys, and miscellaneous hardware.

Evidence photograph
2025-12-25

EFTA00002588.pdf

Evidence photograph (Bates EFTA00002588) showing the interior of a storage facility or garage. The image contains a grey WaveRunner personal watercraft, a yellow Caterpillar CS54B soil compactor, and a white Terex light tower or generator unit.

Evidence photograph
2025-12-25

EFTA00002587.pdf

A photograph showing the interior of a storage facility, garage, or hangar. The image depicts recreational vehicles and machinery, specifically a silver Yamaha WaveRunner jet ski, another jet ski marked 'XT 260' with a Rotax 4-TEC engine, and a piece of yellow Caterpillar (CAT) heavy machinery in the background. The image is stamped with the identifier EFTA00002587.

Photograph / evidence
2025-12-25

EFTA00002583.pdf

An evidence photograph (Bates EFTA00002583) showing the interior of a storage hangar or shed. The facility houses recreational vehicles, specifically Yamaha WaveRunners (jet skis), and heavy maintenance machinery, including a Caterpillar CS54B soil compactor and a John Deere utility vehicle.

Photograph / evidence
2025-12-25

EFTA00002582.pdf

An evidence photograph (EFTA00002582) depicting the interior of a garage or maintenance shed. The image contains several vehicles including a green Kawasaki ATV, a red personal watercraft (jet ski) on a trailer with US Virgin Islands license plate GTH T95, a green John Deere utility vehicle, and a yellow CAT construction vehicle. A red tire-changing machine is also visible on the left.

Evidence photograph
2025-12-25
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Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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