Epstein Files Search

EFTA00541354Set 9

2011-07-0719p3,153w

Shipment summary Received Cargo Facility: B I. WAREHOUSE Cargo Facility: MAM CFS Received: 6420,2011 07 13am POL: PPS POD: STI Shipper: HYDRO TERRA PRODUCTS Consignee. GORDON (TRICE Carder: HYDRO ... SHIPPING Ill ShIpment summary J Received Cargo FacIllty: NEWARK CFS Cargo Tarillty MIAMI CFS Received: 6.29/2011 02 30pm POL: PPB POD: STT Shlppor: IFL ART SERVICE Consignes: LSJ Cardan ... Ialli ill Shipment summary I Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 7/01/2011 02:42pm POI: PPE POD: STT Shippur: AMERICAN EXPORT COMPANY Consignee: GORDON. BRICE Carrier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf

EFTA00606361Set 9

2011-02-0110p1,870w

Report Job No: Shipment summary 1 Received Cargo Facility:MASAI CFS Cargo Facility: MIAMI CFS Received: 1/17/2011 03 12pm POI: PPB POO: STT Shipper. QUALITY FABRICATION & SU Consignee: GORDON, BRACE ... PPING Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 1/25/2011 03136pm POL:PPB POD: STT Shipper: CAMBRO MANUFACTURWG Consignee: LSJ Cartier: OLD DOMINION FRED! Service ... WLUY Shipment eununary 1 Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 1062011 10 24am POL: PPB POD: STT Shipper: GRANGER Consignee: GORDON, BRICE Carden UPS Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606361.pdf

EFTA00606323Set 9

2010-12-1615p2,012w

Tally Report Job No: Shipment summary Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/22/2010 03:54arn POL: PPS POD: STT Shlapin LCI DIST LLC Consignee: AMERICAN EWORT ... Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/23/2310 09 07am POL: PPB P00: srr Shipper: RESTORATION HARDWARE Consignee: GORDON, BRICE Carrier: RESTORATION PBR GORDON ... Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/27/201003.56am POL:PPB POD: STT Shipper. EXEL DIRECT Consignee: GORDON BRICE Carrier. EXEL DIRECT Service: LCL Ref. Numbera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf

EFTA02327234Set 11

2011-09-0210p1,833w

Report Job No: 10112809 Shipment summary Received Cargo Facility: MUI44I CFS Cargo Facility: MIAMI CFS Received: 9/0212011 12 32prn POL: PPG POD: SIT Shipper. AMERICAN EXPORT COMPANY Consignee: GORDOt1 BRICE ... Shipment summary j Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9/07/2011 10 53am POL: PPB POD: STI Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS ... Report Job No: 10115671 Shipment summary Received Cargo FadlIty:MlAMI CFS Cargo Facility: MIAM CFS Received: 9407/201I 13214pm POL: PPS POD: STT Shipper: BEMIS MANUFACTURING Consignee: GORDON. BRICE Carden

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf

EFTA00567765Set 9

2011-09-0210p1,798w

Shipment summery J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9'02/2011 12 32pm POL: PPB POO: STT Shipper: AMERICAN EXPORT COMPANY Consignee: GORDON BRICE Carrier: AMERICAN ... PIll Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MAN CFS Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Shipper: LEWIS MARINE SUPPLY INC Consignee: GORDON. BRICE Calder ... Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 947/2011 0214pm POL: PPB POD: STT Shipper: BEMIS MANUFACTURING Consignee: GOM)ON, BRICE Carrier UPS GROUND CST GORDON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567765.pdf

EFTA00606297Set 9

2010-10-2715p1,786w

ropical I PPi Shipment summary j Received Cargo Facility: MIAMI CFS Cargo Facility: tad' CFS Received: 11/12/201009 12am POL: PPB POD: STT Shipper: CERTIFIED PACKING CRAT & Consignee: GORDON. BRICE Carden ... Tropical IIIIIIIIIIII Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MOM CFS Received: 11/17/201003 I 9pm POL:PPB POD: 51T Shipper: BEVERLY HILLS Consignee: GORDON. BRICE Canter: ROADRUNNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606297.pdf

EFTA00595769Set 9

2010-08-1128p551w

IIIIIII Shipment summary J Received Cargo Facility: MAMI CFS Cargo Facility: MIAMI CFS Received:609/2010 10:27am POL:PPB POD: STT Shipper: LEWIS MARINE SUPPLY INC Consignee: GORDON. BRICE Carrier ... Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 8/10/2010 05 08pm POL: PPB POD: STT Shipper: VITRO AMERICA Consignee: GORDON. BRICE Carrier: SEFL SOUTH EASTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595769.pdf

EFTA00606315Set 9

2010-11-028p1,543w

JobNo: h men NIB Shipment surcmary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: IIAM/2010 04:37pm POL: PPG POD: STT Shipper: VITRO AMERICA Consignee: GORDON. BRICE Caudill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606315.pdf

EFTA00606294Set 9

2010-11-173p885w

Report Job No Shipment summary 1 Received Cargo Facility: MIAMI CFS Cargo Facility: NAM; CFS Received: 11/12a110 03.11pm POL: PPB POD: SIT Shipper: GAR INTERNATIONAL CORP Consignee: LSJ Calder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf

EFTA01223311Set 9

2019-02-038p1,976w

IIIIIIIIIII Shipment summary Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 1/24/2019 08 56am POL: PPB POD: STT Shipper: LULI POOLS Consignee: LSJE. LLC Carrier: LUU POOLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223311.pdf

EFTA00595736Set 9

2010-06-2913p448w

FMIl i Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 7/13/201004:54pm POL: PPB POD: STT Shipper: VITRO AMERICA Consignee: GORDON, BRICE Carrier: SEFL SOUTH EASTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595736.pdf

EFTA00606312Set 9

2010-12-103p779w

Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 124372010 05 54pm POL: PPB POD: STT Shipper: Ah1ERICAN EXPORT COMPA Consignee: GORDON, BRICE Carrier: TROPICAL SHIPPING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606312.pdf

EFTA00521705Set 9

2012-06-141p206w

Report Job No: 10405657 Shipment summary Received Cargo Facility: NEWARK CFS Cargo Facility: NEWARK CFS Received: 6/14/2012 11:36am POL: PPB POD: SU Shipper EPSTEIN, JEFFREY E. Consignee: LSJ EMPLOYEES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521705.pdf