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Corpus: 1990-03-17 – 2025-12-01

May 2008

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Results by Dataset50 total

Set 9

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Set 11

results for “"CONSIGNEE Name"”

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EFTA00523290Set 9

2008-05-223p1,235w

APHIS Palm Beach, FL 33480 3. CONTAINER NUMBER: • See Attachment 8. CONSIGNEE NAME: U.S. DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEALTH INSPECTION SERVICE 4. BILL OF LADING: 9. CONSIGNEE ADDRESS ... Importer Address: Enter the address of the import company or individual in #6. 8. Consignee Name: Name of the individual or company who ordered and will ultimately receive the shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523290.pdf

EFTA00522373Set 9

2008-05-223p1,172w

APHIS Palm Beach, FL 33480 3. CONTAINER NUMBER: ❑See Attachment I 8. CONSIGNEE NAME: U.S. DEPARTMENT OF AGRICULTURE Karyna Shuliak ANIMAL AND PLANT HEALTH INSPECTION SERVICE 4. BILL OF LADING ... Importer Address: Enter the address of the import company or individual in #6. 8. Consignee Name: Name of the individual or company who ordered and will ultimately receive the shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522373.pdf

EFTA00522221Set 9

2008-05-223p1,215w

Palm Beach, FL 33480 APHIS 3. CONTAINER NUMBER: ❑See Attachment & CONSIGNEE NAME: U.S. DEPARTMENT OF AGRICULTURE XF975370809FR Karyna Shuliak ANIMAL AND PLANT HEALTH INSPECTION SERVICE 4. BILL OF LADING ... Importer Address: Enter the address of the import company or individual in #6. 8. Consignee Name: Name of the individual or company who ordered and will ultimately receive the shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522221.pdf

EFTA00523293Set 9

2008-05-223p1,227w

APHIS Palm Beach, FL 33480 3. CONTAINER NUMBER: O See Attachment 8. CONSIGNEE NAME: XF975370809FR U.S. DEPARTMENT OF AGRICULTURE Karyna Shuliak ANIMAL AND PLANT HEALTH INSPECTION SERVICE 4. BILL ... Importer Address: Enter the address of the import company or individual in #6. 8. Consignee Name: Name of the individual or company who ordered and will ultimately receive the shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523293.pdf

EFTA00544631Set 9

2018-07-1312p1,841w

Daphne Wallace < > wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address ... thing, please offer me these information .Then I can book the container in advance. CONSIGNEE Name, Address, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen X#A: Bella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544631.pdf

EFTA00545251Set 9

2018-07-1012p1,726w

Daphne Wallace wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO LSJE. LLC 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY ... thing, please offer me these information .Then I can book the container in advance. CONSIGNEE Name, Address, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen IffA: Bella Klein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf

EFTA00544399Set 9

2018-06-118p1,494w

Daphne Wallace < wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO LSJE. LLC 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY ... thing, please offer me these information Then I can book the container in advance. CONSIGNEE Name, Address, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen Kff A: Bella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544399.pdf

EFTA02308755Set 11

2018-07-1313p1,605w

Daphne Wallace wrote: Greetings Carmen,apan lang="EN-US"> CONSIGNEE Name, Address, Tel NO LSJE, LLC adiv> 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802</=> 6 EFTA ... please offer me these info=mation .Then I can book the container in advance. CONSIGNEE Name, Ad=ress, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen</=pan> 7A14

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308755.pdf

EFTA02307333Set 11

2018-06-089p1,107w

span lang="EN-US"> Bella Klein <Greeti=gs Carmen, <mailto:bklein575@gmailcom= target=> CONSIGNEE Name, A=dress, Tel NO ISJE, LLC 6100 RED HOOK QUARTER ... please offer me these info=mation .Then I can book the container in advance. CONSIGNEE Name, Ad=ress, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307333.pdf

EFTA02308312Set 11

2018-05-299p997w

51PM, Daphne Wallace wrote: Greetings Carmen,=/div> CONSIGNEE Name, Address, Tel NO L=JE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 =/span> =div style="font-size:16px ... thing, please offer me these information .Then I can book the container =n advance. CONSIGNEE= Name, Address, Tel NO=u> NOTIFY PARTY=C240 Name, Address, Tel NO Thanks Carmen Dear

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308312.pdf

EFTA00286273Set 9

2p1,325w

Mass. first and midlle/ 1 IMPORTERS DATE OF BIRTH I IMPORTERS DATE OF ARRIVAL Consignee Name Appearing on Invoice Consignee Birthday Date Arriving In Country 4. IMPORTER US. ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286273.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Karyna Shuliak <karynashuliak@icloud.com>: Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

EFTA00546363Set 9

2018-08-037p723w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker in St. Thomas to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546363.pdf

EFTA00548104Set 9

2018-09-1715p1,647w

will send to you once available.... Dear Mba Rine in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker in St. Thomas to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf

EFTA02311240Set 11

2018-09-2020p2,222w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Karyna Shuliak Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker in St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311240.pdf

EFTA00546553Set 9

2018-08-086p1,195w

will send to you once available.... Dear Mba Rine in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Karyna Shuliak <karynashuliak®icloud.com>: Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf

EFTA00546317Set 9

2018-08-023p590w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 EFTA00546317 Thanks ... Karyna Shuliak : Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker in St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf

EFTA00546565Set 9

2018-08-087p1,323w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Karyna Shuliak <karynashuliak®icloud.com>: Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf

EFTA02310669Set 11

2018-08-078p858w

send =o you once available.... D=ar Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 61=0 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks ... Karyna Shuliak Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 61=0 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310669.pdf

EFTA00546314Set 9

2018-08-023p501w

will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best ... Karyna Shuliak : Dear Mr. Agustika, EFTA00546314 Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf