Epstein Files Search

EFTA00541354Set 9

2011-07-0719p3,153w

TERRA PRODUCTS Consignee. GORDON (TRICE Carder: HYDRO TERRA PRODUCTS C ST GORDON, BRICE Service: LCL Ref. Numbers: 233448 Pieces: 1 Weight 800 Cubes: 1314 DescriptionPUMP Package: CRATE(S) • Prepaid ... Consignee: GORDON. BRICE Carrier AMERICAN EXPORT CO CSTAMERICAN EXPORT COMPANY CST GORDON, BRICE Service: LCL Ref. Numbers: E82669R, R110620 DATED 7/5/2011 Pieces: 1 Weight 130 Cubes: 10 9 DescriptionSUPPLIES Package ... 56am POL: PPS POD: STf Shipper: SHUMAKER INDUSTRIES Consignee: UNK Carder: CENTRAL. TRANSPOR Service: LCL Ref. Numbers: 41412416533 Pieces 1 Weight 2703 Cubes 50.0 DescriptionSUPP Package: SIOD(S) • Prepaid Received

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

EFTA00606323Set 9

2010-12-1615p2,012w

Shlapin LCI DIST LLC Consignee: AMERICAN EWORT CO Cetilei: LCI DIST LLC Service: LCL Ref. Numbers: 1012682 Pieces:1 Weight: 40 Cubes: 7.0 DeoulptionSUPPUES Package: CARTOMS) • Prepaid r Received ... Shipper: RESTORATION HARDWARE Consignee: GORDON, BRICE Carrier: RESTORATION PBR GORDON, BRICE Service: LCL Ref. Numbers: Piece= 3 Weight 600 Cubes: 1409 DascriptionFURNOURE Package: CARTON(S) • Prepaid r Received Dy: Ronald ... Shipper. EXEL DIRECT Consignee: GORDON BRICE Carrier. EXEL DIRECT Service: LCL Ref. Numbera Piece= 2 Weight 200 Cubes: 41.1 0ecttlptiorFURNITURE Package: PIECE(S) Prepaid Received By: Ronald Neal Tallied

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

EFTA00606361Set 9

2011-02-0110p1,870w

Shipper. QUALITY FABRICATION & SU Consignee: GORDON, BRACE Carden CONWAY GORDON, BRICE Service: LCL Ref. Numbest 706857133 Pieces:4 Weight 255 Cubes: 126 DimaiplionlvIETAL RACKS Package: PIECE(S) {-Lenard ( Received ... Shipper: CAMBRO MANUFACTURWG Consignee: LSJ Cartier: OLD DOMINION FRED! Service: LCL Ref. Numbed Piecom2 Weight 1370 Cubes: 151 a DescrIptIonSUPP Package: 3$00(S) Prepaid Received By: Ricardo Perez Tallied ... 24am POL: PPB POD: STT Shipper: GRANGER Consignee: GORDON, BRICE Carden UPS Service: LCL Ref. Numbers: Pinot Weight 36 Cubes: 2 I DoscrIptIonHAROWARE Package: CARTON(S) • Prepaid CONSIGNEE DISCREPANCY ( Received

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

EFTA02327234Set 11

2011-09-0210p1,833w

MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS MARINE SUPP! CST GORDON, BRICE Service: LCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6 1 DescriptionMARINE SUPPUES Package: CARTONS) ' Prepaid ... Shipper: BEMIS MANUFACTURING Consignee: GORDON. BRICE Carden UPS GROUND CST GORDON. BRICE Setvice:LCL Ref. Numbers 12017,6130344237774 Pieces: I Weight 21 Cubes 9.0 DescriptionSNOW BOTTLE LOGO Package: CARTON

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

EFTA00595769Set 9

2010-08-1128p551w

MARINE SUPPLY INC Consignee: GORDON. BRICE Carrier: LEVIAS MARINE SUPP PBR GORDON. BRICE Service: LCL Ref. Hautbois: 4322635 Pieces:1 Weight 148 Cubes: 80.0 DescliptionMARINE SUPPLIES Package: BU4SW/PLT(S) • Prepani ... Shipper: VITRO AMERICA Consignee: GORDON. BRICE Carrier: SEFL SOUTH EASTE PBR GORDON, BRICE Service: LCL Ref. Numbers: 524554811. "' NEEDS INVOICE Pieces: 1 Weight 100 Cubes: 9.0 DescriptionGLASS Package: SKID

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

EFTA00567765Set 9

2011-09-0210p1,798w

Shipper: BEMIS MANUFACTURING Consignee: GOM)ON, BRICE Carrier UPS GROUND CST GORDON, BRICE Service: LCL Ref. Number= 1X1178980344237774 Pieces: I Weight 21 Cubes 9,0 DescriptionSNOW BOTTLE LOGO Package: CARTON

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

EFTA00606312Set 9

2010-12-103p779w

Shipper: Ah1ERICAN EXPORT COMPA Consignee: GORDON, BRICE Carrier: TROPICAL SHIPPING PBR GORDON. BRICE Service: LCL Ref. Numbers:1= Pisces: 2 Weight: 460 Cubes: 43 4 DescriptionBUILDING SUPT Package: CRATE

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

EFTA00525570Set 9

2018-08-302p372w

Shipper: COOWONE INDUSTRIAL CO ... Consignee: LSJE, LLC Carrier: CENTERPORT CARGO Service: LCL Ref. Numbers: 5629 Pieces: 24 Weight: 1530 Cubes: 563.9 DescriptionPATIO FURNITURE Package: PIECE(S) Prepaid Received By: Francisco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525570.pdf

EFTA00595736Set 9

2010-06-2913p448w

Shipper: VITRO AMERICA Consignee: GORDON, BRICE Carrier: SEFL SOUTH EASTER? PBR GORDON, BRICE Service: LCL Ref. Numbers: 5(0523461 Pieces:1 Weight: 145 Cubes: 12.5 DescripSonINSULATEO UNITS Package: CRATE

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

EFTA00606297Set 9

2010-10-2715p1,786w

Shipper: BEVERLY HILLS Consignee: GORDON. BRICE Canter: ROADRUNNER TRANSP PBR GORDON, BRICE Service: LCL Ref. Numbers Mecum I Weight:694 Cubec 26.6 DesalptionWRE Package: SKINS) • Prepaid ( Received 8y: Ricardo Perez

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

EFTA00595749Set 9

2010-07-2620p2,045w

Cargo Fa I ReceindimatgaLOL:PPEI POD: Sri Shipper: Co stops,: Carder: UPS Service: LCL Ref. Numbers: 123614320357393156 Placer 1 Weight 52 Cubes 91) DosalptIonSTORE MERCHANDISE Padres,: CARTON(S) 'Prepaid ( Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595749.pdf

EFTA00606315Set 9

2010-11-028p1,543w

Shipper: VITRO AMERICA Consignee: GORDON. BRICE Caudill: BENTON EXPRESS PBR GORDON. BRICE Service: LCL Ref. trundle's Pieces:1 Weight 105 Cubes: 11.8 DescelprionSUPP Package: CRATE(S) • Prepaid Received

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

EFTA01223311Set 9

2019-02-038p1,976w

Shipper: LULI POOLS Consignee: LSJE. LLC Carrier: LUU POOLS CST LSJE, LLC Service: LCL Ref. Numbers: 0048203 Pieces: 100 Weight: 2800 Cubes: 131.2 DescrIptionTOTALALKAUNITY POWDER Package: PAIL(S( ' Prepaid Received

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

EFTA00521705Set 9

2012-06-141p206w

JEFFREY E. Consignee: LSJ EMPLOYEES LLC Carrier: IFL ART CST LSJ EMPLOYEES LLC Service: LCL Ref. Numbers: 677 Pieces:3 Weight: 1365 Cubes: 192.5 DescriptionOFFICE FURNITURE Package: CRATE(S) * Prepaid

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