Epstein Files Search

EFTA00606361Set 9

2011-02-0110p1,870w

Tally 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 ... EFTA00606364 Tropical SItipmea Tally Report Job No: SHI PPING Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 1/25/2011 03136pm POL:PPB POD: STT Shipper: CAMBRO MANUFACTURWG ... SHIPPING Shipment Tally Report Job No: 0 WLUY Shipment eununary 1 Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 1062011 10 24am POL: PPB POD: STT Shipper: GRANGER

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

EFTA00606323Set 9

2010-12-1615p2,012w

EFTA00606328 Tropicai hI PPima Shipme 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 ... PPING Tally Report Job None Iii IA nil Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/23/2310 09 07am POL: PPB P00: srr Shipper: RESTORATION ... Shipme Tally Report Job No n' L III iii Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/27/201003.56am POL:PPB POD: STT Shipper. EXEL DIRECT Consignee

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

EFTA00541354Set 9

2011-07-0719p3,153w

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 ... Report Job No: 10004287 ilii 1 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 ... Tally Report Job No: 10005260 LI H ifimi Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Fadlity: MAW CFS Received: 7.05.0011 IC 56am POL: PPS POD: STf Shipper: SHUMAKER

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

EFTA00567765Set 9

2011-09-0210p1,798w

Shipment: 3857090 Tally Report Job No: 10112809 ie Shipment summery J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9'02/2011 12 32pm POL: PPB POO: STT Shipper ... Tropical SHIPPING Tally Report Job No: 10115226 Ell PIll Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MAN CFS Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Shipper ... Shipment: 3860714 Tally Report Job No: 10115671 II 1 Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 947/2011 0214pm POL: PPB POD: STT Shipper: BEMIS MANUFACTURING

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

EFTA02327234Set 11

2011-09-0210p1,833w

Tally 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 ... Shipment: 3860284 Tally Report Job No: 10115226 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.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 ... PPING Tally Report Job No: 09666661 l D11 Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 8/10/2010 05 08pm POL: PPB POD: STT Shipper: VITRO

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

EFTA00595736Set 9

2010-06-2913p448w

Tropical SNIPPING Tally Report Job No: 09637343 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

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

EFTA01223311Set 9

2019-02-038p1,976w

Tropical SHIPPING Tally Report Job No: 13652627 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

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

EFTA00606315Set 9

2010-11-028p1,543w

EFTA00606318 Tropical :RIPPING Tally Report 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

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

EFTA00606312Set 9

2010-12-103p779w

Shlpme Tally Report Job No: il i Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 124372010 05 54pm POL: PPB POD: STT Shipper: Ah1ERICAN EXPORT

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

EFTA00606297Set 9

2010-10-2715p1,786w

EFTA00606302 1 L1\ 1 d 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 ... EFTA00606306 SHIpm Tally Report Job No 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

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

EFTA00520977Set 9

2012-06-246p1,299w

EFTA00520978 Tropical Shipping & Construction Co., Ltd. • GORDON, BRICE CONSOLIDATION WORKSHEE1 CFS: MIAMI CFS JUNE 20, 2012 8:50:54 AM Job No. Shipment ID Received Date Shipper FPOD Comments Quantity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520977.pdf

EFTA02309435Set 11

2012-06-057p914w

Reference Numbers Final Destin=tion =/P> =/P> =/P> CFS/CY MIAMI CFS =38 =/P> =/P> Qty Package Type Description Weight (LBS) Volume (CFT) 1 CRATE(S) PIANO ... Reference Numbers Final Destin=tion =/P> =/P> =/p> CFS/CY MIAMI CFS =3B =/P> =/P> Qty Package Type Description Weight (LBS) Volume (CFT) 1 CRATE(S) PIANO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309435.pdf

EFTA00547524Set 9

2012-06-204p650w

Tropical Shipping & Construction Co., Ltd. • GORDON, BRICE CONSOLIDATION WORKSHEE1 CFS: MIAMI CFS JUNE 20, 2012 8:50:54 AM Job No. Shipment ID Received Date Shipper FPOD Comments Quantity Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547524.pdf

EFTA00520969Set 9

2012-05-235p831w

EFTA00520970 Tropical Shipping & Construction Co., Ltd. ' GORDON, BRICE CONSOLIDATION WORKSHEET CFS: MIAMI CFS MAY 31, 2012 5:21:55 PM Job No. Shipment ID Received Date Shipper FPOD ents Quantity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520969.pdf

EFTA00541084Set 9

2012-05-011p130w

Tropical Shipping & Construction Co., Ltd. GORDON, BRICE CONSOLIDATION WORKSHEET CFS: MIAMI CFS MAY 1, 2012 5:56:48 PM Job No. Shipment ID Received Date Shipper FPOD Comments Quantity Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541084.pdf

EFTA00606294Set 9

2010-11-173p885w

EFTA00606295 Shipme Tropical SNIPPING Tally 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

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

EFTA00595749Set 9

2010-07-2620p2,045w

Tropical Tally Report Job No: 09648570 IIE IIIII Shipment summary J Received Cargo Facility: MIAMI CFS Cargo Fa I ReceindimatgaLOL:PPEI POD: Sri Shipper: Co stops,: Carder: UPS Service

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