EFTA01223106Set 9
2018-11-072p503w
LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00
9505 NW 108TH AVE
MEDLEY, FL 33178-2508 Total before tax: $208.00
United States Sales Tax: $14.56
Shipping Speed: Total ... LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00
9505 NW 108TH AVE
MEDLEY, FL 33178-2508 Total before tax: $208.00
United States Sales Tax: $14.56
Shipping Speed: Total ... LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00
9505 NW 108TH AVE
MEDLEY, FL 33178-2508 Total before tax: $208.00
United States Sales Tax: $14.56
file.///ClUsers/SJG%20Admin/Desktop/Amazon.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223106.pdf
EFTA01251967Set 9
2019-04-114p516w
Home Or Work 04/11/19
10021
LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley,
Gift (Hidden) 03/01/19
FL, US 33178
LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical Gift ... Hidden) 12/15/18
Shipping, medley, FL, US 33178
Tropical Shipping, 9505 NW 108th Ave , medley, FL, US
Gift (Hidden) 12/15/18
33178
9 East 71st Street , New York, NY, US 10021 Third ... Party Added 12/15/18
Tropical Shipping, 9505 nw 108 ave , medley, FL, US
Gift (Hidden) 10/04/18
33178
Jeffrey Epstein, 9 E 71st , New York, NY, US 10021 10/04/18
9 E 71st
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251967.pdf
EFTA01112767Set 9
2012-05-238p1,399w
HOOK QTRS, STE B3 9505 Nodhwest 108th Ave
BST THOMAS, VI 00802-1348 Medley, FL 33178
7 %Wets:: ..c.nriank:Citittatast. " RUJYR.:441“:4
7731 LITTLE ST. JAMES
r
"-------7WW77767777SEW77 ... HOOK QTRS, STE 83 9505 Northwest 108th Ave
2ST THOMAS, VI 00802-1348 Medley, FL 33178
4:4P6/4
__.7731 LITTLE ST. JAMES
7y.:77 Yip N OOP
..
PROJOH COD Cash ... HOOK QTRS, STE B3 9505 Northwest 108th Ave
)ST THOMAS, VI 00802-1348 Medley, FL 33178
.. .. .
:;00,01a;:irtkiriAP.Tia'......
.. .. ......... - • CIL!. a'. ncxtof
7731 LITTLE ST. JAMES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112767.pdf
EFTA00554746Set 9
2012-08-2215p3,558w
HOOK QTRS, STE B3 9505 Northwest 108th Ave
ST THOMAS, VI 00802-1348 Medley, FL 33178
7731 LITTLE ST. JAMES
PROJOH COD Cash On Delive 05/23/12 05/23/12
LOT glICE COOPER ... HOOK QTRS, STE B3 9505 Northwest 108th Ave
ST THOMAS, VI 00802-1348 Medley, FL 33178
7731 LITTLE ST. JAMES _ _
PROJOH COD Cash On Delive,0Mr1L.2ligli ... HOOK QTRS, STE 83 9505 Northwest 108th Ave
ST THOMAS, VI 00802-1348 Medley, FL 33178
7.71WAV.
7731 LITTLE ST. JAMES
PROJOH COD Cash On Delive 05/23/12 05/23/12
kiiiiiiiMEMEMEEMPSIEMEMONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf
EFTA01077838Set 9
2012-08-2714p1,790w
Good DaM
Attached for your use (4) light generator quotes including freight to Tropical Medley.
1. Magnum Power - $16,363.40 - Lowest
2. ACF Standby System - $18,300.00
3. AMEX R1206155 ... Phan
Sold To: Fa
Ship To:
Company: LSJ, LLC Company:
Address: Attn: Man Address: Medley, Ft.
Phone: Phone:
Quantity Unit Price Description Country of Origin Amount ... lead Time: ship 3.4 weeks ARO $16,363.40
Grand Total
Irmo-Term FOB: Medley, FL
Customer PO #: TBD
End Destination (Country): US Virgin Islands Authorized By: S. Glodco
Alagntlill Power
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077838.pdf
EFTA00270537Set 9
2019-04-114p525w
Home Or Work 04/11/19
10021
LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley,
Gift (Hidden) 03/01/19
FL, US 33178
LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical
Gift ... Hidden) 12/15/18
Shipping, medley, FL, US 33178
Tropical Shipping, 9505 NW 108th Ave , medley, FL, US
Gift (Hidden) 12/15/18
33178
9 East 71st Street , New York, NY, US 10021 Third ... Party Added 12/15/18
Tropical Shipping, 9505 nw 108 ave , medley, FL, US
Gift (Hidden) 10/04/18
33178
Jeffrey Epstein, 9 E 71st , New York, NY, US 10021 10/04/18
9 E 71st
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270537.pdf
EFTA00300096Set 9
2015-09-118p1,471w
Regards,
Javier.
[Quoted text hidden]
TECHNO RUBBER INDUSTRIES
9401 NW 106 ST, Suite #111
Medley, Florida, USA, 33178
Phon
Fax:
jferre
Ihida
EFTA00300099
Gc~ it Daphne Wallace <
Dock Plugs
Carlos ... Rubber Industries Co
Invoice
9401 NW 106th Street Suite I 1 I Date Invoice #
Medley, FL 33178 9/3/2015 3030
Ship To
LSJE, LLC - ST. THOMAS - LSJE, LLC - ST. THOMAS
Daphne ... Shipping
6100 Red Hook Quarter 83 9505 NW 108th Avenue
St Thomas, VI 00802.1348 Medley, FL 33178
. Number Terms Rep Ship Via F.O.B. Project
Advance 9/112015 Customer
Quantity Item Code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300096.pdf
EFTA02309435Set 11
2012-06-057p914w
which if the schedule goes as planned will
be delived to Tropical Shi=ping - Medley Fl before the end of business day tomorrow.
If you need any further information please ... ocuments include:
Consignee's Name - Port of Destination
9505 N= 108th Ave
Booking #
Medley, FL 33178
=f you have questions about this or any other booking, please call custom ... documents include: Consign=e's Name - Port of Destination 9505 NW 108th Ave Booking # Medley,
FL 33178 If you have questions about this =r any other booking, please call customer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309435.pdf
EFTA00575928Set 9
2013-06-283p599w
Confirming again that the Miami Port address is:
Tropical Shipping
9505 NW 108th Ave.
Medley, Florida 33178
US
561-881-3999
Please do not hesitate to email if you have ... Miami port. Please use the following address: Tropical Shipping, 9505
NW 108th Ave, Medley, FL 33178
2) The consignee address is correct. Could you also email a copy ... Hodges - LSJ
Little St. James Island
Tropical Shipping
9505 NW 108th Ave
EFTA00575929
Medley, FL 33178
WM,
3) The information of the notify party on the bill of lading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575928.pdf
EFTA00535686Set 9
2013-06-263p949w
assisting ps1531ff with this transaction:
I) Confirming that Tropical Shipping, 9 ye, Medley, FL 33178 is the address of our freight
forwarder in the USA. Lund & Pullara are the Customs ... Hodges - LSJ
Little St. James Island
Tropical Shipping
EFTA00535686
9505 NW 108th Ave
Medley, FL 33178, United States
Kind regards, Daphne Wallace
Begin forwarded message:
From: "eBay Member: plws666" <
Date ... Hodges
Tropical Shipping.Freight forward to LSJE,LLC.Little St. James
9505 NW 108th Ave
Medley, FL 33178
United States
Is it correct?
Wait for your response, if you have other doubts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535686.pdf
EFTA00539808Set 9
2013-06-264p849w
assisting ps1531ff with this transaction:
I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight
forwarder in the USA. Lund & Pullara ... Hodges - LSJ
Little St. James Island
Tropical Shipping
9505 NW 108th Ave
Medley, FL 33178, United States.
Kind regards, Daphne Wallace
EFTA00539808
On Wednesday, June 26, 2013, eBay Member: plws666 ... Hodges
Tropical Shipping.Freight forward to LSJE,LLC.Little St. James
9505 NW 108th Ave
Medley, FL 33178
United States
Is it correct?
Wait for your response, if you have other doubts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539808.pdf
EFTA00556745Set 9
2012-11-132p853w
Order Email # W2584790 (Thread:4243011)
with the order being shipped to Tropical Shipping in Medley, FL . You will need to add on the norm-1.
to the shipping address ... Frontgate Support Services < P wrote:
Dear
We have adjusted your shipping address to Medley Florida, your new shipping quote is below. Please let us know if you would like ... following freight fonvarder for this order.
Tropical Shipping
9505 NW 108th Ave
Medley, FL 33 I 78
Thank you .
On Nov 9, 2012, at 11:57 AM, Frontgate Support Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556745.pdf
EFTA00539889Set 9
2013-06-253p638w
assisting ps1531ff with this transaction:
I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight
forwarder in the USA. Lund & Pullara ... Hodges - LSJ
Little St. James Island
Tropical Shipping
9505 NW 108th Ave
Medley, FL 33178, United States
Kind regards, Daphne Wallace ... Hodges
Tropical Shipping.Freight forward to LSJE,LLC.Little St. James
9505 NW 108th Ave
Medley, FL 33178
United States
Is it correct?
Wait for your response, if you have other doubts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539889.pdf
EFTA01035539Set 9
2019-03-196p1,336w
cost w/discount: $25,000.00 /Additional Color cost: White $6,056.25 / Shipping from: Iowa to Medley, FL $15,000.00 /
Sales tax: $2,173.94
also, I found online the actual Specs ... with Ms. O'Neill why the invoice says different.
Yes, Shipping is only to Medley, Florida
They only ship within the continental US
I will call and confirm once again ... LSJE, LLC. -St. Thomas
do Tropical Shipping
9505 North West 108th Ave.
Medley, Florida 33178
Thank you,
Ann R.
DISCLAIMER: The information contained in this e-mail may be privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035539.pdf
EFTA00527813Set 9
2013-07-013p674w
Confirming again that the Miami Port address is:
Tropical Shipping
9505 NW 108th Ave.
Medley, Florida 33178
US
Please do not hesitate to email if you have any questions ... Miami port. Please use the following address: Tropical Shipping,
NW 108th Ave, Medley, FL 33178
2) The consignee address is correct. Could you also email a copy ... right?
Roy Hodges - LSJ
Little St. James Island
Tropical Shipping
9505 NW 108th Ave
Medley, FL 33178
3) The information of the notify party on the bill of lading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527813.pdf
EFTA00622152Set 9
2011-01-215p708w
Packing and inland freight by Lafayette, not common carrier, to Medley,FL 22sim 22s on
33178
50% deposit . balance due upon shipment from Lafayette to Medley.FL33178
Subtotal 520.575.00
Sales ... color and hardware 64 $20,350.00
Shipping and packaging using Lafayette's truck to Medley,
Florida (Lafayette's schedule) $225.00
Shipping and packaging using Fed-Ex to Medley. Florida S720.00
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622152.pdf
EFTA00527135Set 9
2011-07-2218p3,707w
Page
1
Sold To: Ship to
Tropical Shicong
9505 NW 108th AVE
Medley, FL 33178
Customer ID Customer PO Payment Terms
C.O.D.
Sales Rep ID Shippirg Method Ship Date ... SHIP TO
Tropical
Attn:
Now York. NY
10021 9D05 NM 108th /Wu.
USA Medley. FL USA
33178
SHIP VIA I SPECIAL Its ligUCTIONS - COMMENTS
PCLAJPS Ground isl Order ... illin
Name: Name:
Company: Tropical Shipping Company:
Address: 9505 NW I 08th Ave Address:
Medley, FT, 33178
New York, NY 10065
Day Phone: US
Email: Payment By: AMEX
CC Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527135.pdf
EFTA00551858Set 9
2012-07-231p358w
Thank you for the update. Miami airport is the closest airport to Medley, FL. It's only 15 minutes away from
Medley.
Not to confuse things, but I'm wondering ... case, the address is:
Please let me know, otherwise sending to Tropical Shipping in Medley, FL is just fine.
Thanks
On Jul 23, 2012, at 8:39 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551858.pdf