""NEGOTIABLE UNLESS CONSIGNED TO ORDER""

EFTA00616713Set 9

2007-06-1114p2,495w

DATE RY2S/2007 Printed:05/18/2007 17:58:48 EFTA00616715 BILL OF LADING NOT NEGOTIABLE UNLESS CONSIGNED- TO ORDER" Shipper: Country ofOrigin: Bill of Lading No: 511155840 ANCE LS3 CALLOWAY ... oral no other Coate' As Agents Only EFTA00616716 BILL OF LADING NOT NEGOTIABLE UNLESS CONSIGNED - TO ORDER" Shipper: Country of Origin: Bill of Lading No: MUSS$40 ONCE LSI CALLOWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA01110904Set 9

2008-03-1327p6,849w

Code) Convened, o. I 4222407-02 inc'4602NF COB NOT NEGOTIABLE UNLESS CONSIGNED 'TO ORDER' MKOWAROINGNAM Ando Gamed.. - Relerencies p 140 NO LANCE CALLOWAY CROWLEY LOGISTICS ... Cola Cwww•ILL o I 4222407-02 mnalmmtalmAceil nsc4602NF CHB NOT NEGOTIABLE UNLESS CONSIGNED •10 ORDER Iwbonwsu • Roloraa* NO. *aide NO LANCE CALLOWAY CROWLEY LOGISTICS INC 6100 RED HOOD QUATERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

DATED - 01/SO.GOI V PO, • MI 9 100064506 FORWARDING AGENTTNIC NO. COtGlea(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER] LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 10802 ST THOMAS. USVL 10511FY PARTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223319.pdf

EFTA01221722Set 9

2013-03-279p1,262w

anERN - 1/383334 4TH FLOOR NEW YORK NY 10022 UNITED STATES CONSIGNED/40E NEGOTIABLE UNLESS CONSIGNED 113 ORDER) I 0057, 732 FORWARDING AGENT/MC NO GORDON. BRICE MOO RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221722.pdf

EFTA00558073Set 9

2013-01-241p358w

FRANCE 3350 NW 112TH STREET REFERENCES MIAMI, FL 33167 CONSIGNEE - I NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER I FORWARDING AGENT - REFS I FMC BRICE CORDON LSJ LLC POINT AND COUNTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558073.pdf

EFTA01223072Set 9

2018-12-056p1,598w

FLOOR 4TH FLOOR NEW YORK NY 10022 UNITED STATES CONSHINEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) FORWARDINO AGENTTMC NO. 100064706 ILSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE ANIALIE 00002 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223072.pdf

EFTA02317718Set 11

2011-10-276p2,150w

LEXINGTON AVE 4111 FLOOR NEW YORK NY 10022 UNITED STATES ('OMIGNEEINOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) ins79732 FORWARDING AGENTTMC NO. nim ST THOMAS USVI NOTIFY PARTY 100579732 ALSO NOTIFYROUTINGINSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317718.pdf

EFTA00520985Set 9

2012-10-276p2,194w

LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 UNITED STATES CONSIONF.FANOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100570732 FORWARDING AGEAFGFEIC NO. GORDON. BRICE 6100 RED HOOK QUARTERS B.3 LITTLE ST JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf

EFTA01223064Set 9

2018-12-123p1,043w

YORK NY 10822 VEGA SCORPIO 0006. SAILED - IVOU2018 UNITED STATES CONSWWEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100064$06 FORWARDING AGENT/FMC NO. LS1E, LLC 6100 REDHOOK QUARTER CHARLOTTE AY,IALI6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223064.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

NECQTIABLF 100064506 EXPORT REFERENCES EXPRESS RELEASE SHIPPER/EXPORTER LLC FORWARDING AGENT/FMC NO. CONSIGNEPINOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100064506 LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS, USV1 NOTIFY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf

EFTA00798287Set 9

2016-09-214p790w

REDHOOK 0UARTER CHARLOTTE. AMALIE 00402 ST THOMAS. USVI CONSIONFE(M3T NEGOTIABLE UNLESS CONSIGNED TO ORDER/ los)iims FORWARDING AGENT/FMC NO. BANASIAK. JANUSZ 358 EL BRILLO WAY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798287.pdf

EFTA01223226Set 9

2019-03-311p397w

208TH ST UNIT El 'TORRANCE. CA 90501 UNITED STATES CONMONEPANOT NEGOTIABLE UNLESS CONSIGNED TO ORDER, 100064506 FORWARDING AGENT/PIM NO. LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223226.pdf

EFTA01223061Set 9

2018-08-223p1,382w

FLOOR 66-0776615 NEW YORK NY 10022 UNTIED STATES CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) isse4516 FORWARDING AGENTFMC NO. ISLE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 11002 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA00606315Set 9

2010-11-028p1,543w

EXPORT Riff. lavers EXPRESS RELEASE LSE OR NY 10065 UNITED STATES CONSUNENNOT NEGOTIANT UNLESS CONSIGNED TO ORDER) EORWARDINO AGENT/NCI:10. CORDON, BRICE. CHARLOTTE AMALIE VI 00302 ST THOMAS. USYI NOTIFY

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

EFTA00520977Set 9

2012-06-246p1,299w

EAST 64111 STREET SUITE 10E NEW YORK NY 10065 UNITED STATES coNSIGNF.F.NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER, 100579732 FORWARDING AGENTS:MC NO. GORDON. BRICE 6100 RED HOOK QUARTERS B.3 CHARLOTTE

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

EFTA01223194Set 9

2019-02-061p447w

BLVD I 1KI. PARK FL 33403 I 'I I ID %TATES ( oNsIGNEFANOT NEGOTIABLE UNLESS CONSIGNED TO ORDER, 100064506 FORWARDING AGENT/PIM NO. LS.IE. LI.0 6100 REDHOOK QUARTER CHARLOTTE AMALIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223194.pdf

EFTA01223240Set 9

2018-12-281p427w

FLOOR 4TH FLOOR 66.0776615 NEW YORK NY 10022 UNITED STATES <v XSSIGNENNOT NEGOTIABLE UNLESS CONSIGNED TO ORDER, 100064506 FORWARDING AGENDPIAC NO. I-.S.M. LLC 6100 REDHOOK QUARTER 340.775.2525 CHARLOTTE AMALIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223240.pdf

EFTA01223225Set 9

2019-01-041p460w

111ALEAH FL 33014 SEE JOB 13506594 FOR INVOICE CHARGES UNITED STATES CONSIGNEFANOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) moms% FORWARDING AGENT/PIC NO. LSJE, LI.0 6100 REDHOOK QUARTER CHARLOTTE AMALIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223225.pdf

EFTA01223239Set 9

2019-02-031p441w

58TH STREET NEW YORK NY 10055 UNITED STATES coNSIGNF.E4NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER, 100064506 FORWARDING AGENT/FMC NO 1-SJE. LI.0 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223239.pdf

EFTA01223238Set 9

2019-02-031p442w

CARLUZ 3M EL BRILLO WAY PALM BEACH FL 33480 UNITED STATES CoNSIGNP.NNOT NEGOTIABLE UNLESS CONSIGNED TO ORDER' 10006/506 FORWARDING ACENDPIAC NO. LSJE. LI.0 6100 REDHOOK QUARTER CHARLOTTE AMALIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223238.pdf