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EFTA00541354Set 9

2011-07-0719p3,153w

REFERENCES: PRO NUMBER E82669R CUSTOMER INVOICE NO. R110620 DATED 7/5/2011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3789777 1 SKID ... REFERENCES: PRO NUMBER 41412416533 CUSTOMER INVOICE NO. RI10628 DATED 6/24/2011 CLAUSES: NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT ... REFERENCES: PRO NUMBER 04424914 CUSTOMER INVOICE NO. 04424914 DATED 7/92011 CLAUSES: NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I BLKJSW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT

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

EFTA02327234Set 11

2011-09-0210p1,833w

R110811 CUSTOMER INVOICE NO. R110811 DATED - 9/2/2011 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI See. 30.37 (a) SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 3860284 1 CARTON(S) MARINE ... INVOICE NO. 04443493 DATED - 9/06/11 CUSTOMER PO NO. ARRAN ALL OTHER REFERENCES 06119605 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER VLIVIPIG SHIPMENT ... MI7680344237774 CUSTOMER INVOICE NO. YLIVING INVOICE DATED - 68/30/2011 CUSTOMER ORDER NO. ZW-13778 CLAUSES: NOEEI See. 30.37(a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL

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

EFTA00567765Set 9

2011-09-0210p1,798w

CUSTOMER INVOICE NO. R110844 DATED - 9/2/2011 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI See. 30.37 (a) SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 3860284 I CARTON(S) MARINE SUPPLIES ... DATED • 9/06'I I CUSTOMER PO NO. ARRAN ALL OTHER REFERENCES 06119605 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER VLIVING SHIPMENT NO 3860714 1 CARTON ... CUSTOMER INVOICE NO. YLIVING INVOICE DATED • 08/30/201I CUSTOMER ORDER NO. ZW-13778 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL 7 139 63 20.9 i3566

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

EFTA00606361Set 9

2011-02-0110p1,870w

INVOICE CHARGES ALL OTHER REFERENCES TROPIC SUN 0863, SAILED 0126/2011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO SW/SICID(S) MACHINE ... REFERENCES: PRO NUMBER CUSTOMER INVOICE NO. R110120 DATED - 1/142011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. 1 SW/SKID(S) RECEIVED SIIRINKWRAPPED SHIPPERS COUNT AND WEIGHT. GRAND

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

EFTA00606297Set 9

2010-10-2715p1,786w

DATED - NOV 05, 2010 CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER BEVERLY HILLS SHIPMENT ... ORDER NO. 23579, 23631 CLAUSES: 1 SW/PLT(S) RECEIVED SHRLNKWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE

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

EFTA01221722Set 9

2013-03-279p1,262w

TOTAL 65 29 19.0 0.538 037868 037869 CLAUSES SHIPPER'S WEIGIIT. CARRIER'S CUBE. NOEEI See. 30.37 (a) INSURED VALUE AD VALOREM DECLARED VALUE USD (Rein a FREIGHT PAYABLE ADDY

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

EFTA00614706Set 9

2010-10-303p829w

TROPICAL20272 TOTAL 52000 23587 850.0 24.069 SHIPPER'S RISK. CLAt SFS NOEEI See. 30.37(e) AD VALOREM DECLARED VALE LSD IRO& lo FREIGHT PAYABLE ACHY ( LALSE TIM te maw side

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614706.pdf

EFTA01223341Set 9

2019-01-2411p2,702w

Made ID Mexico 20 9 1.6 0.045 MARKS TOTAL 20 9 1.6 (1.044 CLAMS NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. D/SURFD VALUE FREIGHT PAYABLE MIRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223341.pdf

EFTA00595704Set 9

2010-05-262p556w

TROPIC SUN 832, SAILED 5/26/10. ** CLAUSES CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI See. 30.37 (a) INSURED VALUE AD women' DECLARED VALUE USDilea le MIGHT PAYABLE AT/BY CLAUSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595704.pdf

EFTA00606338Set 9

2011-01-072p610w

SHIPPER'S RISK. CLAUSES SLAC SHIPPER'S LOAD. STOW, COUNT, WEIGHT AND SEAL NOEEI See- 30.37(e) INSURED VALUE AD %%LOOM DEGARSD VALLI! USD a da is TREIGHT PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606338.pdf

EFTA00622557Set 9

2009-10-195p1,252w

INVOICE NO. R9I203-1 DATED 12,92/09 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI See. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3076381 I BANDED BUNDLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622557.pdf

EFTA01223311Set 9

2019-02-038p1,976w

BSI109890284 TOTAL 375 868378 CLAUSPE CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI See. 30.37 (1) 1 SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. INSURED VALUE I FREIGHT PAYABLE ATAIY

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

Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset12 total

Set 9

11

Set 11

1