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Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset32 total

Set 9

Set 10

Set 11

results for “"Phyto"”

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EFTA00940686Set 9

2017-12-055p879w

load on Thursday morning. If we are not 100% sure on the import permit / phyto I would rather we err on the side of caution and postpone digging until ... this import permit that he needs to have before he can do the Phyto. Please take a look at the two attachments from his email. The import permit specifies ... writhe the Phtyo. Is this something you can provide to us for the Phyto? Thank you, Matt Forwarded messa e From: Blaney, Richard Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940686.pdf

EFTA01755203Set 10

2015-12-102p630w

Palms: 200 ® $600.00 = $120,000 Container each 12 palms = 17 ® $5,518 = $ 93,806 Phyto certificates: 3 shipments @ $ $ 60 = $ 180 Tarps (open top containers) = 17 @ $ 280 = $ 4,760 Excise fees ... Container each 14-17 palms = 15 @ $5,518 = $ 82,770 Phyto certificates: 3 shipments @ $ $ 75 = $ 225 Tarps (open top containers) = 15 @ $ 300 = $ 4,500 Excise fees ... Container each 8-10 palms = 20 @ $5,518 = $ 110,360 Phyto certificates: 4 shipments @ $ $ 75 = $ 300 Tarps (open top containers) = 20 @ $ 300 = $ 6,000 Excise fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755203.pdf

EFTA02480000Set 11

2015-12-112p671w

Container each 12 palms = 40=A0 17 @ $5,518 = $ 93,806 Phyto certificate=: 3 shipments @ $ $ 60 = $ 4>=A0180 Tarps (open top containers) = 17 @ $ 280 == $ 4,760 Excise fees ... Container each 14-17 palms = 15 @ $5,518 = $ 82,=70 Phyto certificates: 3 shipments @ $ $ 75 =3D $ 225 Tarps (open top containers) =C24k= 15 @ $ 300 = $ 4,500 Excise ... Container each 8-10 palms = 20 @ $5,518 =3D $ 110,360 Phyto certificates: 4 shipments @ $ $ =C24, 75 = $ 300 Tarps (open t=p containers) = 20 @ $ 300 = $ 6,000 Excise fees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480000.pdf

EFTA02676416Set 11

2015-12-092p587w

Container each 12 palms = 17 @ $5,51= = $ 93,806 Phyto certificates: 3 shipments =AO @ $ $ 60 = $ 180 Tar=s (open top containers) = 17 @ $ 280 = $ =A04,760 Excise fees ... Container each 8-10 palms = 20 @ $5,518 = $ 110,360=/div> Phyto certificates: 4 shipments @ $ $ 75 == $ 300 Tarps (open top containers) =AO= 20 @ $ 300 = $ 6,000 Excise

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02676416.pdf

EFTA01024158Set 9

2018-09-067p2,910w

Flat racks each 2 palms = 5 @ $5,518 = $ 27,590 Phyto certificate: = 2 @ $ 75 = $ 150 Tarps (flat racks) = 5@$ 100 =$500 Excise fees = 5 @ $ 100 = $ 500 Broker fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024158.pdf

EFTA00932046Set 9

2017-12-054p484w

exporter has received an import permit from the importer prior to issuing the phyto. Shipments are likely to be held up without an import permit. I have attached five documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932046.pdf

EFTA01000052Set 9

2014-11-053p356w

review and payment via wire: (30) PR Palms @ $200 per palm = $6,000 (1) Phyto certificate = _51) $6,050 They are booked to sail this Friday, November 7, 2014. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA01000052.pdf

EFTA00596819Set 9

2014-12-011p160w

PIES 225.000000 4,50000 This palms are cropped in Puerto Rico 01-11.30 Phyto and inspection expense 1.00000 C/U 50.000000 50.00 Due Date Amount Due Disc. Date Disc. Amount 12115/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596819.pdf

EFTA00803307Set 9

2017-10-041p237w

Maypan Sgl 6'GW FF High demand limited availability $408.00 $408.00 210.00 Phyto Certification Phytosanitary Certificate and Field Spray $0.00 $0.00 # Products 413.00 Notes p/u Flat Rack Subtotal $111.904.00 Phytosanitary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803307.pdf

EFTA01223078Set 9

2019-01-222p718w

Sabas Palm B & 9 0% 10% Mi icexaneous item S3CO.OO $300.00 T Phyto Certrkate Mecesaneous Item 1 $450,00 Ratkrog Fee 5450.00 T -- 7-iubtouTt. -1%.7706 Exempt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223078.pdf

EFTA00812416Set 9

2018-04-091p199w

Price 4.00 7010 Sylvestris Sgl 18'CT #1 with diamond cut $2/00.00 $10.800.00 1.00 Phyto Certification $210.00 $210.00 1.00 Shade Cloth Flat Bed (60') Customer paid for roll that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812416.pdf

EFTA00640660Set 9

2011-05-182p416w

permit from Fish and Wildlife to export our native plants besides the normal Phyto. We have another shipment next week and another in early-mid June. The ones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640660.pdf

EFTA00837193Set 9

2016-01-044p1,941w

Flat racks each 2 palms = 5 @ $5,518 = $ 27,590 Phyto certificate: = 2 @ $ 75 = $ 150 Tarps (flat racks) = 5@$ 100 =$ 500 Excise fees =5 ®$ 100=$ 500 Broker fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837193.pdf

EFTA01035606Set 9

2019-03-182p181w

Tropical with scheduling the loading and we will help ensure they have all the Phyto paperwork they need for transport. We typically "live load" the Tropical trailers first thing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035606.pdf

EFTA01061271Set 9

2016-11-212p337w

palms that you are requesting. The price per palm is $195.00, which includes the phyto-certificate. Each palm is approximately 18 to 20 feet clear trunk, 20 to 25 feet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061271.pdf

EFTA01015109Set 9

2018-11-294p529w

will get a larger variety farm will provide Phyto (AG Certs) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015109.pdf

EFTA01061301Set 9

2016-11-213p574w

that you are requesting. EFTA01061301 The price per palm is $195.00, which includes the phyto-certificate. Each palm is approximately 18 to 20 feet clear trunk, 20 to 25 feet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061301.pdf

EFTA00999980Set 9

2014-11-042p308w

review and payment via wire: (30) PR Palms @ $200 per palm = $6,000 (1) Phyto certificate = 50 $6,050 They are booked to sail this Friday, November 7, 2014. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999980.pdf

EFTA01866407Set 10

2011-05-182p416w

permit from Fish and Wildlife to export our native plants besides the normal Phyto. We have another shipment next week and another in early-mid June. The ones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866407.pdf

EFTA02038670Set 10

2011-05-182p420w

permit from Fish and Wildlife to export our native plants besides the normal Phyto. We have another shipment next week and another in early-mid June. The ones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038670.pdf