""Pre-Carriage"" — Epstein Files Search

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EFTA01221722Set 9

2013-03-279p1,262w

ODS02 ALSO NOTIEWROUTINDINST RUCTIONS SAME S'IT HIONIAS. USY1 LAFORI PIG CARRIER a NO PRE-CARRIAGE. BY* PLACE OF RECEIPT. PORT OF LOADING 1 ROPICEIDE - 1000 PORT OF PALM BEACH ... JAMES ISLAND CHARLOTTE AMAI.IE 00802 ST THOMAS. USV I EXPORTING CARRIER, VOYAGE & EDA Updated PRE-CARRIAGE BY PLACE Of ItECEIPT• PORT OP LOADING DEPARTING TROPIC TIDE. • 1000 PORT OF PALM

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

EFTA01223319Set 9

2019-02-0610p2,517w

ALSO Nann1ROUTTNGANSTRUCHONS LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00002 ST THOMAS. USYI PRE-CARRIAGE BY' PLACE OF RECEIPT- PORT OF LOADING DOOMING CARRIER- VOYAGE & IDA DEPARTING 119 PORT ... /00064506 ALSO eacronsomvonstntuCTIONs LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00903 ST THOMAS. USVI PRE-CARRIAGE Br PLACE OF REcFtPr PORT OF LOADING EXPORTING CARRIER. VOYAGE & EDA DEPARTING TROPIC TIDE

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

EFTA00522549Set 9

2018-05-178p1,948w

CARGO BUILDING Tel: • Fax WEST PALM BEACH, FL 33406 TEL FAX: OTI LIC.#022351N PRE-CARRIAGE BY: PLACE OF RECEIPT BY FORWARDING AGENT: PRE-CARRIER: YANTIAN,SHENZHEN PORT OF LOADING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522549.pdf

EFTA01223064Set 9

2018-12-123p1,043w

DAPHNE WALLACE CHARLOTTE AMALIE 00602 ST THOMAS. USVI EXPORTING CARRIER. VOYAGE It KIM Updated PRE-CARRIAGE 01• PLACE OP RECEIPT* DREAMING, VEGA SCORPIO., 0007 PORT OF LOADING ARRIVING' VEGA SCORPIO

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

EFTA00524156Set 9

2013-01-171p476w

Milli y PARTY ALSONOHEV,ROUPINGINSTRUCTIOKS • xmi ..0; CONSIGNEE EXPORTING CARRIER. VOYAGE & EDA PRE-CARRIAGE BY PLACE OF RECEIPT. PORT OF LOADING DEPARTING: TROPIC TIDE - OM TROPICAL GLOBAL LOGISTICS ITALY PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524156.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

PARTY 100164506 ALSO NOTIFY/ROUTINGINSTRUCTIONS LSJE, LLC 6101REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS, USVI PRE-CARRIAGE BY* PLACE OF RECEIPT' PORT OF LOADING EXPORTINGCAMAS VOYAGE a EDA DEPARTING: TROPIC TIDE

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

EFTA00614704Set 9

2010-10-302p717w

THOMAS. (SIT PARTY ALSO %coin ROI TIAGIMTRI( MUSS ,'.RICK VOYAGE & WA PRE-CARRIAGE BY PI Mt Of RIVIIPT• PORT Of LOADING I ROPIC MIST • 1111 Pt ERTO NI EVO SEAPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614704.pdf

EFTA00609076Set 9

2010-04-032p815w

THOMAS. VI 00442 NOTITY PARTY ALSO WITIFIPROVILWONTRUCHONS PA:PORTING CARIUER, VOYAGER LOA PRE-CARRIAGE 8Y• DEPARTING TROPIC SUN - OM PLACEOFRECCIPP PORTO, LOADVG ARRIVING TROPIC MIN - 0/124 DANIA.FL PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609076.pdf

EFTA00521098Set 9

WORLDWIDE USA SAME AS CONSIGNEE 1117 RT, WHEATON, IL 60187 USA AT TN : PHN : PRE-CARRIAGE BY' PLACE OF RECEIPT' FAX : YM ETERNITY V. 006N SURABAYA - INDONESIA EXPORT CARRIER (VESSEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521098.pdf

EFTA01223239Set 9

2019-02-031p441w

REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI IstORTING CARRIER.. VOYAGE& WA PRE-CARRIAGE BY PUCE OF RECEIPT* PORT OP LOADING DEPARTING: TROPIC SUN • 1193 PORT OF PALM BEACH

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

EFTA01223341Set 9

2019-01-2411p2,702w

CHARLOTTE Ablate 00802 sT THOMAS, USVI PI/CEOS REMIT' PORT OF LOADING silostING CARRIER & NO. PRE-CARRIAGE BY' PORT OF PALM BEACH SEAPORT BOMAR REBECCA - 0132 PEACE OF DELIVERY BY MARINER

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

EFTA01223203Set 9

2019-04-081p385w

AMALIE VI 00802 NT THOMAS. USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS : \PORTING CAMEL VOYAGE& WA PRE-CARRIAGE BY PLACE OF RECEIPT' PORT OP LOADING DEPARTING: TROPIC HOPE • 0009 PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223203.pdf

EFTA00522392Set 9

otherwise stated above. one ot whir bring accomplished to senor (6) to War. Pre-carriage by Place of receipt For delivery please apply to: GUANGZHOU, CHINA Binex Line Corp, Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522392.pdf

EFTA00557990Set 9

2013-01-171p467w

BRICE CORDON Mini Y PARTY ALSONOTIFYiROUTDMINSTRUCTIONS • VO I .t5 CONSIGNEE EXPORTINGCARPJER. VOYAGE & ED* PRE-CARRIAGE BY PLACEOF RECEIPT. PORT OF LOADING DEPARTING: TROPIC TIDE - OM TROPICAL GLOBAL LOGISTICS ITALY PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557990.pdf

EFTA01223067Set 9

2018-12-303p1,148w

REDHOOK QUARTER SAME CHARLOTTE AMALIE 00802 ST THOMAS, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* DEPARTING ASIAN SUN - 0032 PLACE OF RECEIPT' PORT OF LOADING ARRIVING ASIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223067.pdf

EFTA00522391Set 9

PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH.FL 33406 CO PH Pre-Carriage By Place of Receipt COPY Ocean Vessel Voy No. GUANGZHOU,CHINA Port of Loading NON NEGOTIABLE GUANGZHOU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522391.pdf

EFTA01223061Set 9

2018-08-223p1,382w

THOMAS, USVI \MITT PARTY ALSO NOTIFY.ROUTHIGINNIRUCHONS L XPORTING CARRIER., VOYAGE II EDA PRE-CARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING DEPARTING: SPICA - 010515 PORT OF PALM BEACH SEAPORT ARRIVING

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

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset17 total

Set 9

17