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Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset145 total

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results for “"Pre-clear"”

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EFTA01080490Set 9

2016-03-153p1,164w

United States Virgin Islands. Although the Chief Pilot of that flight, Lawrence Visoski ("Visoski"), pre-cleared United States Customs in St. Thomas and complied with the same pre-arrival reporting ... estimated arrival at Teterboro at 7:00 PM EST and that N212JE would pre-clear Customs in St. Thomas. Visoski further explained that Officer "RR" confirmed Visoski ... Sometimes, though not always, a fax copy of the General Declaration before departure • If pre-clearing at St. Thomas, delivery of the stamped General Declaration upon arrival after passengers deplane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080490.pdf

EFTA00584279Set 9

2016-03-013p1,251w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584279.pdf

EFTA00550269Set 9

2018-11-102p380w

other RO plant components JCH - (2) pumps BOL 13419279 - EDA on STT 11/11 - pre-cleared 11/9 Cali Bamboo - bamboo fencing Pryde America - Surf board EGS International - Dark tint glass sliders/fixed ... Grapes (25 gallons) - sailing 11/9 - EDA on STT 11/14 - will pre-clear 11/13 BOL 13423260 - sailing 11/9 - EDA on STT 11/14 - will pre-clear 11/13 Overhead Door of South Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550269.pdf

EFTA00546091Set 9

2018-07-271p487w

Bloomingdale's - Jaipur Rugs for Cabanas 1,2,3,4 - pre-cleared 7/27 - EDA on STT 7/29 - American Export Company - (30) Progress Lighting CAN lights, (60) cover lens - pre-cleared ... 7/27 - EDA on STT 7/29 - Integrity Marine Corp - (3) Rub Rails - pre-cleared 7127 - EDA on STT 7/29 BOL 13253179 - B & C Custom Hardware - (250) Baldwin cabin door hooks - sailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546091.pdf

EFTA00553869Set 9

2019-04-182p626w

Palmco - 5 - 40' racks of palms - sailed 4/17 - EDA on STT 4/21 - pre-cleared 4/18 - to pick up 4/21 BOL 13691950 - sailed 4/17 - EDA on STT 4/21 - pre-cleared 4/18 ... Tiki Hut kitchen project - shorted from original shipment - sailed 4/17 - EDA on STT 4/21 - pre-cleared 4/18 Four Star Cargo 5872211 - Frank & Jimmies Propeller - (2) new propellers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553869.pdf

EFTA02617531Set 11

2018-10-293p584w

10/25 - delivery pending BOL =3392010 - South Florida Trailers Mfr - Zodiac 25' trailer - sailed =0/24 - pre-cleared - EDA on STT 10/28 BOL =3387445 • sailed 10/24 - pre-cleared - EDA on STT =0/28

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02617531.pdf

EFTA02309637Set 11

2018-07-283p516w

Sail<=div> BOL 13248602 - Bloomingdale's - Jaipur Rugs for Cabanas 1=2,3,4 - pre-cleared 7/27 - EDA on STT 7/29 Q=A0 =C240 - American Export Company - (30) Progress Lighting ... 7/27 - EDA on STT 7/29 =C2* 4>=A0 - Integrity Marine Corp - (3) Rub Rails - pre-cleared 7/27=- EDA on STT 7/29 BOL 1=253179 - B & C Custom Hardware - (250) Baldwin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309637.pdf

EFTA00498371Set 9

2019-06-132p383w

Group Inc / RVLV Security Type: Equity Transaction Type: Buy Reason: All transactions must be pre-cleared Brokerage Account: Charles Schwab - Investments - K Groff - Charles Schwab - Contributory IRA Approval Reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498371.pdf

EFTA02311289Set 11

2018-09-072p580w

toilets, jet ski parts, (8) tires, decorative household=accessories - EDA on STT 9/9 - pre-cleared - pickup pending BOL 13310471- Container 364921-0 = concrete bags, wire road mesh, rebar chairs ... pre-cleare= - pickup pending BOL 13318299 - Lorang=r - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - sai=ing 9/7 - EDA on STT 9/12

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311289.pdf

EFTA00551194Set 9

2018-12-072p462w

ready dishwasher and assembly kit for LSJ Main Kitchen BOL 13464323 - on STT 12/6 - pre-cleared - Pick Up Pending - IKEA household items - SiteOne Landscape - irrigation parts - Home Depot - INV. H3501 ... Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - on STT 12/6 - pre-cleared - Pick Up Big N directly from Tropical BOL 13456502 - JCH - Controller for the LSJ Main Distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551194.pdf

EFTA02315329Set 11

2019-04-053p817w

Home Depot - (6) Rheem Water Heaters ar> BOL 1366=778 - EDA on STT 4/7 - pre-cleared, pick up to LSJ once off-loaded<=div> =AO Shield Ro=f Solutions ... Wire for GSJ 25K GPD Contai=erized System BOL 13663419 - =A0EDA on STT 4/7 - pre-cleared, pick up t= LSJ once off-loaded =AO =C2 American Export Company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315329.pdf

EFTA00551359Set 9

2018-12-051p460w

assembly kit for LSJ Main Kitchen BOL 13464323 - NOW EDA on STT 12/6 - pre-cleared - will plan to pick up this week - IKEA household items - SiteOne Landscape - irrigation parts - Home ... Warren Cat - Caterpillar Model 325FL Excavator, Bucket and Claw - NOW EDA on STT 12/6 - pre-cleared - will plan to pick up via Big N directly from Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551359.pdf

EFTA00534314Set 9

2016-03-293p723w

arrival tonight in newark , that i had not been cleared in , though again we pre-cleared st thomas. I m not sure if this is just one of the standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534314.pdf

EFTA00830535Set 9

2016-03-291p188w

arrival tonight in newark , that i had not been cleared in , though again we pre-cleared st thomas. I m not sure if this is just one of the standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830535.pdf

EFTA00674388Set 9

2016-03-292p387w

arrival tonight in newark , that i had not been cleared in , though again we pre-cleared st thomas. I m not sure if this is just one of the standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674388.pdf

EFTA00830551Set 9

2016-03-292p555w

arrival tonight in newark , that i had not been cleared in , though again we pre-cleared st thomas. I m not sure if this is just one of the standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830551.pdf

EFTA02467907Set 11

2016-03-293p572w

tonight in newark , th=t i had not been cleared in , though again we pre-cleared st t=omas. I m not sure if this is just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467907.pdf

EFTA02467533Set 11

2016-03-291p203w

tonight in newark , that i h=d not been cleared in , though again we pre-cleared st thomas.=C2 I m not sure if this is just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467533.pdf

EFTA02373430Set 11

2016-03-292p403w

arrival tonight in newark , that i had not been cleared in , though again we pre-cleared st thomas. I m not sure if this is just one of the standard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373430.pdf

EFTA02301474Set 11

2016-03-294p736w

tonight in newark , th=t i had not been cleared in , though again we pre-cleared st t=omas. I m not sure if this is just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301474.pdf