Epstein Files Search

EFTA00787686Set 9

2017-01-1710p2,448w

LUND £t PULLARA INC. CEIVED 1305NORTHPEMMETERROADWESTPAUMBEACH,FM6 Lund & l'uIlara, Inc. JAN 2 5 2011 Tel: Fax: http: //www.lundandpullara.com INVOICE - J BILL TO DATE INVOICE # LITTLE ST JAMES ISLAND ... information showing a different statement of facts. 41. DECLARANT NAME TITLE SIGNATURE DATE LUND & PULLARA INC, ATTY-IN-FACT 01/09/17 42. Broker/Filer Information (Name, address, phone number) 43. Broker/Importer File ... LUND & PULLARA INC 0002179 1305 N PERIMETER RD WEST PALM BEACH, FL 33406-0000 CBP Form 7501 (06/09) EFTA00787687 Fenn Approved OMB No. 1651-0022 DEPARTMENT OF HOME LAND SECURITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787686.pdf

EFTA00522549Set 9

2018-05-178p1,948w

INBOND: IT 156373560 FREIGHT CHARGES FOR THE ACCOUNT OF CONSIGNEE FORWARDER: LUND & PULLARA INC. FMC 1022 1305 N. PERIMETER RD. WEST PALM BEACH, FL. 33406 TEL.M FAX **At the customer ... 05117/18 0004996 0004996 6100 REDNOOK QUARTER ST THOMAS, VI 00802 DELIVERY ORDER LUND & PULLARA INC. 1 1305 NORTH PERIMETER ROAD WEST CARTTER VESSEL NNAE FLIGHT/ VOYAGE FROM PORT OF/ORIGIN AIRPORT ... condition for transportation according to the applicable regulations of the Department of Transportation. LUND & PULLARA INC. PREPAID/OXLECT 1305 NORTH PERIMETER ROAD INLAND FREIGHT WEST eMall: CARRIER: D.O. By: ROSIE FERNANDEZ

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

EFTA00522562Set 9

2018-05-184p740w

LUND £t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: Fax: http:/ INVOICE BILL TO DATE INVOICE # LSJE LLC 05/18/18 4996 6100 REDNOOK QUARTER ST THOMAS ... Terms and Conditions on reverse side. EFTA00522562 CC Receipt hups://www.oc2nei.net/billing/CommonFile/CCReceipt.asp Lund & Pullara Inc 1305 N Perimeter Rd Ste Air Crgo B WEST PALM BEA, FL, 33406 LUND & PULLARA ... card issuer agreement. (Merchant agreement if credit voucher) Thank you for choosing Lund & Pullara Inc Thank You! 1 of 1 5/18/2018 12:53 PM EFTA00522563 POMTOC - Forecast® by Tideworks POMTOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522562.pdf

EFTA02306809Set 11

2018-04-2812p1,972w

Roman', serif;" class=""> Thank you, EFTA_R1_01183373 EFTA02306809 &nbs=; Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter =dAirport Cargo Building West Palm Beach, Fl 33406 INCIDENT ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS=BEFORE SAILING FROM THE FOREIGN PORT!!! &=bsp; From: =/span> <mailto ... Shipping to MIAMI, Florida, USA 4. NOTIFY PARTY:=/span> Ros=e Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Ai=port Cargo Building West Palm Beach Fl 33406 <=span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf

EFTA02307550Set 11

2018-04-2518p1,635w

bklein575'; ikarynashuliale; 'richardkahn12' Subject: RE: Re: ISF FORM R=sie Fernandez L=nd and Pullara Inc 1=05 N Perimeter Rd A=rport Cargo Building W=st Palm Beach ... UNITED STATES =S ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact =und & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE =OREIGN PORT!!! EFTA_R1_01185546 EFTA02307550 ... Shipping to =IAMI, Florida, USA 4. NOTIFY =ARTY: Ros=e Fernandez Lun= and Pullara Inc 130= N Perimeter Rd Air=ort Cargo Building Wes= Palm Beach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307550.pdf

EFTA00540459Set 9

2018-04-0112p2,403w

Subject: RE: Re: Outdoor furniture order O(20180118 Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach ... 3/30, as we at not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg Nest Palm Beach ... this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf

EFTA00541523Set 9

2018-04-2510p1,624w

emai. If there is a problem please advise. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 ""NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: [mailto Sent: Wednesday ... TELEX 3. Shipping to MIAMI, Florida, USA 4. NOTIFY PARTY: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf

EFTA00787697Set 9

2017-03-146p1,555w

rteee LUND Et PULLARA INC. 4-1 1305 NORTH PERIMETER ROAD WEST PALM BEACH, Fefligir66 ? 0„ Tel: Fax: http://www.lundandpullara.com INVOICE BILL TO DATE INVOICE # LITTLEST JAMES ISLAND / LSJE ... information showing a different statement of facts 41. DECLARANT NAME TITLE SIGNATURE DATE LUND & PULLARA INC, ATTY-IN-FACT 03/14/17 42. Broker/Filer Information (Name, address, phone number) 43. Broker/Importer File ... LUND & PULLARA INC 0002566 1305 N PERIMETER RD WEST PALM BEACH. FL 33406-0030 CBP Form 7501 (06/09) EFTA00787698 nta-rzste,.,- triages Name and Address •-• •••`f2 .01_. -I, Jr nt.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787697.pdf

EFTA00543952Set 9

2018-06-073p532w

00PM. I am sony I was just advised. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building ****NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! EFTA00543952 Original Message From ... know if you need anything else. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd EFTA00543953 Airport Cargo Building West Palm Beach Fl 3340 ****NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543952.pdf

EFTA00545251Set 9

2018-07-1012p1,726w

Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez EFTA00545253 Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang [mailto ... Outdoor furniture order Please provide the ISF information. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf

EFTA00540506Set 9

2018-04-0210p2,197w

3/30, as we at not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach ... this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building FAX:561-842-9836 ""NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf

EFTA02306212Set 11

2018-04-0412p2,322w

3/30, as we a= not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1=05 N Perimeter Rd Airport Cargo Bldg West Palm Beach ... this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building 11111111M ****NOTE: AS OF MAY 1, 2016 OUR CUSTOM ... UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEA=T 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf

EFTA02306866Set 11

2018-04-0212p2,381w

3/30, as we a= not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd =Airport Cargo Bldg West Palm Beach ... serious problems. 6 EFTA_R1_01183592 EFTA02306871 Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEA=T 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf

EFTA00616517Set 9

2006-08-1414p3,399w

DATE EFTA00616517 CUSTOM HOUSE DROICF.RS Ti. 1NTERNMIONAL FREIGHT FORWARDERS FAX STRAUSHIP AGENTS Lund S Pullara, Inc. Airport Office P.B.I.A. - Air Cargo Bldg. • N . ii . • —4 N. 533 Northlake Blvd., Suite ... LUND PU.LARA PAGE 82/82 Ciiiiiiisami&leitaidRAW- 102 x/ '600 »2 tt LUND & PULLARA,INC 474 533 NORTHLAXE BLVD SUITS 1 ,O1fte. 63711/07 5201 STATEMENT DATE: 03/08 NORTH PALM BEACH ... isaani"1"*""na. irt er tl" "*"4 ""i" °ma Wm."-Iii ‘w LUND & PULLARA, INC. .,.._-,... , EFTA00616522 MR JEFFREY EPSTEIN AUGUST 14, 2006 9 EAST 71St STREET NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf

EFTA00544631Set 9

2018-07-1312p1,841w

Good Morning, EFTA00544633 Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto ... Outdoor furniture order Please provide the ISF information. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544631.pdf

EFTA00544399Set 9

2018-06-118p1,494w

image002.png Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto ... Outdoor furniture order Please provide the ISF information. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544399.pdf

EFTA00540494Set 9

2018-04-0212p2,269w

3/30, as we at not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach ... this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 'NOTE ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace 1mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540494.pdf

EFTA00540362Set 9

2018-03-2910p2,225w

3/30, as we at not open on weekends. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach ... this can result in serious problems. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building 06 ****NOTE: AS OF MAY 1, 2016 OUR CUSTOMS ... UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540362.pdf

EFTA00571015Set 9

2017-02-289p1,096w

need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. From: Daphne Wallace [mailto: Sent: Monday, February 27, 2017 9:55 AM To: Chalmer ... explain ? is this considered to be art work? Thank you, Chalmer Stauffer Lund & Pullara Inc. 1305 N. Perimeter Rd. West Palm Beach, FL. 33406 Tel ext 323 Fax www.lundandpullara.com From ... shipment. We will monitor and let you know when things progress. Chalmer Stauffer Lund & Pullara Inc. From: Daphne Wallace [mailto: Sent: Thursday, February 23, 2017 3:46 PM To: Abdullah

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571015.pdf

EFTA02306821Set 11

2018-04-0213p2,340w

weekends. Thank you, Rosie Fernandez 2 EFTA_R1_01183386 EFTA02306822 Lund and Pullara, Inc 1305 N Perimet=r Rd Airport Cargo Bldg West Palm Beach ... result in serious problems.<=u> Thank you,</=iv> Rosie Fernandez</=pan> Lund and Pullara Inc 1305 N Perimeter Rd Air=ort Cargo Building West Palm Beach ... UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! =u> 6 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306821.pdf