Epstein Files Search

EFTA02511218Set 11

2015-03-068p1,138w

system-font,'Helvetica Neue',Helv=tica,sans-serif">Subject: RE: TRO=ICAL SHIPPING: 20' reefer - March 6, 2015 Date: March 6, 2015 at 3:44:14 PM EST Thank= Original ... Browne <I IM » Cc: R=ch Kahn < », Steven Welsh >> > =ubject: Re: TROPICAL SHIPPING: 201 reefer - March 6, 2015 <=iv> Thanks Sam - once I have the address of=the nursery ... Daphne, Good day. As per your request, please se= your attached Tropical Shipping 20' Reefer Rate Quote from Miami,=Florida to St. Thomas, Virgin Islands: <=> 4>=A0 =C240

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511218.pdf

EFTA01790163Set 10

2015-03-068p1,024w

Daphne Wallace Cc: Rich Kahn >, Steven Welsh sismisig@spepiesivessor Subject: RE: TROPICAL SHIPPING: 20' reefer = March 6, 2015 Date: March 6, 2015 at 3:44:14 PM EST Thanks Original ... Samuel Br Cc: =ich Kahn < , Steven Welsh <SWelsh@tropical.com> Subject:=Re: TROPICAL SHIPPING: 20' reefer - March 6, 2015 Thanks Sam - once I have the address of the nursery ... Daphne, Good day. As per your request, please see your =ttached Tropical Shipping 20' Reefer Rate Quote from Miami, =lorida to St. Thomas, Virgin Islands: &nb=p; = TROPICAL =HIPPING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790163.pdf

EFTA00595749Set 9

2010-07-2620p2,045w

Seaport, St Thomas, USVI Discharge Port: Crown Bay Seaport, St Thomas, USVI Equipment Type: Reefer; Equipment Size: 20; Rate Basis: Per Container Rate Unit: PC; Service Type: Ocean Port ... Ocean Port Ocean Charge: $3,438.00 Assessorial Charge(s): Bunker: $210.00; Reefer Surcharge: $25.00; Security: $100.00 Rate Notes: Rate includes Handling, Landing and Bill of Lading. Rate applicable ... Palm Beach, FL Discharge Port: Crown Bay Seaport, St Thomas, USVI Equipment Type: Reefer; Equipment Size: 40X; Rate Basis: Per Container Rate Unit: PC; Service Type: Ocean Port to Ocean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595749.pdf

EFTA01963997Set 10

2013-07-171p154w

split the second shipment of plant matenals into two shipments. The second 40' reefer. arriving on STT 7117 will contain: (12) Clusia Rosea. 7 gallon (8) Clusia Rosea. 10 gallon ... final portion of the Cruzan order will arrive next week. 7/23. The 40' reefer will contain: (5) Clusia Nana, 7 gallon (400) Perennial Peanut. 1 gallon (400) DianeIle. 1 gallon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963997.pdf

EFTA01512329Set 10

2008-05-011p606w

Period 5/1/08 to 5/31/08 IMPORTANT INFORMATION ABOUT YOUR JPMSIMARGIN ACCOUNT Please reefer your account statement and promptly report any ineccuracy a discrepancy Including possible unauthorized trading activity, unrecorded dividend payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512329.pdf

EFTA01512289Set 10

2008-02-011p606w

Period 2/1/08 to 2/29/08 IMPORTANT INFORMATION ABOUT YOUR JPMSIMARGIN ACCOUNT Mean reefer your account statement and promptly report any inaccuracy a discrepancy including possible unauthoteg tiding activity, unrecorded dividend paymentA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512289.pdf

EFTA01747009Set 10

2015-03-063p311w

women was older - I would guess Rosita. 3. If Tropical delivers the 20' reefer to the nursery, the nursery will do the loading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747009.pdf

EFTA02219150Set 11

2017-07-193p2,038w

money to another travel product and/or date. HAWAII: Please visit • „ i • .•• •••I.. reefer information on Hawaii consumer rights. The name and address of the financial institution which maintains

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219150.pdf

EFTA01367098Set 10

2015-07-201p400w

value through add or loss, loans and receivables. held-tornatunly investments. available-for- sale reefers, ineestments, or as derivatives designated as hedging instruments n an effective hedge, as appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367098.pdf

EFTA02510577Set 11

2015-03-063p430w

women was older - I woul= guess Rosita. 3. If Tropical delivers the =0' reefer to the nursery, the nursery will do the loading

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510577.pdf

EFTA02393324Set 11

2014-08-274p600w

know if we would even have room l=ft on the reefer for these or not, but they have a handful of these large s=andard Seagrape left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393324.pdf

EFTA00615863Set 9

4p3,051w

nnmart up near. nalw regaraire .1416Searat Of a le. ...0.9an reheaden reefer_ telinernt .10rire Accordingly. any dice/Won& U.S. tax natters contained heroin (including any expressed heroinmay diner from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA00945106Set 9

2017-11-293p342w

from FL is as follows: Cost of 1800 Bougainvillea 9,075 Tropical Shipping (20' reefer) 5,000 Total Costs 14,075 or 7.82 per plant Note cost of Bougainvillea from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945106.pdf

EFTA00955767Set 9

2017-11-162p257w

from FL is as follows: Cost of 1800 Bougainvillea 9,075 Tropical Shipping (20' reefer) 5,000 Total Costs 14,075 or 7.82 per plant Note cost of Bougainvillea from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955767.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

Stow tare IS $ .5 raw 1099-MISC 4imrsost Deprtmet el Ow Tenn- Panne Reefer Sente Do Not Cut or Separate Forms on This Page . — Do Not Cut or Separate Forms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA02035857Set 10

2011-07-142p630w

Coccoloba ~era Sea Grape 25G 20 $200.00 $4,000.00' Beautiful tree forms N Coccoloba reefers Sea Grape 3G 20 $25.00 5500.00 6.*+ average N Enthalis fruticosa Black torch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035857.pdf

EFTA01483591Set 10

2012-05-011p374w

gownt your aowtra priAsda oral *ere Kv• me offinxIlla,- IMIorgan flow Nat. N A ]reefer FIDN' I Mutual Funds/Securities .IFOttemat Furth ac dasinbuied by11100mm Ilarnbutron Soma Inc winch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483591.pdf

EFTA00680005Set 9

2015-07-163p470w

mold has to be taken out. AYH would like to extend the payment to Reefer) in order to get this done. However, as David explained, he suggested EFTA00680006 to Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680005.pdf

EFTA02690972Set 11

2011-07-142p629w

Coccoloba ~era Sea Grape 25G 20 5200O0 $tecio.00* Beautiful tree forms N Coccoloba reefers Sea Grape 3G 20 $25.00 $500.00 6:+ average N Enthalis fruticosa Black torch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690972.pdf

EFTA00287210Set 9

1p463w

SliCF rd sW Sal n raear”Ctr o eV Cernaeonere roe run faro reefer Mr era, eaten (ree trevelera two (WO eve pasvon or nunoncypaw EFTA00287210

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287210.pdf