Epstein Files Search

EFTA00606361Set 9

2011-02-0110p1,870w

/12011 CUSTOMER ORDER NO CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20110126031808 2 SW/SKID(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT Na 1 CARTON ... DATED - 1/142011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. 1 SW/SKID(S) RECEIVED SIIRINKWRAPPED SHIPPERS COUNT AND WEIGHT. GRAND TOTAL 8 2551 1157 189.0 5.352 EFTA00606362 ... Detafig Count Package Type Descnplion/Hazard/Food L H Wt Cubes I Pallet 1 .1 I SW/SKID(S) HARDWARE 74 52 31 I 0 75.7 I Pallet 2 J I SW/SI40

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606361.pdf

EFTA01223220Set 9

2019-02-222p605w

SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER GEMINI SEAWATER SYSTEMS LLC SHIPMENT NO 8292307 I SW/SKID(S) WIRE 1089 494 19.0 0.538 BSIU9888570 TOTAL 1089 494 19.0 0.538 926642 INSURED VALUE ... DATED - 4/1/2019 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20190402551719 I SW/SKID(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER SHIELD ROOF SOLUTIONS SHIPMENT NO 8301092 3 CARTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223220.pdf

EFTA01223239Set 9

2019-02-031p441w

MEASUREMENT NBRS WAVAL NUMBERS OP PKGS. LBS KG CF CM SHIPMENT NO 8164671 2 SW/SKID(S) FLOORING TILE & SUPPLIES 2322 1053 60.0 1.699 BSIU2940399 TOTAL ... CLAUSES CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20190124668953 2 SW/SKID(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. INSURED VALUE FREIGHT PAYABLE APB Y 86.457.48 ST THOMAS. USVI / LSJE

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

EFTA01223204Set 9

2019-02-222p597w

SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER GEMINI SEAWATER SYSTEMS LLC SHIPMENT NO 8292307 I SW/SKID(S) WIRE 1089 494 19.0 0.538 BSIU9888570 TOTAL 1089 494 19.0 0.538 926642 INSURED VALUE ... DATED - 4/1/2019 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20190402551719 I SW/SKID(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER SHIELD ROOF SOLUTIONS SHIPMENT NO 8301092 3 CARTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223204.pdf

EFTA01223211Set 9

2019-04-021p439w

MEASUREMENT NBRS WiNtAL NUMBERS OF PKGS. I.BS KG CF CM SHIPMENT NO 8290212 5 SW/SKID(S) LIGHTING, ELECTRIC WATER HEATER & 1825 828 392.6 11.117 TRANSFORMER 851U9449509 TOTAL ... S.11.: 1.1.0 5 SW/SKID(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER'S WEIGHT. CARRIER'S CUBE. AES X20190327263648 INSURED VALUE I FREIGHT PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223211.pdf

EFTA01223224Set 9

2019-04-021p438w

MEASUREMENT NBRS WiNtAL NUMBERS OF PKGS. I.BS KG CF CM SHIPMENT NO 8290212 5 SW/SKID(S) LIGHTING, ELECTRIC WATER HEATER & 1825 828 392.6 11.117 TRANSFORMER BSIU9449509 TOTAL ... I.S.11.: 1.1.0 5 SW/SKID(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER'S WEIGHT. CARRIER'S CUBE. AES X20190327263648 INSURED VALUE I FREIGHT PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223224.pdf

EFTA01223173Set 9

2019-02-061p442w

MEASUREMENT NBRS W/SVAL NUMBERS OP PKGS. I.BS KG CP CM SHIPMENT NO 8168080 I SW/SKID(S) SPOT LIGHTS 500 227 32.2 0.912 BSIU9446916 TOTAL 500 227 32.2 0.912 859023 PROVIDENCIALES ... SEAPORT CROWN BAY SEAPORT (ST THOMAS) cLAUSES CARRIERS CUBE. SHIPPERS WEIGHT. AES X20190130993188 1 SW/SKID(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. INSURED VALVE FREIGHT PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223173.pdf

EFTA00520969Set 9

2012-05-235p831w

WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 4186335 I SW/SKID(S) MURIATIC ACID 1950 885 62.0 1.756 TCKU9269563 TOTAL ... DATED - 5/31/2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I SW/SKID(S) RECEIVED SHRINKW RAPPED S1111'1'116 COUNT AND WEIGHT. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520969.pdf

EFTA01223189Set 9

2019-02-222p590w

SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER GEMINI SEAWATER SYSTEMS LLC SHIPMENT NO 8292307 I SW/SKID(S) WIRE 1089 494 19.0 0.538 BSIU9888570 TOTAL 1089 494 19.0 0.538 926642 INSURED VALUE ... DATED - 4/1/2019 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20190402551719 I SW/SKID(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER SHIELD ROOF SOLUTIONS SHIPMENT NO 8301092 3 CARTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223189.pdf

EFTA00622557Set 9

2009-10-195p1,252w

Construction TSCW9389772 Page 4 of 4 NON-N EGOTI ARLIE SHIPMENT NO 3073348 I SW/SKID(S) COPPER SHEETS 1000 454 40.0 1.133 TCNU9936465 TOTAL ... CUSTOMER INVOICE NO. R91I19 DATED 11/17/09 CUSTOMER ORDER NO. 24450 CLAUSES: AES X20091201034315 1 SW/SKID(S) RECEIVED SIIRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER AMERICAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622557.pdf

EFTA01223194Set 9

2019-02-061p447w

MEASUREMENT NBRS W/SVAL NUMBERS OP PKGS. I.BS KG CP CM SHIPMENT NO 8168080 I SW/SKID(S) SPOT LIGHTS 500 227 32.2 0.912 BSIU9446916 TOTAL 500 227 32.2 0.912 859023 PROVIDENCIALES ... SEAPORT CROWN BAY SEAPORT (ST THOMAS) cLAUSES CARRIERS CUBE. SHIPPERS WEIGHT. AES X20190130993188 1 SW/SKID(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. INSURED VALVE FREIGHT PAYABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223194.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

CARRIER'S CUBE. NOEEI Sec. 30.37 (a) SHIPPER ARTISTIC TILE SHIPMENT NO 7948060 1 SW/SKID(S) TILE 1328 602 27.0 0.765 TTR U4849956 TOTAL 1328 602 27.0 0.765 869419 REFERENCES ... NUMBER 36724839 CUSTOMER INVOICE NO. 0579087-2 DATED - 10/10/2018 CLAUSES: 1 SW/SKID(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. AES X20181015221454 SHIPPER'S WEIGHT. EFTA01223429 BILL. OF LADING Tropical vo.ww.tropicaLcom

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

EFTA01223311Set 9

2019-02-038p1,976w

BSIU2940399 920756 aston CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20190124668953 WEIGI IT. 2 SW/SKID(S) RECEIVED SHRINK%V RAPPED SHIPPERS COUNT AND I FREIGHT P , L AMY AYABLE INSORED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223311.pdf

EFTA00520985Set 9

2012-10-276p2,194w

PEGS. LBS KG CF tM SHIPPER RH MOORE & ASSOC. INC. SHIPMENT NO 4367589 5 SW/SKID(S) PAVEMENT SYSTEM 1000 I 8I 4 210.0 6.796 FSCU6442816 '1O1'AI. 1000 ISI1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf

EFTA01223222Set 9

2019-03-192p556w

WEIGHT. CARRIER'S CUBE. SHIPPER COASTAL CONSTRUCTION PRODUCTS, INC. SHIPMENT NO 8287888 2 SW/SKID(S) DRY CONCRETE 3240 1470 81.0 2.294 BSIU9908341 TOTAL 3240 1470 81.0 2.294 927206 REFERENCES: INSURED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223222.pdf

EFTA02317718Set 11

2011-10-276p2,150w

PROS LBS KG CI CM SHIPPER RH MOORE & ASSOC. INC. SHIPMENT NO 4367589 5 SW/SKID(S) PAVEMENT SYSTEM 4000 1814 240.0 6.796 FSCU6442816 TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317718.pdf

EFTA01223208Set 9

2019-03-192p556w

WEIGHT. CARRIER'S CUBE. SHIPPER COASTAL CONSTRUCTION PRODUCTS, INC. SHIPMENT NO 8287888 2 SW/SKID(S) DRY CONCRETE 3240 1470 81.0 2.294 BSIU9908341 TOTAL 3240 1470 81.0 2.294 927206 REFERENCES: INSURED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223208.pdf

EFTA01223191Set 9

2019-03-192p528w

WEIGHT. CARRIER'S CUBE. SHIPPER COASTAL CONSTRUCTION PRODUCTS, INC. SHIPMENT NO 8287888 2 SW/SKID(S) DRY CONCRETE 3240 1470 81.0 2.294 BSIU9908341 TOTAL 3240 1470 81.0 2.294 927206 REFERENCES: INSURED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223191.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

MEASUREMENT HERS WSEAL NUMBERS OF PKGS. CP CM U3S KG SHIPMENT NO 8168080 I SW/SKID(S) SPOT LIGHTS 500 227 32.2 0.912 RS1179446916 TOTAL 500 227 32.2 0.912 859023 PROVIDENCIALES

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