EFTA01702231Set 10
100p18,733w
Foulk Road, Suite 202
Hours Cycles Wilmington, DE 19803
Previous 013,79- Shipping Only: JEGE, Inc.
1514 Perimeter Rd, Suite 105-A
Today West Palm Beach, FL 33408
Phone ... Foulk Road, Suite 202
Hours Cycles Wilmington, DE 19803
Previous sqq322_ 2.3n3 Shipping Only: JEGE, Inc.
1514 Perimeter Rd, Suite 105-A
Today 22 West Palm Beach ... Suite 202
Hours Cycles Wilmington, DE 19803 '
Previous 3 itt,35 4 . -- 42 3/7y Shipping Only: JEGE, Inc.
1514 Perimeter Rd, Suite 105-A
Today a3 West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf
EFTA00634545Set 9
2017-01-2512p3,451w
enough time to complete the works and get the boat loaded on the ship
in early March to St Thomas. If there are any changes into your buyer's final ... extremely happy to do our best
to make it on time for this ship.
Otherwise, we hope to be in touch with you again in the near future when another ... look forward to your comments. Please remember time is extremely limited as the ship's loading in less then 5 weeks.
Regards,
Alex
From: ALEX TRELEANI
Date: Thursday, 19 January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634545.pdf
EFTA00523017Set 9
2p1,291w
billed),
* A list of items you'd like to order,
* Where the order is shipping to, and
* Any other information you feel we should know about the order or recipient ... place an order; payment is required only when an order is ready to ship.
Once we receive your written order, we will email or fax a confirmation with lead times ... your pieces. In stock items usually
ship within 7-10 business days. Out of stock items usually ship within 14 weeks; however actual lead times for out-of-stock
items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523017.pdf
EFTA02252203Set 11
2018-07-068p1,292w
Amin Rajabi[miamfli
From:
Sent Fri 7/6/2018 10:31:00 PM
Subject: Re: Shipping to Paris
you too
On Jul 6, 2018, at 6:27 PM, Amin Rajab wrote ... welcome!
Have a nice weekend!
Amin Rajabi
Logistics Manager, West Coast Shipping
amin@wcshipping.com I 1200 West Blancke St. Linden, NJ 07036
Direct: 510.725.4802 I Cell: 510.965.5808
Instant Car Shipping Calculator ... hesitate to contact me.
Best regards,
Amin Rajabi
Logistics Manager, West Coast Shipping
amin@wcshipping.com I 1200 West Blancke St. Linden, NJ
07036
Direct: 510.725.4802 I Cell: 51.0.965.5808
Instant Car Shipping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252203.pdf
EFTA00986395Set 9
2018-06-152p672w
From: LSJ GSJ
To: JE Epstein <jecvacation@gmail.com>
Subject: Fwd: Shipping Updates - June 15, 2018
Date: Fri, 15 Jun 2018 18:51:55 +0000
Daphne just forwarded Tropical Status Update
Noting ... brice eordon Michael Glidden
Rich Kahn
Subject: Shipping Updates - June 15, 2018
Greetings Karen,
Arrived/Sailed/Booked to Sail
BOL 13178135 - Sherwin Williams - TWA floor paint supplies, Home Depot - Mortar ... Tropical FL 7/11
BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - awaiting ship out update from
Tammy or Jared
A.J. Madison - Viking Stove 48 inch Pro-Style
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986395.pdf
EFTA00540551Set 9
2018-04-029p1,693w
Subject: Re: Re: Outdoor furniture order
Greetings Andy,
You need to tell us what shipping company you are using and send us the invoice, Bill of Lading ... dining table set will be made out on 10th this month. Please arrange the shipping. Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy ... please respond to Ms. Daphne Wallace. She has sent you an email regarding the shipping
process and is waiting to hear back from you.
Thank you,
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540551.pdf
EFTA00316359Set 9
2017-11-1310p1,828w
records
Order Placed: September 8, 2017
Amazon.com order number: 113.4806848-2051411
Order Total: $122.28
Shipped on September 9, 2017
Items Ordered Price
1 of: APC Back-UPS 600YA UPS Battery ... Surge Protector with USES Charging $57.49
Port (BE600M1)
Sold by: Agnazen.cori LLC
Coneition: New
Shipping Address: Item(s) Subtotal: 557.49
Lesley Groff Shipping & Handling: 50.00
Total before tax: $57.49
United ... States Cal-es Tax: 53.65
Shipping Speed: Total for This Shipment:561.1
Two-Day Shipping
CeMPt.tiG-e-. a-* 1-1CfsE
ember 9, 2017
Items Ordered Price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316359.pdf
EFTA00288082Set 9
2014-09-242p519w
evadable.
Your order was placed: 12:01 PM CDT September 24, 2014
Bill To: Ship To: Place of Primary Use
JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN
9 E 71ST ... YORK. NY 10021
Wireless
0 0 - Your Apple iPhone 6 - 128GB — Gold will ship in 3-5 business days
Shipping Method: Free Shipping
Added to Paid
917-306-0223 Monthly ... 128GB • Gold $42.50
20 Monthly Payments
Your Apple iPhone 6 - 128GEt - Gold will ship
c.,^, - in 3-5 business days
Plan: Mobile Share Value Plan 20GB
Upgrade fee: 50.00
Continue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288082.pdf
EFTA00544670Set 9
2012-06-042p449w
Tuesday, 6/12.
LSJ does have a USPS account. Tom - are they too heavy/fragile/bulky to ship this way? DW
On Mon, Jun 4, 2012 at 9:21 AM, wrote:
Hi Daphne ... additional 6 mirrors for 5 Palms is ready to ship. If Tropical in Miami receives on Wed or Thursday, when
would they ship from Tropical and arrive STT? Tom/Brice ... Date: June 4. 2012 10:13:13 AM EDT
To:
If they ship today then Tropical shipping should receive them Wednesday or Thursday. Shipping to them would be an
additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544670.pdf
EFTA02304878Set 11
2018-03-2112p1,479w
Subject: Re: RE: Outdoor furniture order CK20180118
=OA
Hi Rosie
we have book shipping next week, l=ading day should be Monday March.26, closing day is 30, o= board ... underline;'
<mailto
Subject:
<=iv class="WordSectionl" style="page: WordSectionl;">
Greetings,
</=pan>
Please d= not ship until we have filed the ISF, this can result in serious problem=.
Thank you,
EFTA ... FORM COMPLETED, IF WE DFO NOT GET T=E INFORMATION DO NOT SHIP
THE CARGO.
THANK YOU
=--
Rosie Fe=nandez
Lund and Pullara, Inc
1305 N Perimeter Rd
<https://maps.google.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304878.pdf
EFTA00794022Set 9
4p3,459w
Page 1 of 4
The Little Ship Company
Consultancy Email tony@littleships.com Website www.Littleships.com
Cell Vonnage # +1 7272a 332
Reg Head Office. Address.:, Heywood House, The Valley M. Box 294 Anguilla ... referred to as "Seller")
Buyer Nationality USA
BROKER DETAILS hereinafter "broker"
Selling: The Little Ship Co Listing: The Little Ship Co.
VESSEL DETAILS:
NAME: LENGTH
MAKE: TYPE:
REGISTRATION DOCUMENTATION #:
HULL ... limited to strikes,
lockouts or other labor difficulties, machinery breakdowns, inability to obtain shipping space or transportation, delays of carriers or suppliers.
fires, floods, acts of God, war or other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794022.pdf
EFTA00393454Set 9
2013-03-222p302w
Jojo fontanilla
Lyn & Jojo fontanilla < Rich Barnett
Subject: Fwd: Your Order it AllModem has Shipped!
Date: Fri, 22 Mar 2013 22:45:55 +0000
Sent from my iPhone
Begin forwarded ... Subject: Fwd: Your Order - at AllModern has Shipped!
Roy & Stephanie Hodges
M/Y Encore
Sent from my iPhone
Begin forwarded message:
From: "AllModem" <service®allmodem.com>
Date: March ... Subject: Your Orde t AllModern has Shipped!
;',,A1IModer
n
Help + Advice (800) 615-9703 My Lists My Account F T
LIVING DINING KITCHEN BEDROOM OFFICE BATH LIGHTING BABY & KIDS ACCENTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393454.pdf