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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset57 total

Set 9

Set 10

Set 11

results for “"St Thomas - Tropical"”

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EFTA01586407Set 10

2013-06-1015p1,657w

LESS #27 ST THOMA COST U LESS #27 ST THOMA INTERIORS BY MSI ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS THE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01586349Set 10

2013-02-1016p1,762w

THOMA ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN YAHT HARBOR ST THOMA ALLIED CONSTRUCTION ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL APL*APPLE ITUNES STORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586349.pdf

EFTA01586465Set 10

2013-10-1015p1,580w

BROADBAND VI LLC CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRPORT S/S ST THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586465.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

payment and an endorsement by a Home Depot register validation. c LSJE, LLC- ST THOMAS TROPICAL SHIPPING I— Arnicnic 9505 NW 108TH AVE nw..2 0 -J COYONY ... endorsement by a Home Depot register validation. Phone 1 tarn' LSJE, LLC- ST THOMAS TROPICAL SHIPPING Phone2 F-- Add-. 9505 NW 108TH AVE oinosen rum ol (f) ()TY MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA01586480Set 10

2013-11-1015p1,645w

ISLAND MARINE OUTFITTERS ST THOMAS NAPA STORE 1708002 MIAMI FL BUDGET MARINE ST. THOMAS TROPICAL SHIPPING COM 561-880-3980 FL CVS WHOLESALE FLAGS 800-825-1100 IN INTERIORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586480.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK ... VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CONSTRUCTION ST THOMAS OFFSHORE MARINE ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

endorsement by a Home Depot register validation. Pram i O LSJE, LLC-- ST THOMAS TROPICAL SHIPPING I. Add"" 6100 RED HOOK QUARTER B3 Phone 2 0 Comet/ Name

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

EFTA01586495Set 10

2013-12-1019p1,945w

FRUIT BOWL ST T EXPEDIA*Expedia.com NV THE HOME DEPOT 8201 ST THOMAS TROPICAL SHIPPING COMIIIIIIIIIIIIIIFL COST U LESS #27 ST TH FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT ... HOOK ACE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA OFFSHORE MARINE ST. THOMAS TROPICAL SHIPPING COM FL 000 Y 9 16 13/11/16 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01223106Set 9

2018-11-072p503w

Origin: Made in China Shipping Address: Item(s) Subtotal: $208.00 LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00 9505 NW 108TH AVE MEDLEY, FL 33178-2508 Total before ... Origin: Made in China Shipping Address: Item(s) Subtotal: $208.00 LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00 9505 NW 108TH AVE MEDLEY, FL 33178-2508 Total before ... Origin: made in China Shipping Address: Item(s) Subtotal: $208.00 LSJE, LLC St Thomas - Tropical Shipping Shipping & Handling: $0.00 9505 NW 108TH AVE MEDLEY, FL 33178-2508 Total before

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223106.pdf

EFTA00540617Set 9

2018-04-039p1,580w

bill to ship to for invoice is as follows: Ship to: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Bill to/Ultimate Destination: LSJE, LLC - ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540617.pdf

EFTA00540592Set 9

2018-04-028p1,492w

bill to ship to for invoice is as follows: Ship to: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Bill to/Ultimate Destination: LSJE, LLC - ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540592.pdf

EFTA01266032Set 10

2019-04-244p550w

St Thomas, Virgin Islands, Third Party Added 06/21/16 VI 00802 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW Third Party Added 06/21/16 108th Avenue , Medley, FL, US 33178 9+East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266032.pdf

EFTA00803336Set 9

2018-10-072p436w

upon payment and an endorsement by a Home Depot register validation. LSJE, LLC- ST THOMAS TROPICAL SHIPPING (340) 201-9533 "an'. 6100 RED HOOK QUARTER B3 Phew 2 _I Omenlin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803336.pdf

EFTA00534006Set 9

2016-04-293p455w

Greetings Judy, The shipping address for the port is: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, Florida 33178 The Tropical Shipping Customer Service contact number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534006.pdf

EFTA00533985Set 9

2016-04-292p376w

Greetings Judy, The shipping address for the port is: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, Florida 33178 The Tropical Shipping Customer Service contact number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533985.pdf

EFTA00353494Set 9

2015-02-021p220w

carrier. The account (consignee) name and Tropical's delivery address is: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 - Customer Service for Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00353494.pdf

EFTA02085557Set 10

2015-02-021p203w

carrier. The account (consignee) name and Tropical's delivery address is: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Customer Service for Tropical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085557.pdf

EFTA00540626Set 9

2018-04-039p1,544w

bill to ship to for invoice is as follows: Ship to: LSJE, LLC - ST. THOMAS Tropical Shipping Bill to/Ultimate Destination: LSJE, LLC - ST. THOMAS Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540626.pdf

EFTA00540569Set 9

2018-04-027p1,137w

bill to ship to for invoice is as follows: Ship to: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Bill to/Ultimate Destination: LSJE, LLC - ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540569.pdf