EFTA00355601Set 9
2014-12-2914p3,373w
Date: Mon, 29 Dec 2014 16:02:12 +0000
Attachments: TROPICAL-WELCOME US 2014-2015.pdf
Sent from my iPhone
Begin forwarded message:
From: "Tropical Hotel" <tropicalhotel@wanadoo fr>
Date: November ... note that the Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at 9:00PM.
Furthermore, please advise us if ever ... further information which would be necessary for you.
Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355601.pdf
EFTA00358177Set 9
2014-11-2423p3,336w
From: "Tropical Hotel" <tropicalhotel@wanadoo.fr>
To: "1=1 = 1"
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Date: Mon, 24 Nov 2014 19:34:33 +0000
Attachments: TROPICAL-WELCOME ... note that the Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at 9:00PM.
Furthermore, please advise us if ever ... further information which would be necessary for you.
Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
EFTA00358177
From Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358177.pdf
EFTA00359187Set 9
2014-11-1021p2,597w
From: "Tropical Hotel"
To: "'
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Date: Mon, 10 Nov 2014 21:50:02 +0000
Attachments: TROPICAL-WELCOME US 2014-2015.pdf
Dear ... your information, Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at 9:00PM.
Furthermore, please advise us if ever they will ... further information which would be necessary for you.
Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA Tel :
De : [mailto
Envoye : lundi 10 novembre
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359187.pdf
EFTA02294226Set 11
2014-11-0514p2,355w
Fran: "Tropical Hotel"
To: "'Lesley Groff"
Subject: RE: Reservation Application for
Sent: Wednesday, November 5, 2014 5:53:41 PM
Dear Lesley,
Well noted !
Best regards,
Tania
Reservation
TROPICAL HOTEL ... Lesley Groff [mailto
Envoye : mercredi 5 novembre 2014 13:52
A : Tropical Hotel
Objet : Re: Reservation Application for
Oh great! they would like twin beds please ... Tropical Hotel wrote:
Dear Lesley,
No problem the room is single or double occupancy at the same rate.
Just let us know the names when you will have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294226.pdf
EFTA01223424Set 9
2018-11-0616p3,597w
Phone: E-mail:
Check Request Form (cont.)
1048 Transport 10/29/18
Invoice NJMemo: Tropical to LSJ
x 3 Pallets Tile - LSJ Cabanas & Bathrooms, x 2
Trucking
GL Description: Generators - GSJ Solar ... Thomas, VI 00802 US
DUE DATE 11/28/201
10/29/2018 Trucking Pick up from Tropical 1 1,250.00 1,250.00
Shipping BOL 13384039 (3
pallets of Tiles and 2
generators)
Delivery ... business.
Please make payments payable to Sherwayne
Towing LLC.
EFTA01223427
BILL OF LADING
nov13384039
Tropical Shipping and Construction
Tropical
www.tropical corn SHIPPING
Company Limited Page I of 3
-NECQTIABLF
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf
EFTA00616452Set 9
2007-02-0716p2,592w
crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server
CORRECTED BILL OP LADING
?tropical tropical.com SHIPPING
Tropical Shipping and Construction
Company Limited
TSCW7030799
VER: t 02/14f2007
Page ... p.300RTIN0 cAARIER, %/Remota EDA PRE CARRIAGE MY. PLACE CO RECEIPT. PORT OF LOADING
DEPARTING TROPIC SUN - 067S PORT OF PALM BEACH SEAPORT
.WANING TROPIC SUN - 1475 SD& 241111,17
PORT ... COMBUSTION
CLASS 9, UN3166,
EMERGENCY PHONE NB
CAMS
VEHICLE INSPECTION REPORT WAIVED BY SHIPPER.
TROPICAL CONFIRMS THE VEHICLE IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION.
CARRIER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf
EFTA02301269Set 11
2014-12-299p1,116w
From: Tropical Hotel <
Sent: Monday, December 29, 2014 2:48 PM
To: 'Larry Visoski'; 'Sabin'
Cc: 'Lesley Groff; ' • 'Karyna Shuliak'
Subject: RE: WELCOME Rental Car for
Dear Larry,
Thank ... Reservation
De : Larry =isoski [mailto I Envoye : lundi 29 =ecembre 2014 10:09 A : Tropical Hotel; =abin Cc : Lesley
Groff; • - • Karyna Shuliak Objet : Re: WELCOME Rental Car =or
Hello =ropical ... Phone
EFTA_R1_01169061
EFTA02301269
On Dec 28, 2014, at 8:49 PM, Tropical =otel c =wrote:
Dear Larry,
Thank you for your email and our partner will be awaiting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301269.pdf
EFTA00187236Set 9
2006-11-29150p25,080w
8/21/2006 Publix $97.06 Groceries $1,321.98
5 8/23/2006 Tropical Shipping $5.00 Tip $1,316.98
6 8/25/2006 Publix $29.58 Groceries $1,287.40
7 8/25/2006 Papa John's Pizza $12.77 Meal ... 9/18/2006 Publix $23.24 Groceries $748.97
18 9/19/2006 Southern Petroleum $62.00 Gasoline $686.97
19 9/19/2006 Tropical Shipping $5.00 Tip $681.97
20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20
21 9/25/2006 ... Janusz's dental $426.00
23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99
24 10/2/2006 Tropical Shipping $5.00 Tip $360.99
25 10/2/2006 Papa John's Pizza $12.77 Meal $348.22
26 10/4/2006 Outback
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA02088438Set 10
2015-01-034p600w
Tropical Hote
From: Lesley Groff
Sent Sat 1/3/2015 3:16:33 PM
Subject Re: Transfer to St. Martin?
Tremendous. Appreciate how helpful you have been through this entire trip! Lesley ... Sent from my iPhone
On Jan 3, 2015, at 10:12 AM, "Tropical Hotel" e > wrote:
Dear Lesley,
A quick email to inform you that our car partner's will ... come back to us if you have any question.
Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Euro e
De : Lesley Groff
Envoye : vendredi 2 janvier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088438.pdf
EFTA01026170Set 9
2018-08-312p616w
Caterpillar Model 303E - in TX 8/29 - scheduled to pick up 8/31 - EDA to Tropical FL 9/7
BOL 13310471 - Container 364921-0 - Live Load to Kit Larkin 9/4 - concrete bags, wire ... mesh, rebar chairs - scheduled
to sail 9/5 - EDA on STT 9/9
Awaiting Delivery to Tropical
Loranger - (30) 4.5 x 4.5 hinges, (150) 4 x 4 hinges (Stanley ball bearing) - shipping ... 8/30 - EDA to Tropical FL 9/7
SiteOne Landscape - Malathion and Prosecutor Pro - EDA to Tropical FL 8/31
Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026170.pdf
EFTA00550038Set 9
2018-11-281p407w
Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on STT - cleared, will pick up from Tropical via
Big N
iNL V; - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw ... cleared, will pick up from Tropical via Big
N
BOL 13458200 - scheduled to sail 11/28 - EDA on STT 12/2
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware ... 12/5
BOL 13456502 - JCH - Controller for the LSJ Main Distribution pumps - delivered to Tropical FL 11/27 - invoice pending
BOL 13453371 - IKEA items - delivered to Tropical FL 11/27 - invoice pending from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550038.pdf
EFTA00548926Set 9
2018-10-102p561w
Motoring - 2000 Freightliner dump truck parts - scheduled to sail Friday, 10/12
Awaiting Delivery to Tropical
Christopher Hyland Inc - Kitchen Banquette fabric - arrived in NY 10/8, but on hold ... FEDEX pending
Adventure Sports Inc - Windsurfer/BoonVSail/Attachments - Carluz to pick up and deliver to Tropical FL - pending
Home Depot - H3501-120060 - GSJ range/dishwasher/microwave - purchased 10/7 - EDA to Tropical FL 10/10
Warren ... Panel 20 Gauge - shipped out 10/8 - EDA to Tropical FL 10/12
Artistic Tile - LSJ Cabana Tiles - wall tiles, mortar - shipped out 10/8 - EDA to Tropical FL 10/15
Artistic Tile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548926.pdf