Epstein Files Search

EFTA01118356Set 9

2010-10-1333p6,611w

Doors & Frames Labor Check 11/712008 13938 M.S.I. Building Supplies 203.94 Credit Card Charge 4/152009 Tropical Shipping Co., Ltd. 703.75 Check 4/30/2009 MEMO Island Grounds. Inc. - Timesheet 1.159.20 Check 5/14/2009 MEMO ... Check 12/28/2009 WIRE American Export Company 3,746.15 Credit Card Charge 1/1/2010 Tropical Shipping Co., Ltd. 464.58 Total 07.110 - Membrane Water Proolin 10,167.30 Total 07 Moisture/Thermal 10,167.30 Total ... Check 9/20/2010 1921 U.S. Customs and Border Protecti0n 1475.00 Credit Card Charge 9/23/2010 Tropical Shipping Co.. Lid. 502.50 Check 9/29/2010 14579 Johnny Weekes 103.02 Credit Card Charge 10/19/2010 M.S.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.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

EFTA00798291Set 9

2019-01-044p1,154w

Tropical vpir.v.topical corn SHIPPING Tropical Shipping and Construction Company Limited BILL OF LADING TSCW 13520500 Page I of 2 SHIPPER/EXPORTER LSJE. LLC 100064506 I CPORT IIMRENCES 575 LEXINGTON ... VOYAGE DATE Pnnted:01/17/2019 17:03:36 01/04/2019 EFTA00798291 Tropical WNW lmpical.com SHIPPING Tropical Shipping and Construction Company Limited BILL OF LADING TSCW 13520500 Page ... Miami FL #221 11980 SW 128th St Ship To: Miami, FL 33186-5207 Tropical Shipping C/O Lsja,LLC (81029680-3000) W: (305)406-2533 9505 NW 108th Ave For export

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798291.pdf

EFTA00606340Set 9

2011-01-198p960w

01/21/201I 15:38:59 EFTA00606340 Booking Confirmation Page 1 of 1 ZVI ical SHIPPING Tropical Shipping Logistics, LLC As Agents for Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION Booking ... cargo to our Miami based warehouse facility located at Thank you for allowing Tropical Shipping Logistics, LLC the opportunity to serve you. file://CADocuments and Settings\ehannathocaI Settings\Temporary Internet ... Files\Content.... 1/20/2011 EFTA00606341 Proforma Tropical Shipping USA. LLC. Shipper (From):LSJ Do you wish to insive your shinmene: Print Mune Sigi it Date EFTA00606342 Little St. James Island Brice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606340.pdf

EFTA02325231Set 11

2011-08-241p68w

have to ship to Tropical, the "Ship To: address needs to be: Tropical Shipping Brice Gordon/LSJ/St.Thomas If they will ship straight to LSJ: Brice Gordon 340-775-2525 date-sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325231.pdf

EFTA01223191Set 9

2019-03-192p528w

BILL OF LADING Tropical www.tropical corn SHIPPING Tropical Shipping and Construction Company Limited TSCW 13660849 Page I of 2 \HIPPER/EXPORTER 100064506 EXPORT REFERENCES EXPRESS RELEASE ISIE. LLC 575 LEXINGTON ... 03/10/2019 Printed:04/08/2019 14:22:41 EFTA01223191 BILL OF LADING Tropical www.tropical corn SHIPPING Tropical Shipping and Construction Company Limited TSCW 13660849 Page 2 of 2 NON-NEGOTIABLE PRO NUMBER

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

EFTA01223222Set 9

2019-03-192p556w

BILL OF LADING Tropical www.tropical corn SHIPPING Tropical Shipping and Construction Company Limited TSCW 13660849 Page I of 2 , IIIPPERJESPORTF.R 100064506 EXPORT REFERENCES EXPRESS RELEASE LSJE. LLC 575 LEXINGTON ... 03/30/2019 Printed:04/09/2019 15:17:00 EFTA01223222 BILL OF LADING Tropical www.tropical corn SHIPPING Tropical Shipping and Construction Company Limited TSCW 13660849 Page 2 of 2 NON-NEGOTIABLE PRO NUMBER

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

EFTA01884402Set 10

2012-04-253p534w

Richard Kahn From: Jeffrey Sent: Wed 4/25/2012 6:35:01 PM Subject: Re: Tropical Shipping Booking #10353928 Yes Sorry for all the typos .Scut from my iPhonc ... message: From: Date: April 25 2012 1:43:49 PM EDT To: Subject: Re: Tropical Shipping Booking #10353928 Rich, I had a full Mercury Engine update to computer and service ... Rich Kahn Cc: Brice Gordon arry hne Wallace Subject: Tropical Shipping Booking #10353928 Good Day Rich, Your approval is needed for the following: The attached documents is for the shipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884402.pdf

EFTA00563350Set 9

2011-07-281p256w

After they inspect this rug, they will ship all 5 rugs together to Tropical Shipping in Florida. She said these should ship out by Monday of next week and arrive ... possible right now to give us an exact arrival date at Tropical Shipping, but will let us know as soon as they are on their way. EFTA00563350

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563350.pdf

EFTA01033739Set 9

2019-04-033p810w

Maverick - ship to Zorro Ranch per JE - in PPB - CPB cleared - Tropical Shipping released - Lund & Pullara arranging transport from FL to NM - Arabian Majlis and Silk Carpets - ship to Zorro ... Lund & Pullara will arrange transport from FL to ZM once available for pickup from Tropical Shipping - EDIC Carpet Shampoo Machine - ship to NY House per JE - in PPB - CPB cleared ... Lund & Pullara will arrange transport from FL to NY once available for pickup from Tropical Shipping - 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - arranging transport from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033739.pdf

EFTA01744022Set 10

2016-09-223p524w

style bin (Waste Green): $ 4,400.00 - 7 gage (stronger) Freight to Tropical Shipping FL: 550.00 Shipping to STT: 6,178.00 Excise 40' flat rack fee: 100.00 Bob Lynch clearance fees ... style bin (Waste Mgt Green): $ 2,800.00 10 gage (not as strong) Freight to Tropical Shipping FL: 150.00 Shipping to S'rT: 6,178.00 Excise 40' flat rack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744022.pdf

EFTA00521787Set 9

2012-10-122p1,066w

this is a quote for DGM to use our freight company to ship to tropical shipping in miami Tropical Shipping: 9505 NW 108th Ave. Medley. FL 33178 NO052382

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521787.pdf

EFTA00543235Set 9

2012-05-233p963w

quote from my freight guy to get it from here to Miami to tropical shipping. Then once it arrives there you take care of tropical shipping arrangements on your ... getting you a price to have these shipped. Will they be going to tropical shipping in Miami? EFTA00543236 Stephanie Carroll http://www.dullesglassandmirror.com This communication may contain information that is legally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543235.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 ... your driver where to deliver the mattresses. The second address, 6100 Red Hook, tells Tropical Shipping where they are shipping the mattresses to. Both addresses must appear on the paperwork

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

EFTA00541939Set 9

2012-05-151p83w

heavy need to crate for shipping , IFL to pick up, truck to new jersey tropical shipping , tropical shipping to florida to LSJ like the desk Sent on the Sprint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541939.pdf

EFTA00532001Set 9

2014-11-254p618w

Greetings ME, 1 am on the phone with Tropical Shipping - they cannot locate the package based on the Fedex number. 1 need the Pro-number that the driver received when ... Daphne Wallace < > wrote: Greetings ME, Just checking with you - I have no notice from Tropical Shipping in Florida of the arrival of the 3 Maui chairs. Is it too soon ... forwarder in Florida. The invoice should be addressed as follows: LSJE, LLC - St. Thomas Tropical Shipping 9505 NW 108th Avenue Medley, Florida 33178 Just to make sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532001.pdf

EFTA00527813Set 9

2013-07-013p674w

requested for the paperwork. Confirming again that the Miami Port address is: Tropical Shipping 9505 NW 108th Ave. Medley, Florida 33178 US Please do not hesitate to email ... want you to use is the Miami port. Please use the following address: Tropical Shipping, NW 108th Ave, Medley, FL 33178 2) The consignee address is correct. Could you also ... email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527813.pdf

EFTA00523408Set 9

2012-03-141p185w

Street # 14 G SACCO New York , 10065 Phone: 9178553363 Ship To: Epstein Residence C/O Tropical Shipping SLK/ PALM 5/ EPSTEIN W2W Kearny, NJ Supply carpet only: Rolled and preped ... shipping to Tropical Shipping. Area: SLK/ PALM 5/ EPSTEIN W2W $32.550.00 Quality: KALAWI • Color: S061 "1.7.0• 4.,ve Size: 21 Ft 0 In Width X 31 Ft 0 In Length

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523408.pdf

EFTA00811366Set 9

2017-12-261p427w

BILL OF LADING Tropical SHIPPING Tropical Shipping and Construction Company Limited TSCIV12877668 Page I of I NON-NEGOTIABLE 100913271 EXPORT REFERENCES EXPRESS RELEASE Liu I.\ (.001) PROIM 1.1 : kith

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811366.pdf

EFTA00541460Set 9

2018-04-235p800w

should not have sales tax as we are shipping out of the country via Tropical shipping and will pay import tax in USVI -> please remove ... handling of 1,636.87 seems very high to move from FL warehouse to tropical shipping -> in past orders we paid this 5% when orders went to NYC and were delivered ... called Ashley? Could you please add it to the invoice. The address for the tropical shipping is: 9505 NW 108th Ave Medley, FL 33178 United States Thank you, Karyna EFTA00541463

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541460.pdf