""VOYAGE & FDA"" — Epstein Files Search

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EFTA01223311Set 9

2019-02-038p1,976w

CHARLOTTE AMALIE 00812 ST THOMAS. US1(1 NOTIFY PARTY ALSO NOTIFY1ROIDINGOSTRUCDONS EXPORTING CARRIf R. VOYAGER FDA PRE-.CARRIAGE. BY. PLACE OF RECIWP PORTO? LOADING DEPARTING TROPIC SUN - 1193 PORT

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

EFTA01223182Set 9

2019-02-121p474w

QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI NOTIFY PARTY ALSO NOTIFY/ROUTINGANSTRUCTIONS i' NPORTING CARRIER. VOYAGES FDA PRB.CARPJAGE BY PLACE OF RECEIPT' PORT OP LOADING DEPARTING: TROPIC HOPE • 0005 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223182.pdf

EFTA01223177Set 9

2010-03-022p618w

DAPHNE WALLACE 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI LN.PORTINGCARPJER.. VOYAGER FDA 1 1)0.00 PRP-CARRIAGE BY* PLACE OF RECEIPT' PORT OF LOADING DEPARTING: TROPIC UNITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223177.pdf

EFTA00609300Set 9

LITTLE ST. JAMES ISLAND ST THOMAS 0003 USTI ALSO NDTIOEROUINGINSTRUTIONS V XPORTINGCARRIER. VOYAGER FDA PRF-CARNAOE ITV PLACE Or RECTIET. PORT Of LOADING DEPARTING. TROPIC TIDE -MHO PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609300.pdf

EFTA01223196Set 9

2018-12-211p412w

REDHOOK QUARTER CHARLOTTE AMALIE 00802 NT THOMAS. USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS :, XPORTINGCARPJER. VOYAGE& FDA Updated PRP-CARRIAGE BY" PLACE OF RECEIPT' PORT OF LOADING IMPARTING: VEGA SCORPIO .0007 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223196.pdf

EFTA01223197Set 9

2019-01-301p476w

ALSO NOTIFY/ROUTING/INSTRUCTIONS ISJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI EXPORTINGCARRIER. VOYAGE& FDA PRE -CARRIAGE BY PUCE OF RECEIPT* PORT OF LOADING DEPARTING: BOMAR REBECCA • 0129 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223197.pdf

EFTA00606297Set 9

2010-10-2715p1,786w

PARIS ALSO NOTIFYLROVI1NOINSIRUCTIOKS 0 eDON II I ' . BRICE GORDON ST THOMAS. USVI rwomwo calm,. VOYAGE & FDA PIIP•l'ALUUAGE Illt • PLACE OF RICE PP PORT OP LOADING DEPARTING: FRISIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606297.pdf

EFTA00798287Set 9

2016-09-214p790w

NORTH PERIMETER ROAD WEST PALM BEACH FL 33446 UNITED STATES EXPORTING CARRIER. VOYAGE • FDA PRE-CARIUAGE BY' PLACE Of RECE PT• PORT OF LOADING DEPARTING. SPICA • MOS CROWN BAY SEAPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798287.pdf

EFTA00545769Set 9

2012-06-127p2,689w

HOOK QUARTERS BI CHARLOTTE AMALIE 00802 ST THOMAS. USVI E APORTING CARPJER. VOYAGE& FDA PRE.CARPJAGE BY• PLACE OP RECEIPT* PORT OF LOADING DEPARTING: STADT BREMEN • 0007 PORT OF PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545769.pdf

EFTA01223195Set 9

2019-01-301p481w

ALSO NOTIFY/ROUTINGINSTRUCTIONS USX. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI EXPORTINGCARRIER. VOYAGE& FDA PRE -CARRIAGE BY PUCE OF RECEIPT* PORT OP LOADING DEPARTING: BOMAR REBECCA • 0129 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223195.pdf

EFTA01223180Set 9

2019-02-122p539w

DAPHNE WALLACE 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI EXPORTING CARRIER VOYAGE& FDA PRP-CARRIAGE BY' PLACE CF RECEIPT' PORT OP LOADING DEPARTING: TROPIC HOPE • 0005 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223180.pdf

EFTA02317718Set 11

2011-10-276p2,150w

NOTIFY PARTY 100579732 ALSO NOTIFYROUTINGINSTRUCTIONS mom SAME .I i ii()MIAS USVI . RIF R. VOYAGE & FDA PRECARRIAGE BY' PLACE OF RECEIFP PORT OF WADING , K IN' • TROPIC TIDE - 0975 PORT

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

EFTA00787686Set 9

2017-01-1710p2,448w

DAPHNE WALLACE 6100 REDHOOK QUARTER CHARIATTE AMALIE 00302 ST THOMAS. USVI EXPORTING CARRIER. VOYAGE & FDA PRE.CARAIAGE or PLACE OF RECEIPT' PORT Of LOADING DEPARTING ANS HAMBURG. 003) PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787686.pdf

EFTA02305953Set 11

2012-04-264p732w

HOOK QUARTERS B-3 CHARLOTTE AMALIE 0110112 NT THOMAS, USV1 , R HR. VOYAGE. & FDA PRECARRIAGE BY. PLACE OF !WENT PORT OF WADING ' ' ‘I' n' . . sTADT BREMEN - 00115 PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305953.pdf

EFTA00520974Set 9

2012-06-163p545w

HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 ST THOMAS. USVI ExPORTING CARRIER. VOYAGE& FDA PRP-CARPJAGE BY• PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC SUN - 0920 PORT OF PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520974.pdf

EFTA00520965Set 9

2012-05-154p731w

BRICE 6100 RED HOOK QUARTERS B•3 CHARLOTTE AMALIE 00802 sT THOMAS. USVI EXPORTINGCARP/ER. VOYAGE & FDA PRECARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING DEPARTING: STADT BREMEN • 0005 PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520965.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset16 total

Set 9

14

Set 11

2