EFTA00594151Set 9
2015-09-201p310w
Date: 22-Jan-2016
Port of Disch:Crown Bay Seaport (St Thomas), United States Virgi Est. Rcv. Date: 22-Jan-2016
Commodity:MOTOR VEHICLE
Prepared By:Kathy Ziros
Pricing information ... Palm Beach Seaport, FL
Final Destination: Crown Bay Seaport (St Thomas), United States Virgi
Rate Summary: Rate Basis: WM Service: SS Rate: $7.82 per CWT; $3.91 per CFT Calc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594151.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
CORPCRATIO
N, a
Virgin :slonds corporation of
P. C. Box 7579, Sc. 'ihovas, Virgi
n
Islands 00801, ('iereinafter
collectively referred tc as 'Grantors"
)
and kAPEN 2.1S !MFR. c/c Sirch ... being
located off the southeastern tip of
the Island
of St. Thomas, United States virgi
n Islands,
and as shown on tax maps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00616452Set 9
2007-02-0716p2,592w
Date: 25-Jan-2007
Port of Diseh:Crown Bay Seaport (St Thomas), United States Virgi Est. Rev. Date:ZS-Jan-2007
Commodity:MOTOR VEHICLE
Prepared By:Deirdre Messmer
Pricing information ... Palm Beach Seaport, FL
Final Destination: Crown Bay Seaport (St Thomas), United States Virgi
Rate Summary: Rate Basis: M Service: 00 Load: LCL - C/L Calc Qty: 1029 cft
Rate Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf
EFTA01110009Set 9
2011-08-071p290w
Date: 20-Sep-2011
Port of Disch:Crown Bay Seaport (St Thomas), United States Virgi Est. Rcv. Date:20-Sep-2011
Commodity:BUILDING MATERIALS AND HARDWARE
Prepared By:John Ward ... Palm Beach Seaport, FL
Final Destination: Crown Bay Seaport (St Thomas), United States Virgi
Rate Summary: Rate Basis: M Service: SS Load: LCL - C/L Calc Oty: 6370 cft
Rate Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110009.pdf
EFTA00616472Set 9
2007-09-0117p4,013w
2OO6
Port of Disch:Crawn Bay Seaport (St Thom
as), United States Virgi tat. Rcv. Datet113•Oct-2OO6
Commodity:BUILDING MATERIALS
Prepared By:Roosevelt Ward
Pricing Information contained herein ... Receipt HOMESTEAD, FL
Mal Destination: Crown Bay Seaport (St Thoma
s), United States Virgi
Rate Summary: Rate Basis: PC Service; 00
Load: FCL S/L Container Size: 4OX Type: Dry
Rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf
EFTA01790163Set 10
2015-03-068p1,024w
nbsp;
Port of Disch...Crown Bay Seaport (St =homas), United States Virgi Est. Rcv. =ate...06-Mar-2015 &n=sp;
&nbs=; =nbsp; =nbsp; &n=sp; &nbs=;
Commodity REFRIGERATED
Prepared ... Place of Receipt: MIAMI, FL
Final Destination: =rown Bay Seaport (St Thomas), United States Virgi
Rate Summary: Rate Basis: PC =ervice: 00 Load: FCL - S/L Container Size: 20 Type: =eefer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790163.pdf