7
Shared Docs
7
Same-Page
7 / 7
Mentions
PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Bit To Alvin White Little Si. James Island 6100 Rcd Hook Quarters 83 Si. Thomas, USVI 00802 INVOICE 104 Date R9I225 12/17/2009 Ship To Alvin White Little Si. James Island 6100 Red H
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Bit To Alvin White Little Si. James Island 6100 Rcd Hook Quart
t. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Ship To QUOTE Quote # Date it irma I82 15,18,20111 Brice Gordon Little Si. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Terms Rep FOB SHIP TIME NEI ME JACK SOLIDI FLORIDA 4-5 WEEKS Qty Unit DeScnption Price
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James I
le St. James Island 6100 Red Hook Quarters 113 St. Thomas. USVI 00802 INVOICE Inv!! Date R100305-I 3/8/2010 Ship To Brice Gordon Little Si. James Island 6100 Red Hook Quarters Ill Si. Thomas. USVI 00802 P.O. Number Terms Rep Ship Via F.O.B. NET DUE JACK 3/8/2010 TROPICAL SOUTH FLORIDA Qu
American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. Ja
561.741-8887 9(L 711-88S I www.AmericanExportCompany.com EFTA00622395 C \ WHOLES AL I: BUILDING PRODUCTS Vjcft.i, i.\ki \\Ink: , :Ana: Si. James Island 0,100 inok Ouaners Si. Thomas. I. 'S% I nosn' 1,1 PCS r ics ‘0030)- American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Date INVOICE Inv# Bill To Brice Gordo
Quarters 133 St. Thomas. USVI 00802 American Export Company 2401 PGA Blvd., #190 Palm B Garditi Fax QUOTE Quote Dale R912111 12/14:2009 . James Island 6 1) tcd I look Quarters 133 St. Thomas, tiSVI00802 erns Rep FOB SHIP TIME Fr DUI JACK SO1,111 FLORIDA 2.1 WEEKS Oty Unit Description
WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Fax NI To Alvin White Link St. James Island 6100 Red Hook Quaners B3 St. Thomas, USVI 00802
ttle St. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 00802 Ship To QUOTE Quote N Date R904243 4r2312009 Brice Gordon Little Si. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Terms Rep FOB SHIP TIME NET DUE. JACK SOUTH FLORIDA Oty Unit Description Puce Total 5
190 39 00 NOTE P PØ12 10 5.10 5100 NOTE P PA03O‘16 10 837 K3 30 Total Pea 3 ( --T-2O.519 60 EFTA00591441 WHOLESALE BUILDING PRODUCTS American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 561-799-3664 Fax 561-799-3665 Name I Address Brice Gordon Little St. James Island 6100 Red H
y 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 INVOICE I nun WHOLESALE BUILDING PRODUCTS Date Bill To Link Si. James Island 6100 Red Hook Quarters B3 SI. Thomas. USVI 00802 R110628 6/24/2011 Snip lo Little St. lames Island 6100 Red Hook Quarters 83 Si. Thomas, USVI
t number Loading Discrepancies j oiww—Nittr TROPCAL Tay ReponiShiment 10O0421O 07/05/20111:11 poP•941 EFTA00541366 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 BPI to Littk St. James Island 6100 Red hook Quarters B3 Si. Thomas.
Entities connected to both James Island and American Export Company

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONBrice Gordon
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Marc Rich
PERSONJupiter Park Drive
LOCATIONFirst Bank
ORGANIZATIONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONMartin Weinberg
PERSON
Palm Beach Gardens
LOCATION
Financial Trust Company
ORGANIZATIONGary Kerney
PERSON
Condoleezza Rice
PERSON
Oliver Stone
PERSONEmad Hanna
PERSON
United States
LOCATION