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NO AGENT/NCI:10. CHARLOTTE AMALIE VI 00302 ST THOMAS. USYI NOTIFY PARTY CHARLOTTE AMAUE VI 00102 ST THOMAS. USVI ALSO NOTIPOROIMNGINSTRUCTIONS BRICE GORDON EXPORTING CARRIER. VOYAGE& ED* IMPARTING: VICTORIA STRAIT .0016 ARRIVING: VICTORIA STRAIT - 0016 FDA, I I/I6/20I0 PRECARRIMIE RV PLACE. Of REC
RRIVING: VICTORIA STRAIT - 0016 FDA, I I/I6/20I0 PRECARRIMIE RV PLACE. Of RECEIPT. PORTO' LOADING PORT OF PALM BEACH SEAPORT PORT or DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY DV ONCARRIER' POINT AND COUNTRY OF MOM OE GOODS PARNCULARS FURNISHED BY SHIPPER MARKS * NIIRSCONTAINER NUMBER RAE
844613 01423/2011 5 02 Cr, Pax I lJ EFTA00606365 Emad Hanna PLEASE REMIT TO Global Industrial UNIT LD S FATES Order Number: BILLING ADDRESS BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 Order Summary Order Confirmation Order Date: 01/11/2011 SHIPPING
Lei - 0019 ARRIVING- PLUM INN - 0019 EDA 2/1/2011 exermuunce Dr PLAC1 Cr War•• PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT Of DISOLARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY 031CARFUEfe POINT AND COUNTRY OF ORIGN OF GOODS PARTICULARS RIMMED BY SHIPPER MARKS &NERSCONTAWER NUMEtt 11AZ
701 04/30/2009 07:28 7703455052 MEGA MARBLE PAGE 01/01 MEGA MARBLE 1660 NORTHEAST EXPRESSWAY ATLANTA GA 30329 PHONE# E-mail: BILL TO Name:Brice Gordon / LSJ,STT title St. James laland 6 100 Red Hook Quarter B3 t. I omas VI 00802 el DATE INVOICE f$ 8/5/2010 4091 • SHIP TO Name:Brice Gordon
RON I D ii 10/19/1010 PRECARRIAGE BY' PLACE OP RECK Pr WEST PALM BEACH. FL PORT Of LOADING PORT OP PALM BEACH SEAPORT PORTOF DISCHARGE CROWN BAY SEAPORT (ST THORIAS) PLACE OF DELIVERY BY ONCARRIER. POINT AND COLNERY OF ORIGIN OF GOODS PARTICULARS FURMSHED BY SHIPPER MARKS A NBRSTONIAINER
1 3/4 white $ 14.25 427.50 1.00 Inland Transport to Port of Caucedo (2 stops) 650.00 660.00 Country of Origin: Dominican Republic Ship to: Brice Gordon Brice Gordon / LSJ, STT Little St. James Island 6100 Red Hook Ouaner 83 St. Thomas, VI 00802 SubTotal $ 3.810.50 Shipping $ Payment I Other
NG TROPIC PALM • 3751 AROUSING TROPIC PALM • 3751 EDA I MOHR PREGARNAGE RV. PLACE OF RECUPT• PORTOP LOADING CACCEDO SEAPORT PORT Of DISCHARGE CROWN BAY SEAPORT (ST THOMAS) - PLACE OF DELIVERY BY ONCARR1ER• POINT AND COEN-TRY OF ORIGIN Of (MODS PARTICLE ARS FERNISHED BY SHIPPER MARKS a MDISCONTAISER NUMB
RDING AGENT/FMC NO. NOTIFY PARTY GORDON. BMCE 6100 RED HOOK QUARTERS 11-3 CHARLOTTE MIALIE VI MIMI ST THOMAS, MI ALSO NOTWYBOVIINGINSTROCTIONS BRICE GORDON EXPORTING CAME*. VOYAGE A IDA DEPARTING VICTORIA STRAIT - 00I0 ARJOVING VICTORIA STRAIT -0010 FDA 0/2/12010 PRICARRIAGF RV' PLACE OF ROW Pr P
00I0 ARJOVING VICTORIA STRAIT -0010 FDA 0/2/12010 PRICARRIAGF RV' PLACE OF ROW Pr PORT OF LOADRal PORT OF PALM BEACH SEAPORT eonOFDISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLO:ROE DELIVERY BY ONICARSUSI• POINT AND COUNTRY OF OREM., OF GOODS PAR/HIRAM MIMS/WO BY SHIPPER MARKS & NIIRSKONTALNER HOARIER HA
,866(LBS) 260(CF) P(asfor to W05.3 Page 1 of 1 EFTA00520979 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York, NY 10065 Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: June 8, 2012 Reference: One (1) wooden table and Two (2
uouvo4o: STADT BRE.ME.N - 0004 EDA: 6/24/2012 PRECARPJAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIPPER MARKS It NBRS/CONTAINER NUMBER
SHIPPING BILL OF LADING VWWW0B12 Page 2 of 2 NON-NEGOTIABLE CARRIER'S CUBE. AES ITN: X20120611019120 EFTA00520975 Larry Visoski Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: May 28, 2012 Reference: (1) Wurlitzer Grand Piano, high
0 uouviNG. TROPIC SUN - 0920 F.DA. 6/16/2012 PRP-CARPJAGE BY• PLACE OF RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OP DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER• I POINT AND COUNTRY OF ORIGIN OP GOODs PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBE
5(CF) /th, 03ver3 Page 1 of 1 EFTA00520971 Jeffrey E. Epstein 301 East 66th Street Suite 1OF New York, NY 10065 Date of Invoice: Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 May 23, 2012 Reference: (2) Bronze shields (used) Description: (2) Bron
• 0027 NiativiNG BERRA K • 0027 WA: 6/512012 PRRCARRIAGE BY• PLACE OF RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DESCHARGE CROWN BAY SEAPORT (ST THOMAS) Knee OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIPPER MARKS & NERSICONTAINER NUMBER H
Entities connected to both Brice Gordon and CROWN BAY SEAPORT

Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Saint James
LOCATIONGary Kerney
PERSON
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONJupiter Park Drive
LOCATIONPALM BEACH SEAPORT
LOCATIONConsignee
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJAMES ISLAND
LOCATIONArran McGinnis
PERSONCourtney Wild
PERSONDulles Glass
PERSON
Glass
PERSONRicardo Perez
PERSONLEWIS MARINE SUPPLY INC
ORGANIZATION