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equipment number. Loading Disaiapancies /001 TROPICAL ley Report/5~1 09796442 I21370010 5 56 pm Pepe 1 EFTA00606313 WHOLESALE BUILDING PRODUCT American Export Company Bill To Bricc Gordon St. Thomas. USVI 00802 INVOICE Inv# Date RI0IH4 II/15/2010 Ship To Brice Gordon St. Thomas. USVI 00802 P O Number T
it EGA DO ARTPIG CARIBE LEGEND-1551 ARRIVING CARI BE LEGEND -1354 EDA 11/130.1111 PRE-(RR! AC* BY. PLACE Of RECEIPT' PORT Of I OWING PORT OF PALM BEACH SEAPORT PORT Of DISCI4 MICE CROWN BAY SEAPORT 1ST THOMAS) MACE Of DE.LIVERN BY ONCARIUERE POINT ANDCONCERN Of Of MIEN Of GOODS PARTICI:LARS ELTRNISHIED
equipment number: Loading Discrepancies j TROPICAL frIy Ripon ShWaer4 09758390 IPX/20I0 4:42 I. Pape I EFTA00606319 WHOLESALE BUILDING PRODUCTS American Export Company Bill To Brice Gordon ce Si. Thomas. I ISVI 00802 INVOICE Inv# Dale 8101012 10115/2010 Ship To Britt GOrdOll Little Si. lames Island Si.
D* IMPARTING: VICTORIA STRAIT .0016 ARRIVING: 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 SHIPPE
OF PKGS. SIGNATURE: HUNTED NAME: L NO CASH REFUNDS PAYABLE 14 U.& FUNDS ON A U.& BANK , . TOTAC.INV(.1iC L. A LINT 1,498.21 EFTA00554749 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 Fax WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quart
CARPJER. VOYAGE& WA DEPARTING: BERRA K • 0034 ARRIVING: BERRA K • 0034 WA: 9/1112012 PREXARRIAGE BY PUCE OF RECEIPT' PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT OP OLSCHARGE CROWN BAY SEAPORT (ST THOMAS) PUCE OF DELIVERY BY ONCARRIER• POINTRICOCOUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIP
000.00 EFTA_R1_0 1180992 EFTA02305955 WHOLESALE BUILDING PRODUCTS Brice Gordon Little St. lames Island 6100 Red Hook Quarters B3 US VI 00802 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 INVOICE Inuit Date R120506 5/4/2012 Ship To Brice Gordon Link S
E. & FDA ' ' ‘I' n' . . sTADT BREMEN - 00115 , RICA IM. STADT BREMEN - 0005 EDA. a/0mm PRECARRIAGE BY. PLACE OF !WENT PORT OF WADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE ( ROWS BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER' PODZT AND COUNTRY OF ORIGIN Of GOODS PARTICULARS FURNISHED BY S
No If so what equipment numb.' Loading Discrepancies 1.55-\00 —R0PICAL Telly Report' Shipment lei1273:S 03..62011 10:49 am Page EFTA00567769 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
ING...ARUM VOYAGER EDA DEPARTING BERRA K • 000$ ARRIVING: BERRA K .EOM RDA 9(13/)01I PRECARRIAGE BY' PLACE OF RECEIPT' FORTES LOADING PORT OF PALM BEACH SEAPORT PORTOF DIStlIARGE CROWN BAY SEAPORT (ST THOMAS) PLACE DC DELIVERY BY OtACARRIERP EMT AM/COUNTRY WOWS OF GOODS PARTKAAALS FORMOSA) BY SHIPPER MA
ading Discrepancies 'TROPICAL They 'Upon r STIVIICM tell2SS$ 0945(2011 te em pees 1 EFTA_R1_0 1250374 EFTA02327238 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Ft 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters
ING CARRIER VOYAGE & EDA OLPARTNG BERRA K • 000 ARRIVING, BERRA K • NOS MR W13/011 ERII-CARALRIC tr. PEALE01 RECEIPT' PORT Of LOADING PORT OF PALM BEACH SEAPORT MIRE Or DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY MCAT/Rifts PONT AND( MOM OF 'RODIN (*GOODS PART/CUL ARS 111.1RNTAIED RV SHI
Description: (I) French Colonial style desk (used) Country of Origin: USA Total Value: $ 29,000.00 EFTA00520967 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 Bill To Brim Gordon Little St. James Island 6100 Red !look Quarters B3 Si Thomas, USVI 00802 INV
& FDA DEPARTING: STADT BREMEN • 0005 uouvo.lo: STADT BRE.ME.N • 0005 EDA: 5/15/2012 PRECARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OP DESCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SH
hod in file unless otherwise other payment arrangement is made by me al the time of payment of deposit. Si tied: Date: Page 2 ^9 EFTA00541397 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 Fax 561-741-8881 WHOLESALE BUILDING PRODUCT Bill To Brice Gordon Little St. James Island 6100 Re
NGCARPJEA VOYAGE& WA DEPARTING: BERRA K • 0025 uutiviNG BERRA K • 0025 WA: 518/2012 PRP-CARRIAGE BY PLACE OF RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DESCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SH
Entities connected to both American Export Company and PALM BEACH SEAPORT

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
St Thomas
LOCATIONBrice Gordon
PERSONJupiter Park Drive
LOCATION
Marc Rich
PERSONConsignee
PERSON
Condoleezza Rice
PERSONCROWN BAY SEAPORT
LOCATIONDaphne Wallace
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Saint James
LOCATIONEmad Hanna
PERSONJAMES ISLAND
LOCATION
United States
LOCATIONGary Kerney
PERSONVOYAGE& WA
ORGANIZATION