Epstein Secrets

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

y J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 124372010 05 54pm POL: PPB POD: STT Shipper: Ah1ERICAN EXPORT COMPA Consignee: GORDON, BRICE Carrier: TROPICAL SHIPPING PBR GORDON. BRICE Service: LCL Ref. Numbers:1= Pisces: 2 • Prepaid Cam Dolan, Weight: 460 Cubes: 4

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.

RIPPING h Tally Report Job No men : NIB Shipment surcmary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Shipper: VITRO AMERICA Consignee: GORDON. BRICE Caudill: BENTON EXPRESS PBR GORDON. BRICE Received: IIAM/2010 04:37pm POL: PPG POD: STT Service: LCL Ref. trundle's Pieces:1 W

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

0 MADE IN USA Subtotal: $3299.00 Shipping cost: $155.00 Total: 53454.00 EFTA00554759 Janusz Banasiak 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon/LSJ Little Saint James, LLC 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Date of Invoice: August 30, 2012 Reference: Use

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

ED - 5/4/2012 12 2295 1041 256.0 7.249 EFTA_R1_01180991 EFTA02305954 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: April 26, 2012 Reference: Used desk Des

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

Facility: MIAMI CFS Cargo Facility: MAN CFS Shipper: LEWIS MARINE SUPPLY INC CST GORDON, BRICE Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Consignee: GORDON. BRICE Calder: LEWIS MARINE SUPP Service: CCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6.1 DescriptionMARINE SUPPUES Package:

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

j Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9/07/2011 10 53am POL: PPB POD: STI Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS MARINE SUPP! CST GORDON, BRICE Service: LCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6 1 DescriptionMARIN

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

GRAND TOTAL 12 2295 1041 256.0 7.249 EFTA00520966 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 April 26, 2012 Reference: Used desk Description: (I) Fre

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.

ly Report Job No: 09990478 dinmg! Shipment summary Received Cargo Facility: B I. WAREHOUSE Cargo Facility: MAM CFS Shipper: HYDRO TERRA PRODUCTS Consignee. GORDON (TRICE Carder: HYDRO TERRA PRODUCTS C ST GORDON, BRICE Received: 6420,2011 07 13am POL: PPS POD: STI Service: LCL Ref. Numbers: 233448