7
Shared Docs
7
Same-Page
7 / 7
Mentions
x 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 ADDRESS BRICE GORDON/LSJ LI
RINGFAMUER. VOYAGE& EDA DEPARTWG PRIMA 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 SHIPP
EXPRESS RELEASE 5211002 DATED 1111/23 2113 coNsIONEI NOT racorunEr 114LISS CONDOM") roman', WHITE, ALVIN 1100 RED HOOK QUARTERS B-3 LITTLE ST. JAMES ISLAND ST THOMAS 0003 USTI FORWARDING WIWI/FOC NO. ALSO NDTIOEROUINGINSTRUTIONS V XPORTINGCARRIER. VOYAGER FDA DEPARTING. TROPIC TIDE -MHO ARitmwo T
ARTING. TROPIC TIDE -MHO ARitmwo TROPIC TIDE•MIO FDA IQW2011 PRF-CARNAOE ITV PLACE Or RECTIET. PORT OF PALM BE3CIL FL PORT Of LOADING PORT OF PALM BEACH SEAPORT POITOF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE (F DELIVIRY SY ONCARRIM• ST THOMAS. TI POINT AND COUNTRY Of ORION or GOODS PARIX1JLARS FUR
BEACH. FL 334S0 USA MORT REFERENCES EXPRESS RELEASE IN V0 R 100314 CONSIGNEW401 NEGOTIABLE LNLESS CONSKinTO TO OPDORI GORDON. BRICE LITTLE ST. JAMES ISLAND 6100 RED 1100K QUARTERS 63 ST. THOMAS. VI 00002 USVI FORWARDING AGENT 'NW SO NOTIFY PARTY ALSO NOTIFY ROUTINGNSTRUCTIONS EXPORTING CARRIER. VO
EPARLNG TROPIC TIDE • WI ARRIVING TROPIC TIDE - WI WA 3/1/12010 PRECARRIAGE BY• PLACE OF RECEIPT. WEST PALM BEACH. FL PORT Of LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT 1ST THOMAS) PLACE OF Gann BY oNCARRIER. POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS fULNISHED BY SHIPPE
hipping and Construction Company Limited SHIPPING CORRECTED DILL OF LADING TSCW9703892 YUt: 2 101204010 Page I oil SHIPPEREXPORTER LITTLEST. JAMES ISLAND 301 EAST 66TH STREET SUITE IOF NEW YORK NY 10065 UNITED STATES EXPORT REFERENCES EXPRESS RELEASE CONSIGNEEINOT NEGOTIABLE UNLESS CTOISIGNIE
AIT - RON ARRIVING VICTORIA STRAIT • 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 FURMSHE
TA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT
TROPIC MIST - 28811 ID3A 4.1/2007 PRE.CARRIAOE LW` PLACE OF RECENT' PORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIP
9100. Monday through Friday, lam to 4pm (Pacific Time), so that we can make the changes right away. Shipping Address: BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS. USVI 00802 Item Name Billing Address: BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS 83
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
100 Monday through Friday, Yarn to 4pm (Pacific Time), so that we can make the changes right away. Shipping Address: BRICE GORDON /LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS. USVI 00802 Billing Address: BRICE CORDON/LSJ LI I TLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS 83 ST. THO
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
Entities connected to both JAMES ISLAND and PALM BEACH SEAPORT

St Thomas
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONBrice Gordon
PERSONCROWN BAY SEAPORT
LOCATIONConsignee
PERSON
Condoleezza Rice
PERSONEmad Hanna
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONAmerican Export Company
ORGANIZATION
FedEx
ORGANIZATIONJupiter Park Drive
LOCATION
Saint James
LOCATIONRiviera Beach
LOCATIONBRICE M GORDON/LSJ
ORGANIZATIONLITTLE ST
LOCATIONTHE U S A
LOCATION