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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
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
SO NOTIFISROCIINCINSTRUCTI I NS GLAD HANNA worm° CARREL %%STAIR IT IDA OFIARTGIG ARA/PING WA PISCARJUAGE DV PLACE OF RECEIPT PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF ItSCSI AGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRER• POINT AND COUNTRY OF ORION OF GOODS PARTICULARS FURMSIG
:LSJ Do you wish to insive your shinmene: Print Mune it Date Sigi EFTA00606342 Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Jeffrey E. Epstein 358 El Brill° Way Palm Beach, FL 33480 Date of Invoice: January 19, 2011 Reference: Used Tools & Cushions Total Value $5,
RTING CARRIFILATWACT & um MARTIN. TROPIC TIDE - 0867 ARROW: TROPIC TIDE - ONO FDA ISUZOI I PILECARRIAGT BY' PLACE Of RFC' Pl• PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF OLSCIIPAGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PARTICULARS FURNISHE
1/20/2011 EFTA00606351 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach,
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
II Tally Report Job No: Hill Shipment summary 1 Received Cargo Facility:MASAI CFS Cargo Facility: MIAMI CFS Shipper. QUALITY FABRICATION & SU Consignee: GORDON, BRACE Carden CONWAY GORDON, BRICE Received: 1/17/2011 03 12pm POI: PPB POO: STT Service: LCL Ref. Numbest 706857133 Pieces:4 {-Lena
A 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 SHIPPER m0AKSJ. MIRSCONTANti tRAHRIt H
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
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
ipments 3 1,866(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 t
• 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
,184(LBS) 85(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) Descrip
Entities connected to both CROWN BAY SEAPORT and Consignee
PALM BEACH SEAPORT
LOCATION
St Thomas
LOCATION
Jeffrey Epstein
PERSONBrice Gordon
PERSON
Condoleezza Rice
PERSONAmerican Export Company
ORGANIZATIONJupiter Park Drive
LOCATION
United States
LOCATIONJAMES ISLAND
LOCATION
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONBRICE M GORDON/LSJ
ORGANIZATIONLeon Black
PERSONLEWIS MARINE SUPPLY INC
ORGANIZATIONRicardo Perez
PERSON
Glass
PERSONSHRINKWRAPPED
ORGANIZATIONTropical Shipping & Construction Co., Ltd.
ORGANIZATIONAIR COMPRESSOR
ORGANIZATIONMICRO NAILERS
ORGANIZATION