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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 Quarters B3 St. Thomas, USVI
0 MADE IN USA Subtotal: $3299.00 Shipping cost: $155.00 Total: 53454.00 EFTA00554759 Janusz Banasiak 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon/LSJ Little Saint James, LLC 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Date of Invoice: August 30, 2012 Reference: Use
A02305955 WHOLESALE BUILDING PRODUCTS Brice Gordon Little St. lames Island 6100 Red Hook Quarters B3 US VI 00802 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 INVOICE Inuit Date R120506 5/4/2012 Ship To Brice Gordon Link St. lames Island 6100 Red
ED - 5/4/2012 12 2295 1041 256.0 7.249 EFTA_R1_01180991 EFTA02305954 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York, NY 10065 Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: April 26, 2012 Reference: Used desk Des
.' Loading Discrepancies 1.55-\00 —R0PICAL Telly Report' Shipment lei1273:S 03..62011 10:49 am Page EFTA00567769 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quar
Facility: MIAMI CFS Cargo Facility: MAN CFS Shipper: LEWIS MARINE SUPPLY INC CST GORDON, BRICE Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Consignee: GORDON. BRICE Calder: LEWIS MARINE SUPP Service: CCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6.1 DescriptionMARINE SUPPUES Package:
They 'Upon r STIVIICM tell2SS$ 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 B3 St. Thomas, USVI 008
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
nial 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 INVOICE Date 5/412e Ship
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
ields (used) Description: (2) Bronze shields (used) Country of Origin: USA Total Value: $ 2,000.00 EFTA00520972 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802
,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
s 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. USVI 00802 Ship To Lit
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
Entities connected to both Jupiter Park Drive and Consignee
Daphne Wallace
PERSONBrice Gordon
PERSONAmerican Export Company
ORGANIZATION
St Thomas
LOCATION
Jeffrey Epstein
PERSONPALM BEACH SEAPORT
LOCATIONTropical Shipping
ORGANIZATION
Condoleezza Rice
PERSONCROWN BAY SEAPORT
LOCATIONBRICE M GORDON/LSJ
ORGANIZATION
NEW YORK NY
LOCATIONLoading Information
ORGANIZATIONRoy Sessums
PERSONCST GORDON
ORGANIZATIONLeon Black
PERSONTHE U S A
LOCATION
George W. Bush
PERSONLEWIS MARINE SUPPLY INC
ORGANIZATIONJAMES ISLAND
LOCATIONCompany Limited
ORGANIZATION