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505 NW 108th Ave, Medley, FL 33178 2) The consignee address is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer o
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
9505 NW 108th Ave, Medley, FL 33178 2) The consignee address is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer o
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
you like, you can give me a picture. 4) I also need your tel number,please tell me and keep it unblocked. 5)Please confirm your shipping address: Roy Hodges Tropical Shipping.Freight forward to LSJE,LLC.Little St. James 9505 NW 108th Ave Medley, FL 33178 United States Is it correct? Click "respond"
g ps1531ff with this transaction: I) Confirming that Tropical Shipping, 9 ye, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has to be cleared through customs in the US before being shipped to us at 6100 Red
llowing address: Tropical Shipping, 2) The consignee address is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer o
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
you like, you can give me a picture. 4) I also need your tel number,please tell me and keep it unblocked. 5)Please confirm your shipping address: Roy Hodges Tropical Shipping.Freight forward to LSJE,LLC.Little St. James 9505 NW 108th Ave Medley, FL 33178 United States Is it correct? Wait for your re
ith this transaction: I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has to be cleared through customs in the US before being shipped to us at 6100 Red
From: Daphne Wallace To: wangbaoping < >, Karyna Shuhal e>, Stephanie Hodges <[email protected]>, Roy Hodges Subject: Re: ps1531ff ebay transaction, from Lisa Date: Mon, 01 Jul 2013 13:33:26 +0000 Greetings Lisa, Thank you, and we will be in touch. Kind
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at with your broker and answer on our behalf. Kind regards, Daphne - they are our Customs brokers in FL. They can speak On Thu, Jun 27, 2013 at 2
you like, you can give me a picture. 4) I also need your tel number,please tell me and keep it unblocked. 5)Please confirm your shipping address: Roy Hodges Tropical Shipping.Freight forward to LSJE,LLC.Little St. James 9505 NW 108th Ave Medley, FL 33178 United States Is it correct? Wait for your re
ith this transaction: I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara (561-884-1142) are the Customs clearance brokers we use in the US, if the unit has to be cleared through customs in the US before being shipped to u
From: Daphne Wallace < Sent: Thursday, June 27, 2013 1:03 PM To: wangbaoping; Karyna Shuliak; Roy Hodges; Stephanie Hodges; Rich Kahn Subject: Re: ps1531ff ebay transaction, from Lisa Greetings Lisa, 1) The port I want you to use is the M=ami port. P
s is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges a= v hen the cargo arrives. 4) Have the= call Lund & Pullara at la they are our Customs brokers in=FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at
Entities connected to both Roy Hodges and Lund & Pullara

Jeffrey Epstein
PERSONStephanie Hodges
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Carlos
PERSONMedley
LOCATIONConsignee
PERSONNew Dental Unit
ORGANIZATIONRoy Hodges - LSJ
PERSON
Tampa
LOCATION
Jacksonville
LOCATION
Home Depot
ORGANIZATIONMoneyGram
ORGANIZATIONPositive Feedback
ORGANIZATIONNew Dental
ORGANIZATION