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RKS It NBRS/CONTAINER NUMBER RAZ DfstRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NUS W/SEAL NUMBERS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNITURE 1365 619 193.0 5.465 TCKU9723296 TOTAL. 1365 619 193.0 5.465 480308 480309
S/CONTAINER NUMBER RAZ DfstRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NUS W/SEAL NUMBERS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNITURE 1365 619 193.0 5.465 TCKU9723296 TOTAL. 1365 619 193.0 5.465 480308 480309 REFERENCES: PRO NUMB
ces Shipper Package Description Reference Values FPOD Weight (LEtS) Comments Volume (CF) 10405657 4205508 06/14/2012 3 CRATE(S) EPSTEIN, JEFFREY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS
TE(S) EPSTEIN, JEFFREY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS MARINE SUPPLY INC MARINE SUPPLIES DAED - JUNE 8, 2012 SIT 279 11 Your Instructions: 10407942 All. OTHER REFERENCES CUSTOMER INVOICE N
RS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNI
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
SNIPIERSAFORTIR °unm . ar AMALIE VI 00002 ST THOMAS. USVI EXPORT WIRE NCI.S F.X PRESS RELEASE GONSIGNITANOT NEGOTIABLE UNLESSCONSIGNED700RM) EPSTEIN. JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES FORNARursG AGENT/NC NO. NOM PARTY UNITED STATES ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD
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 $5,000 Description: 1
Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 January 20th, 2011 To whom it may concern: Tropical Shipping Regarding Booking # I, Jeffrey E. hereby authorize FedEx to pick up the cargo shipment under booking # If you have any question please contact Emad Hanna at ho is authorized to act
M HANNA, EMAD Shipper Consignee LSJ EPSTEIN, JEFFREY Port of Load Crown Bay Seaport (St Thomas) car
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
FRESPORTIR ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI TXPORT REPERIBICTS EXPRESS RELEASE CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.R i EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES FORWARDING ACIMBSIIC NO. NOTIFY PARTY I OS I M I W ALN B H L 33106 UNITED STATES ALSO TATT
1 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, FL (point Tropical
no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address:
yage Sail Date Shipper Consignee LS1 EPSTEN. JEFFREY Port of Load Crown Bay Seaport (St Thomas) Pla
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
) BRONZE SHIELDS 234 106 23.0 0.651 TTRU4832526 TOTAL. 234 106 23.0 0.651 490835 490836 REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 4186335 I
PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE.
REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER
REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'
• 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
Entities connected to both Jeffrey Epstein and CROWN BAY SEAPORT
Leon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATIONBrice Gordon
PERSONGary Kerney
PERSON
St Thomas
LOCATIONCourtney Wild
PERSON
Saint James
LOCATION
Glass
PERSONAmerican Export Company
ORGANIZATION
Martin Luther
PERSONRiviera Beach
LOCATIONConsignee
PERSONJAMES ISLAND
LOCATIONPALM BEACH SEAPORT
LOCATIONBrice Gorden
PERSON
Mirror
ORGANIZATIONArran McGinnis
PERSON