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Merchant: Description: <br, [2879I 3 Maui Chair on Wheel - <I>Zinc white<JI><BR> I BillIn Information 9 East 71st Street Shipping Information Jeffrey Epstein LSJ Southern Trust Company EFTA00532023 New York, NY 10021 6462438517 6100 Red Hook Quarters, suite B3 St. Thomas, USVI 00802 USA Total: US $177
9 East 71st Street Shipping Information Jeffrey Epstein LSJ Southern Trust Company EFTA00532023 New Y
mation 9 East 71st Street Shipping Information Jeffrey Epstein LSJ Southern Trust Company EFTA00532023
information should read: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarters, Suite B3 St. Thomas, VI 00802 Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me or email me if you have any co
<br>12879) 3 Maui Chair on Wheel - <I>Zinc whitee<BR> Billing Information 9 East 71st Street New York. NY 10021 6462438517 Shipping Information Jeffrey Epstein LSJ Southern Trust Company 6100 Red Hook Quarters, suite B3 St. Thomas, USVI 00802 USA Total: US $1770.00 Date/Time: Transaction ID: 26-Sep-2014
10021 6462438517 Shipping Information Jeffrey Epstein LSJ Southern Trust Company 6100 Red Hook Quarte
York. NY 10021 6462438517 Shipping Information Jeffrey Epstein LSJ Southern Trust Company 6100 Red Hoo
information should read: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarters, Suite B3 St. Thomas, VI 00802 Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me ate, or email me if you have a
879) 3 Maui Chair on Wheel - <I>Zinc white<A><BR> Billing Information Karyna Shuliak 9 East 71st Street New York. NY 10021 Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1770.00 American Express Date/Time: Transaction ID: 26-Sep-2014 8:48:28 PDT 6528649854 Tracking information
New York. NY 10021 Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1770.00
Street New York. NY 10021 Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1
dress and information can remain as same. The shipping information should read: LSJE, LLC - ST. THOMAS Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me at changes. or email me if yo
! Order Information Merchant Description: <br>12879] 3 Maui Chair on Wheel - <I>Zinc white<A><BR> Billing Information ism Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1770.00 Date/Time: Transaction ID: 26-Sep-2014 8:48:28 PDT 6528649854 Tracking information will be emailed,
ng Information ism Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1770.00
> Billing Information ism Shipping Information Jeffrey Epstein LSJ Southern Trust Company Total: US $1
dress and information can remain as same. The shipping information should read: LSJE, LLC - ST. THOMAS Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me a or email me if you have any
From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subj
66585945. requested by Chris 11/12, approved by JE 12/1 > Estimated Tropical Shipping charges: $1,6
From: "Jeffrey E." <[email protected]> To: Richard Kahn •
by JE 12/1 > Estimated Tropical Shipping charges: $1,649.98 > Estimated Custom duties, not to exceed: $567.54 > The vendors are still researching the Country of Origin of the products - estimate based on all of the products being foreign made > Clearance fees: $65.00 > Please advise, DW > <SiteOne Landscape Supp
y to St. Thomas is to have Crate and Barrel deliver to the Tropical Shipping address I gave you in Medley, Florida and we take over from there. Mr. Epstein has an account with Tropical already established, he has Customer reps assigned to take care of this account, and on the St. Thomas end, Anna can cl
Thomas end, Anna can clear the cargo if she receives enough advance notice. Kind regards, DW On Nov 24, 2014 8:06 PM, " <Ma wrote: Hi Daphne, Jeffrey purchased a few things from crate and barrel in NYC that he wants to be shipped to LSJ. Below please see the quote from the store and please advice
in Medley, Florida and we take over from there. Mr. Epstein has an account with Tropical already established,
LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Customer service Most importantly, please ask Crate and Barrel to state the Country of Origin for the items on the invoice - Customs will delay clearing the cargo if they have to inspect it to obtain this information. Kind regards, DW On Nov
66585945, requested by Chris 11/12, approved by JE 12/1 > Estimated Tropical Shipping charges: $1,6
by JE 12/1 > Estimated Tropical Shipping charges: $1,649.98 > Estimated Custom duties, not to exceed: $567.54 > The vendors are still researching the Country of Origin of the products - estimate based on all of the products being foreign made > Clearance fees: $65.00 > Please advise, DW > <SiteOne Landscape Supp
Entities connected to both Jeffrey Epstein and the Country of Origin

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
American Express
ORGANIZATIONMerwin Dela Cruz
PERSON
Sergey Brin
PERSON
Alaska
LOCATION
Hawaii
LOCATION
Cabana
LOCATIONMegan
PERSONTropical Shipping
ORGANIZATIONUS Customs
ORGANIZATIONNorthbrook
ORGANIZATIONConsignee
PERSONCrate
ORGANIZATIONSecaucus
LOCATIONSiteOne Landscape Supply
ORGANIZATIONCustomercare
ORGANIZATION