3
Shared Docs
3
Same-Page
3 / 3
Mentions
REY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUN
Service: LCL Ref. Numbers Mecum I • Prepaid Cargo (Math Coin 'Package Type Weight:694 Cubec 26.6 DesalptionWRE Package: SKINS) ( Received 8y: Ricardo Perez Tallied By: Louis C 1Y DescriptionlHazardifood L lw H IX IliVI ICubes I Pallet' SW/PLT(S) WIRE 48 49 21 1 0 28.6 I pieces on 1 pall
/Hazard/Food L W H X WI Cubes Pallet 1 1 BLACK/SW/SKID(S) MARINE SUPPLIES 54 40 64 I 0 84
f. Numbers: 524554811. "' NEEDS INVOICE Pieces: 1 Weight 100 Cubes: 9.0 DescriptionGLASS ' Prepaid CitaUs Count Package: SKID(S) f Received Ricardo Perez Tallied By: Nestor Diaz Package Type Descnption/Hazardifood w H X Wt Cubes I Pallet 1 J I CRAMS) GLASS 54 12 24 1 0 9.0 1 pieces on
Cube= 36.9 DesctiptionMARINE SUPPLIES Package: BLACK/SW/SKI ▪ Prepaid • CONSIGNEE DISCREPANCY Canto
ENTRAL. TRANSPOR Service: LCL Ref. Numbers: 41412416533 Pieces 1 Weight 2703 Cubes 50.0 DescriptionSUPP Package: SIOD(S) • Prepaid Received Br Ricardo Perez Tallied By Nestar Diaz Cacao Octant Count Package Type Description/Hazard/Food H X WI Cubes I Pencil .1 I SIOD(S) CIEMS 4 40 45 1 0
Entities connected to both Leon Black and Ricardo Perez

Jeffrey Epstein
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
St Thomas
LOCATIONBrice Gordon
PERSONAmerican Export Company
ORGANIZATIONPALM BEACH SEAPORT
LOCATIONConsignee
PERSONPBR GORDON
ORGANIZATIONPallet
PERSONBLACK/SW/SKID(S
ORGANIZATIONCROWN BAY SEAPORT
LOCATION