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number and exporter's license number we can credit back the tax. Judy Judy Benton Bloomingdales Furniture & Mattress specialist 3105 PGA Blvd. Palm Beach Gardens, FL 33410 561-625-2142 From: Daphne Wallace Sent: Friday, April 29, 2016 1:26:55 PM To: Judy Benton Cc: ann rodriquez Subject: Re: Mattress or
8th Avenue Medley, Florida 33178 The Tropical Shipping Customer Service contact number is 561-881-3999. Most importantly, the Ultimate destination/Consignee is: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Our contact number on St. Thomas is 340-775-2525 (Daphne Wallace) or 340
l. Not to worry all is good and we will refund your tax asap. Best Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 From: Sent: Saturday, May 26, 2018 6:35:01 PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MSG: Begin forwarded
M 1.ITf To: Cc: Bella Klein al iM> , Rich Kahn Greetings The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin forwarded message: From: Jacquie Juzwiak < Subject
go ahead and place order. Thanks I will be here until 6:30 today. Judy Judy Benton Bloomingdales Furniture & Mattress specialist 3105 PGA Blvd. Palm Beach Gardens, FL 33410 561-625-2142 From: Sent: Friday, April 29, 2016 12:00:11 PM To: Judy Benton; Daphne Wallace Subject: Mattress order & EXT MSG: Hi Jud
8th Avenue Medley, Florida 33178 The Tropical Shipping Customer Service contact number is 561-881-3999. Most importantly, the Ultimate destination/Consignee is: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Our contact number on St. Thomas is 340-775-2525 (Daphne Wallace) or 340
l. Not to worry all is good and we will refund your tax asap. Best Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 From: Sent: Saturday, May 26, 2018 6:35:01 PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MSG: Begin forwarded
6 PM EDT To: Cc: Bella Klein , Rich Kahn Greetings ME, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin forwarded message: From: Jacquie Juzwiak < Subject
w 12-6pm and Monday 10-5pm.l want this to be easy for you.Thankyou. Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, Florida 33410 (P) 1 (F) TIELINE EFTA00543361
lla On May 26, 2018, at 1:20 PM, Daphne Wallace Greetings The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 > wrote: If you decide to have them delivered straight to
ell. Not to worry all is good and we will refund your tax asap. Best Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, Florida 33410 From: Sent: Saturday, May 26, 2018 6:35:01 PM To: Jacquie Juzwiak Subject: Fwd: exporter information c M> EFTA00543966 EXT MSG
T To: Cc: Bella Klein , Rich Kahn cz lia Greetings ME, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin forwarded message: From: Jacquie Juzwiak Subject: e
a, thankyou, I will submit the paper work today for the tax refund.. Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 (P) 561-625-2142 I (F) 561-625-2100 <tel:561-625-2100> FEDNET <mailto:elias.handal@FEDNET> TIELINE: 813-2-010- 2142 From: Bella Klei
m <mailto:[email protected]» wrote: Greetings Karyna, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter 63 St. Thomas, VI 00802 If you decide to have them delivered straight to the port,
a, thankyou, I will submit the paper =ork today for the tax refund.. Jacquie =uzwiak I Furniture Sales =rofessional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, =lorida 33410 (P) 561-625-2142 l (F) 561-625-2100 FEDNET TIELINE: 813-2-010-2142 From: Bella Klein <[email protected]> Sent: Tuesday, June 19,
e Wallace <[email protected]> wrote: Greetings Karyna, The =ddress for Tropical Shipping is 9505 NW 108th =venue Medley, FL 33178 The correct Consignee/Ship to address is LSJE, LLC- =T. THOMAS 6100 Red Hook Quarter =3 St. Thomas, VI 00802 If you decide to have them delivered straight to the port,
takes 10 business days to show on your credit card account. Thankyou Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 (P) 561.625.2142 I (F) 561.625.2100 <tel:561-625-2100> FEDNET <mailto:elias.handal@FEDNET> TIELINE: 813.2-010- 2142 From: Bella Klei
te: Greetings Karyna, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 2 EFTA_R1_01185199 EFTA02307429 The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 If you decide to have them delivered straight to the port,
Entities connected to both Palm Beach Gardens and Consignee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATIONDaphne Wallace
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Tampa
LOCATIONJanusz Banasiak
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jacksonville
LOCATION
St Thomas
LOCATION
Samantha Power
PERSON
Honda
ORGANIZATIONBloomingdales
ORGANIZATIONCourtney Wild
PERSONTropical Shipping
ORGANIZATION