222
Total Mentions
221
Documents
339
Connected Entities
Caribbean shipping company
EFTA00693154
gh the DHL to arrive on STT the next day once ordered. (Estimated shipping charges per items are $1004125). The Lift Gate and Bed will come through Tropical Shipping in Atlanta which takes 1 week to arrive to STT (Estimated shipping charges $1,250.00 price may vary). D. Caribbean motoring. Takes 1 week to arriv
ts - 1 business day to National Parts EFTA00693157 ATL store C. Caribbean Motoring. Caribbean Motoring will be able to send the items to through Tropical Shipping located in Fort Lauderdale, FL. I take about a week for the items to reach STT. National Parts. National Parts can send the smaller items through t
EFTA00532001
cking #? Sent from my iPhone On Nov 25, 2014, at 3:37 PM, Daphne Wallace < > wrote: Greetings ME, Just checking with you - I have no notice from Tropical Shipping in Florida of the arrival of the 3 Maui chairs. Is it too soon? DW On Mon, Nov 17, 2014 at 4:01 PM, Daphne Wallace < > wrote: Thank you :) DW On
EFTA00546118
da June 15 2012 10:19 AM To: Cc: • Daphne Wallace; brice Subject: Fwd: 12158 Good Morning Monica Do you have a date when these items will reach Tropical Shipping? Thank you Forwarded message From: l c] Date: Fri, Jun 15, 2012 at 9:59 AM Subject: Fwd: 12158 To: Daphne Wallace <I >, LSJ EFTA0054611
EFTA00532010
opical shipping. On Nov 25, 2014, at 1:33 PM, Daphne Wallace wrote: > Greetings John, > As per your request, I am asking for proof of delivery to Tropical Shipping in Medley, Florida (per the above referenced number - 11/20/2014 at 9:00 am) > Tropical Shipping is not able to locate this shipment based on the F
EFTA00546090
To: Mann , Karyna Shuliak <E le, Bella Klein Subject: JSC Interiors LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:22:10 +0000 Greetings Manny, Tropical Shipping confirmed that the furniture was delivered. Many thanks to you and your team. Kind regards, Daphne EFTA00546090
EFTA00546095
[mailto: Sent: Friday, July 27, 2018 5:22 PM To: Manny; Karyna Shuliak; Bella Klein Subject: JSC Interiors LLC - July 27, 2018 Greetings Manny, Tropical Shipping confirmed that the furniture was delivered. Many thanks to you and your team. Kind regards, Daphne EFTA00546095
EFTA00532009
- November 25, 2014 Date: Tue, 25 Nov 2014 21:33:52 +0000 ann rodriquez Greetings John, As per your request, I am asking for proof of delivery to Tropical Shipping in Medley, Florida (per the above referenced number - 11/20/2014 at 9:00 am) Tropical Shipping is not able to locate this shipment based on the Fed
EFTA00560013
t rooms. can you please let me know if this is something we can buy in St.Thomas, or if I have to buy them in Florida and have them shipped over by Tropical Shipping? Thanks! EFTA00560013
EFTA00560318
K To: Emad Hanna Subject: Date: Tue, 28 Dec 2010 14:45:48 +0000 Hey Emad, Can you please give me an update on the delivery of the furniture from Tropical Shipping? Did it arrive into St.Thomas? Do you know when it will be on island? thanks..sarah EFTA00560318
EFTA00560323
K To: LSJ LSJ Subject: Date: Tue, 28 Dec 2010 15:17:17 +0000 Hey guys, JE is wondering when the furniture will be delivered to the island from Tropical Shipping. Emad said the container arrived St.Thomas on the 25th and it just needs to be cleared now in customs. can you give me a date which I can let JE kn
EFTA00561589
Hanna • Subject: Fwd: Order Confirmation (415312) Date: Tue. 19 Apr 2011 18:52:43 +0000 LSJ Zorro I am having the rug pad for the library sent to Tropical Shipping. It will come in 2 packages, as it will be too large to come in one piece. FYI.. Begin forwarded message: From: Rug Pad Corner < Date: A ril 19,
EFTA00575313
ate: Tue, 08 Nov 2011 15:58:27 +0000 Attachments: s6215ks-6.pdf Here is the current invoice I have from Sacco carpet that is ready to be shipped to Tropical Shipping. I know we will need to have some adjustments made. Daphne, the person who I have been dealing with at Sacco is Bradford Jones I'm going to have t
EFTA00606371
Member of a Shipper's Association Other IN WITNESS WEREOF the parties have entered into and executed this Agreement as of the date written above. Tropical Shipping and Construction LS3 Company Limited 301 East 66th Street Suite 1OF New York NV 10065 By: By: Name: fcbski...e Name: Emit kfr &Nov 4- Titl
EFTA00606375
7ropical SHIPPING BUSINESS FORM WRITTEN AUTHORIZATION TO PREPARE OR TRANSMIT SHIPPER'S EXPORT INFORMATION hereby authorizes Tropical Shipping and Company Name Construction Company Limited, to act for and on its behalf as Agent to transmit any Shipper's Export Declaration (SED) informatio
EFTA00531997
odriquez < > Subject: Re: Fwd: Shipping Status Date: Tue, 25 Nov 2014 20:37:59 +0000 Greetings ~, Just checking with you - I have no notice from Tropical Shipping in Florida of the arrival of the 3 Maui chairs. Is it too soon? DW On Mon, Nov 17, 2014 at 4:01 PM, Daphne Wallace cl > wrote: Thank you :) DW O
EFTA00727348
weeks ago, Manuel Gonzalez and Curdilius Monchery, our best Mechanics, informed Arran that they had been offered $2.00 hr more, plus benefits from Tropical Shipping, they will most likely accept this offer starting January 2010. Over the last few months we have been approached on numerous occasions by both wage
EFTA00794331
huliak 575 LEXINGTON AVE 9505 NW 108TH AVENUE PO #: 10022 MEDLEY FL, 33178 JOB #: AREA(S): To deliver the silk hand knotted rug in a crate to Tropical Shipping. Approx Rug Size : 13' x IS' ITEM: 130113A13 TYPE: NEW ORIENTAL TIBETAN QUALITY: LIAN EGGSHELL CONTENTS: 150 KNOTS / 100% SILK ORIGIN: NEPAL T
EFTA00823865
ages: IMG_I752.JPG; IMG_1753.JPG no On Fri, Jul 15, 2016 at 11:50 AM, Ann Rodriquez < > wrote: Would you like Janusz to purchase and send through Tropical Shipping? Ann R. Begin forwarded message: From: Janusz Banasiak Date: July 15, 2016 at 11:32:39 AM AST To: Ann Rodriquez Subject: Carpet Hi Ann this is
EFTA00543664
Wallace Subject: Re: exporter information Date: May 26, 2018 at 1:20:06 PM 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
EFTA00528285
ve into the Port of Los Angeles on December 15. UPS will then clear customs and transfer your order to the UPS Freight system for final delivery to Tropical Shipping. This last process should take around a week to ten days. EFTA00528285 I am also attaching to this email the invoice showing the country of origin
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Emad Hanna
PersonIndividual referenced in Epstein documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Consignee
PersonNER artifact: Shipping term misidentified as person name

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Samantha Power
PersonIrish-American academic, author and diplomat
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

FedEx
OrganizationAmerican multinational delivery services company
Kim Steube
PersonPerson referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

St Thomas
LocationOne of the main islands of the United States Virgin Islands