41
Total Mentions
41
Documents
146
Connected Entities
Seaport in Palm Beach, Florida
EFTA00600480
ROPIC CANADA. • FI59 ARRNING. TROPIC CANADA../159 FDA: 1200009 nircARkukCE RV* RAFE OF Miler PORT OF PAL I BEACH, Fl. PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) TRAM* Dainty RV ONCARRIfit• ST THOMAS VI POINT AND COUNTRY Of ORICiN Of GOODS rAnKtuats ruitmsH
EFTA00606294
. VOYAGE a EDA DEPARTING: TROPIC SUN • 089 ARRIVING TROPIC SUN • 003 IDA I 1120/20I 0 PRECARRIAGP EY* PLACE OP Pinipt• PORTOP LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAT SEAPORT (ST THOMAS) PLACE OF DELIVERY BY CM:CARRIER' POINT AND COUNTRY OF ORIGIN OF coon' PARTICl/TARS FURNISHED BY
EFTA00606312
it EGA DO ARTPIG CARIBE LEGEND-1551 ARRIVING CARI BE LEGEND -1354 EDA 11/130.1111 PRE-(RR! AC* BY. PLACE Of RECEIPT' PORT Of I OWING PORT OF PALM BEACH SEAPORT PORT Of DISCI4 MICE CROWN BAY SEAPORT 1ST THOMAS) MACE Of DE.LIVERN BY ONCARIUERE POINT ANDCONCERN Of Of MIEN Of GOODS PARTICI:LARS ELTRNISHIED
EFTA00606297
,. VOYAGE & FDA DEPARTING: FRISIA INN 4014 Amin% IRINA INN • 4014 on 11/34/2419 PIIP•l'ALUUAGE Illt • PLACE OF RICE PP PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT Of DISCHAROF. CROWN BAY SEAPORT(ST THOMAS) PLACE Of DELIVERY BY LaWARRIF.R. POINT ANDO:MMUS Of ORIGIN OSGOOD'S PARTICULARS TOMS/LED BY SHIP
EFTA00606315
D* IMPARTING: VICTORIA STRAIT .0016 ARRIVING: VICTORIA STRAIT - 0016 FDA, I I/I6/20I0 PRECARRIMIE RV PLACE. Of RECEIPT. PORTO' LOADING PORT OF PALM BEACH SEAPORT PORT or DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY DV ONCARRIER' POINT AND COUNTRY OF MOM OE GOODS PARNCULARS FURNISHED BY SHIPPE
EFTA00606348
CR RDA DDARTDIO VICTORIA STRAIT - 0021 ARRIVING VICTORIA STRAIT. 0021 ROA: 125/2411 PleCAMMOt ST' Pt A( I, 01 (1_11'i• PORTO, LOADING PORT OF PALM BEACH SEAPORT PORT OF OLSOLIAGE CROWN RAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY °WARNER' PONT AND COUNTRY CV ORIGEN OF GOODS PARTICULARS PUIDISHED BY SKIP
EFTA00606323
ARRIER, VOYAGE & EDA DWARTING TROPIC SUN • 0859 ARIUVING TROPIC SUN-0559 EDA 111/2011 ',MARRIAGE RV PLACE OF RECEIPT' PORE OF LOADING PORT OF PALM BEACH SEAPORT PORT OF WICHARGE CROWN BAY SEAPORT (ST THOMAS) RACE OF DELIVERY IV (DICARRIFR• PONT AND COUNIRY Or ORIGIN Of OXIDS PARUCULARS FUILNISWD BY SHIPP
EFTA00606340
%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 FURMSIGSD BY RePPER MARKS a MT RSCONTALNER NUMBER NU DESORPTION
EFTA00606350
W: 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 FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUP
EFTA00606361
RINGFAMUER. VOYAGE& EDA DEPARTWG PRIMA Lei - 0019 ARRIVING- PLUM INN - 0019 EDA 2/1/2011 exermuunce Dr PLAC1 Cr War•• PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT Of DISOLARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY 031CARFUEfe POINT AND COUNTRY OF ORIGN OF GOODS PARTICULARS RIMMED BY SHIPP
EFTA00609300
ARTING. TROPIC TIDE -MHO ARitmwo TROPIC TIDE•MIO FDA IQW2011 PRF-CARNAOE ITV PLACE Or RECTIET. PORT OF PALM BE3CIL FL PORT Of LOADING PORT OF PALM BEACH SEAPORT POITOF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE (F DELIVIRY SY ONCARRIM• ST THOMAS. TI POINT AND COUNTRY Of ORION or GOODS PARIX1JLARS FUR
EFTA00798291
UARTER CHARLOTTE AMALIE 00002 ST THOMAS. LEVI ALSO NOTIFITROIMNGINSTROC nom DAPHNE PEE-CARRIAGE BY. PLACE OF RECEIPT° PORT OP LOADING PORT OF PALM BEACH SEAPORT EXPORTING CARRIER. VOYAGE & EDA Updated IMPARTING SPICA • 0059 ARRIVING SPICA - 0059 EDk IM/2019 PORT OP DISCHARGE CROWN BAY SEAPORT (ST THOM
EFTA00798287
ARRIVING. SPICA - MOS KM 9/21/2016 PRE-CARIUAGE BY' PLACE Of RECE PT• PORT OF LOADING CROWN BAY SEAPORT(ST THOMAS) PORT OF DISCHARGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORICAN OF GOODS PARTICULARS FURNISHED BY SHIPPER MARKS & NIMSCONTAINER NUMBER HAZ DESCRIPT
EFTA00809784
dated DEPARTING: BOMAR REBECCA • 0122 ARRIVING: BONIAR REBECCA • 0122 WA 10/11/20I8 PRP-CARRIAGE BY PLACE OF RECEIPT* PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT OP OLSCHARGE CROWN BAY SEAPORT (ST THOMAS) PUCE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHI
EFTA00520870
VOYAGE& WA OFPARTING: TROPIC TIDE - 1223 WIRING: TROPIC TIDE - 1223 WA: 7/28/2018 PRE -CARRIAGE BY• PLACE OF RECEIPT* PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT OF OLSCHARGE CROWN BAY SEAPORT (ST THONLAS) PLACE OF DELIVERY BY ONCARRIER• I POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY
EFTA00520962
R., VOYAGE& WA nEPARTING: ASIAN SUN - 0019 %FUMING: ASIAN SUN - 0019 WA: 6/19/2018 PRE.CARRIAGE BY• PLACE OP RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT WRY OP DISCHARGE CROWN BAY SEAPORT (ST THOMAS/ PUCE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIP
EFTA00545769
AGE& FDA DEPARTING: STA DT BREMEN • 0007 %maxima STADE BREMEN • 0007 WA: 6/12/2012 PRE.CARPJAGE BY• PLACE OP RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OP DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OP DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SH
EFTA00553399
CARPJER. VOYAGE& WA DEPARTING: BERRA K • 0032 uouTING BERRA K • 0032 WA: 8/14/2012 PRP-CARPJAGE BY• PLACE OF RECEIPT* PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT OP DESCHARGE CROWN BAY SEAPORT (ST THOMAS/ PUCE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHI
EFTA00554746
CARPJER. VOYAGE& WA DEPARTING: BERRA K • 0034 ARRIVING: BERRA K • 0034 WA: 9/1112012 PREXARRIAGE BY PUCE OF RECEIPT' PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT OP OLSCHARGE CROWN BAY SEAPORT (ST THOMAS) PUCE OF DELIVERY BY ONCARRIER• POINTRICOCOUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIP
EFTA00600440
VOYAGER WA DEPARTING: ASIATIC MIND .0046 WAIVING: ASIATIC WIND .0046 WA: 1/27/2016 PRE.CARPJAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OP DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PUCE OF DELIVERY BY ONCARRIER• I POINT AND COUNTRY OF ORIGIN OPGOODS PARTICULARS FURNISHED BY SH

St Thomas
LocationOne of the main islands of the United States Virgin Islands
CROWN BAY SEAPORT
LocationLocation referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Export Company
OrganizationExport company referenced in documents
Jupiter Park Drive
LocationStreet in Jupiter, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands

Saint James
LocationOne of the Twelve Apostles of Jesus
VOYAGE& WA
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
MARKS & NBRSCONTAINER
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
SHRINKWRAPPED
OrganizationOrganization referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
CUSTOMER PO NO
OrganizationOrganization referenced in documents
PBR GORDON
OrganizationOrganization referenced in documents