6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00600480
NUMBER 10569587 CUSTOMER INVOICE NO. 5210607 DATED 11/19/09 CUSTOMER PO NO. 002 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. I SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. AES X20091123037732 TOTAL 2195 996 47.0 1.331 GRAND TOTAL 2 2295 1041 98.0 2.775 EFTA00600481 tropical Ship
EFTA00798291
460 DATED -12/172018 CUSTOMER PO NO. DAPHNE WALLACE CLAUSES: NOEEI Sec. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. 1 SW/BANDED/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER SITE ONE an 4t. i.CN AtaliteTha • LANDSCAPE SUPPLY ratk riti (XI ilt I 4 kt ;LAU t- SHIPMENT NO 8120374
EFTA00520870
UMBER 180713 CUSTOMER INVOICE NO. 8180713 DATED - 7/20/2018 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20180720364342 I SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER INTEGRITY MARINE PRODUCTS SHIPMENT NO 7777835 1 PIECE(S) RIGID RUBBER RAIL 53 24 2.0 0.057 BSIU9488151
EFTA00520962
RENCES: PRO NUMBER 10220463603 CUSTOMER ORDER NO. 17110341 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER BLOOMINGDALES SHIPMENT NO 7705732 2 CARTON(S) FURNITURE BSIU9489498 15 UNIT(S) FURNITURE 840539 TOTAL 25
EFTA00554746
NO. SPA AND EQUIPMENT INVOICE CUSTOMER ORDER NO. 3223 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES ITN: X20120904011293 I SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. 10 CRATES) USED FRAMED PHOTOGRAPHS & CANVASAS 150 68 28.0 0.793 TOTAL 150 68 28.0 0.793 9933 4506 305.0 8.
EFTA00541354
MER INVOICE NO. 04424914 DATED 7/92011 CLAUSES: GRAND TOTAL Il NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I BLKJSW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. 5206 2361 671.3 19.009 TOTAL 1500 680 440.5 12.474 EFTA00541357 ?Topical HIPPIN0 Shipment: 3772864 Tally Re
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida

St Thomas
LocationOne of the main islands of the United States Virgin Islands
VOYAGE& WA
OrganizationOrganization referenced in documents
CROWN BAY SEAPORT
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
American Export Company
OrganizationExport company referenced in documents

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)
CUSTOMER PO NO
OrganizationOrganization referenced in documents
ACGIH
OrganizationOrganization referenced in documents
NIOSH
OrganizationOrganization referenced in documents
Jupiter Park Drive
LocationStreet in Jupiter, Florida
Consignee
PersonNER artifact: Shipping term misidentified as person name
SW/PLT(S
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein