40
Total Mentions
40
Documents
46
Connected Entities
Street in Jupiter, Florida
EFTA00600527
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quar
EFTA00600551
4" Usted by Urarverters labGraiones Specification Revised 7/08 270196 EFTA00600551 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Name / Address Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, U
EFTA00600612
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive INVOICE Palm Beach, Fl 33458 Inv,/ 561-741-8887 Fax 561-741-8881 Date Bill To Brice Gordon Little St. lames Island 6100 Red Hook Quarters 83
EFTA00600610
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Bricc Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas. USVI 008
EFTA00600625
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-7414881 Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 0080
EFTA00600615
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach. Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon I.ittle St. lames Island 6100 Red Hook Quarters 133 St. Thomas. USVI 0
EFTA00610485
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach Fl 33458 Fax Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 INVOICE Inv# Date R.
EFTA00809841
lled By: 6191d° BF Grand Total / j r, / Li 1-' n 1 i* 1 I EFTA00809848 WHOLESALE BUILDING PRODUCTS Sold To American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 LSJE, LLC - Si. I Minus 6100 Red Hook Quarters 133 Si. Thomas. USVI 00802 Ship To INVOICE Date R171003 10/5/2017 LSJE,
EFTA00554746
NAME: L NO CASH REFUNDS PAYABLE 14 U.& FUNDS ON A U.& BANK , . TOTAC.INV(.1iC L. A LINT 1,498.21 EFTA00554749 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 Fax WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USVI
EFTA00567765
.' Loading Discrepancies 1.55-\00 —R0PICAL Telly Report' Shipment lei1273:S 03..62011 10:49 am Page EFTA00567769 American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quar
EFTA00595736
EFTA00595736 EFTA00595737 EFTA00595738 EFTA00595739 EFTA00595740 EFTA00595741 EFTA00595742 EFTA00595743 American Export Company 1095 Jupiter Park Drive INVOICE Palm Beach, Fl 33458 Inv* 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Date Bill To Liule St. James Island 6100 Red Hoo
EFTA00595749
EFTA00595762 EFTA00595763 EFTA00595764 EFTA00595765 EFTA00595766 EFTA00595767 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Little St. James Island 6100 Red Flook Quarters B3 St. Thomas, USVI 00802 INVOICE
EFTA00615359
American Export Company 1095 Jupiter Park Drive palm Beach. Fl 3 Qua° # WHOLESALE BUILDING PRODUCTS Fax Date Name! Address Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 S
EFTA00621963
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 Quote* 561-741-8887 Fax 561-741-8881 Date Name! Address Brice Gordon Little St. James Island 6100 Red Hook Quarters 113
EFTA00622320
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon • Little St. James Island 6100 Red Hook Q
EFTA00622355
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon Little St. James Island 6100 Rod Hook Quarters B3 St. Thomas, USVI 008
EFTA00622368
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Date INVOICE Inv# Bill To Brice Gordon Little St. James Islan
EFTA00622377
WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St. Thomas. USN/1 00
EFTA00622370
American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 WHOLESALE BUILDING PRODUCTS Bill To Brice Gordon Little St. James Island 6100 Red Hook Quar
EFTA00622366
WHOLESALE BUILDING BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach Fl 33458 Fax Bill To Brice Gordon Little St. James Island 6100 Red Hook Quarters 03 St. Thomas, USV100802 INVOICE InvP Dale RI0
American Export Company
OrganizationExport company referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Consignee
PersonNER artifact: Shipping term misidentified as person name
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

South Florida
LocationRegion of the U.S. state of Florida
St. James Island
LocationLocation referenced in documents
BRICE M GORDON/LSJ
OrganizationOrganization referenced in documents
James Island
LocationIsland in Charleston County, South Carolina, United States
SOLENOID
OrganizationOrganization referenced in documents
Roy Sessums
PersonName reference in documents
St James Island
LocationLocation referenced in documents
CST GORDON
OrganizationOrganization referenced in documents
Loading Information
OrganizationOrganization referenced in documents
Company Limited
OrganizationOrganization referenced in documents
CROWN BAY SEAPORT
LocationLocation referenced in documents
THE U S A
LocationLocation referenced in documents
RAINBIRD
OrganizationOrganization referenced in documents