118
Total Mentions
118
Documents
188
Connected Entities
NER artifact: Shipping term misidentified as person name
EFTA00137978
ription of hop .> vibe Allemd h, lama ) ( No Witkind non *to $100.00 Article's> bad 33"Iblreir al I Ate lo be kin, ceded 10 <111 nw and Address of Consignee: 10. Chats Re lean. a. The Nee meta; unNe.. :> won ager receipt of ik prmoi> at pustk.te. u ill cc. ren the enrolee> a ah lbe in etw.e to sel. t ae
EFTA00316374
I Bill of lading 770781743240 Invoice No. : Purchase Order No. CONSIGNEE: Tax Contact Num ' Telephone No.: Eatall • SOLD TO Of different from Consignee): IV — Same as CONSIGNEE : Tangs: Company NameAddress : Country: If there Is a designated broker for this shipment Pepe provide contact informa
EFTA00316398
estination country) If you are the disputing party, please indicate your relationship to the shipment You are the (check only one please! Shipper Consignee (recipient) _Third Party Amount of Duty & Tax on Air Waybill Indicate reason for rebill. (check only one please) Shipper is responsible for char
EFTA00534006
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
EFTA00545251
Outdoor furniture order Greetings Carmen, >; Rich Kahn Welcome back and thank you for the update. LSJE, LLC is brnh the Importer of Record and the Consignee. The Employer Identification Number is Thank you and kind regards, Daphne EFTA00545251 On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang wrote: HI
EFTA00575928
shipment. Confirming that we understand that you are shipping the item to Miami, Florida only. I have filled out in the area you provided below the Consignee and Customs broker information as you requested for the paperwork. Confirming again that the Miami Port address is: Tropical Shipping 9505 NW 108
EFTA00606294
ceived Cargo Facility: MIAMI CFS Cargo Facility: NAM; CFS Shipper: GAR INTERNATIONAL CORP PBR LSJ Received: 11/12a110 03.11pm POL: PPB POD: SIT Consignee: LSJ Calder GAR INTERNATIONAL ( O.. Service: La_ Ref. Numbers: 9579 Pieter 1 Weight 25 Cube= 6.9 DescriptienSUPPUES Prirpaid Came Detdis Cou
EFTA00606312
y J Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 124372010 05 54pm POL: PPB POD: STT Shipper: Ah1ERICAN EXPORT COMPA Consignee: GORDON, BRICE Carrier: TROPICAL SHIPPING PBR GORDON. BRICE Service: LCL Ref. Numbers:1= Pisces: 2 • Prepaid Cam Dolan, Weight: 460 Cubes: 4
EFTA00606297
NT 1ROPICAL Ter, Repot, /Shpenerl 0171/4 404 1111 252010 9 41 om Pew J EFTA00606303 Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon Little St. James Island St. Thomas, USVJ 00802 Description: 24 Slip Chairs 24 Slip Covers 1 Sub Woofer 3 Windsurfers-in covers
EFTA00606315
RIPPING h Tally Report Job No men : NIB Shipment surcmary Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Shipper: VITRO AMERICA Consignee: GORDON. BRICE Caudill: BENTON EXPRESS PBR GORDON. BRICE Received: IIAM/2010 04:37pm POL: PPG POD: STT Service: LCL Ref. trundle's Pieces:1 W
EFTA00606340
:LSJ Do you wish to insive your shinmene: Print Mune it Date Sigi EFTA00606342 Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Jeffrey E. Epstein 358 El Brill° Way Palm Beach, FL 33480 Date of Invoice: January 19, 2011 Reference: Used Tools & Cushions Total Value $5,
EFTA00606350
1/20/2011 EFTA00606351 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach,
EFTA00606361
II Tally Report Job No: Hill Shipment summary 1 Received Cargo Facility:MASAI CFS Cargo Facility: MIAMI CFS Shipper. QUALITY FABRICATION & SU Consignee: GORDON, BRACE Carden CONWAY GORDON, BRICE Received: 1/17/2011 03 12pm POI: PPB POO: STT Service: LCL Ref. Numbest 706857133 Pieces:4 {-Lena
EFTA00787697
nlading 5206 21. Location of Goods/G.O. No M657 / FLT 207 22. Consignee No. SAME 23. Importer No. 096.64-8809 24. Reference No. 25. Ultimate Consignee Name and Address City State FL Zip 26. Importer of Record Name and Address BANASIAK, JANUSZ 358 EL BRILLO WAY City PALM BEACH State FL Zip 33
EFTA00543664
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
EFTA00286273
rcutenu are subject to renticalon. Ethe declarationsor hart todeclare article% caild rewh in penalties. I I. IMPORTERS NAME Mass. first and midlle/ Consignee Name Appearing on Invoice 1 IMPORTERS DATE OF BIRTH Consignee Birthday I IMPORTERS DATE OF ARRIVAL Date Arriving In Country 4. IMPORTER US. ADDR
EFTA00295666
Phone: Consignee Commercial Invoice Uwe chin Type. Country of Diworapoon of Goods Manufactuie te: 05/19/2017 Unt balm Subtotal Custom Comma:bey Cede nal Nitia
EFTA00520958
ansport shipment or Port to Port shipment Skipper IIESHAN RUIHUI FURNITURE CO., LTD ADDRESS:NO. 13, CHENSHAN INDUSTRIAL ROAD, YAYAO TORN PHONE - Consignee or Order(for U.B. Trade only: Nol NagaSeek unless consigned 'o Order, LSJE, LLC ADDRESS: 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 Noc Rai
EFTA00525766
w. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behalf as the Consignee, proceed with clearing and transferring to Tropical Shipping the tent and its contents. They have the paperwork for the cargo, and will pay the impo
EFTA00108476
wri t.ni Value Allraid In Mani< )4" No Indinådsal non «net $100.00 A 9. A',mknl limed as - Slur till t Arc us he fonsareed totheme and Address or Consignee In 1 .:wafer receipt of IM ProP<M3 as POasible. n ell et% tea the mertom s. ..ted n to he mailed in the apptor MN sect ion of lhnn Sego} Tum , rn
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company
Agustus
OrganizationOrganization referenced in documents
TRISNA
OrganizationOrganization referenced in documents
PRIMA
OrganizationOrganization referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Surabaya
LocationCity in East Java, Indonesia
Samba
OrganizationBrazilian dance style or entity

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Niaga Transindo Dewata
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Tropical Shipping
OrganizationCaribbean shipping company
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
Chimene
PersonFirst name reference in Epstein documents