17
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17
Documents
32
Connected Entities
Organization referenced in documents
EFTA00532021
he invoice for the Maui chairs? If you do, email it to me - I may be able to complete the name change myself. Also, did John/Lars remember to state the Country of Origin on the invoice - if you received a copy previously Please advise, DW EFTA00532021
EFTA00532023
information should read: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarters, Suite B3 St. Thomas, VI 00802 Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me or email me if you have any co
EFTA00532025
information should read: LSJE, LLC - ST. THOMAS 6100 Red Hook Quarters, Suite B3 St. Thomas, VI 00802 Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me ate, or email me if you have a
EFTA00532027
dress and information can remain as same. The shipping information should read: LSJE, LLC - ST. THOMAS Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me at changes. or email me if yo
EFTA00532029
dress and information can remain as same. The shipping information should read: LSJE, LLC - ST. THOMAS Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the body of the invoice, for Customs purposes. Please feel free to call me a or email me if you have any
EFTA00839565
by JE 12/1 > Estimated Tropical Shipping charges: $1,649.98 > Estimated Custom duties, not to exceed: $567.54 > The vendors are still researching the Country of Origin of the products - estimate based on all of the products being foreign made > Clearance fees: $65.00 > Please advise, DW > <SiteOne Landscape Supp
EFTA00531988
LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Customer service Most importantly, please ask Crate and Barrel to state the Country of Origin for the items on the invoice - Customs will delay clearing the cargo if they have to inspect it to obtain this information. Kind regards, DW On Nov
EFTA00535996
copy of the email Janusz used and the email you just sent to Customs to clear the cabinet next week. They have the name of the vendor, the value and the Country of Origin. We should have no problems. We will let you know when the cabinet has arrived, when it is cleared, and when it is on LS.I. Kind regards, DW On T
EFTA00543355
rd Kahn Subject: Re: Bloomingdales order for the island Date: Fri, 25 May 2018 17:39:03 +0000 Bella Klein Greetings Karyna, We will need to know the Country of Origin information for each item, if Bloomingdale's has not already provided that information. Kind regards, Daphne On Fri, May 25, 2018 at 12:22 PM, Kar
EFTA00564464
h these are used pieces, US Customs will still need an invoice that provides as detailed as possible the description of the furniture, the value and the Country of Origin. If you still have the original purchase receipt for any of the pieces that would be very helpful. Kind regards, Daphne On Mon, Mar 12, 2018 at 12
EFTA00564463
h these are used pieces, US Customs will still need an invoice that provides as detailed as possible the description of the furniture, the value and the Country of Origin. If you still have the original purchase receipt for any of the pieces that would be very helpful. Kind regards, Daphne On Mon, Mar 12, 2018 at 12
EFTA00664407
by JE 12/1 > Estimated Tropical Shipping charges: $1,649.98 > Estimated Custom duties, not to exceed: $567.54 > The vendors are still researching the Country of Origin of the products - estimate based on all of the products being foreign made > Clearance fees: $65.00 > Please advise, DW > <SiteOne Landscape Supp
EFTA02300299
ou. If they must put your name in the ship to, please not at the=top. Let it be to the bottom - "Attention - Karyna.. ."</=> Also, they have listed the Country of Origin for the product=. I am sorry if this process is worrisome, but this is the onl= way we can insure the cargo is assigned to the correct account the
EFTA02300358
ed to you. If they must put your name in the ship to, please not at the=top. Let it be to the bottom - "Attention - Karyna.. Also, they have listed the Country of Origin for the product=. I am sorry if this process is worrisome, but this is the onl= way we can insure the cargo is assigned to the correct account the
EFTA02309511
Greetings Megan, Yes, confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice, stating the Country of Origin for all of the items purchased. It would facilitate Tropical Shippings' records if you could Consign the invoices to LSJE, LLC - ST. THOMAS. The nam
EFTA02309682_email_002
9 Greetings Megan, Yes, confirming that the orders are shipping to the =sland of St. Thomas, and LSJE, LLC will need a commercial invoice, stating=the Country of Origin for all of the items purchased. It would facilitate Tropical Shippings' records =f you could Consign the invoices to LSJE, LLC - ST. THOMAS. The na
0 Greetings Megan, Yes, confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice, stating the Country of Origin for all of the items purchased. It would facilitate Tropical Shippings' records if you could Consign the invoices to LSJE, LLC - ST. THOMAS. The na
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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
US Customs
OrganizationU.S. Customs service
Tropical Shippings'
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Greetings Megan
PersonPerson referenced in documents

Cabana
LocationCity in Ancash, Peru

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Northbrook
OrganizationEntity referenced in documents

Hawaii
LocationState of the United States of America
Tropical Shipping
OrganizationCaribbean shipping company

Alaska
LocationState of the United States of America
Consignee
PersonNER artifact: Shipping term misidentified as person name
Crate
OrganizationOrganization referenced in documents
Customercare
OrganizationOrganization referenced in documents
Artistic Tile Inc
OrganizationPremium tile and stone company