74
Total Mentions
74
Documents
110
Connected Entities
City in Florida
EFTA00270548
08021348 Third Party Added 10/01/13 IPO BOX 803 , New York, NY, US 10150 Third Party Added 08/13/13 LSJE, LLC • Roy Hodges, 9505 NW 108th Ave , Medley, FL US 33178 Third Party Added 06/03/13 PO BOX 806 , New York, NY, US 10150 Third Party Added 08/28/12 vs 'Jr . :I• t k I I Third Party A
EFTA00532009
Date: Tue, 25 Nov 2014 21:33:52 +0000 ann rodriquez Greetings John, As per your request, I am asking for proof of delivery to Tropical Shipping in Medley, Florida (per the above referenced number - 11/20/2014 at 9:00 am) Tropical Shipping is not able to locate this shipment based on the Fedex number,
EFTA00532010
Nov 25, 2014, at 1:33 PM, Daphne Wallace wrote: > Greetings John, > As per your request, I am asking for proof of delivery to Tropical Shipping in Medley, Florida (per the above referenced number - 11/20/2014 at 9:00 am) > Tropical Shipping is not able to locate this shipment based on the Fedex numbe
EFTA00575928
oms broker information as you requested for the paperwork. Confirming again that the Miami Port address is: Tropical Shipping 9505 NW 108th Ave. Medley, Florida 33178 US 561-881-3999 Please do not hesitate to email if you have any questions or concerns. This seems to be the best way of communicat
EFTA00353494
Rich Kahn < Cc: Busy Body Fitness Subject: Re: Jeffrey Epstein Date: Mon, 02 Feb 2015 18:30:27 +0000 Greetings Carlos, Tropical Shipping in Medley, Florida is our shipping carrier. The account (consignee) name and Tropical's delivery address is: LSJE, LLC - ST. THOMAS Tropical Shipping 9505
EFTA00520717
40 Page: 1 14281 2213 I SHIP TO ff •Ist litMi reet New York, NY 10021 USA Tropical Shi Attn: do Brice or on t Thomas 9505 NM 108th Ave. Medley, FL USA 33178 INVOICE DATE SHIP VIA SPECIAL INSTRUCTIONS - COMMENTS 04/19/11 PCUUPS Ground I PURCHASE ORDER NUMBER 1st Order 50% off Shippin
EFTA00529490
: To: • Greetings Lisa, 1) The port I want you to use is the Miami port. Please use the following address: Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 2) The consignee address is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the c
EFTA00531988
hink the most efficient way to handle this delivery to St. Thomas is to have Crate and Barrel deliver to the Tropical Shipping address I gave you in Medley, Florida and we take over from there. Mr. Epstein has an account with Tropical already established, he has Customer reps assigned to take care of t
EFTA00531986
hink the most efficient way to handle this delivery to St. Thomas is to have Crate and Barrel deliver to the Tropical Shipping address I gave you in Medley, Florida and we take over from there. Mr. Epstein has an account with Tropical already established, he has Customer reps assigned to take care of th
EFTA00535686
del FDA CE hard leather #251235812585 Greetings Lisa, I am assisting ps1531ff with this transaction: I) Confirming that Tropical Shipping, 9 ye, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has t
EFTA00539808
US is Thank you, Karyna. Greetings Lisa, I am assisting ps1531ff with this transaction: I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has t
EFTA00541470
I believe it is called Ashley? Could you please add it to the invoice. The address for the tropical shipping is: 9505 NW 108th Ave EFTA00541473 Medley, FL 33178 United States Thank you, Karvna <Credit Card Authorization (2).doc> <JSC 101656.pdf> <Terms and conditions High res.pdf> <Credit Car
EFTA00544670
iami today, do you know when they will arrive there and if we can can an expedited delivery? EFTA00544670 Tropical Shipping: 9505 NW 108th Ave. Medley, FL 33178 On Jun 4, 2012, at 2:55 PM, Stephanie Carroll. wrote: Good Morning =, Yes, the mirrors are ready to be shipped. Please let me know what
EFTA00547299
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIELHADDAD Interior
EFTA00547305
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIELHADDAD Interior
EFTA00547312
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL. In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIELHADDAD Interio
EFTA00547339
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL. In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIEL 'n DAD Interi
EFTA00547351
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL. In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIEL IADDAD Interi
EFTA00547347
lease sign the Sales Order and Terms and Conditions and send them back to us. Also confirm if this will be ship to "Tropical Shipping" warehouse in Medley, FL In a separated email will send the items for Palm Beach house. Any questions, don't hesitate to contact us. Regards, EZEQUIELHADDAD Interior
EFTA00270537
10021 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 Home Or Work 04/11/19 LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley, FL, US 33178 Gift (Hidden) 03/01/19 LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical Shipping, medley, FL, US 33178 Gift (Hidden) 12/15/18 T
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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Aventura
LocationCity in Miami-Dade County, Florida, United States
Manny
PersonFirst name reference in Epstein documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Roy Hodges
PersonIndividual referenced in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Lund & Pullara
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Tropical Shipping
OrganizationCaribbean shipping company
Consignee
PersonNER artifact: Shipping term misidentified as person name
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Stephanie Carroll
PersonPerson referenced in documents

Tampa
LocationCity in Florida, United States