20
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20
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25
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Location referenced in documents
EFTA01283400
ONFIDENTIAL - PURSUANT TO FED C. IDENTIAL SDNY_GM_00039196 DB-SONY-0002020 EFTA_00149805 EFTA01283407 Deutsche Bank El Transaction Details ()Kearny I ram le Dananat 3I O18 Weds 00 Tranil•CDers Type Oftert0000 Unlace.Ant Date Deafly ID Tronesaione to. Cure Rub 121051055 Can DKNowysm /2052
EFTA00575324
he aqua rug sent to Tropical in NJ, same as last time. The address again is: Tropical Shipping Brice Gordon/LSJ/St.Thomas 700 Belleville Turnpike Kearny, NJ 07032 My coworker, Daphne, may be contacting you to adjust some things on the invoice for customs, shipping purposes, like the "sold to" part.
EFTA00575331
to Tropical in NJ, same as last time. The address again is: Tropical Shipping Brice Gordon/LSJ/St.Thomas 700 Belleville Turnpike EFTA00575331 Kearny, NJ 07032 My coworker, Daphne, may be contacting you to adjust some things on the invoice for customs, shipping purposes, like the "sold to" part.
EFTA00315769
n of booking: Wire Transfer prior to trip departure to: HeliFlite Shares. LLC, 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: Credit Card (Amencan Express. Visa. MasterCard): CARD TYPE CARD NUMBER EXPIRATION DA
EFTA00607349
f booking: ___Wire Transfer prior to trip departure to: HeliFlite Shares. LLC. 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Vasa. MasterCard) CARD TYPE CARD NUMBER EXPIRATION DA
EFTA00607347
n of booking: Wire Transfer prior to trip departure to: HeliFlite Shares. LLC, 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Visa. MasterCard) CARD TYPE CARD NUMBER EXPIRATION DA
EFTA00772370
To: J Epstein <jeevacationggmail.com> Subject: Re: LSJ Date: Sat, 27 Jun 2009 17:07:45 +0000 Will arrange appropriate accommodation for Kiplinger, Kearny plus one for the 8th. On 6/27/09 9:48 AM, "J Epstein" <[email protected]> wrote: no one stays at the ritz.. , these are not my guests they are
EFTA00779417
n working with in NJ has located a second black Kawasaki 650I Bruit Force so they can give us the two units at $ 6,747 each delivered to Tropical in Kearny NJ. The two black 7501 units in Florida are going for $ 8,700 each delivered to Tropical. Please advise if you still want the 750's or should I go
EFTA00563868
l Net Total: $58,189.00 • Shipping Option 1: Direct to Medley, Florida: $1950 Credit Rec.: $43,651.75 • Shipping Option 2: Direct drop off in Kearny, NJ: $450 Amount Due: $14,537.25 TERMS ARE NF.T CASH BEFORE SHIPPING OP 'MERCHANDISE. F.O.8 AND All. PREVAILING TAXES ARE ADDITIONAL .ic entire a
EFTA00575687
sent to Tropical in NJ, same as last time. The > address again is: > Tropical Shipping > Brice Gordon/LSJ/St.Thomas > 700 Belleville Turnpike > Kearny, NJ 07032 > My coworker, Daphne, may be contacting you to adjust some things on the > invoice for customs, shipping purposes, like the "sold to" pa
EFTA01828072
are workers. On Sat, Jun 27, 2009 at 9:47 AM, Brice Gordon < To JEE wrote: Would it be possible to have just one day before, doug, kaplinger +1, Kearny arrive at LSJ, so we can get our feet on the ground. We will not be on LSJ until 10.30 pm on the 6th. Suggest doug on the 7th, then the rest on the
EFTA01716640
w York, NY 2:57 PM 2 - $ 5/31104 Incoming 3:40 PM 2 • $ 5/31/04 Keemy, NJ 4:17 PM 2 - $ $ 5/31/04 Incoming 6:08 PM t 1 S 6/31/04 Kearny, NJ 6:03 PM - $ 5/31/04 Queens Nyc, NY 7:52 PM 2 - 5/31/04 Incoming 8:19 PM 2 - S S 5)31/04 New York, NY 9:39 PM 2 - $ 5/31/04 Sidy
EFTA02439256
il.com] From: Brice Gordon Sent: Sat 6/27/2009 5:07:45 PM Subject: Re: LSJ Title: Re: LSJ Will arrange appropriate accommodation for Kiplinger, Kearny plus one for the 8th. On 6/27/09 9:48 AM, "J Epstein" <[email protected]> wrote: no one stays at the ritz.. , these are not my guests they are
EFTA02303084
t would be sufficient for wall to wall install =ver pad and tack. I will send a quote for the goods only with transportation =o Tropical Shipping in Kearny, NJ. Would you mind sending an =mage of the front of the sample as well? Thanks! =0:p> 6th Floor New =ork, NY =stl:PostalCode w:st="on"> 10012 T
EFTA02324715
ation of=the rugs, I can get you an inland rate from the supplier's door. Regards, Susan=Runge Tropical Shipping</=pan> 700 Belleville Turnpike Kearny, <mailto: - Please send invoices to this a=dress <mailto <=iv style="margin-top: 0in; margin-right: 0in; margin-left: 0in; margin-bo=tom: 0.0001
EFTA02325377
elivery • FOB NY Additional • Shipping Option 1: Direct to Medley, Florida: $1950 • shippin Proforma Invoice - S5353KS-A g Option 2pep off in Kearny, NJ: $450 07/27/11 SACCO TO: SHIP : SLK Designs Epstein Residence 301 East 66th Street Go Tropical Shipping # 14 G Brice Gordon/LSJ/St.Tho
EFTA02325673
in-right: Opx; margin-bottom: 0px; =argin-left: Opx;">Subject: RE: Epstein =nvoice Good morning, =mad. Tropical Shipping 700 Belleville Turnpike Kearny, NJ =7032 Here are the rolled up =easurements in inches and weight. Please let me know the estimated cost to get these to =ropical in = </=iv> =/
EFTA02326889
Re: CAD for Epstein Attachments: Sacco.pdf; Untitled attachment 00037.htm Thanks Brad. Please see attached signed quote. Yes, shipping will be to Kearny, NJ as well.. same as other rugs. thanks 1 EFTA_R1_01248772 EFTA02326889
EFTA02331347
e aqua rug sent to Tropical in =J, same as last time. The address again is: Tropical =hipping Brice Gordon/LSJ/St.Thomas 700 Belleville =urnpike Kearny, NJ 07032 My coworker, Daphne, may be =ontacting you to adjust some things on the invoice for customs, =hipping purposes, like the "sold to" part.
EFTA02374188
ntitled attachment 00240.txt Current interior, it's not as bad as it looks, its only side panels and seat=, cockpit and galley carpet is installed. Kearny will come Wednesday to islip, we plan to test fly Thursday afternoon =if all goes well. -one issue Eric is working, "all master shade mod is not wor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradford Jones
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Bradford
LocationCity in England, United Kingdom

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Amencan Express
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
HeliFlite Shares
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Dull Silk
OrganizationOrganization referenced in documents
Epstein Rug
PersonName reference in documents
Credit Rec
OrganizationOrganization referenced in documents
Kiplinger
OrganizationOrganization referenced in documents
Keamy
OrganizationOrganization referenced in documents
Susan Runge
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch