16
Total Mentions
16
Documents
7
Connected Entities
Organization referenced in documents
EFTA00551438
pment on the Air Niugini website using the AWB # that provided in her email below. No shipment exists for that number. The shipment is also not on the Tropical Shipping website as delivered as of just a few minutes ago. I vote to push the panic button - Please advise, DW On Tue, Jul 17, 2012 at 12:47 PM, Darren Ind
EFTA00540411
ld you please take a look at the attached quote and let me know if you think the shipping cost is reasonable? The cost includes shipping from NY to the Tropical Shipping in Fl plus the crating. Thanks a lot! Karyna EFTA00540411
EFTA00540417
ld you please take a look at the attached quote and let me know if you think the shipping cost is reasonable? The cost includes shipping from NY to the Tropical Shipping in Fl plus the crating. Thanks a lot! Karyna <QuotForm.pdf> EFTA00540417
EFTA02288206
y Epstei rom: nn o nquez Sent: Thur 5/30/2019 7:16:49 PM Subject: Barge run Hi Michael, Is there a Barge Run today? If so, Can we please fit the Tropical Shipping that arrive on 5/11 on that Barge run if possible. Please advise, Ann R. EFTA_R1_01116314 EFTA02288206
EFTA02288266
led time, no guarantee. On Thu, May 30, 2019 at 3:16 PM Ann Rodriquez < > wrote: Hi Michael, Is there a Barge Run today? If so, Can we please fit the Tropical Shipping that arrive on 5/11 on that Barge run if possible. Please advise, Ann R. EFTA_R1_01116391 EFTA02288266
EFTA02636472
I and the vendor (Coastal Construction) called yester=ay 3/20. According to UPS tracking, the shipment left their Miami fa=ility this afternoon for the Tropical Shipping Miami warehouse. Acco=ding to Tropical Shipping, the driver arrived, opened the truck and it was=empty. UPS can trace the shipment from Illinois t=
EFTA00540617_email_003
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
EFTA00540626_email_003
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: We would take care of the rest of the shipping from FL to St. Thomas. Could you please send us the quote for the shipping
EFTA00540592_email_004
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
EFTA00540576_email_004
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
EFTA00540600_email_002
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: We would take care of the rest of the shipping from FL to St. Thomas. Could you please send us the quote for the shipping
EFTA00540584_email_002
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: We would take care of the rest of the shipping from FL to St. Thomas. Could you please send us the quote for the shipping
EFTA00540520_email_003
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
EFTA00540372_email_002
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
on for the furniture would be St. Thomas USVI. If your policy allows shipping outside the continental US, we would need you to freight forward it to the Tropical Shipping in FL. Their address is: 9505 NW 108th Ave Medley, FL 33178 United States We would take care of the rest of the shipping from FL to St. Thomas.
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
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)

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)
Barge
PersonNER artifact - references to barge operations at Epstein properties