5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA00547524
REY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS MARINE SUPPLY INC MARINE SUPPLIES DAED - JUNE 8, 2012 SIT 279 11 Your Instructions: 10407942 All. OTHER REFERENCES CUSTOMER INVOICE NO. 4208405 06/18/2012
EFTA00567765
Shipment: 3860284 Tally Report Job No: 10115226 Ell PIll Shipment summary Received Cargo Facility: MIAMI CFS Cargo Facility: MAN CFS Shipper: LEWIS MARINE SUPPLY INC CST GORDON, BRICE Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Consignee: GORDON. BRICE Calder: LEWIS MARINE SUPP Service: CCL Ref. Numbers
EFTA00595769
hipment: 3392953 Tally Report Job No: 09664124 IIIIIII Shipment summary J Received Cargo Facility: MAMI CFS Cargo Facility: MIAMI CFS Shipper: LEWIS MARINE SUPPLY INC PBR GORDON. BRICE Received:609/2010 10:27am POL:PPB POD: STT Consignee: GORDON. BRICE Carrier: LEVIAS MARINE SUPP Service: LCL Ref. Hautbois:
EFTA00520977
REY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS MARINE SUPPLY INC MARINE SUPPLIES DAED - JUNE 8, 2012 SIT 279 11 Your Instructions: 10407942 All. OTHER REFERENCES CUSTOMER INVOICE NO. 4208405 06/18/2012
EFTA02327234
115226 Shipment summary j Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9/07/2011 10 53am POL: PPB POD: STI Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS MARINE SUPP! CST GORDON, BRICE Service: LCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6 1 Descr
BRICE M GORDON/LSJ
OrganizationOrganization referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name

St Thomas
LocationOne of the main islands of the United States Virgin Islands
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
YLiving
LocationLocation referenced in documents
YLiving Team
OrganizationOrganization referenced in documents
Tropical Shipping & Construction Co., Ltd.
OrganizationOrganization referenced in documents
COLVILLE
OrganizationOrganization referenced in documents
Gmail - Rev-A-Shelf
OrganizationOrganization referenced in documents
Scut Sceinesee
PersonName reference in documents
Polymer Bin
PersonName reference in documents
THE U S A
LocationLocation referenced in documents
Roy Sessums
PersonName reference in documents
Clive Wallace
PersonName reference in documents
AMERICAN EXPORT COMPANY Consignee
OrganizationOrganization referenced in documents
CST GORDON
OrganizationOrganization referenced in documents
BEMIS MANUFACTURING
OrganizationOrganization referenced in documents

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