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33 results for “
"Customs Service"
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EFTA00616370
Dataset 9
2006-11-30
12p
2,182w
…he has full authority to act on my behalf in regard to Little St. James Island. EFTA00616370 EXPORT POWER OF ATTORNEY DATE: 112,274i I hereby name and appoint of Tropical Shipping to be my (type or print name) lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service
in the proper exportation of the below stated vehicle, which is described as: YEAR KAM MODEL. COLDR% ECOIDY )087 mwmi-- gvF31e471…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616370.pdf
EFTA00525335
Dataset 9
3p
3,345w
…no quotation shall be binding upon the Company unless the Company in writing agrees to undertake the handling or transportation of the shipment at a specific rate is amount set forth in the quotation and payment arrangements are agreed to between the Company and the Customer 6. Reliance On Information Furnished. (at Customer acknov.kdges that it as required to review all documents and declarations prepared and/or filed with the
Customs Service
, ether Government Agency and/ec third parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525335.pdf
EFTA00100544
Dataset 9
2019-07-15
1p
221w
Subject:
Epstein Passports
…it lists Epstein's DOB as . His name is also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury
Customs service
badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It does say that it is for a special agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100544.pdf
EFTA00616339
Dataset 9
2006-10-31
9p
1,148w
…Gmax—MsgElink 10/26/2006 EFTA00616342 EXECUllzanrsahnuarga DATE: I hereby name and appoint of Tropical Shipping to be my (type or print name) lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service
in the proper exportation of the below stated vehicle, which is described as: nag SIM MODEL COMM 301111Y /Of 02004 sf ,V )( 610E GiecEy IDENTIFICATION NUMBER TITLE NUMBER W 0 000.0d.-7 4/M and to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616339.pdf
EFTA01119020
Dataset 9
1p
254w
From:
Harry
To:
Jeffrey
…conforms to both US EPA standards and to DOT standards 2) Bring this letter of conformity with the following documents to the US
Customs Service
at 1100 Raymond Blvd, Newark NJ 07102: a) Passport of current owner b) Bill of Sale c) Current Title of the automobile d) Bill of lading e) Arrival notice Once these documents are reviewed and processed by the
Customs Service
they will provide you with a completed form EPA 3520-1 and DOT HS-7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119020.pdf
EFTA00616595
Dataset 9
2007-04-11
31p
8,896w
…Om IS OM IdI.It 141.3Z NIX). 1. SIGNATURE OF COP OFFICIAt. J 1RT CBP USE ONLY 2, DATE 0Notary:I end Released) CBP Form 3299 (10/95)(98Ok) EFTA00616598 04/11/2007 10:28 LUND PULLARA PAGE 04/04 Department of the Treasury • U.S.
Customs Service
SUPPLEMENTAL DECLARATION for UNACCOMPANIED PERSONAL and HOUSEHOLD EFFECTS L O Tnter ot Household Goods: • _- (ias:Name.Fine Names Middle Name) 2. Date of / — p — 653) 3. Citizenship: 14, 6 A 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf
EFTA00224595
Dataset 9
1p
199w
Subject:
A fun task
…s office sent a package to C U.S. Secret Service, in Honolulu. It looks like it was around took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S.
Customs Service
, 1210 Corbin Street, Elizabeth, N7 07201" There were a lot of packages to Karin Models/MC-squared. ame appears as the person sendin the ackages a lot, do we know if she still works for 7E? What about Any word from FBI New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224595.pdf
EFTA00588961
Dataset 9
2016-01-02
1p
160w
…Jeffrey Epstein 9 East 71St St New York, NY INVOICE FOR LEGAL SERVICES For legal work from December I, 2015 through December 31, 2015 including multiple T/Cs with
Customs Service
Legal Counsel in El Paso and Supervisor at
Customs Service
in Albuquerque, researching, drafting, and editing a letter sent to
Customs Service
Legal Counsel regarding seizure of JE computer and coordinating return of computer, drafting and delivering letter to Little Brown, discussions with defamation expert, review of CVRA pleadings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588961.pdf
EFTA00286273
Dataset 9
2p
1,325w
…Aa of 1980 says we must tell you why nu are collecting this miaow:ca. how an nil use a. asd whether you have to Base a UNITED STATES
CUSTOMS SERVICE
to us. We ask for the information to carry our the
Customs Service
laws of the United Sleet. We need 4 to mousy that importers are complying with that laws and to allow us to limn. collector refund the right .unotim of duty and tax You response a mandates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286273.pdf
EFTA00159098
Dataset 9
2019-07-15
4p
620w
Subject:
Epstein Passports
…lists Epstein's DOB as July 30 1954. His name is also Marius Robert Fortelni, with a listed residence of 5audia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury
Customs service
badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It does say that it is for a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159098.pdf
EFTA00082092
Dataset 9
2019-07-16
1p
248w
Subject:
RE: Epstein Passports
…lists Epstein's DOB as July 30 1954. His name is also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury
Customs service
badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It does say that it is for a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082092.pdf
EFTA00176910
Dataset 9
1p
228w
Subject:
e: un as
From:
. (USAFLS) <
To:
.(USAFLS)
…U.S. Secret Service, in Honolulu. It looks like it was around the time that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S.
Customs Service
, There were a lot of packages to Karin Models/MC-squared. name appears as the person sending the packages a lot, do we know if she still works for JE? What about Any word from FBI New York? Thanks. Assistant U.S. Attorney 13- 500 S. Australian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176910.pdf
EFTA01138757
Dataset 9
2016-01-02
1p
160w
…Jeffrey Epstein 9 East 71St St New York, NY INVOICE FOR LEGAL SERVICES For legal work from December I, 2015 through December 31, 2015 including multiple T/Cs with
Customs Service
Legal Counsel in El Paso and Supervisor at
Customs Service
in Albuquerque, researching, drafting, and editing a letter sent to
Customs Service
Legal Counsel regarding seizure of JE computer and coordinating return of computer, drafting and delivering letter to Little Brown, discussions with defamation expert, review of CVRA pleadings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138757.pdf
EFTA00616510
Dataset 9
2007-01-23
7p
988w
…appoint of Tropical Shipping to be my (type or print name) with the U.S. lawful attorney in fact to act on my behalf, to conduct all transactions necessary which is described as:
Customs Service
in the proper exportation of the below stated vehicle, r 007 Toov4g-e-Rt MMIEL 3,20 5Kii) 51):19e COLOR yea, IV IDENTIFICATION NUMBER TITLE NUMBER Section 192 of and to do all things necessary to ensure compliance with all requirements pursuant to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616510.pdf
EFTA00616437
Dataset 9
2006-12-11
6p
1,530w
…30n. 2/2 FXPQRT POWER OF ATTORNEY DATE OM' 7 I heathy name and appoint Earnestine Fancg of Tropical Shipping to be my lawtil attorney in fact to act on my belaag to conduct all =factions necessary with the U.S.
Customs Service
in the .. proper exportation of the below stated vebicle, which is described as: I nds a Ilit aseczaar__________7 . Home Address Of Owner City/State/Cotmby Zip "T.771,9ni 4.5 Ii5 Vi- e/ago 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616437.pdf
EFTA00600366
Dataset 9
8p
3,433w
…be my lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service
in the proper exportation of the below stated vehicle, which is described as: MAKE MODEL COLOR BODY YEAR Zoo Fob -RINK wwk-reNUMBER E\/ 'IDENTIFICATION NUMER T1ILE and to do all things necessary to emir comp with all requirements pursuant to Section 192 of the Customs .A.ns. S Lt-C Owner's Name (type or print clearly) ; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600366.pdf
EFTA00616452
Dataset 9
2007-02-07
16p
2,592w
….4/05-Individual PLO .°N NiV91:Il L001 '0£'utr EFTA00616459 EXPORT ATTORNTY DATE: I hereby name and appoint of Tropical Shipping to be my (type or print name) lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service
in the proper exportation of the below stated vehicle, which is described as: YEAR MAKE $ODEL BOOT( )0o7 ivitaitr siLvempo iZ u OtiMP IDENTIFICATION NUMBER TITLE NUMBER and to do all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf
EFTA01317764
Dataset 10
8p
2,770w
…FedEx IrtainialUrs 2400sam000ece eye, Surcharge FedEx has apoied a fuel surcharge of 2.00%mthis sNcmem Dislance Based Prong. Zone 2 Tracking ID 825749812457 Sender Reciaienl Ser.ice Tape FedEx Slanders iNemiate DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S
CUSTOMS SERVICE
Zane 2 457 MADISON AVE 1210 commie ST SEALAND BLDG 111.008 1 NEW YORK NY 100224843 US ELIZABETH NJ 07201 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 28. 20020902 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf
EFTA01319286
Dataset 10
6p
1,308w
…Rocco 2 Traclong ID 825749812413 192ar fi99.2201 Service Type FedEx Standard Overnight DAVE RODGERS PISPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S
CUSTOMS SERVICE
Zone 2 457 MADISON AVE 1210 CORBIN STREET SEALAt40 BUI Picas 1 NEW YORK NY 100226843 US EUZABETH NJ 07201 US Weght Del/tared Aug 01.200109:07 Traripodahan Charge Service Discount -1.84 fl ea Code Al Fuel Surcharge 0.39 Signed by J.VACCA Bond* ID CO3 Total Charge USD$…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319286.pdf
EFTA01718790
Dataset 10
2004-03-05
38p
4,252w
…sent k to 0 ew York, NY Invoice 190733889 possible additional business name: Epstein Helesys • possible additional assistant: or Invoice 195644249 8/2/04 IE sent 8016 customerpkg to Inn West Palm Beach, FL 33401 Invoice 195644249 8/5/04 sent FedEx envelope to U.S.
Customs Service
, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewlett, NY 11557 Break in time btwn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf
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