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"Load Port"
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EFTA00591372
Dataset 9
2008-03-01
3p
544w
… :#14ci WS? C171. r in . . 3siiIPPY =um Auodunj 5-7.1r ✓ :asiPPY anuoig Autodtikto Olcilkg - Arnie aeati utionpria Oar snag snittitiewpai 4.11Naati. •I Tropical mimerPINC InforIclo. of Service Quote Nbr:APZT5733124011 Custom en Little St. lamas Phone: Contact: Aron Mcginnis Port of
Load:port
of Palm Beach Seaport, FL Quota 04W:12-Jun-200B Port of Disch:Crown Bay Seaport (St Thomas), United States Virg, Est. Rev. Date:0S-lun-2008 Commodity:CARGO NOS Prepared Sys Denisecia M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591372.pdf
EFTA00594151
Dataset 9
2015-09-20
1p
310w
Tropical SHIPPING. Worlds of Service Customer: Quote Nbr:TYYZ3944147281 Contact: Phone: Port of
Load:Port
of Palm Beach Seaport, FL Quote Date: 22-Jan-2016 Port of Disch:Crown Bay Seaport (St Thomas), United States Virgi Est. Rcv. Date: 22-Jan-2016 Commodity:MOTOR VEHICLE Prepared By:Kathy Ziros Pricing information contained herein is an estimate of charges based on information provided by the recipient. The estimate of charges is based on current tariff information which is subject to change…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594151.pdf
EFTA01110009
Dataset 9
2011-08-07
1p
290w
Tropical SHIPPING. Worlds of Service Customer: LSJ Quote Nbr:XRCJ2413751318 Contact: Phone: Port of
Load:Port
of Palm Beach Seaport, FL Quote Date: 20-Sep-2011 Port of Disch:Crown Bay Seaport (St Thomas), United States Virgi Est. Rcv. Date:20-Sep-2011 Commodity:BUILDING MATERIALS AND HARDWARE Prepared By:John Ward Pricing information contained herein is an estimate of charges based on information provided by the recipient. The estimate of charges is based on current tariff information which is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110009.pdf
EFTA00609078
Dataset 9
2010-04-14
8p
2,449w
Vropical SHIPPID10 Worlds or Service Customer: LS) Quote Nbr: FDZG93 73578674 Contact: ROTHERING, MARY Phone Port of
Load: PORT
OF PALM BEACH SEAPORT Quote Date: 07-Apr-2010 Port of Disch: CROWN BAY SEAPORT (ST THOMAS) Est. Rcv. Date: 05-Apr-2010 Commodity:BUILDING MATERIALS AND HARDWARE Prepared By:Patti Bochniak Pricing information contained herein is an estimate of charges based on information provided by the recipient. The estimate of charges is based on current tariff information which is subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609078.pdf
EFTA00615409
Dataset 9
2017-01-13
2p
515w
…wind vane, etc.). A change in the dimensions or declared value Declared Value EUR 700.000,00 of the yacht will result in a change in the quoted transportation price. Displacement 10.00 metric tons The voyages that you requested Quote Number: 307152 Our unique float-on/float-off method makes it possible for yachts 'to board' the semi-submersible yacht carrier under their own power. Voyage: FOSSTTSS417/4004A
Load port
- Fos sur Mer Discharge port - St. Thomas. USVI Approximate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615409.pdf
EFTA01790163
Dataset 10
2015-03-06
8p
1,024w
Subject:
Fwd: Pictures & Prices
From:
Richard Kahn
To:
jeffrey E.
…Shipping 20' Reefer Rate Quote from Miami, =lorida to St. Thomas, Virgin Islands: &nb=p; = TROPICAL =HIPPING RATE QUOTE Customer LSJE, =LC = &=bsp; &nb=p; Quote =br....JDKS7484072398 = a class=""> Contact MS. DAPHNE =ALLACE &=bsp; &nb=p; =hone &=bsp; &nb=p; Port of
Load....Port
of Palm Beach =eaport, =L =nbsp; Quote =ate...06-Mar-2015 &n=sp; &nbs=; =nbsp; Port of Disch...Crown Bay Seaport (St =homas), United States Virgi Est. Rcv. =ate...06-Mar-2015 &n=sp; &nbs=; =nbsp; =nbsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790163.pdf
EFTA02511218
Dataset 11
2015-03-06
8p
1,138w
Subject:
Re: Pictures & Prices
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Rate Quote from Miami,=Florida to St. Thomas, Virgin Islands: <=> 4>=A0 =C240 Q=AO TROPICAL SHIPPING RATE QUOTE=u> Customer LSJE, L=C =C24) Q=A0 =C240 Quote Nbr....JDKS7484072398 4P=A0 =C240 </=> Contact MS. DAPHNE WALLACE =C240 4),=A0 =C240 Phone =C2* 4>=A0 </=> Port of
Load....Port
of Palm Beach Seap=rt, FL =C240 Quote Date...0=-Mar-2015 Q=AO =C24> 40=A0 Port of Disch...Crown Bay Seaport (St Thomas), United States Vi=gi Est. Rcv. Date...06-Mar-2015 =C240…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511218.pdf
EFTA00606350
Dataset 9
2010-04-02
8p
1,059w
…Consignee Forwarder LS1 EPSTEN. JEFFREY Port of
Load Port
of Destination Crown Bay Seaport (St Thomas) Port of Palm Beach Seaport SHIPMENT INFORMATION Place of Receipt Reference Numbers Final Destination CFS/CY Qty Package Type Description Weight Volume (LBS) (CFI) 2 CRATE(S) USED TOOLS 0 0 • This is your booking confirmation, please ensure this job number is on all delivery documents and cargo. in lu in P erto Rico & USVI): Please refer to our website at for a listing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606350.pdf
EFTA00798287
Dataset 9
2016-09-21
4p
790w
…THOMAS, VI 00802-1348 CONSIGNEE: CUSTOMS BROKEit: Janusz Banasiak LUND & PULLARI (561-884-1142) 358 El Brillo Way TRUCKING COMPANY: Palm Beach, FL 33480 PACKAGE TYPE: NOTIFY PARTY: CTNS: BUNDLES: DRUM: LUND & PULLARA (561-884-1142) CRATES: __.._BARRELS: PLTS:_ I OTHER: PORT OF
LOAD: PORT
OF DESTINATION: STT PPB NO. PKGS DESCRIPTION OF GOODS WEIGHT C9BE DIMENSIONS 1 HYPALON RUBBER INFLATABLE BOAT TUBES INSURANCE/ YES INSURANCE /NOX RECEIVED BY: INSURANCE INV. VALUE $te _ SHIPPING TERMS: COLLECT PREPAID XX XX ISF10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798287.pdf
EFTA00595749
Dataset 9
2010-07-26
20p
2,045w
…Suite 10F New York Ny 10065 By: By: El`r(•ta Name: Name: e7n4O #A At At- Title: Title: PC ; Sgef Ce vlRUc LC/E' Date: Date: 7/ 7.51/.0 EFTA00595749 Tropical Shipping and Construction Company Limited Confidential Service Contract No. DEIMESS237 Addendum A Any cargo not covered above will be transported subject to Carrier's published tariffs. RATES• Rate 1: BUILDING MATERIALS AND HARDWARE
Load Port
: Port of Palm Beach, FL Discharge Port: Crown Bay Seaport, St Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595749.pdf
EFTA00616452
Dataset 9
2007-02-07
16p
2,592w
…Fax I FAX To: John Allard From: Emad Hanna Fax: a Pages: 3 including cover sheet Phone: Dote: 01-30-07 Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 A-4;40r Tropical 7v3v79y HIPPIMU Worlds of Service Customer:LS.) LLC Quote NbriZBLQ4352660082 Contact: Phone: Port of
Load:Port
of Palm Beach Seaport, FL Quote Date: 25-Jan-2007 Port of Diseh:Crown Bay Seaport (St Thomas)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf
EFTA00606340
Dataset 9
2011-01-19
8p
960w
…Booking Date 1/20/2011 10:53:00 AM Booking Contact HANNA, EMAD Phone Number Vessel/Voyage Sail Date Shipper Consignee Forwarder LSJ EPSTEIN, JEFFREY Port of
Load Port
or Destination Crown Bay Seaport (St Thomas) Port of Palm Beach Seaport WV • • ...Ogg& 1••••• • • SI. ••••••••• ••••• Ala% ••• S./ ...a./ cargo to our Miami based warehouse facility located at Thank you for allowing Tropical Shipping Logistics, LLC the opportunity to serve you. file://CADocuments and Settings\ehannathocaI Settings\Temporary Internet Files\Content...…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606340.pdf
EFTA00616472
Dataset 9
2007-09-01
17p
4,013w
…00 .500.00 Q- He -4411/ P 11411) Subtotal 516.765.00 Sales Tax (6.5%) so.® Tota I 516.765.00 EFTA00616477 • I ll:Z5FIN jilt/1'O;AL SNirrl Nli VI I ItRitt NV. r. 7i) Tropical SHIPPING Worlds of Service Customer: ALEXANDERMILES Contact Quote Nan RGHZ8742.567117 Port of
Load: Port
of Palm Beach Seaport, FL Quote PhDa cint: 18-Oct-2OO6 Port of Disch:Crawn Bay Seaport (St Thom as), United States Virgi tat. Rcv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf
EFTA00787697
Dataset 9
2017-03-14
6p
1,555w
…CHALMER Phone Number VesselNoyage Sail Date Shipper Consignee Forwarder LUND & PULLAR.A, INC WALLACE DAPHNE Port of
Load Port
of Destination Port of Palm Beach Seaport Crown Bay Seaport (Si Thomas) SHIPMENT INFORMATION Place of Receipt Reference Numbers Final Destination CFS/CY BA. WAREHOUSE Weight Volume Qty Package Type Description (LBS) (CFT) 1 CRATE(S) PICTURE FRAMES 168 24 US Exports (including Puerto Rico & USVI): Please refer to our website at www.tropical.com/services for a listing of our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787697.pdf
Corpus: 1990-03-17 – 2025-12-01
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