EFTA00606350.pdf

BILL. OF LAHIN pica Tropical Shipping and Construction I Company Limited SHIPPING Page I of I SROPFRESPORTIR TXPORT REPERIBICTS EXPRESS RELEASE ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.Ri FORWARDING ACIMBSIIC NO. EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES NOTIFY PARTY ALSO TATTIFY/R EMAD HANNA IW OS ALN IBM H I L 33106 UNITED STATES EXPORTING CARRIFILATWACT & um PILECARRIAGT BY' PLACE Of RFC' Pl• PORT OF LOADING MARTIN. TROPIC TIDE - 0867 CROWN BAY SEAPORT (ST THOMAS) ARROW: TROPIC TIDE - ONO FDA ISUZOI I PORT OF OLSCIIPAGE PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PORT OF PALM BEACH SEAPORT PARTICULARS FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUPTION or PACKAGWOODDS MOSS WEIGHT MIASURLMCNT NBRS W/SEAL NAME OF PEGS LEIS KG CT CM SHIPMENT NO I CRATE(S) USED TOOLS 428 194 71.3 2.019 TTRU4841148 I CRATE(S) USED TOOLS 542 246 40.0 I.I33 302139/302140 TOTAL 970 440 111.3 3.152 AS ADDRESSED CIAIMIS NOEEI Sec. 30.2 CARRIER'S CUBE. CARRIER'S WEIGHT. PISMO VALUE AD VALOREM DECLARED VALUE USD (Rett k) INSIGHT PAYABLE ATillY CLAUSE TO/ Po non wkI I ST THOMAS. USW / LS.I *IOU AMICABLE THESE CO‘LEMATT OM TICI.EMN 00VOI SOITITAJE SIMI CII/0101 MEC,I r nil PRIEM '.) ItXPOICED MOM TM1.11t5 STA TO /Olt t llOIA 1 DI SCHEME (MONO Et )WSJ) COLLECT ICBM ACCORDANCEETTH TEE DECOCT ADIENISCIAHON IL. - LHAATOI.S. DIVEISMIE OCEAN FREIGHT- LCL 375.10 OtEMARY TO US I AC IS HEOWEITM BILL OF LADING PROCESSING FEE 45.10 • AM WAI4 E LMT T Vd140:LlIUZEO ICE °AMOCO TIVESEAT BUNKER SURCHARGE 3116 ........t v.". c.r.,060.6. ve..r......... inowectodotadon Amin cense now SECURITY SURCHARGE IMO bilsa.lba nit lam a raw ...Tasman et so. parlays. as "bead Own am-My S. yigo calk ions anice•SEEE•hrEIDE1XDING THE Tunis Am CONTEOANS ON ON Ciro Swag. THE RENDS/ HEREOF .0:0 TEEMAW Of TEE CA WPCS AIMKAM? Town:Amok itinallIti01117.1.1allaSIVVI•a•NO n•EO.gai• it* Peotanterlarspw Es Kral Mt..ny. nisinel winheekk If Os(imn . miss°. brim • inv. atarry a ow C.d. ac *note Ea elaabg deroadcamt suebe Isrokre4 WOE Madanlax Came' a the Pend 0 learn •• to rigs oPee kenottEminbl• la die Cra 0 apowastotOOFIalao L . Ar S ....- \ 0 0 7 Uffilet•••••,, r te.q••••••••••• lu 4 ..r• we* at mass ~In posE4 MIMS et *Ella or 64ber•ISI ..c./.10.6.••••••••161/0•••0-11.0.4(0. whit...ton. INAAA,•mn.w.s. smith* new • Camillo, /Whet :aim natters ILor heneelminel Sid noirteas4 oho ...al 4 Si Cowl. Er Awn Ea: iw ,...• C9 d Pr *CATENA 0 t6 '- L i o IL' TOTAL USD 160 II DAM of ISSUANCE 11/2712011 I an. OF ORIGINAL IMITSISIGNPD 0 KINN:NIHAU 01/27/2011 Printed:01/31/2011 10:12:14 A3A EFTA00606350 Booking Confirmation Page 1 of 1 Tropical SNIPPING I Tropical Shipping Logistics, LLC As Agents for Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION Booking Number Reference Numbers Booking Date 1/20/2011 10:53:00 AM Booking Contact HANNA. EMAD Phone Number 646-862-4815 Vessel/Voyage Sail Date Shipper 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 of our cargo and documentation cut-offs. Tropical Shipping's Riviera Beach Less than Container Load(LCL) Warehouse Facility will stop receiving cargo on April 2, 2010. Please contact your Sales or U.S. Customer Service Representative at o find out how to route all cargo to our Miami based warehouse facility located at Thank you for allowing Tropical Shipping Logistics, LLC the opportunity to serve you. file://C:\Documents and Settingstehanna\Local Seuings\Temporary Internet FilesContent.... 1/20/2011 EFTA00606351  Proforma Tropical Shi 1 t in USA, LLC. Shipper (From):LSJ Do you wish to insure your shipment? Physical Address: Yes No X St.Thomas, USVI 00802 Shipment Value $ 5 000 (Please include all invoices and receipts) Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Customs Broker: Physical Address: Lund & Pullara 358 El Brillo Way Forwarding Agent: Palm Beach, FL 33480 Trucking Company: Ultimate Destination: Riviera Beach, FL (point Tropical mums Jclivcry to) Email Telephone no. (daytime) Alternate phone no. Notify Party and Address: Emad Hanna Also Notify: 301 East 66th Street. New York, NY 10065 Telephone no.(daytime) Telephone no.(daytime) Alternate phone no. Alternative phone no. SHIPMENT Quantity/ Description of Goods Weight Measurements Package Type Box used tools and used cushions Payment Terms ❑ Collect ❑ Prepaid Bill to LSJ We accept Visa, MasterCard, Business Checks pr Cash — No personal checks _Emad Hanna 1/20/11__ Print Name Signature Date EFTA00606352 EFTA00606353 EFTA00606354 Emad Hanna From: Arran McGinni Sent: Wednesday, January 19, 2011 2:38 PM To: Emad Hanna Subject: Fw: Fwd: Fwd: Forw From: To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: FYI Please arrange with Emad shipping to tropical fl for both crates The second crate has cushions from kitchen Value is minimal Fedex should be arranged to pick up from tropical Florida Sent from my iPhone Begin forwarded message: From: "Gary Kerney" <I Date: January 11, 2011 4:01:01 PM AST To: "Brice Gorden" <I Subject: Fwd: Would you contact Shellie direct and work out shipping. Sent from my iPhone Begin forwarded message: From: "Shellie Brewer" -41 Date: January 11, 2011 12:34:46 PM AST To: "Gary Kerne Reply-To: Hello, Gary. I tried to make a shipping label on this end with Fed-ex, but it would not allow me to change the shipment from the U.S. to the V.I. Our Fed-ex is to be used to return the crate with the tools. Paul gave me a list of the tools that follows. If there is anything else I need to do, please let me know. MISC. HAND TOOLS 1 TABLE SAW 1 MITER SAW 1 AIR COMPRESSOR 1 CORDLESS DRILL 1 CORDLESS IMPACT DRIVER EFTA00606355  1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1 BRAD GUN 1 SM. LADDER 1POCKET HOLE JIG 1DREMMEL TOOL 1 AIR HOSE MISC. HARDWARE VALUE @ $5000.00 Thank you, SHELLIE BREWER IIn 2 EFTA00606356 Emad Hanna From: Arran McGinnis Sent: Wednesday, January 19, 2011 2:45M To: a Cc: tcontact Subject: box slzs Emad,tool box is 3' x3' x5' coushins box is 95c35:31 1 EFTA00606357