EFTA00606340.pdf

T ropical 8188/.80Piatmal SHIPPING cT roopical Shipping Limited and Construction Page 1 of SNIPIERSAFORTIR EXPORT WIRE NCI.S F.X PRESS RELEASE °unm ar . AMALIE VI 00002 ST THOMAS. USVI GONSIGNITANOT NEGOTIABLE UNLESSCONSIGNED700RM) FORNARursG AGENT/NC NO. EPSTEIN. JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES NOM PARTY ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD HANNA UNITED STATES worm° CARREL %%STAIR IT IDA PISCARJUAGE DV PLACE OF RECEIPT PORT OF LOADING OFIARTGIG CROWN BAY SEAPORT (ST THOMAS) ARA/PING WA PORT OF ItSCSI AGE PLACE OF DELIVERY BY ONCARRER• POINT AND COUNTRY OF ORION OF GOODS PORT OF PALM BEACH SEAPORT PARTICULARS FURMSIGSD BY RePPER MARKS a MT RSCONTALNER NUMBER NU DESORPTION OP PACTIAGES/GOLOS GROSS WEIGHT MEASUREMENT NESS WiSEAL EMBERS OF PKGS. LAS KG CF CM SHIPMENT NOri= 1 CRATE(S) USED TOOLS 428 194 713 2.019 AS ADDRE,SSE 1 CRATES) USED TOOLS 542 246 40.0 1.133 TOTAL 970 440 1113 3.152 CLAUSES NOEEI Sec. 30.2 CARRIER'S CUBE. CARRIER'S WEIGHT. INSURE!) VALUE I AD VALOREM DECLAIM) VALUE USD Gleam I MIGHT PAYABLE ATMY CLAUSE TO/e• Awn IMAI ST MOW. USVI / LSJ %WIT AMICABLE MY., CCSIMMO I/A INCHNOUXIY Oa SOT/AM CHARGERGE 011:3C10 Ir 1WS 'MAID )DOD) COLL= CUM EXPO* 110 i IOM INNUMW S1A TLS TOR M VALOR VALORUATDIA11014 L ACCORDASa MIN ME ElOckl AEGLINISZIA Da< XiDeLATICOLS. OCEAN FREIGHT - LCL 37196 CON-MAY Mt: S IAW M PitCOCIITTE, BILL OF LADING PROCESSING FEE GAO ' AMKAPLE ONLY 1.1(LNIMMTDIOR COMVENID TRANSPORT BUNKER SURCHARGE SIAll ••'try il• Carer., awl it• PoIr• ... arrow.. w.i my., aai amainDam oillso .0.• SECURITY SURCHARGE 11.10 kn. 4A as ia.: mak. on qm.up +0..".ataain as tan or ma Mal fl ew man Car La be Cam. mateat“libelenrocKlccolor, -,ur(liacc.spozc THE TE2MSA) na JaqIl• CONY: ON IN'. PrefltSI Iff RR* AND TM Wild CA—.19 CAW/4S Ant ICArt ) FAR:mt.,. a.m.. ....4.0 •• a• ii... et ...ay M.A.,. la wr...,1. • as f.•..1. IA . ,7.2 1 .... O. Mut*,Uminst ...foamy a •044•41. Da. 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Macluat Wag00w alio Pyle:J.1wpm a onmailadmeNenciVeM•SO•Oone la illi Warta a)44•41..• ne...4 i .s wane Adana el sawle anksi =r em odase.aseraiamaiallaift. diressapma of anbiler *en IN rXYSS iMFARDF mks dereml S.C. able. iinI WireImo bumaanI . d.4M buy abowliabortil s sis4 4 die Caser%•• Son Sib • nil FORCAISIEN TOTAL UM 48414 DAMP ISSUANCE 01/2I/2011 I NO Or (nil"- 5443) Snap 0 POMO Ogre Printed. 01/21/201I 15:38:59 EFTA00606340  Booking Confirmation Page 1 of 1 ZVI ical SHIPPING 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 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.... 1/20/2011 EFTA00606341  Proforma Tropical Shipping USA. LLC. Shipper (From):LSJ Do you wish to insive your shinmene: Print Mune Sigi it Date EFTA00606342  Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Date of Invoice: Jeffrey E. Epstein January 19, 2011 358 El Brill° Way Reference: Palm Beach, FL 33480 Used Tools & Cushions Description: Total Value $5,000 1 Crate of used tools MISC. HAND TOOLS 1 TABLE SAW 1 MITER SAW 1 AIR COMPRESSOR 1CORDLESS DRILL 1 CORDLESS IMPACT DRIVER 1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1BRAD GUN 1 SM. LADDER 1POCKET HOLE JIG 1DREMMEL TOOL 1 AIR HOSE MISC. HARDWARE 1 Crate of used cushions EFTA00606343  Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 January 20th, 2011 To whom it may concern: Tropical Shipping Regarding Booking # I, Jeffrey E. hereby authorize FedEx to pick up the cargo shipment under booking # If you have any question please contact Emad Hanna at ho is authorized to act on my behalf. Thank you Jeffrey K Epstein EFTA00606344 Emad Hanna From: Arran McGinnis ( J Sent: Wednesday, January 19, 2011 2:38 PM To: Emad Hanna Subject: Fw: Fwd: Fwd: Fo 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" <1 Date: January 11, 2011 4:01:01 PM AST To: "Brice Gorden" 4:1 Subject: Fwd: Would you contact Shellie direct and work out shipping. Sent from my iPhone Begin forwarded message: From: "Shellie Brewer" Date: January 11, 2011 12:34:46 PM AST To: "Gary Kerney" Reply-To: Hello, Gary. I tried to make a shipping label on this end with Fed-ex, but ow 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 EFTA00606345  1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1 BRAD GUN ISM. LADDER 1POCKET HOLE JIG 1 DREMMEL TOOL 1 AIR HOSE MISC. HARDWARE VALUE @ $5000.00 Thank you, SHELLIE BREWER TO CH DESIGNS 2 EFTA00606346 Emad Hanna From: Arran McGinnis Sent: Wednesday, January 19, 2011 2:45 PM To: Emad Hanna Cc: bgordon.lsj contact Subject: box sizs Emad,tool box is 3' x3' x5' coushins box is 9'x3'x3' 1 EFTA00606347