EFTA00807267.pdf

boomerang 0 o carnets::=: March 20, 2019 Thomas World Air 11.0 Assigned Drivers: Jeffrey E. Epstein, Valdson V. Cotrin 6100 Red Hook Quarter B3 St. Thomas, USVI, 00802, USA Re: CPD # Dex0537202 Dear Thomas World Air LW: Please find enclosed the following document for your motor tour abroad. Please sign carnet number Dex0537202 on the front cover where it says 'Holders Signature." This document expires 3/20/2020. "•FOR US VEHICLES - Please see enclosed certificate of disposition. This MUST be completed, signed and stamped by US customs upon the final re-importation of your vehicle to the US••• "• FOR CANADIAN VEHICLES — Please see enclosed certificate of location. This is the last page In your carnet. This MUST be completed, signed and stamped by Canadian customs upon the final re-importation of your vehicle to Canada••• In the event your vehicle is not returned to the U.S. but is permanently imported into another country, it is essential that the customs of that country examine the vehicle and complete the certificate. It is also necessary to provide documents from the proper authorities to show that all duties and taxes have been paid or waived. This is required prior to the application of the Loss Prevention Security discount. Please ensure that each "souche" used in your carnet is properly stamped on exit from each country and that the stamp contains the emblem of the country concerned and its name or the name of the border crossing point. Also ensure that any souches used remain in the camet for proper discharge. All subsequent unused pages must be returned Intact as well. Note that there will be a US$400.00 charge for the non-return of any carnet document. It is illegal to operate your vehicle in the country where it is registered or in any foreign country without valid registration plates. The onus therefore Is placed entirely upon you to ensure that your vehicle is currently registered at all times in accordance with the traffic laws of the country of registration and with the terms of the 1949 Convention on Road Traffic. Be sure to carry with you a list of the contents of your vehicle. Some foreign customs require the importer to produce a detailed inventory especially if the contents contain sleeping or camping equipment or other valuable Items such as cameras. This list will facilitate customs clearance. Please write to us should you wish to chare your travel experiences or have any information of interest to other travelers. For up-to-date country alerts and warnings please go to the Department of State Internationa l travel web site: https://travel.state.gov/content/passports/en/country.html. We trust you will have a pleasant journey and a safe return. Thom de Passa [email protected] 18 East Dundee Rd, Building 4, Suite 110, Barrington, IL 60010 — 847.852.3100 - EFTA00807267  DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection Port CERTIFICATE OF DISPOSITION OF IMPORTED MERCHANDISE Customs arective 3550-17A This is to certify that U.S. Customs and Border Protection disposed of the articles described below in the manner indicated. Imported From Importing Carrier Consignee Date of Arrival Imported By BE of Lading Number Thomas World Air LLC Date of Disposition Thomas World Air LLC Place "X" in the block opposite applicable item, or explain in Item 9, Other. ❑ 1. Released from CBP under consumption entry number (Check if appropriate) ❑ Released as part of fhe quantity under the above consumption entry. ❑ 2. Transferred to bonded warehouse under warehouse entry number (Check if appropriate) ❑ Released as part of the quantity under the above warehouse entry. ❑ 3. Transferred to unclaimed storage (general order). (No entry completed.) ❑ 4. Transferred to foreign trade zone. ❑ 5. In transit to under I.T. entry number ❑ 6. In transit to for exportation to under T. & E. entry number ❑ 7. Exported for under I.E. entry number ❑ 8. Items covered under ATA Carnet number ❑X 9. Other CPD Dex0537202 Marks and Numbers Number and Kind On Packages Of Packages Description of Merchandise Quantity 2015 Onyx Black GfiC Yukon XL 1500 1 Chassis No: 1GKS2SKJ9FR646337 CBP Officer Name: Badge Number: Signature: Date: Stamp Here CBP Form 3227 (12/08) EFTA00807268  Holder and address / of redress, Thomas World Air LLC CPD no. DE(0537202 Assigned Drivers: Jeffery E. Epstein. Valdson V. Cotrin Valid .re than one year, that is until I 6100 Red Hook Quarter B3 VaIrd• 1 pas un en. soil rusqu'au St Thomas, USVI MARCH 20, 2020 ..... Inclusive / 'gigue 3 00802 USA issued by / Dolma par The validity of this camel is subject to compliance by the holder during 4 Boomerang Carnets this period with the customs laws and regulations of the country/ customs territory visited / 18 E. Dundee Rd., Building 4, Suite 110 Ce camel 'este valable sous reserve quo le laulaire no asset de remetir. pen- Barrington. Illinois dant cello period''. los condemns prevues par Ion lots of reglomenis dounmers du paysnenitoiredouerier visite 60010. USA Validity extended until / Vafidll6 prolongdo sisqu'au • 5 6 CARNET DE PASSAGES EN DOUANE FOR MOTOR VEHICLES AND TRAILERS / POUR VEHICULES A MOTEUR ET REMOROUES 1 8 This carnet Is Issued for the vehicls registered in / Virgin Islands, USA Under no. TGH737 a Co camet est delivAi pow le tie immatricule en Sous le n' 4) 9 This carnet, which has boon drawn up in accordance with the provisions of the Customs Conventions on the Temporary Importation of Private Road Vehicles (1954) and Commercial Road Vehicles (1956), both amended in 1992, may be used in the countries/customs territories listed on the back cover of this document, under guarantee of the authorized associations indicated. 10 It is issued on condition that the holder re-exports the vehicle within the specified period of validity 10 and complies with the customs laws and regulations relating to the temporary admission of motor vehicles in the countries/customs territories visited under the guarantee, in each country whore the document Is valid, of the authorized association affiliated to the undersigned international organization. ON EXPIRY, THE CARNET MUST BE RETURNED TO THE ASSOCIATION WHICH DELIVERED IT TO THE HOLDER. / Ce camel. qui a eta elabore salon les dispositions des Conventions douanieres relatives a 9 rimportation temporaire des vehicules routiers privgg (1954) et des vehicules routiers commerciaux (1956). revisees en 1992, pout etre utilise darn les pays/territoires douaniers qui ligurent au dos do la couverture de ce document, sous la garantie des associations autorisees indictuees. 10 A charge pow le titulaire de reexporter le vehicule dans le dela' de validite imparti et de se conformer 10 aux lois et reglements douaniers sur ('importation temporaire des vehicules a moteur dans les pays/territoires douaniers vnites, sous la garantie. dans cheque pays cr0 le document est valable, do l'Association agree'', affiliee a ('organisation Internationale soussignee, A L'EXPIRATION, LE CARNET DOIT ETRE RETOURNE A L'ASSOCIATION QUI L'A otuvRe. 11 issued at / DOvre a Barrington, Illinois, USA Dato MARCH 20, 2019 11 12 Signature of International Organizations / Signature of Issuing Association I Holder's signature / 12 Sgnatuto des Organisations intornationaies Signature do Association emettnce Signature du titulars // CM: lit) neap...41.1e. by order, tow the ettmloiolratIon, FIA Sabi-HMV General Mobility Aulcalobtl• a Tourism Attoxematta ow" to smoothieClatittal ea la IN cow I. Mobete Aciterceao A T.refeno 13 fl See reverse aide / Voir verso 13 EFTA00807269  IMPORTANT NOTE MOST IMPORTANT The returned Carnet must be CUSTOMS ENTRY/ DOT STAMPS accompanied by a completed MUST BE LEGIBLE Certificate of Location for proper discharge of Carnet. 4 DESCRIPTION OF VEHICLE / SIGNALEMENT DU VEHICULE 5 Registered in / Invnatocule en Virgin Islands, USA under no. / sous le It TGH737 6 Year of manufacture / Anne de construe-WM 2015 For official use only / Pour utilisation officiate seulernent Not weight of (follicle (kg) / Poids not do vehicule 019) 5,985 lbs 8 Value of vehicle / Valour du Seattle USD S30 000.00 9 Chassis no. I GKS2JKJ9FR646337 10 Mahn imnique GMC Yukon XL 1500 11 Engine no. /Mote& N" 12 Make/Marque itNn- 13 No. of cylinder') / Nom&o do ceindros 8 11 Horsepower / N17 de ehevaux J55 h P 15 Coachwork / CarrossOno 16 Typo (car. lorry... / metre, carmen ) SIN 17 Colour Couleur Onyx Black 18 Upholstery / Garnitures ir-derieureS Cocoa/Shale 19 No. seats or carrying capacity / Nombre do pieces ou 20 Equipment / Equipement Radio (make) / Apparel radio (marque,) Yes 21 Spare tyros r Pnous do roChange 22 Other particulars / Divers None 23 Extension of validity / Prolongation de la validite EFTA00807270  r0 . •••• ••••• Valid until / Valable itiSqu'au Importation Into ljentreo en MARCH 20, 2020 of the vehicle described in this carnet / du witicuie dealt / La sortie de Y. took place on dim key le took place on /sou lieu le at the customs office of / par le bureau de douane de NOT Waal ibidome office of / par ',bureau de douane de LlayA &.IRAN Customs officers Signature / officers signature / Signature de regent de la douane nature de ('agent de la douane Helder (name, address)/ Titulaire (nom. adresse) Valid until / Valera iusqu'au Thomas World Air LLC CPD Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin no. MARCH 20, 2020 2 Inclusive / Indus 6100 Red Hook Quarter B3 St Thomas, USVI woad by Boomerang Came 3 Daiwa par 00802 USA 4 DESCRIPTION OF VEHICLE / SiGNAI_EMEHT Dt1VOINCULE 5 Registered in / irnrnatricule en ...Y.LCOBISIElla..V.S.A under no. / sous Is N. TCH7Y1 •••••• ... < cc 6 Year of manufacture / Anne. de construction...20.15- LU or 7 Net weight of vehicle (kg) / Pole% net du wthicule (kg)....5.9115.1131........ Z 8 Value of vehicle /Veleta' du vShiWe...USD.S3.0,000.OL1.._ W ri cc Chassis no. ... Dote of exportation / Casten* office of exportation / .... Date de sortie > Bureau de douane de sortie .,, r/)10 Make I marque...13MC.Y.Wwit2CL.1.10.11. W <2o Engine no. / Moist M a W 12 Make / marque...OW —. . -- Voucher registered under no. / VOIM pns en charge sous I0 N' W c —II 13 No. of cylinders / Neat* de eyarmom o oar > 14 Horsepower/ ND, di chevawc...35.5.119 ••••• ...... • ... Z X 15 Coachwork / CamxiSerie 1 ammo ) CC 16 Woe (car, lorry— / vole" (minion. ) VerY Onyx Black Timbre 17 Colour / Couleur 18 Upholstery / Garnitures iiterieures Cocoa/Shale _ ........ 19 No. seats or carrying capacity / Nombre cis places ou C.U.....7....— .... Customs officer's signature / 20 Equipment / Equipement Signature de regent de • douane Radio (maw / Apparei radio imarrius/___Ysc To be returned to the customs office of importation at / 21 Spare tyres / Pneus de recharge A retainer au bureau de douane de ....._ .....— O 22 Other particulars / DMus NAMS. where the carnet was registered under no. / 23 Gil le carnet a el6 gds es charge main+ -- 4— ••••• ..... ••••• .... Holder owns, soda / ROAM, (nom. adresse) Valid uMll /Velalfie iusqu'au Thomas World Air LLC CP Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin MARCH 20, 2020 3 2 Inclusive / Indus 6100 Red Hook Quarter B3 St Thomas, USVI hawed by / puma par Boomerang Carnets 00802 USA 4 DESCRIPTION OF VEHICLE/ SIGNALEMENT DU Innocuu 5 Registered in / ImmaIncule en Virgin Ishmcks, USA under no. /sous le W TGH737 D cr • Year of manufacture /Anne/ de construction 2015 wr LD 7 Net weight of vehicle (kg) / Polds net du vehlcule(kg)...-19.15.1b& ..... • • . Z qui) Value of vehicle /Valeur du wehicule ..... (/) O 9 Chassis no. ......1.O.15.521WFB.612 / 3.32 mpertation / Customs office / > Bureau de downs O al 10 Mako marque QM.C.latkon_2(1,1.59.4 < Z 0 O 11 EngIn* no. / Meteor N. U Make / Voucher registered under no. / a_ 013 No. of cylinders / Nombre de cylindree 1411T,WttcfETSIT charge sous le N• LA CC O>14 Horsepower/ Nb. de chevaux LIBYA & IRAN 15 Coachwork / Carromene Slump cc 18 typo (car, lorry.- / voles*. cernlon. ) Il < .51.nt Thos O 17 Colour / Couleur Onyx Black 18 Upholstery / Garnitures inteneuree_.CSN986.11ale 19 No. seats or oanying capacity / Nombe de pieces ou c.0 7 .. Customs officers signature / 20 Equipment / Equipement Signature de ('agent de ta douane Radio (make) / Apparel radio (marque) _Yes 21 Spare tyres / Pneus de recharge O 22 Other particulars/ Divers None M. The customs officer must fill in tho linos indicated on the above exportation voucher / —J 23 La douano doff remplir!social de sortie cidessus aux tires inagithes EFTA00807271  1 Valid until / Valarie jusqu'au O 2 Importation into ' Vontree on MARCH 20, 2020 Z 3 of the vehicle described in this carnet /du ~Mee dealt O 4 rom / La sortie de... LU u. CC S5 took place on / a nu lieu lo took place on /eon lieu le < W C.) (/) D 6 at the customs office of / per le bureau de doUane de NOT VALtettNeustomi office of / par le bureau de damn* de V) Z Q G. U) tif3YA & IRAN Mg» a L lja Tinny p I• 1 Timber A, CA 7 Customs officers signature / 41// !id s officers signature / C7 \.:2 Signature de regent de la douane Signature de l'agent de la douane 1 Holder (memo, oddress) / Trtulaire (nom. admuo) Valid until /Meade jusqu'au Thomas World Air LLC CPD Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin no. MARCH 20, 2020 2 6100 Red Hook Quarter B3 Inclusive /Indus St Thomas, USVI Issued by / Boomerang camera @ 3 00802 USA od~ par 4 DESCRIPTION OF VEHICLE / SIGNALEMENT DU VEHICULE Registered In / Immatneule en. Virgin Islands USA under ho. /sous le No TGH737 it 6 5 Year of manufacture / Annee deconstruction 2015 gS 7 Net weight of vehicle (kg) / Poles net du ~Mule ....... Ow Value of vehicle / Vaieur du Wohlade 3/ 8 V) Q 9 chassis no. 1.GKS2JKJ9FR646337 Date of exportation / Date de sortie Customs office of exportation / Bureau de downs de sortie / imam GMC Yukon XL 1500 g W 10 Make LAI 11 Engine no. / Motbur 12 Make / Marque GMC Voucher registered under no. / ....— Violet pris en charge sous le N. w 8 13 No. of cylinders / Nombre W cylindres > 14 Norsepower / NO. de chevaux 355 hp .— . . 1 1. :5 8 Coachwork / Cwroeserie Wpe (car, lorry... / voiture. cornier,. ) SW ••••• ... O 17 Colour / Couleur Onyx Black 18 Upholstery/ Garnitures intårieures Cocoa/Shale !me« 19 No. mats or carrying capacity/ Nombre de plates au C.V.! Customs officers signature / 20 Equipment / Equåpement Signature de regent de la douano Radio (make) / AMPS radio Calamine YeS To be returned to the customsaof.ff Importation at / 21 Spare tyres 1Puss de melange ._1 A rotorrner au bureau de douano O 22 Other particulars / Dies..None where the cornet was registered undo.* no. / 23 00 le carnet Ste pris en charge eire b WI« Holder (name, address) /TIkulalre(nem. adresse) Valld unfit / ValaNelualutfue Thomas World Air LLC CPD MARCH 20, 2020 Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin no. Inclusive / Indus 6100 Red Hook Quarter B3 St Thomas, USVI " unit / Boomerang Carnets 00802 USA DESCRIPTION OP VEHICLE / SIGNALEMENT DU Registered in / immatricuie en Virgin Islawk USA under no. / sous ku TG - H737 Year of manufacture / Annee de construction 2015 ..... ..... Net weight of vehicle (kg) / Polo. net du veNwle ag).. Value of vehicle /Valour du ~cub USD $30 000.90 Chassis no. IGKS2H(J9FR646337 mportation I Customs Nike Bureau de douane make / marque GMC Yukon XL 1500 Engine no. / Moteur Make/Marque ahle Voucher registered under no./ No. of cylinders / Sambre de cyllndres 8 tigotvetttrffir charge sous le Ni Horsepower / ND de Cheveux 355 hi LIBYA & IRAN 15 Coachwork / Canvases* 18 Typo (car, lorry... / volkure, ambit ) SUV // ff 17 Colour I Couleur Onyx Black 18 Upholstery / Garnitures irli&iell/BS C0eOa/Shale ts/' r):470/ 19 No. seats or carrying capacity / NOTOM de places ou Customs officers signature / 20 Equipment / Equipement Signature de regent de ta douane Radio (make) / Appeared radio (marque) Yes 21 Spare tyros / Prerus de rechango O 22 . None mg The customs officer must fill in the lines indicated on the above exportation voucher / 23 ta douane doit rem* le valet de some Ci-lossus eta lignes indiCtudes EFTA00807272  Valid until /Valetas jusqu'au 8 2 Importation into / L'etunte en MARCH 20, 2020 Z J 3 of the vehicle described In this carnet / du vet:cue) deceit w (/) O m / La Sortie de 16 1 EE 5 took place on/Seca lieu le took place on /a eu Feu le < O ,n < D 6 at the customs *Moe of / par le bane do douse do NOT MID Oaten* office of! par le bureau de downed* 05 Z O 0_ LIBYA & IRAN awO ',ref If Stay Titre / CC c'or 'se Customs officer's signature / ewe - officers signature / 0 < O 7 Signature de l'agent de la doesn't Signature de regent do is douano.. .... Holder (name, address) / Titulaire (n0m. adresse) Wild until / Unable Jusqu'au Thomas World Air LLC CPD MARCH 20, 2020 2 Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin 6100 Red Hook Quarter B3 no. Inclusive / Indus St Thomas, USVI be‘ad bY / Boomerang Comets Dea 3 00802 USA ne par DESCRIPTION OF VEHICLE / SIGNALEMENT DU VEMULE 5 Registered In / Immatocule en virgin Ishinclas USA under no. / sous le ft• T QED? 04. ..... • • < cc 6 Year of manufacture / Armee de construction 2015 „, 7 Net weight of vehicle (kg) / Poids net du wthiculesig)...5.285.Thi. Zw r_cc Value of vehicle / Valeur du velem,* ...Uar.1.$3.0.00.0.00 S= ri) > 9 Chassis no. ....IQKSZIKNEB.644317..._ Date of exportation! Ono de sortie Customs office of exportation / Bureau de dominos do sortie w10 Make / mercoe...ONIC.Y.S.son.XL.1101 < Z W 2o 11 Engine no. / Motsur ffi < QH12 Make / Marque GM.0 Voucher registered under no. / Wet eels en charge sous le hi* -113 044..... LC c O No. of cylinders / Nombre de cytindres —8.. ••••••••••••11 B LC > Horsepower / Nb. do theories 3$5..bn Coachwork / Carrossene •CC 18 z Tape (car, lorry... / velure, camlon ) SW • 17 Colour cam, Orly)( Black 18 Upholstery / Garnitures interieures Cocoa/Shale 19 No. seats or carrying capacity/ Nornbre de places ... Customs officers signature! 20 Equipment / Equpoment Signature de regent do la loam - Radio (make) / Apparel radio (marque) Yes To be returned to the customs office of importation at / 21 Sparc tyres / Pneus de Whinge A retOurner au bureau de douane EMS .4 O 22 Other particulars / Divers None misers the carnet was registered under no. / 23 ... Mt le camel a ate psis en charge sous to N° Holder (name, address) / Trtukure (nom. &Posse) Valid until / %gable iusqu'au Thomas World Air LLC CPDIatta MARCH 20, 2020 Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin no. ci 2 Inclusive! indite 6100 Red Hook Quarter B3 St Thomas, USVI Issued by / mums pat Boomerang Camels 00802 USA DESCRIPTION OF VEHICLE / SiGNALEMEMr DU VEHICULE Registered In / Immairlcul6 AV) 141ands,, IJSA antler no. /sem le TGH737 Year of manufacture / Aortaedeconstruction 2015 Net weight of vehicle (kg)/ ()curls net du vincula Valuo of vehicle! Valour du vehicele U.SD..$30,000.0Q Chassis no. 1.O1O2.4.1519M840.3,.7 Customs Wee of n/ Bureau de downs ma./ moque Givic YV.k4n XL 1509 Engine no. / Meseta N' . . Make / Marque GM Voucher registered under no. / No. of cylinders Nombre de cylinckes .- 8_ allIfit on charge sous to N' Horsepower / Nb. do theories la.bP LIBYA& IRAN Coachwork/ Carrosserie ( Stamp ) — 18 Woo (car, lorry.- / vellum, carnion. ) _S1JY TI t ire .4( • 17 Colour /Celleur Onyx • 18 Upholstery/ Garnitures intirieures C999a/Shale .— 19 No. seats or carrying capacity / Nombre de places ou ...... Customs officers signature / 20 Equipment/ Equpoment Signature de regent do Li douano Radio (make) / Apparel radio (marque) Yes 21 Spare tyres / Pneus de rochange 1 O 22 Other particulars / Divers None 23 The customs officer must fill In the linos indicated on the above exportation voucher / ... La dOuene MMdott temple-le valet de sorea ci-dessus aux hoes Ind/queen EFTA00807273  Valid until / Valet* iusqu'au O 2 Importation into / L'entree on MARCH 20, 2020 O ZJ 3 of the vehicle described in this carnet / du vehicle dealt Lu of O (/) CC • tom / La sortie do 2 5 took place on / a eu lieu le NOT wt Ditto: / a eu lieu le DJ O N (_76 at the customs office of/ per le bureau de douane de s office of / par le bureau de donne de Z `4, 7 LIVA & RAN ...... O. a CO w I Stamp 11 4/ Then ) CC 7 Customs officer's signature / ms officer's signature / 60 Signature dei'agent de a &vane. ature de regent de la dotene.. ..... Holder (name, address) /Tartans (nom. adresse) Wild until / Valablo jusqu'au Thomas World Air LLC CPD MARCH 20, 2020 Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin no. Inclusive / Indus 6100 Red Hook Quarter B3 St Thomas, USV1 lams bY / Boomerang Camets 3 00802 USA MINH per 4 DESCRIPTION OF VIENICLN / SIGNALEMENT DU VEHICULE LU 5 Registered in / Immatricule en. ViEgin Islands,USA under no. / sous le SP TGH737 D Year of manufacture /Annee de construction 2015 ui W 0 X Net weight of vehicle (kg) / Peels not W vincula pea 5$85, lb* 7