EFTA00522562.pdf

LUND £t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: Fax: http:/ INVOICE BILL TO DATE INVOICE # LSJE LLC 05/18/18 4996 6100 REDNOOK QUARTER ST THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. # 05/18/18 0004996 MAWB / MBL DESCRIPTION OF CHARGES AMOUNT 964439671 INBOND CHARGES $125.0• HAWB / HBL • IMPORTER SECURITY FILING FEE $35.0 CUSTOMS BOND PREMIUM $35.0• VESSEL / FLIGHT MANIPULATION SVCS $50.0• GRETE MAERSK / 814 OCEAN FREIGHT HANDLING $65.0 DOCUMENT COURIER SERVICE $40.0 • DEPARTURE / DATE ARRIVED TERMINAL CHARGES $33.0 • TRUCKING $557.0 YOUR REFERENCE MESSENGER TO PORT $35.0 OUTDOOR FURNIT BOND VALIDATION AT DESTINATION $50.0 SHIPPER CREDIT CARD CONVENIENCE FEE $71.7 REMARKS MRKU7066964‘20DRY THANK YOU AGAIN FOR YOUR BUSINESS. CONT WILL BE DELIVER TO TROPICAL SHIPPING ON 5/21. CREDIT CARD RECEIPT ATTACHED. BOOKING#13143413 SHIP TO ADDRESS / CONSIGNEE LSJE LLC 6100 REDNOOK QUARTER ST THOMAS, VI 00802 OUR CONTACT: ROSIE FERNANDE TOTAL CHARGES DUE: $1,096.75 If you are the importer of record, payment to the broker will not relieve you of liability for Customs charges (duties, taxes or other debts owed Customs) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check payabk to U.S. Customs & Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. EFTA00522562 CC Receipt hups://www.oc2nei.net/billing/CommonFile/CCReceipt.asp Lund & Pullara Inc 1305 N Perimeter Rd Ste Air Crgo B WEST PALM BEA, FL, 33406 LUND & PULLARA INC 1305 N Perimeter Rd West Palm Beach FL 33406 Ph: Date: 5/18/2018 9:54:00 AM (Pacific Time) Transaction ID: 1294563054 Ref ID: LSJELL 4996 Purchase Order #: Account #. 4890 Auth:018425 Amount: $1,096.75 Signature: I, JEFFREY EPSTEIN, agree to pay the above amount according to the card issuer agreement. (Merchant agreement if credit voucher) Thank you for choosing Lund & Pullara Inc Thank You! 1 of 1 5/18/2018 12:53 PM EFTA00522563 POMTOC - Forecast® by Tideworks POMTOC Port of Miami Terminal Operating Company, LC CBP Firm Code: L•239 US-FDA Reg. No: 18859011372 POMTOC 635 Australia Way Miami, FL 33132 tel ax (mailing address) POMTOC Demurrage P.O. Box 012021 Miami, Ft. 33101 Forecast® By Tideworks Payment Receipt Paid By Transaction Type LISA LYNN a Payment on 05/17/2018 2:07 PM LUND & PULLARA INC. MASTERCARD • 3057 WEST PALM BEACH, FL Expiration Date: 05/19 DTN Container Cat Szap Line BOL VesselNoyage Description Paid Thm Notes Amount 507244 MFUW7069640 I 20DR MAE 964439671 GRETE TERMINAL 05/17/2018 IsJell S33.00 MAERSK/814W LANDING 4996 EFF Grand Total: $33.00 Terminal Message •If you have exceeded the 55,000.00 limit please breakdown your payments to below the limit. If you have problems with this receipt please contact the terminal at: Port of Miami Terminal Operating Company, LC CBP Firm Code: L•239 US-FDA Reg. No: 18859011372 I of I 5/17/2018 2:06 PM EFTA00522564  HOYR 9420 Talmo( Ave.Sotto /202. EI Monte. CA 91731 1WIIWNaffir Invoice BILL TO INVOICE NO. 62207996 LSJE. SIC - St Thomas 6100 Red Hook Cunt B3 REFERENCE NO. HIC1805016 St Thomas, USVI 00802 DATE 0540942018 DUE DATE 05/09/2018 BALANCE DUE $65.00 BILL OF LADINO NO. CONTAINER NO. ETA AT DESTINATION SZKIRIN18040O47 MRKU7069640 5/7642018 TYPE OF CHARGE DESCRIPTION OF CHARGES OTY ICBM UNIT PRICE AMOUNT Handling Charge I 65.00 65.00 1. PLEASE PAAPE CHECK PAYABLE TO: NOVA INTERNAT1014AL GORKI/DI µL MIRE TRANSFERS: ALL BANK FEES RELATED SATs THE PROCESSB/3 Of TIE MARE "FLANSIER RILL BE THE SUBTOTAL 85.00 CUSTOMERS RESPONSIBILITY. RANK CHARGE OF PS WU BE ADDED TO OUR MINCE REMO WU DE RELEASED URN RECEIPT Of WAGES SHOW., ABOVE A/4) P/EffAtY MORSE() ORDINAL MI OF :SONO a EXPRESS RELEASE. C.A00 RELEASE ORDER IS DEPOSIT REQUIRED IL FREIGHT RELEASE IEDARES MMLVM 2445 YARKIVO HD,RS PRC TO CARGO PICKAX/, CONSIEREE BOST CLEAR CUSTOMS AND coknam rItE/GHT RELEASE YON PKREF/L PEASE BALANCE DUE 585.00 PICK LIP YOUR CARGO BEFORE LED 10 AVOID UNNECESSARY CHARGES I WISE cHARCES ARE FOR DIE ACCOUNT OF LLTAIATS COASIGHEE TO WI/OM THIS FREIGHT IS RELEASED S. ANY ADDITIONAL CHARGES DICXRRED SMALL BE THE ME RESPONSIBILITY Ot ME inalL3RTERCCRSIOPEE PAYMENT DETAILS ACCOUNT NAME HOYA INTERNATIONAL CORP. BANK NAME BANK OF AMERICA ADDRESS 9120 TELSTAR AVE., SUITE #202 BANK ADDRESS 300 N. ATLANTIC BLVD. EL MONTE. CA 91731 MONTEREY PARK, CA 91754 TELEPHONE NO. TELEPHONE NO. (888) 287-1837 ACCOUNT NO. SWIFT NO. (DOMESTIC) 13OFAVS3N ROUTING NO. (ACHWIRE) SWIFT NO. (INTERNATIONAL) BOFAUS6S -103OOOO( EFTA00522565