EFTA00522562.pdf

http:/ BILL TO LSJE LLC 6100 REDNOOK QUARTER ST THOMAS, VI 00802 LUND £t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: MAWB / MBL 964439671 HAWB / HBL VESSEL / FLIGHT GRETE MAERSK / 814 DEPARTURE / DATE ARRIVED YOUR REFERENCE OUTDOOR FURNIT SHIPPER 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 Fax: DATE INVOICE # 05/18/18 TERMS DUE UPON RECEIPT INVOICE 4996 DUE DATE REF. # 05/18/18 0004996 DESCRIPTION OF CHARGES AMOUNT INBOND CHARGES $125.0 • IMPORTER SECURITY FILING FEE $35.0 • CUSTOMS BOND PREMIUM $35.0 • MANIPULATION SVCS $50.0 • OCEAN FREIGHT HANDLING $65.0 DOCUMENT COURIER SERVICE $40.0 • TERMINAL CHARGES $33.0 • TRUCKING $557.0 MESSENGER TO PORT $35.0 BOND VALIDATION AT DESTINATION $50.0 CREDIT CARD CONVENIENCE FEE $71.7 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 Forecast® By Tideworks Payment Receipt Paid By LISA LYNN a LUND & PULLARA INC. WEST PALM BEACH, FL DTN Container Cat Szap 507244 MFUW7069640 I 20DR Line BOL MAE 964439671 POMTOC 635 Australia Way Miami, FL 33132 tel ax (mailing address) POMTOC Demurrage P.O. Box 012021 Miami, Ft. 33101 Transaction Type Payment on 05/17/2018 2:07 PM MASTERCARD • 3057 Expiration Date: 05/19 VesselNoyage Description Paid Thm Notes GRETE TERMINAL 05/17/2018 IsJell MAERSK/814W LANDING 4996 EFF Amount S33.00 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 1WIIWNaffir Invoice BILL TO LSJE. SIC - St Thomas 6100 Red Hook Cunt B3 St Thomas, USVI 00802 9420 Talmo( Ave.Sotto /202. EI Monte. CA 91731 BILL OF LADINO NO. CONTAINER NO. INVOICE NO. 62207996 REFERENCE NO. HIC1805016 DATE 0540942018 DUE DATE 05/09/2018 BALANCE DUE $65.00 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 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 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 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 SUBTOTAL DEPOSIT BALANCE DUE 85.00 585.00 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