EFTA00606340.pdf

Tropical Tc roopical Shipping Limited and Construction 8188/.80Piatmal SHIPPING Page 1 of SNIPIERSAFORTIR °unm . ar AMALIE VI 00002 ST THOMAS. USVI EXPORT WIRE NCI.S F.X PRESS RELEASE GONSIGNITANOT NEGOTIABLE UNLESSCONSIGNED700RM) EPSTEIN. JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES FORNARursG AGENT/NC NO. NOM PARTY UNITED STATES ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD HANNA worm° CARREL %%STAIR IT IDA OFIARTGIG ARA/PING WA PISCARJUAGE DV PLACE OF RECEIPT PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF ItSCSI AGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRER• POINT AND COUNTRY OF ORION OF GOODS 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 1 CRATE(S) USED TOOLS 428 194 713 2.019 SHIPMENT NOri= 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 CLAUSE TO/e• Awn IMAI I ST MIGHT PAYABLE ATMY MOW. USVI / LSJ %WIT AMICABLE MY., CCSIMMO I/A INCHNOUXIY Oa SOT/AM EXP O* 110 i INN UMW S1A IOM TLS VALOR VALORUATDIA11014 L TOR M ACCORDASa MIN ME ElOckl AEGLINISZIA Da< XiDeLATICOLS. CON-MAY Mt: S IAW M PitCOCIITTE, CHARGERGE 011:3C10 Ir 1 WS 'MAID )DOD) COLL= CUM OCEAN FREIGHT - LCL BILL OF LADING PROCESSING FEE BUNKER SURCHARGE SECURITY SURCHARGE 37196 GAO SIAll 11.10 ' AMKAPLE ONLY 1.1(LN IMMTDIOR COMVENID TRANSPORT 4A ••'try il• Carer., awl it• PoIr• ... arrow.. w.i my., aai amain Dam oillso .0.• kn. as ia.: mak. on qm.up +0..".ataain as tan or ma Mal flew man aqIl• Car La be Cam. mateat“libelenrocKlccolor, -,ur(liacc.spozc THE TE2MSA) na J 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. Ca IA . 1,7.2 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 )44•41..• ne...4 i .s wane Adana el sawle anksi =r em a odase.aseraiamaiallaift. diressapma of anbiler *en IN rXYSS iMFARDF mks dereml S.C. able. iinI Wire Imo bum a an I . 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 SHIPPING Booking Number Booking Date Booking Contact Phone Number Vessel/Voyage Sail Date ical Tropical Shipping Logistics, LLC As Agents for Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION 1/20/2011 10:53:00 AM HANNA, EMAD Shipper Consignee LSJ EPSTEIN, JEFFREY Port of Load Crown Bay Seaport (St Thomas) cargo to our Miami based warehouse facility located at Reference Numbers Forwarder Port or Destination Port of Palm Beach Seaport WV • • ...Ogg& 1••••• • • SI. ••••••••• ••••• Ala% ••• S./ ...a./ 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 it Date Sigi EFTA00606342 Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Jeffrey E. Epstein 358 El Brill° Way Palm Beach, FL 33480 Date of Invoice: January 19, 2011 Reference: Used Tools & Cushions Total Value $5,000 Description: 1 Crate of used tools MISC. HAND TOOLS 1 TABLE SAW 1 MITER SAW 1 AIR COMPRESSOR 1 CORDLESS DRILL 1 CORDLESS IMPACT DRIVER 1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1 BRAD GUN 1 SM. LADDER 1 POCKET HOLE JIG 1 DREMMEL 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: Sent: To: Subject: Fo From: ' To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: Arran McGinnis ( J Wednesday, January 19, 2011 2:38 PM Emad Hanna Fw: 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 1 POCKET 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