EFTA00606350.pdf

pica I Tropical Shipping and Construction Company Limited SHIPPING BILL. OF LAHIN Page I of I SROPFRESPORTIR ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI TXPORT REPERIBICTS EXPRESS RELEASE CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.R i EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES FORWARDING ACIMBSIIC NO. NOTIFY PARTY I OS I M I W ALN B H L 33106 UNITED STATES ALSO TATTIFY/R EMAD HANNA EXPORTING CARRIFILATWACT & um MARTIN. TROPIC TIDE - 0867 ARROW: TROPIC TIDE - ONO FDA ISUZOI I PILECARRIAGT BY' PLACE Of RFC' Pl• PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF OLSCIIPAGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PARTICULARS FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUPTION or PACKAGWOODDS MOSS WEIGHT MIASURLMCNT NBRS W/SEAL NAME OF PEGS LEIS KG CT CM SHIPMENT NO I CRATE(S) USED TOOLS 428 194 71.3 2.019 TTRU4841148 I CRATE(S) USED TOOLS 542 246 40.0 I.I33 302139/302140 TOTAL 970 440 111.3 3.152 AS ADDRESSED CIAIMIS NOEEI Sec. 30.2 CARRIER'S CUBE. CARRIER'S WEIGHT. PISMO VALUE AD VALOREM DECLARED VALUE USD (Rett k) CLAUSE TO/ Po non wkI I INSIGHT PAYABLE ATillY ST THOMAS. USW / LS.I *IOU AMICABLE THESE CO‘LEMATT OM TICI.EMN 00VOI SOITITAJE SIMI ItXPOICED MOM TM 1.11t5 STA TO /Olt t llOIA 1 DI SCHEME (MONO Et ACCORDANCEETTH TEE DECOCT ADIENISCIAHON IL.-LHAATOI.S. DIVEISMIE OtEMARY TO US I AC IS HEOWEITM CII/0101 MEC, I r nil PRIEM '.) )WSJ) COLLECT ICBM OCEAN FREIGHT- LCL BILL OF LADING PROCESSING FEE BUNKER SURCHARGE SECURITY SURCHARGE L . Ar S ....- \ 0 0 7 0 t6 '- L i C9 d 375.10 45.10 3116 IMO o IL' • AM WAI4 E LMT T Vd140: LlIUZEO ICE °AMOCO TIVESEAT ........t v.". c.r.,060. 6. ve..r......... inowectodotadon Amin cense now bilsa.lba nit lam a raw ...Tasman et so. parlays. as "bead Own am-My S. yigo calk ions anice•SEEE•hrEIDE1XDING THE Tunis Am Ciro Swag. ON CONTEOANS ON THE RENDS/ HEREOF .0:0 TEEMAW Of TEE CA WPCS AIM KAM? Town:Amok itinallIti01117.1.1allaSIVVI•a•NO n•EO.gai• it* Peotanterlarspw Es Kral Mt.. ny. nisinel winheekk If Os( imn . miss°. brim • inv. atarry a ow C.d. ac *note Ea elaabg deroadcamt suebe Isrokre4 WOE Madan lax Came' a the Pend 0 learn •• to rigs oPee kenottEminbl• la die Cra 0 apowastotOOFIalao Uffilet•••••, r te.q••••••••••• lu 4 ..r• we* at mass ~In posE4 MIMS et *Ella or 64ber•ISI ..c./.10.6.••••••••161/0•••0-11.0.4(0. whit.. .ton. IN •mn.w.s. smith* new • Camillo, /Whet :aim natters ILor heneelminel Sid AAA, noirteas4 oho ...al 4 Si Cowl. Er Awn Ea: iw ,...• Pr *CATENA TOTAL USD 160 II DAM of ISSUANCE 11/2712011 I an. OF ORIGINAL IMITSISIGNPD 0 KINN:NIHAU 01/27/2011 Printed:01/31/2011 10:12:14 A3A EFTA00606350 Booking Confirmation Page 1 of 1 I Tropical Shipping Logistics, LLC Tropical As Agents for Tropical Shipping and SNIPPING Construction Company Limited BOOKING CONFIRMATION Booking Number Booking Date 1/20/2011 10:53:00 AM Booking Contact HANNA. EMAD Phone Number 646-862-4815 Vessel/Voyage Sail Date Shipper Consignee LS1 EPSTEN. JEFFREY Port of Load Crown Bay Seaport (St Thomas) Place of Receipt Final Destination CFS/CY Reference Numbers Forwarder Port of Destination Port of Palm Beach Seaport SHIPMENT INFORMATION Reference Numbers Qty Package Type Description Weight Volume (LBS) (CFI) 2 CRATE(S) USED TOOLS 0 0 • This is your booking confirmation, please ensure this job number is on all delivery documents and cargo. in lu in P erto Rico & USVI): Please refer to our website at for a listing of our cargo and documentation cut-offs. Tropical Shipping's Riviera Beach Less than Container Load(LCL) Warehouse Facility will stop receiving cargo on April 2, 2010. Please contact your Sales or U.S. Customer Service Representative at o find out how to route all cargo to our Miami based warehouse facility located at Thank you for allowing Tropical Shipping Logistics, LLC the opportunity to serve you. file://C:\Documents and Settingstehanna\Local Seuings\Temporary Internet FilesContent.... 1/20/2011 EFTA00606351 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach, FL (point Tropical mums Jclivcry to) Email Telephone no. (daytime) Alternate phone no. Notify Party and Address: Emad Hanna 301 East 66th Street. New York, NY 10065 Telephone no.(daytime) Alternate phone no. Do you wish to insure your shipment? Yes No X Shipment Value $ 5 000 (Please include all invoices and receipts) Customs Broker: Lund & Pullara Forwarding Agent: Trucking Company: Also Notify: Telephone no.(daytime) Alternative phone no. SHIPMENT Quantity/ Description of Goods Weight Measurements Package Type Box used tools and used cushions Payment Terms K Collect K Prepaid Bill to LSJ We accept Visa, MasterCard, Business Checks pr Cash — No personal checks Hanna 1/20/11__ _Emad Print Name Date Signature EFTA00606352 EFTA00606353 EFTA00606354 Emad Hanna From: Sent: To: Subject: Forw From: To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: Arran McGinni 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" <I Date: January 11, 2011 4:01:01 PM AST To: "Brice Gorden" <I Subject: Fwd: Would you contact Shellie direct and work out shipping. Sent from my iPhone Begin forwarded message: From: "Shellie Brewer" -41 Date: January 11, 2011 12:34:46 PM AST To: "Gary Kerne Reply-To: Hello, Gary. I tried to make a shipping label on this end with Fed-ex, but it would not allow 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 EFTA00606355 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 VALUE @ $5000.00 Thank you, SHELLIE BREWER IIn 2 EFTA00606356 Emad Hanna From: Arran McGinnis Sent: Wednesday, January 19, 2011 2:45M To: a Cc: tcontact Subject: box slzs Emad,tool box is 3' x3' x5' coushins box is 95c35:31 1 EFTA00606357