# Profoundd archive — Epstein Files # Bates number: EFTA00616452 # Title: EFTA00616452 # Dataset: 9 # Pages: 16 # Images: 16 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00616452/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00616452 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === EFTA00616452 EFTA00616453 t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server ?tropical tropical.com SHIPPING Tropical Shipping and Construction Company Limited CORRECTED BILL OP LADING TSCW7030799 VER: t 02/14f2007 Page I of I SlirlItIVIDOORTER LITTLE STJAINTES ISLAND 610)0 RED HOOK QUARTERS 1B HODGKLXS IL 6025 UNITED STATES EXPORT REFERENCE, EXPRESS RELEASE INVOICE $12670 SOD cONSIONEEDIOT KROOTABLE UNLESS CONSIGNEDTGORDER3 LITTLE STJAMES ISLAND 6100 REDHOOK QUARTER BS CO MILES ALEXANDER === EXTRACTED TEXT === EFTA00616452 EFTA00616453 t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server ?tropical tropical.com SHIPPING Tropical Shipping and Construction Company Limited CORRECTED BILL OP LADING TSCW7030799 VER: t 02/14f2007 Page I of I SlirlItIVIDOORTER LITTLE STJAINTES ISLAND 610)0 RED HOOK QUARTERS 1B HODGKLXS IL 6025 UNITED STATES EXPORT REFERENCE, EXPRESS RELEASE INVOICE $12670 SOD cONSIONEEDIOT KROOTABLE UNLESS CONSIGNEDTGORDER3 LITTLE STJAMES ISLAND 6100 REDHOOK QUARTER BS CO MILES ALEXANDER ST.THOM AS Mill USVI FORWARDING AGEKOrAc NO. NOTIFY PARTY SAME AS ABOVE A130 non FyoROUTINCWNSTRUCTIONS p.300RTIN0 cAARIER, %/Remota EDA DEPARTING TROPIC SUN - 067S .WANING TROPIC SUN - 1475 SD& 241111,17 PRE CARRIAGE MY. PLACE CO RECEIPT. PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT Of ISCHARGE DISCHARGE BAY SEAPORT (ST THOMAS) PLACEOFDELWERY BY ONCAPJUER• 'POINT AND COUNTRY OPOR/GNORGOODS PARDCULARS RIPNISKED BY SHIPPER WARS a TISRVCONTAINER NUMBER Kea Disoltirnag OP pACRAGEIAMODS GROSS WEIGHT sa/AsuRRIEDIT MRS %%SEAL NUMBERS OF PROS. MS go CF at SHIPMENT NO 1800294 1 UNIT(S) 2007 CHEVY SILVERADO RED 2 DOOR 4500 2041 1153.1 32.652 GESU7552285 TOTAL 4500 2041 1153.1 32.652 NA 2007 IT 0296 VIPII IS X 1 UNI ( „ EN a S, INTERNAL COMBUSTION CLASS 9, UN3166, EMERGENCY PHONE NB CAMS VEHICLE INSPECTION REPORT WAIVED BY SHIPPER. TROPICAL CONFIRMS THE VEHICLE IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION. CARRIER NOT RESPONSIBLE FOR THEFT OR DAMAGE TO PERSONAL EFFECTS. NO S.E.D. - AO X20070205001998. CARRIER'S CUBE. SHIPPER'S WEIGHT. NsUletn VALUE AD VALORTNI MCI ARK) VALUE USE) (Raw ta CLAUSE RH o a (event e.<1 I PADGET PA YAMS MIRY ST THOMAS. USN / LSJ LLC IXIOlani MAI A tiRESTIMMIU *Si DZIZATCH (ABOVIlig Aresolalirt WINT.01 1000ETASIMEWITAILLNuote-4ncos.DIVOUIONCONTRARY Tour LAW:spa:Ga. -TED CIVECIt =SCR I Et IM r:t ?Al V c:.:: OCEAN FREIGHT- Fa. BILL OF LADING PROCESSING FEE CUSTOMS CLEARANCE SED BUNKER SURCHARGE SURCHARGE 2.213.76 50.00 100.00 30.00 14 5 .16 I1S 12 • AMLCASLIONIV•OGH vilLUPEPOEUIPENNED TNi.A3Vuxi ittrat: MI =7, fr-,,:... . aybrz win': st ::: t ,14 • - s tr.:: .== te. ..m:.... =NO ME =WW1 0:C7a):14P ettwarriggra ct7.2.4vViawars Op rxecAncums AppurAsui TARIM elryt. et Phu 0 nor wet Pan •I Laity -.teem neyins14. ea the fen el mon it III:eira:r draliiireir==.arahattyttaiige7;:ntie En ealecluta or . I Menem taxa seocotAk etc Oar 1,4 Karns em b tit TAAAt 14.0aianarnalr....4. et4 yew .• ill nit... int4.81/........P. pnoi.4...-4.•4 ennitone amne., itinferdniniutlissevii ye ma sew. •i ow bit •Ilaang I" onunaam IN wincisT MORRO: ...... .4...e....2 Alb a s.ent ..ta ha.h.....w.riped.iad•oes tat Atorigermil Ws mows who timerbthe mown sgi be rod VOA CANAPE TOTAL USD 2., cc c4 DATE OF ISSUANCI 02114t2007 i No. OP ORIGINAL NM SIGNED 0 I vOYAGE DATE 02/07/2007 Printed:02/14/2007 17:25:26 EFTA00616454 EFTA00616455 EFTA00616456 NYSG 457 Madison Ave New York. NY 10022 Phone Fax I FAX To: John Allard From: Emad Hanna Fax: a Pages: 3 including cover sheet Dote: 01-30-07 Phone: Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 Tropical HIPPIMU Worlds of Service A-4;40r 7v3v79y Customer:LS.) LLC Contact: Port of Load:Port of Palm Beach Seaport, FL Port of Diseh:Crown Bay Seaport (St Thomas), United States Virgi Commodity:MOTOR VEHICLE Prepared By:Deirdre Messmer Quote NbriZBLQ4352660082 Phone: Quote Date: 25-Jan-2007 Est. Rev. Date:ZS-Jan-2007 Pricing information contained herein is an estimate of charges based on information provided by the recipient. The estimate of charges is based on current tariff information which is subject to change without notice. All charges should be re-verified prior to shipment. Rater If: 620736 Commodity: MOTOR VEHICLE, VIZ: Buses, Cars, Trucks, Vans, Vehicles, Lift Trucks, Place of Receipt: Port of Palm Beach Seaport, FL Final Destination: Crown Bay Seaport (St Thomas), United States Virgi Rate Summary: Rate Basis: M Service: 00 Load: LCL - C/L Calc Qty: 1029 cft Rate Description: M,$ 1.920/CFT,NA,OO,C/L,NHZ Charge Base Amount Quantity Amount Ocean Charge 1.92 /CFT 1029 1,975.68 US Port Security- FT 4.00 /F-T 25 102.92"-*/ Preparation of SED 30.00 /LS 1 30.00 vf Customs Clearance for Self Propelled Vehick 50.00 /LS 1 50.00 Bunker Surcharge- FT S.08 /F-T 25 130.71 Bill of Lading fee S/B 50.00 /LS 1 50.00 Total Amount : $2,339.31 • Rate valid for vehides 1000 cft. or greater."ALL OUT OF GUAGE MUST BE VERIFIED w/Operations & Pricing prior to quoting. • The ITN number from the electronically Ned Shippers Expect Declaration (SED) or the proper exemption statement must be presented on your Proforma Bill of Lading or latter of instruction by the established documentation cutoff. Additional charges wi apply if Tropical Shipping c required to act as your SED fang agent. • Insurance is automatically applied at an additional cost. unless letter of instruction or profomm states otherwise. Thank you for allowing Tropical Shipping the opportunity to quote on your business. Should you have r if we can be of further assistance, please contact Customer Service at Page 1 of 1 EFTA00616458 Tropical SHIPPING' INDIVIDUAL WRITTEN AUTHORIZATION TO PREPARE OR TRANSMIT SUPPER'S EXPORT INFORMATION authorize Tropical Shipping Co. Ltd., to act as Print Name Agent for export control mid customs purposes and to transmit any Shipper's Export Declaration (SED)Inflormation electronically to U,S. Census, which may be required by law or regulation in connection with the exportation or transportation of any merchandise on behalf of said ELS. Principal Party In Interest. • The U.S. Principal Party in Interest (USPPI) certifies that ALL necessary and proper documentation to accurately transmit the Information electronically is and will be provided to TROPICAL SHIPPING & CONSTRUCTION CO., LTD. ONE (I) BUSINESS DAY PRIOR TO SAILING. The V.S. Principal Party In Interest Amber understands that civil and criminal pmalties may be Imposed for making false or fraudulent statements or for the violation of any United States laws or regulations on exportation, and egrets to be bound by all statements infbrmadon or documentation provided by exporter to said agent Social Security *gi/V es —03 3 z o or Passport Print Name: F. • Signature us. Address 3 Sy_ .11- alai) w by p.-[AI .6 g- fte if, r1 33(186O PO BOX ACCEPTED US phone No/CO phone II Data: V30 07 Note: all above information must be provided in order to comply with U.S. regulation, and properly transmit your Shipper Export Declaration. AUTHORIZATION FORM WILL BE ICEPT IN OUR FILES FOR A PER/OD OF 5 YEARS UNLESS OTHERWISE SPECIFIED. For TROPICAL STEPPING CO. use only: Data Parrer Niunbcr in T-Link Add by_ DEFT Pia ...4/05-Individual PLO .°N NiV91:Il L001 '0£'utr EFTA00616459 EXPORT ATTORNTY I hereby name and appoint DATE: (type or print name) of Tropical Shipping to be my lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S. Customs Service in the proper exportation of the below stated vehicle, which is described as: YEAR MAKE $ODEL BOOT( )0o7ivitaitr siLvempo iZ u OtiMP IDENTIFICATION NUMBER TITLE NUMBER and to do all things necessary to ensure compliance with all requirements pursuant to Section 192 of the Customs Regulations. Signature wner Tittgli f A1J 71-672 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) c/co' 4 cek RrO-Reff≤ B3 67:7-4424-3 i)5 tr oaSed- Home Address Of Owner City/State/Country Zip to and subscribed to me this day of J011-41:27 LAUREN J. KWINTNER Notary Pu • York Commission Expires uai le m ew on