Epstein File EFTA00520870: Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00520870: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA005208701 keyword hits

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Bill of lading dated July 25-26, 2018, for Tropical Shipping and Construction Company Limited documenting shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, with expected delivery on July 28, 2018 at Crown Bay Seaport. The document is a standard shipping record with voyage number TROPIC TIDE 1223.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13248602 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 07/25/2018 Printed: 07/26/2018 15:45:22 EFTA00520870 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC 6100 REDHOOK QUARTER