Epstein File EFTA00520977: St Thomas, Construction and Rolodex (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520977: St Thomas, Construction and Rolodex (DS9)

Financial RecordDate unavailableEFTA005209771 keyword hits

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This bill of lading document dated June 22, 2012, records a shipment by Tropical Shipping and Construction Company to St. Thomas, USVI, with Brice Gordon listed as the notify party at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas. The document shows construction-related materials being shipped to Epstein's St. Thomas property address, with the bill of lading printed on June 25, 2012.

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🔑 Evidence Keywords

St Thomas construction Rolodex

📋 Key Excerpts7

PersonKeyword

Excerpt 1

GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100579732 ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE SAME

Excerpt 2

B3 **St**.

Excerpt 3

**THOMAS**, USVI 00802 **ST** **THOMAS**, USVI 00802 CUSTOMER CUSTOMER SALESMAN REFERENCE FAIRD CHECKED NOR NUMBER PURCHASE ORDER # NAME TERMS SHIP VIA NUMBER BY