Epstein File EFTA00595731: Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595731: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA005957311 keyword hits

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Bill of lading from Tropical Shipping and Construction Company (TSCW9612060) documenting shipment of communication equipment to St. Thomas, USVI. The shipper is listed as Brice Gordon at 6100 Red Hook Quarters, Charlotte Amalie, with delivery to Little St. James Island, and contact person Bill Rowles listed with phone number 340-244-8565.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

cleared BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW9612060 Company Limited SHIPPING Page 1 of 3 NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT

Excerpt 2

9598430 SHIPPER 1 CARTON(S) COMMUNICATION EQUIPMENT 25J#394 4 2 1.0 0.028 COMMUNIC EFTA00595731 CORRECTED BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

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