Epstein File EFTA00600480: Construction, 457 Madison and Little Saint James Island (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600480: Construction, 457 Madison and Little Saint James Island (DS9)

Financial RecordDate unavailableEFTA006004801 keyword hits

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This is a bill of lading from Tropical Shipping and Construction Company Limited dated November 27, 2009, documenting the export shipment of construction materials. The document references shipments to 457 Madison Avenue and Little Saint James Island, with a voyage date of 11/27/2009 and printing date of 11/30/2009. The bill of lading includes export references and consolidation information related to construction activities at these two Epstein-associated properties.

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🔑 Evidence Keywords

construction 457 Madison Little Saint James

📋 Key Excerpts6

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Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW9379674 Company Limited Page I of 2 www.tropical.com SHIPPING NON-NEGOTIABLE EXPORT REFERENCES

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOYAGE DATE 11/27/2009 Printed: 11/30/2009 08:12:12 EFTA00600480 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

AES X20091123037732 GRAND TOTAL 2 2295 1041 98.0 2.775 EFTA00600481 Tropical Shipping & **Construction** Co., WHITE, ALVIN bill Ltd. not sail CONSOLIDATION