Epstein File EFTA00606297: Ron Estes, Estes and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606297: Ron Estes, Estes and St Thomas (DS9)

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Shipping and cargo record dated November 12, 2010, documenting a shipment received at Miami CFS Cargo Facility from Certified Packing Crate to consignee Gordon, Brice. The carrier is listed as Estes, with shipment details including POL: PPB and POD: STT, and original ship date of November 3, 2010.

👤 Named in This Document

Ron Estes

🔑 Evidence Keywords

St Thomas Zorro Ranch El Brillo Way Palm Beach

📋 Key Excerpts8

PersonKeyword

Excerpt 1

MIAMI CFS Cargo Facility: MIAMI CFS Received: 11/12/2010 09 12am POL: PPB POD: STT Shipper: CERTIFIED PACKING CRAT & Consignee: GORDON, BRICE Carrier: **ESTES**

Excerpt 2

NUMBER TERMS DUE DATE REP SHIP DATE VIA TRACKING # Due on receipt 11/3/2010 11/3/2010 **Estes** Description Price Each Amount Quantity Ship to LCL Cargo Facility

Excerpt 3

**THOMAS**, USVI CONSIGNEF:(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) FORWARDING AGENT/FMC NO GORDON, BRICE **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING