Epstein File EFTA00606350: Booking, Driver and RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606350: Booking, Driver and RICO (DS9)

Financial RecordDate unavailableEFTA006063501 keyword hits

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Tropical Shipping and Construction Company booking confirmation dated January 20, 2011, for shipment via vessel LSJ with Jeffrey Epstein listed as shipper. The cargo includes hand tools and power equipment (table saw, miter saw, air compressor, cordless drill, impact driver, circular saw). Booking contact is Hanna, Emad at phone number 646-862-4815, with voyage date of January 27, 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking driver RICO El Brillo Way Palm Beach construction

📋 Key Excerpts7

PersonKeyword

Excerpt 1

OF ORIGINAL BL(S) SIGNED 0 VOYAGE DATE 01/27/2011 Printed: 01/31/2011 10:12:14 Email 1/31/11 EFTA00606350 **Booking** Confirmation Page 1 of 1 Tropical Tropical

Excerpt 2

Shipping Logistics, LLC As Agents for Tropical Shipping and Construction Company Limited **BOOKING** CONFIRMATION **Booking** Number Reference Numbers **Booking**

Excerpt 3

Date 1/20/2011 10:53:00 AM **Booking** Contact HANNA, EMAD Phone Number 646-862-4815 Vessel/Voyage Sail Date Shipper Consignee Forwarder LSJ EPSTEIN, JEFFREY