Epstein File EFTA01221722: Thomas, Rand and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221722: Thomas, Rand and Construction (DS9)

Financial RecordDate unavailableEFTA012217221 keyword hits

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Shipping and cargo release documents dated April 17, 2013, from Tropical Shipping and Construction Company Limited for Little Saint James, LLC, with Brice Gordon listed as consignee. Includes bill of lading and RockAuto order confirmation from March 27, 2013. Documents relate to cargo shipment and parts ordering for the Little Saint James property.

👤 Named in This Document

Clarence Thomas Rand Paul

🔑 Evidence Keywords

construction Little Saint James bank statement Palm Beach Rand

📋 Key Excerpts11

PersonKeyword

Excerpt 1

THOMAS, VI 00802-1348 Email: State/Country/Zip: Signature: and EFTA01221722 Tropical Tropical Shipping and **Construction** Cargo Release Company Limited

Excerpt 2

NOEEI Sec. 30.37 (a) RELEASE DATE: 4 17 13 SHIPPER LSJE, LLC RELEASE BY: AS AGENT AIfaar FOR TROPICAL SHIPPING AND CONSIGNEE GORDON, BRICE **CONSTRUCTION**

Excerpt 3

Continue Shopping Check Out 4/17/2013 EFTA01221725 BILL OF LADING pical Tropical Shipping and **Construction** TSCW 10723149 Company Limited www SHIPPING