Epstein File EFTA01223187: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223187: St Thomas and Construction (DS9)

General DocumentDate unavailableEFTA012231871 keyword hits

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This document is a bill of lading for shipment by Tropical Shipping and Construction Company Limited (TSCW 13623711), with LSJE, LLC (an Epstein entity) listed at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI as the shipper/exporter. The document indicates commercial shipping and construction-related activities associated with Epstein's Virgin Islands property.

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St Thomas construction virgin

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Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA Updated

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.