Epstein File EFTA01223199: Thomas, Construction and El Brillo Way (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223199: Thomas, Construction and El Brillo Way (DS9)

Financial RecordDate unavailableEFTA012231991 keyword hits

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This is a bill of lading from Tropical Shipping and Construction Company for shipment to El Brillo Way, Palm Beach, Florida 33480, with consignee and notify party listed as LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI. The document shows shipping details for materials related to property at the El Brillo Way address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction El Brillo Way Palm Beach

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13553629 Company Limited www.tropical.com SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER 101163985 EXPORT REFERENCES EXPRESS RELEASE TOYLO, CARLUZ INNOVATIVE TILE, BROWARD MOTORSPORTS, CARLUZ 358 **EL**

Excerpt 3

**BRILLO** **WAY** PALM BEACH FL 33480 UNITED STATES CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100064506 FORWARDING AGENT/FMC NO.