Epstein File EFTA00520983: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00520983: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA005209831 keyword hits

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This document is a bill of lading for a shipment from Tropical Shipping and Construction Company Limited, showing Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI as the notify party. The shipment contains 40 Kwoma Tribe Painted Bark Panels from Papua, New Guinea valued at $6,000, with the shipper listed as Little Saint James in Medley, Florida, and destination St. Thomas, VI 00802-1348.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction museum Little Saint James

📋 Key Excerpts8

PersonKeyword

Excerpt 1

GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100579732 ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE SAME

Excerpt 2

6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING

Excerpt 3

Little Saint James Medley, FL 33178 6100 Red Hook Quarters B3 305.805.7400 **St**. **Thomas**, VI 00802-1348 SALESPERSON P.O. NUMBER SHIPPED VIA F.O.B.