Epstein File EFTA00614615: Thomas, Palm Beach and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00614615: Thomas, Palm Beach and St Thomas (DS9)

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This document is a shipping/freight manifest dated September 13-18, 2010, for wholesale building products consigned to Brice Gordon at Little St., James Island, St. Thomas, USVI, with origin in Palm Beach, Florida (33458). The shipment arrived via the vessel Tropic Tide on September 18, 2010, at the Port of Palm Beach Seaport, with delivery to St. Thomas, USVI. The invoice number is R100914 and includes declared value information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach St Thomas construction manifest

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**BEACH**, FL 33458 USA CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) FORWARDING AGENT/FMC NO GORDON, BRICE LITTLE ST.

Excerpt 2

**BEACH**, FL PORT OF **PALM** **BEACH** SEAPORT ARRIVING TROPIC TIDE 0871 EDA: 9/18/2010 PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN

Excerpt 3

**Beach**, FI 33458 Inv# R100914 Fax Date 9/13/2010 WHOLESALE BUILDING PRODUCTS Bill To Ship To Brice Gordon Brice Gordon Little St.