Case File
efta-efta00807267DOJ Data Set 9Otherboomerang
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00807267
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
boomerang 0 o carnets::=:
March 20, 2019 Thomas World Air 11.0 Assigned Drivers: Jeffrey E. Epstein, Valdson V. Cotrin
6100 Red Hook Quarter B3 St. Thomas, USVI, 00802, USA
Re: CPD # Dex0537202
Dear Thomas World Air LW:
Please find enclosed the following document for your motor tour abroad. Please sign carnet number Dex0537202
on the front cover where it says 'Holders Signature." This document expires 3/20/2020.
"•FOR US VEHICLES - Please see enclosed certificate of disposition. This MUST be completed, signed and
stamped by US customs upon the final re-importation of your vehicle to the US•••
"• FOR CANADIAN VEHICLES - Please see enclosed certificate of location. This is the last page In your carnet.
This MUST be completed, signed and stamped by Canadian customs upon the final re-importation of your
vehicle to Canada•••
In the event your vehicle is not returned to the U.S. but is permanently imported into another country, it is
essential that the customs of that country examine the vehicle and complete the certificate. It is also necessary to
provide documents from the proper authorities to show that all duties and taxes have been paid or waived. This is
required prior to the application of the Loss Prevention Security discount.
Please ensure that each "souche" used in your carnet is properly stamped on exit from each country and that the
stamp contains the emblem of the country concerned and its name or the name of the border crossing point. Also
ensure that any souches used remain in the camet for proper discharge. All subsequent unused pages must be
returned Intact as well. Note that there will be a US$400.00 charge for the non-return of any carnet document.
It is illegal to operate your vehicle in the country where it is registered or in any foreign country without valid
registration plates. The onus therefore Is placed entirely upon you to ensure that your vehicle is currently
registered at all times in accordance with the traffic laws of the country of registration and with the terms of the
1949 Convention on Road Traffic.
Be sure to carry with you a list of the contents of your vehicle. Some foreign customs require the importer to
produce a detailed inventory especially if the contents contain sleeping or camping equipment or other valuable
Items such as cameras. This list will facilitate customs clearance.
Please write to us should you wish to chare your travel experiences or have any information of interest to other
travelers. For up-to-date country alerts and warnings please go to the Department of State International travel
web site: https://travel.state.gov/content/passports/en/country.html.
We trust you will have a pleasant journey and a safe return.
Thom de Passa [email protected]
18 East Dundee Rd, Building 4, Suite 110, Barrington, IL 60010 - 847.852.3100 -
PROT0
DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection
CERTIFICATE OF DISPOSITION
OF IMPORTED MERCHANDISE Customs arective 3550-17A Port
This is to certify that U.S. Customs and Border Protection disposed of the articles described below in the manner indicated.
Imported From Importing Carrier Consignee Thomas World Air LLC
Date of Arrival Imported By
BE of Lading Number
Date of Disposition
Place "X" in the block opposite applicable item, or explain in Item 9, Other.
K 1. Released from CBP under consumption entry number
(Check if appropriate) K Released as part of fhe quantity under the
K 2. Transferred to bonded warehouse under warehouse entry number
(Check if appropriate) K Released as part of the quantity under the
K 3. Transferred to unclaimed storage (general order). (No entry completed.)
K 4. Transferred to foreign trade zone.
K 5. In transit to K 6. In transit to K 7. Exported for
K 8. Items covered under ATA Carnet number ❑X 9. Other CPD Dex0537202 under I.T. entry number
for exportation to above consumption entry.
above warehouse entry.
under T. & E. entry number under I.E. entry number
Marks and Numbers On Packages Number and Kind Of Packages
Description of Merchandise Quantity 2015 Onyx Black GfiC Yukon XL 1500
Chassis No: 1GKS2SKJ9FR646337
1
CBP Officer Name:
Badge Number:
Signature:
Stamp Here
CBP Form 3227 (12/08)
PROT1
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Holder and address / of redress, Assigned Drivers: Jeffery E.
St Thomas, USVI 00802 USA Epstein. Valdson V. Cotrin
CPD DE(0537202 no.
Valid .re than one year, that is until I VaIrd• 1 pas un en. soil rusqu'au
MARCH 20, 2020 ..... Inclusive / 'gigue
3
issued by / Dolma par Boomerang Carnets 18 E. Dundee Rd., Building 4, Suite 110
Barrington. Illinois
60010. USA
The validity of this camel is subject to compliance by the holder during
this period with the customs laws and regulations of the country/ customs territory visited /
Ce camel 'este valable sous reserve quo le laulaire no asset de remetir. pen-
dant cello period''. los condemns prevues par Ion lots of reglomenis dounmers
du paysnenitoiredouerier visite Validity extended until / Vafidll6 prolongdo sisqu'au •
10
11
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CARNET DE PASSAGES EN DOUANE
FOR MOTOR VEHICLES AND TRAILERS / POUR VEHICULES A MOTEUR ET REMOROUES
This carnet Is Issued for the vehicls registered in / Virgin Islands, USA
Under no.
TGH737 Co camet est delivAi pow le tie immatricule en
Sous le n'
This carnet, which has boon drawn up in accordance with the provisions of the Customs Conventions on the
Temporary Importation of Private Road Vehicles (1954) and Commercial Road Vehicles (1956),
both amended in 1992, may be used in the countries/customs territories listed on the back cover of this document,
under guarantee of the authorized associations indicated.
It is issued on condition that the holder re-exports the vehicle within the specified period of validity
and complies with the customs laws and regulations relating to the temporary admission of motor vehicles
in the countries/customs territories visited under the guarantee, in each country whore the document Is valid,
of the authorized association affiliated to the undersigned international organization.
ON EXPIRY, THE CARNET MUST BE RETURNED TO THE ASSOCIATION WHICH DELIVERED IT TO THE HOLDER. /
Ce camel. qui a eta elabore salon les dispositions des Conventions douanieres relatives a
rimportation temporaire des vehicules routiers privgg (1954) et des vehicules routiers commerciaux (1956). revisees en 1992,
pout etre utilise darn les pays/territoires douaniers qui ligurent au dos do la couverture de ce document,
sous la garantie des associations autorisees indictuees.
A charge pow le titulaire de reexporter le vehicule dans le dela' de validite imparti et de se conformer
aux lois et reglements douaniers sur ('importation temporaire des vehicules a moteur
dans les pays/territoires douaniers vnites, sous la garantie. dans cheque pays cr0 le document est valable,
do l'Association agree'', affiliee a ('organisation Internationale soussignee,
A L'EXPIRATION, LE CARNET DOIT ETRE RETOURNE A L'ASSOCIATION QUI L'A otuvRe.
issued at / DOvre a Barrington, Illinois, USA Dato
MARCH 20, 2019 Signature of International Organizations /
Sgnatuto des Organisations intornationaies
CM:
lit) neap...41.1e. by order, tow the ettmloiolratIon,
FIA Sabi-HMV General Mobility Aulcalobtl• a Tourism
Attoxematta ow"
to smoothieClatittal ea la IN cow I. Mobete Aciterceao A T.refeno
Signature of Issuing Association I Signature do Association emettnce fl See reverse aide / Voir verso
Holder's signature / Signature du titulars
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MOST IMPORTANT
CUSTOMS ENTRY/ DOT STAMPS
MUST BE LEGIBLE
IMPORTANT NOTE The returned Carnet must be accompanied by a completed
Certificate of Location for proper discharge of Carnet.
DESCRIPTION OF VEHICLE / Virgin Islands, USA Registered in / Invnatocule en
Year of manufacture / Anne de construe-WM 2015
Not weight of (follicle (kg) / Poids not do vehicule 019) 5,985 lbs
Value of vehicle / Valour du Seattle USD S30 000.00
Chassis no. I GKS2JKJ9FR646337 Mahn imnique GMC Yukon XL 1500
Engine no. /Mote& N" Make/Marque itNn- No. of cylinder') / Nom&o do ceindros 8
Horsepower / N17 de ehevaux J55 hP Coachwork / CarrossOno
Typo (car. lorry... / metre, carmen ) SIN Colour Couleur Onyx Black
Upholstery / Garnitures ir-derieureS Cocoa/Shale No. seats or carrying capacity / Nombre do pieces ou
Equipment / Equipement , Yes Radio (make) / Apparel radio (marque)
Spare tyros r Pnous do roChange Other particulars / Divers None
SIGNALEMENT DU VEHICULE under no. / sous le It TGH737
For official use only / Pour utilisation officiate seulernent
Extension of validity / Prolongation de la validite
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Importation Into ljentreo en of the vehicle described in this carnet / du witicuie dealt
Valid until / Valable itiSqu'au
MARCH 20, 2020 / La sortie de
Y.
took place on dim key le
took place on /sou lieu le at the customs office of / par le bureau de douane de
NOT Waal ibidome office of / par ',bureau de douane de
Customs officers Signature / Signature de regent de la douane
LlayA &.IRAN officers signature / nature de ('agent de la douane
Helder (name, address)/ Titulaire (nom. adresse) Assigned Drivers: Jeffery E. Epstein, Valdson V. Cotrin
00802 USA
CPD no.
Valid until / Valera iusqu'au
MARCH 20, 2020 Inclusive / Indus woad by Boomerang Came
Daiwa par Registered in / irnrnatricule en ...Y.LCOBISIElla..V.S.A
Year of manufacture / Anne. de construction...20.15-
Net weight of vehicle (kg) / Pole% net du wthicule (kg)....5.9115.1131. .......
Value of vehicle /Veleta' du vShiWe...USD.S3.0,000.OL1.._
Chassis no.
Make I marque...13MC.Y.Wwit2CL.1.10.11.
Engine no. / Moist M Make / marque...OW No. of cylinders / Neat* de eyarmom
Horsepower/ ND, di chevawc...35.5.119 Coachwork / CamxiSerie
Woe (car, lorry - / vole" (minion. ) VerY Colour / Couleur Onyx Black
Upholstery / Garnitures iiterieures Cocoa/Shale
No. seats or carrying capacity / Nombre cis places ou C.U.....7 .... - ....
Radio (maw / Apparei radio imarrius/___Ysc
Spare tyres / Pneus de recharge
Other particulars / DMus NAMS.
SiGNAI_EMEHT Dt1VOINCULE under no. / sous Is N. TCH7Y1
Dote of exportation / Casten* office of exportation /
Date de sortie Bureau de douane de sortie Voucher registered under no. /
VOIM pns en charge sous I0 N'
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ammo
)
Timbre Customs officer's signature / Signature de regent de • douane
To be returned to the customs office of importation at /
A retainer au bureau de douane
de
where the carnet was registered under no. / Gil le carnet a el6 gds es charge main+ --
4 -
Holder owns, soda / ROAM, (nom. adresse) 00802 USA
DESCRIPTION OF Registered in / ImmaIncule en Virgin Ishmcks, USA
Year of manufacture /Anne/ de construction 2015
Net weight of vehicle (kg) / Polds net du vehlcule(kg)...-19.15.1b&
Value of vehicle /Valeur du wehicule
Chassis no. ...... 1.O.15.521WFB.61/2 3.32 Mako marque
QM.C.latkon_2(1,1.59.4 Eng In* no. / Meteor N.
Make / No. of cylinders / Nombre de cylindree Horsepower/ Nb. de chevaux
Coachwork / Carromene typo (car, lorry.- / voles*. cernlon. ) .51.nt
Colour / Couleur Onyx Black Upholstery / Garnitures inteneuree_.CSN986.11ale
No. seats or oanying capacity / Nombe de pieces ou c.0
7
Radio (make) / Apparel radio (marque) _Yes Spare tyres / Pneus de recharge
Other particulars/ Divers None
CP
Valid uMll /Velalfie iusqu'au
MARCH 20, 2020 hawed by / puma par Boomerang Carnets
VEHICLE/
SIGNALEMENT DU Innocuu under no. /sous le W
TGH737 mpertation /
1411T,Wttcf ET SIT charge sous le N•
LIBYA & IRAN Customs office Bureau de downs Slump
Il
Thos Customs officers signature / Signature de ('agent de ta douane
M. The customs officer must fill in tho linos indicated on the above exportation voucher /
La douano doff remplir !social de sortie cidessus aux tires inagithes
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Importation into ' Vontree on of the vehicle described in this carnet /du ~Mee dealt
took place on / a nu lieu lo at the customs office of / per le bureau de doUane de
Signature de regent de la douane rom / La sortie de...
Valid until / Valarie jusqu'au
MARCH 20, 2020
took place on /eon lieu le
NOT VALtettNeustomi office of / par le bureau de damn* de tif3YA & IRAN
Tinny p
A,
41// !id s officers signature /
Mg»
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Timber Signature de l'agent de la douane Holder (memo, oddress) / Trtulaire (nom. admuo)
00802 USA
CPD no.
Valid until /Meade jusqu'au
MARCH 20, 2020 Inclusive /Indus Issued by / Boomerang camera od~ par
Registered In / Immatneule en. Virgin Islands USA Year of manufacture / Annee deconstruction 2015
Net weight of vehicle (kg) / Poles net du ~Mule Value of vehicle / Vaieur du Wohlade
chassis no. 1.GKS2JKJ9FR646337 Make / imam GMC Yukon XL 1500
Engine no. / Motbur
Make / Marque GMC No. of cylinders / Nombre W cylindres
Norsepower / NO. de chevaux 355 hp Coachwork / Cwroeserie
Wpe (car, lorry... / voiture. cornier,. ) SW Colour / Couleur Onyx Black
Upholstery/ Garnitures intårieures Cocoa/Shale !me«
No. mats or carrying capacity/ Nombre de plates au C.V.!
Equipment / Equåpement Radio (make) / AMPS radio Calamine YeS
Spare tyres 1 Puss de melange ._1 Other particulars / Dies.. None
WI«
SIGNALEMENT DU VEHICULE under ho. /sous le No TGH737
Date of exportation /
Date de sortie Customs office of exportation / Bureau de downs de sortie
Violet pris en charge sous le N.
Signature de regent de la douano
To be returned to the customs .ff aof Importation at /
A rotorrner au bureau de douano where the cornet was registered undo.* no. /
00 le carnet Ste pris en charge eire b Holder (name, address) /TIkulalre(nem. adresse)
00802 USA
CPD no.
Valld unfit / ValaNelualutfue
MARCH 20, 2020 " unit / Boomerang Carnets
DESCRIPTION OP VEHICLE / Registered in / immatricuie en Virgin Islawk USA
Year of manufacture / Annee de construction 2015 Net weight of vehicle (kg) / Polo. net du veNwle ag)..
Value of vehicle /Valour du ~cub USD $30 000.90 Chassis no.
IGKS2H(J9FR646337 make / marque GMC Yukon XL 1500
Engine no. / Moteur
Make/Marque ahle No. of cylinders / Sambre de cyllndres 8
Horsepower / ND de Cheveux 355 hi Coachwork / Canvases*
Typo (car, lorry... / volkure, ambit ) SUV Colour I Couleur Onyx Black
Upholstery / Garnitures irli&iell/BS C0eOa/Shale No. seats or carrying capacity / NOTOM de places ou
Radio (make) / Appeared radio (marque) Yes Spare tyros / Prerus de rechango
None
SIGNALEMENT DU
TG H737 H737 under no. / sous ku
-
mportation I
Voucher registered under no./ tigotvetttrffir charge sous le Ni
LIBYA & IRAN
ff
ts/' r):470/ Customs Nike Bureau de douane Signature de regent de ta douane
mg The customs officer must fill in the lines indicated on the above exportation voucher /
ta douane doit rem* le valet de some Ci-lossus eta lignes indiCtudes
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Importation into / L'etunte en of the vehicle described In this carnet / du vet:cue) deceit
took place on/Seca lieu le at the customs *Moe of / par le bane do douse do
Signature de l'agent de la doesn't
NOT
LIBYA Valid until /Valetas jusqu'au
MARCH 20, 2020 m / La Sortie de
took place on /a eu Feu le
MID
Oaten* office of! par le bureau de downed* & IRAN ',ref If c'or 'se ewe
- officers signature / Signature de regent do is douano.. ....
Stay Titre Holder (name, address) / Titulaire (n0m. adresse)
00802 USA
CPD no.
Wild until / Unable Jusqu'au
MARCH 20, 2020
Dea be'ad bY / Boomerang Comets ne par Registered In / Immatocule en virgin Ishinclas USA
Year of manufacture / Armee de construction 2015
Net weight of vehicle (kg) / Poids net du wthiculesig)...5.285.Thi.
Value of vehicle / Valeur du velem,* ...Uar.1.$3.0.00.0.00
Chassis no. ....IQKSZIKNEB.644317..._ Make / mercoe...ONIC.Y.S.son.XL.1101
Engine no. / Motsur ffi Make / Marque GM.0 No. of cylinders / Nombre de cytindres - 8..
Horsepower / Nb. do theories 3$5..bn Coachwork / Carrossene
Tape (car, lorry... / velure, camlon ) SW Colour cam, Orly)( Black
Upholstery / Garnitures interieures Cocoa/Shale No. seats or carrying capacity/ Nornbre de places
Equipment / Equpoment Radio (make) / Apparel radio (marque)
Sparc tyres / Pneus de Whinge
044. ....
Yes
SIGNALEMENT DU VEMULE under no. / sous le ft• T QED?
04. .....
Date of exportation!
Customs office of exportation / Ono de sortie Bureau de dominos do sortie
Wet eels en charge sous le hi* Customs officers signature!
Signature de regent do la loam
-
To be returned to the customs office of importation at /
A retOurner au bureau de douane EMS misers the carnet was registered under no. /
Mt le camel a ate psis en charge sous to N° Holder (name, address) / Trtukure (nom. &Posse)
00802 USA Registered In / Immairlcul6
AV) 141ands,, IJSA Year of manufacture / Aortaedeconstruction
2015 Net weight of vehicle (kg)/ ()curls net du vincula
Valuo of vehicle! Valour du vehicele U.SD..$30,000.0Q
Chassis no.
1.O1O2.4.1519M840.3,.7 ma./ moque Givic YV.k4n XL 1509
Engine no. / Meseta N' Make / Marque GM No. of cylinders Nombre de cylinckes .- 8_
Horsepower / Nb. do theories la.bP Coachwork/ Carrosserie
Woo (car, lorry.- / vellum, carnion. ) _S1JY Colour /Celleur
Onyx
Upholstery/ Garnitures intirieures C999a/Shale No. seats or carrying capacity / Nombre de places ou
Equipment/ Equpoment Radio (make) / Apparel radio (marque) Yes
Spare tyres / Pneus de rochange
1
Other particulars / Divers None no.
CPDIatta Valid until / %gable iusqu'au
MARCH 20, 2020 Inclusive! indite Issued by / mums pat
Boomerang Camels SiGNALEMEMr DU VEHICULE antler no. /sem le
TGH737 allIfit on charge sous to N'
LIBYA&
IRAN Customs Wee of Bureau de downs
(
Stamp
)
TI t ire
n/
Signature de regent do Li douano
The customs officer must fill In the linos indicated on the above exportation voucher /
La dOuene MMdott temple- le valet de sorea ci-dessus aux hoes Ind/queen
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Valid until / Valet* iusqu'au
MARCH 20, 2020
tom / La sortie do
took place on / a eu lieu le
NOT wt Ditto:
/ a eu lieu le at the customs office of/ per le bureau de douane de s office of / par le bureau de donne de
LIVA & RAN
I
Signature dei'agent de a &vane.
ms officer's signature / ature de regent de la dotene.. .....
Stamp 11/4 Then ) Holder (name, address) /Tartans (nom. adresse)
St Thomas, USV1 00802 USA
CPD no.
Wild until / Valablo jusqu'au
MARCH 20, 2020 lams bY / Boomerang Camets
MINH per
20
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DESCRIPTION OF VIENICLN / Registered in / Immatricule en. ViEgin Islands, USA
Year of manufacture /Annee de construction 2015
Net weight of vehicle (kg) / Peels not W vincula pea 5$85, lb*
Value of vehicle / Vales du vehicule USD $30."000 00
Chassis no. IGKS2J1O9FR646337
Make mn,que GMC Yukon XL 1500 Engine no. / Molar N°
Make I Masque GMC No. of cylinders / Nombre de cylindres
Horsepower / Nb. de chevaux 355 hp
ry
a
ow.
Coachwork/ Caresser.
Typo (car, lorry.- / voilute.2ficnig"
SUV
Colour / Couleur Onyx mac Upholstery / Garnitures intlineures Cocoa/Shale
No. seats or carrying capacity / Nombre de pieces W C.0 7
Equipment / Eguspernent Radio (make) / Apparel radio (masque) - Yes
Spare tyros / Prams de rechange
SIGNALEMENT DU VEHICULE under no. / sous le SP TGH737
Date of exportation / Customs office of exportation /
Date de some Bureau de douane de sortie V0IN pis en charge sous le N'
i
Meng Timbre
.1
Signature de ('agent de la douane
To be returned to the custom of importation at / A Mourner au tsreau do douane
de
where the carnet was registered under no. / eta Is camel a 616 prix en charge eons N 1P...._
Holder (name, address) / Tindall' (nom. adresse) St Thomas, USV1
00802 USA
CPD no.
vane until / Valable lutqu'au
MARCH 20, 2020 issued Daiwa par Boomerang Camels
DESCRIPTION OF VIIHICLI / Registered in / immatricule en VD* Islands? USA
Year of manufacture /Armee de construction 2015
Net weight of vehicle (kg) / Peas net du v'Tiada Ike). 1,85 lbs
Value of vehicle /Valeur du
-
Chassis no.
I GKS2JKJ9FR646337 Make / Marque GMC Yukon XL 1500
Engine no./ Maser N•
-
-
Make / Marque GMC No. of cylinders / Nombre de cylindres
8
Horsepower / Nb. de cheveux 355 - ..... LANYA.& Coachwork / Canossarle
11ms (car, form- / velure, union
SUV
Colour / Cculeur °nYx Black
-
Upholstery / Garnitures Internees C°e°11/Shele No. mats or carrying capacity / Mentes de places ouC.U.
7
Equipment Equinement
MONALEMENT DU VEHICULE under no. /sous le N° TGH737
NOT VA mportstion / Customs office kda Bureau de douane tio fit en charge sous le W
IRAN Radio (make) / Apparel redo (marque) Yes Spare tyres / Pneus de recht48sne
Other particulars I Divers-- ..... ......
"4:1147:1# Signature de regent de la douane._......_
Stomp
M. The customs oMcer must /Ill In the linos indicated on Us above corportatittgswaspr/
La douane del templit Is vole: de sorbs cl-dessus arm banes noYconos
PROT7
Importation Into / Lennee on of the vehicle described in this camel/du velieuleckkrit deb
Valid until / Valable juSqu'au
MARCH 20, 2020
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took place on / a ou iteu
took plate on / a eu Neu le at the customs office of / par le bureau de douane de
NOT VMS moon,. office of / per le bureau Madman° de it. IRA*
I
Sean* Mtn, ms officer's Posture Signature de ('agent de la douane
Ignature do regent de la dOusne
Holder (name, address) / Titular° (nom. minlese) Assigned Driven: Jeffery E. Epstein, Valdson V. Cotrin
00802 USA
CPD no.
Valid until / Valais lusqu'au
MARCH 20, 2020 inclusive inclus Imum'e b7/ Boomerang Camels
()Owe par Registered In / Immalricul• en Vitintisktads,..1.1SA
Year of manufacture / Arinre de construction 2915
Net weight of vehicle (kg) Pals net do's/Meta) (4)-.5. 925-lbs....value a "Micas / Valour du soh:who ....USD.S30.000.00
Chassis no. ....InKSZUSI9F16033.Z Make / raems....0114C.Yuktm.XL.15119
Engine no. / Moteur W Make / Marque-.0181C..
No. of cylinders/ Nombre de menden IL..
Horsepower/ Nb. de chenux...355.bP..
Coachwork/ Cerrosiarie 1Vps Nan lorry- / volture. carmen ) suy
Colour / Couleur OnYa Black Upholstery / Garnitures intekieures Cacao/Shale
No. seats or carrying capacity/Nombre*. places otsc.0 7
Equipment / Equipment Radio (make) / Avowed radio (marque) Yes
Spare tyres / Pneus de recluume I Other particulars / Divers Nftee
SIGNALEMENT OU VEHICULE under no. / sous le N' T911717...
Du of exportation/ Customs office of exportation /
Date de sortie Bureau de douana de sortie Voucher registered under no./
VoIM pits en charge sous to N' Signature de regent do la douare
-
To be returned to the customssigaof Importation at /
A retournet au bureau do douane
de
-
where the carnet was registered under no. / 4,0 le carnet a Means en charge sous le No
Holder (name, addram) / "%lake (ram. arkeme) Assigned Drivers: Jeffery E Epstein, Valdson V. Cotrin
00802 USA
DESCRIPTION OF VEHICLE SIGNALEMENT 011 VEHICULE Registered in / irnmatncule en
Virgif).16.lialfirkLI.S.6 under no. /sous le W TOH112
Year of manufacture /Armee de construction 2015 Not weight of vehicle (kg) / Pads not du velalcule(kg)
Value of vehicle / Valour du vehicule Chassis no. IOKS24.1091111463,32
Customs office o rtetion Bureau do ammo
CPD no.
Valid until / getable jusqu'au
MARCH 20, 2020 Issued by/ gams gat Boomerang Camets
Make / Marque
ONIC.YnkotaXIJ51/Q Engine no. / Moiety PP Make /Marque 014C.
No. of cylinders /Nombre de cylkelrea ..
NOT -YAM' fftf on charge sous lo N' ...... ...... _ .....
Horsepower / Nb. de chevaux . 355 bp...
LIBYA '+& IRAN Coachwork / Germania Type (can lorry.- / sorsa combs-) -SUN
Cokiut / Couleur Onyx Black Upholstery / Garnitures initrieures
CrgiggEttnittE...
No. muds or carrying capacity / Nombre de places Ou C.0
2..
Signature de regent de douane Radio (make) / Apparel radio (marque) Yes
Spare tyres / Prow de recharge
I
M
The customs officer must fill In the linos Mc/looted on the above exportetiossicher I
dolt romper le eclat de sods cbdessus aux fires rediquees
4-
4-
PROT8
CERTIFICAT DE PRESENCE Name of country / Nom du pays
The undersigned authority /raufait6 soussIgnee certifies that this day / certMe qua ceps
(date to be given In lull / pitcher la date) a vehicle was produced et / un *Mule a Mo presenter a
(place and oountry / lieu et pays) by / par
(name, address / nom, adresse)
The vehicle was found on examination to be of the description mentioned hereunder: /
II a ate con:date que ce vehicule repondait aux caractisistiques mentionnees ci-dessous:
DESCRIPTION OF VEHICLE/ Registered In / Immalricule en Viniitiahm4t. U8A
Year of manufacture / Anne's de consbuction-20I 5 Net weight of vehicle pig) / Pride flat du vehicule
Value of vehicle /Valour du vehicide.15/2..M999.199 chassis no. IGKS2JKJ9FR646337
ary.
Make / Marque GMC Yukon .... ..........
CPD no.
Issued by / Boomerang Carnets New! par Engine no. / Motsur W
Make / Marque..O.MC
B.
ligjemporary 'moonset° produced / No. of cylinders / Nombre de cylindres 8
sew..
!Mb ate present6 aucun titr temporaire Horsepower / Nb. de chevaux..155..b.P.
Coat Invork / Carrossene Stamp I Tate Type (car, lorry... / voime, cannon...) SUV
Colour / Couleur Onyx Black Upholstery /Garnitures interieures Cocoa/Shale
No. seats or oanyIng capacity / Nombre de places or CAL L
Date end place of signature / Date it Mu designators
Equipment / Equipament Radio (make) Armerea radio (marque) Yes soars tyres / Pneus de rechange I
omelet position /Ousel du (des) dgnaaire(a) EitinfihiceMi
SIGNALEMENT (nivelKam under no. / sous le W TO14737
A • This examination has been made on presentation of the comet de passages Issued for the vehicle described hero. /
Cot examen a eta ettectue sic presentation du came de passages delivre pour le vehmule decal ci-contro.
(1 MOWN formula A or B in appikabie / Formula A ou B e adopter survant ie cas
IMPORTANT
The carnet de passages en douane guarantees payment of import duties and taxes if a temporary imported vehicle is not duly re-exported.
For the carnet to be regularly discharged, the exportation voucher corresponding to the importation voucher which was stamped by the
customs on entry must be stamped by the customs when the vehicle leaves the country.
However. It may occur that a carnet is not regularly discharged. In such
case, the customs authorities will require proof of re-exportation, failing
which import duties and taxes will have to be paid.
In order to avoid difficulties in establishing proof of re-exportation.
please have this certificate of location stamped at the frontier customs
office of the country of Issue of this carnet when you return. The
certificate should then be returned with the carnet to the issuing club
so that it may discharge you from your liabilities.
This certificate must be compieted either by a consular authority of the
country in which the papers should have been discharged or by an official authority (customs, police. mayor, tudlCial officer, etc.) of the
country in which the vehicle is examined.
AVIS IMPORTANT
Mgr gas en douane garantit le paiement des droits et taxes au cas o0 un vithIcule Imports temporairement dans le
territoire pas dement reexporte.
Pour qu'un cametaiLragplMrement decharge, le volet de sortie conespondant au volet
sur lequel la douane a appose un timbre a l'entreedoit etre tampons par la douanequand le vehicule quitte le pays.
Toulefois, it pout arrive, qu'un carnet ne soil pas riegutierement de-
charge. Dans un lel cas, les autoritts douanieres exigent la preuve de
reexportation ute de quoi Mos exigeront le paiement des droits et taxes
Alin M
MIMI difficulties pour fournIr la motive de la reexportation, nous
-
fake limbrer ce certificat de presence par la douano do pays du carnet lots de votre retour dans ce
pays. Ce cenificat dolt alors titre reloume. avec le carnet, au club emet-
tour, afin de lui perrnettre de vous &pager do votre responsabAte.
Ce
-
rempli sea par une autorile consulake du pays 06 le titre
tornporaire aurait di, etre decharge. soit par une autorite officiele (daunt, police, make, huissier, etc.) du pays 06 le
vehicule a ME primente.
PROT9
DIRECTIONS FOR USE
t. Each page of the carnet provides for the temporary importation of the vehicle into one of the countries mentioned and not
deleted, from the back cover. The period of temporary Importation is fixed by the laws or regulations of the country visited.
2. On entry, the customs detach and retain the importation voucher, indicate on the exportation voucher the name of the
customs office of importation and the number under which the carnet was registered: they must also stamp the counterfoil
(mportation) with the official stamp of the office indicating the name of the customs office of importation, the date of entry and
the signature of the customs official. The holder of the carnet must ensure on the spot that all entries are properly
recorded in the document and, If necessary, have It completed or corrected.
3. On exit, the customs detach and retain the exportation voucher: they must stamp the counterfoil (exportation) with the
official stamp of the office, indicating the name of the customs office of exportation, the date of exit and the signature of the cus-
toms official. The holder of the carnet must ensure that all exits are properly recorded in the document and, If
necessary, have It completed or corrected.
4. The certificate of location on the last page of the carnet must be used in accordance with the instructions given on it. or the
specific Instructions given by the Issuing association.
5. The period of validity of the carnet lasts for a maximum of one year.lf necessary, a request for the carnet to be extended must
be sent to the association in the country visited: or If such an association does not exist, directly to the issuing association. In
all circumstances, the holder must ensure that he comp:es with the conditions of temporary importation.
6. The carnet is the property of the issuing association, and must in all cases be returned to it. duly regularised. at the latest, on the
date of expiry. II is recommended that the holder should not part with his vehicle (sale. destruction, etc.) before being released from
the contractual liabilities which he has incurred with the issuing association.
7. My change to be made in the camel, either with regard to the holder (name, address. etc.) or the vehicle (change of engine.
colour, etc.) must be previously authorised by the issuing association, or through the association in the country visited.
These changes must be approved by the customs in the country visited.
8. The camel must not be used for any country whore the holder is normally resident. The vehicle temporarily imported under cover
of a comet must not be loaned, abandoned, hired, sold or otherwise disposed of without the prior agreement of the customs
administration of the country visited and of the issuing association.
9. Should a camel be lost, destroyed or otherwise mislaid while the vehicle is abroad, or in the case of theft or abandonment of
the vehicle, the holder should Immediately advise the issuing association, either directly or through the association in the
country visited, and follow the instructions that he will be given.
MODE
1. Chaque feulliet du cornet correspond a on sejour tomporaire du vehicule dans un des pays cites. et non rayes, sur la lisle des
i r n au dos do la couverture du carnet. La periode temporaire est fixie salon les legislations et regle-
mentations du pays visite.
2. A rentroe, la domino detach° et retiont to volet quo sur le volet de sortie le nom du bureau de douane
et le numbro do peso en charge du camel: alto doil opposer le timbre official du bureau sur la souche importation in i uant le nom du
bureau de douane , Li date et la signature de regent de la douane. Le titulaire du carnet doit verifier
our-le-champ quo touto entrée ost onregistree en bonno et due forme et, le cas echeant, la faire completer ou rec-
tifier.
3. Ala sortie, la douane detache et conserve le volet de sortie: elle dolt opposer son timbre officiel stir la
ation) en indiquant le rem du bureau de douane
r
e
. la date de sortie et la signature de ('agent de la douane. Le titulaire du
comet dolt verifier sur-lo-champ qua touto sortie est enro-
&tattoo en bonne et duo forme et, le cas acherint, la faire completer ou rectifier.
4. Le coda-scat do presence figurant A la derniore page du carnet doll etre utilise conformement aux instructions fournies sur ce
cornfield ou a cells donnees, en complement, par ('association emettrice.
5. La periode de vardite du camel est de t an au maximum. En cas de necessit6 do prolonger la validit6 du carnet, uno demander de
prolongation doit etre n tee aupres de ('association du pays visite ou. en rabsence= toile association. directement aupres
de rassociation emettrice. Dans tous les cas, le s'assurer qu'il continue de tempter los conditions
temporaire.
6. Le carnet. scarlet(' do (association emettrice, doit dans tous les cas lui etre retourS, d0meM regularise, au plus tard a la date de
son expiration. II est vivement recommande aux titulaires d0 ne
Sparer de leur vehicule (vente. destruction. etc.), avant liberes dos obligations contractuelles qu'ils ont souscrites
aupres de ('association emettrice.
7. Toute modification apportee au camel concemant le titulaire
(nom, &dress°, etc.) ou le vehicule (changement do moteur. de couleur, etc.) doit faire ('objet d'une autorisation prealable deli-
wee par ('association 6mettrico, ou par nail:isoclinic° do rassociafion du pays visite. Ces modifications doivent etre approuvees
par radministration douankve du pays visite.
8. Le camel ne doit pas etre utilise dans un pays ou le titulaire a sa
reside h Rutile. Le vehicule import6 temporairement sous cowed me ne dog etre ni prate, ni love ni vendu, ni
abandonne autre maniere sans ('accord prealabie de
('administration douaniere du pays visite et du club emotteur.
9. Lorsqu'un carnet est perdu, detruit ou egos* alor hucute se home a retranger, ou en cas de vol ou
du
vehlcule, le titulaire dolt immediaternent en informer rassociation emettrice sit directement. soit par rintermediake de rassocia-
lion du pays visite, of suivre les instructions qui lul seront donnets.
PROT10
wrirlfarlir
This carnet, which has boon drawn up in accordance with the provisions of tho Customs Conventions on the
Temporary Importation of Private Road Vehicles (1954) and Commercial Road Vehicles (1956), both amended in
1992, may be used in the following countries under guarantor) of the authorized associations Indicated: /
Co carnet. qui a Ole ()labor° solon les dispositions dos Conventions douanibres relatives a 'Importation tomporairo dos vehiculos
routiers paves (1954) et des vehiCules routiers comirerciaux (1956). revisees en 1992. peut etre utilise dans les pays SuivantS, sous la
garantio des associations autorisees ci-apres.
RICA
Bo
Eg
Ke
Le.
Li•
Ma
Na
So
Su
Sx
pt: Au ya: Aut tho: Automo a: Automobile & wl: Automobile As ibis th Africa
itomob an• a: Automobile Association of South rica
°bile & Tounng Club • e Association of
a
Associates South Africa ub de Libyo on of Zimbabwe
Automoth of South Africa t ssociat ublic of):
Association of South Alm anese Automobile and Touring and: Automobile Association of South A
Ar
Ca
Chi
Col
Co
Ect
Pa
Pe
Tn
Ur
RICA
n
ada:
a: Alitomov mbia: Touring la Rica: Au:omovil ador: Automovil guay: Tour
t: Tour, : Automovil Club Argentine than Automobile Assoc' lob de Chile
OtOMO
de
Automo vil Automovil Club del
Tobago: Trinidad & Tobago A ay: Automovil Club dol Uruguay ub de Colombia
ng Club do Costa Rica uador (AN ETA) Paraguayo mobile Association
I IA 3 TI IC MIDDLE CAST
Bat
Ind
Ind
Ira
Irac
Ja•
Jon
Ku
Lo•
Mal
0m
Pak
Gat
Sin
Sri
Syr desh: Autaintbile Association of Bangladesh oration of Indian Automobile Associatlo
nesia: atan Motor Indonesia : Touring Automobile Club Islamic public of Iran
: Iraq Automo and Touring Asso ion n: Japan Aut lie Federab•
AF) an: Royal Automo Club
Ian rail: Kuwait Internal °Mobile Club non: Automobile of
Club du Liban ysia: Automobile me° •f Malaysia n: Oman Auto:
e Associati stan: Aut le Association of P. 'Man r: Qatar • °mobile and Touring Club
apo
tonlobile Association of Singa . Automobile Association of Ceylon
. Automobtic-Club do Syne ed Arab Emirates:
Bel
Dot
Fin
Gre
Ito!
utomobile Club de Bel mark': Forum tato M and': Automobile an o': Auto
sy
Club of Finland (Autoliato) and Touring Clu reeco (ELPA) obile Club MN
..This Camel may also be used In the following countries: under the sole and exclusive guarantee of the Issuing association."
.Ce carnet peut etre utilise egalement dans tes pays suivaills, sons la scut() et exclusive garanlie du club Calelleur
Bu
Ed
Ga
Gh
Gu
ria
Rin Ida Set gal Sot alia Tarrania
Ida
NOT VALID IN
LIBYA & IRAN
' In these countries, the cornet Is requited only for certain categories of vehicles.
Dans cos pays. le carnet est ezige uniquement pour cerlaines categories de vehicules.
PROT11
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
847.852.3100Tail #
N17URL
https://travel.state.gov/content/passports/en/country.htmlForum Discussions
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