Skip to main content
Skip to content
Case File
efta-efta00809823DOJ Data Set 9Other

DS9 Document EFTA00809823

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809823
Pages
10
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
)18 09:49:10 6 COURIER RIME OPERATIONS SYSTEMS UPS DC FREIGHT REPORT SHIPPER IMPORTER/CONSIGNEE LOCK DISTRIBUTORS INC LSJE.LLC BRICE GORDON OUTH STREET 6100 RED HOOK OTRS SUITE 83 ST THOMAS 90 US 18008475625 TEL )60405090610 INBOUND CUSTOMS CTRY ENTRY NR ORIG UNTS CODE MERCHANDISE DESCRIPTION FIlE RPT05094909. rpt PAGE 3 VALUE US 30 PCS AL SER PASSAGE LATCH JUP 613 3,790.00 (USD) REFERENCE NUM 2: 7694554-0001/005447 I9 PARCEL NO. 1 24.0 LBS =DESCRIPTION SURCHARGE CODE AMOUNT JRCHRGE (IMPT) 545 20.21 ;n INS: 2.70 USD TOTAL SURCHARGES WEIGHT INDICATOR : A CON/LIC: /NIA " CTRY ULT DEST: VT •• ULD " SHIPPER EXPORT DECLARATION •• CERTIFICATE OF ORIGIN - T1 •• NO. • FREIGHT COLLECT •• RILL TO INDICATOR C 28.21 USD TOTAL SNIP/NWT FREIGHT CHARGE: • • TOTAL VALUE 3,790.80 (USD) DIFF 0.80 USD EFTA00809823 PackagelD: 121039760405090610 ShIpmentID: 10397647Z4D Lock Depot Inc - Print invilice (or order 1116980 Mips: n/index.php7ToDoaprintOrderInvoice.. 1•14 LOCKDEPOT 4\c,11/ Lock Depot Inc Invoice for Order #169e0 A I Lock Depot, Inc • 4095 S State Road 7,L-126 Wellington, FL 33449 Billing Details Brice Gordon LSJE.LLC . 575 Lexington Ave New York, New York 10022 United States Phone' Email: Order: Payment Method: *16980 Credit Card ($3,790.80) Shipping Details Brice Gordon LSJE.LLC 6100 Red Hook Otis Suite 63 Si Thomas. 00802 Virgin Islands. U.S. PriongS Email: Order Date: Shipping Method: 1st Nov 2018 Free shipping * Order Items Oty CoderSKU Product Name • 30 AL10S- ALLOS-JUP-613 Schlage AL Series - JUP-613 Jupiter Style Lock with Passage Latch Function in Oil Rubbed Bronze (teasel 2-3/4' price $126.38 USD Total 53,790.80 USD I certify the information 0 correct, to the The f0rcign sublect to duty hi the Subtotal $3,790.80 USO Shipping. $0.00 USD Grand Total. $3,790.80 USD 112/2018, 932 EFTA00809824 United Parcel Service Freight Collect s II COMPANY NAME AND ADDRESS (Phono Nui•bei) ; _, ,.5 &Jib TY It) c.0 D'snethoTed 0 Z r. ZAluvlberli STIECZ 7 8 Lik,arkkoeum4+ bzo9D C 0 O N COMPANY NAME A1•10 ADDRESS (P11011* NumIND sgE•tce ?, /00 Avlicoe- .57-.714trArei ocOZ- • • $ £q/3. F/. FORM OF PAYMENT El CHECK ON ACCOUNT: CASH AGOEFiED BY ( PRINT NAME ) DATE DRIVER ACCOUNT MOW OVAII ACCO,AT UPS WAYSIL A 3 7 4 .5- O 9 6 EFTA00809825 PackagelD: 121039760405090529 ShipmenUD: 10397547Z4F • . Lock Dcpot Inc • Pnnt invoice for order NI 6980 htips://www.lock-depot.comhidiniriindex.ph oDosprintOrderInvoice. LC)CK[3EPOT® Lock Depot Inc Invoice for Order #16980 I Lock Depot, Inc r 4096 3 State Road 7, L.125 Wellington, Ft. 33449 Billing Details Shipping Details I Brice Gordon Brice Gordon / LSJE.LLC LSJE.LLC 576 Lexington Ave 6100 Red Hook Otis ; New York New Yolk 10022 Suite 83 ; United St Thomas. 00809 i Phone' Email: Virgin . Phon Emel. Order: *16980 Payment Method: Credit Card ($3.790.80) 12 f03 070 04 0600 0020 Order Date: 1st Nov 2C18 Shipping Method: Free shipping I Order Items City Code1SKU Product Name Price 30 AL10S- AL10S-JUP-613 Scnlage AL Series • JUP-613 Jupiter Stye Lock with Passage Latch Function in Oil Rubbed Bronze Backset 2.314- $126.36 USD Total 53,790.80 USD Subtotal: 83,790.80 USD Shipping: $0.00 USD Grand Total: $5,790.86 USG I of I 0 I/2/20 I 8. 9:32 p EFTA00809826 118 09:49:10 6 COURIER NAME OPERATIONS SYSTEMS UPS DC FREIGHT REPORT INBOUND SHIPPER IMPORTER/CONSIGNER LOCK DISTRIBUTORS INC LSJE.LLC S BRICE GORDON IOUTH STREET 6100 RED HOO SUITE B3 90 US 18008475625 '60405090638 CS DESCRIPTION IRCHRGE (IXPT) 3H7 INS: ST THOMAS 00802 VI TEL curiae GIRT ENTRY Nit URIG LINTS CODE MERCHANDISE DESCRIPTION Flit RPT05094909.Ept PAGE 4 VALUE US 30 PCS AL SEX PASSAGE LATCH JOP 613 3,790.00 (USD) REFERENCE • 2: 7694554-0001/005497 IS PARCEL NO. 1 24.0 LBS SURCHARGE CODE Ampotha 545 28.21 2.70 USD TOTAL SURCHARGES WEIGHT INDICATOR : A CON/LIC: /NLR ** CTRT ULT DEST: VI se LILO " SHIPPER EXPORT DECLARATION " CERTIFICATE OF ORIGIN - TI " NO. " FREIGHT COLLECT " BILL TO INDICATOR C 28.21 USD TOTAL SHIPMENT FREIGHT CHARGE: TOTAL VALUE 3,790.80 (USD) "" DIET e n 0.80 USD EFTA00809827 PeckagelD: 121039760405090538 Shipment"); 103976472AG • ' ' Lock kel pot Me • Print invoice for order 016980 hitps://www.lock LOCKD EPOr Lock Depot Inc Invoice for Order #18980 LockOspot Inc 4095 S State Road 7, L.125 Wellington, FL 33449 Billing Details Brice Gordon - LSJE.LLC • ' 575 Lexington Ave , New York, New York 10022 ' United States EPm hone: rit. Order; 018930 Payment Method: Credit Card M3.790.80) Shipping Method: 11011111111.13: Shipping Details Brice Gordon LSJE.LLC 6100 Red Heck Otrs Suite 53 St Thomas, 00802 Virgin I Phone: Email: Order Date: 'Order Items 1st Nov 2018 Free shipping Qty CodetSKU Product Name 30 AL10S- AL10S-JUP4113 Soilage AL Series - JUP-813 JupkerStyle Lodk valt Passage Latch Function In CM Rubbed Bronze Buster vahr Prise $128.35 USD Total $3.790.80 USD ; . SubtMel: 13,750.80 USD SlYPPMS 80.00 USD 5. Grand Total: 83,790.80 USD 1 re lily I be lotormatioo correct, to the The ford subject to duty id tl loft . tax is true sod ledge. not Ater CO 1112/2018.9:32 EFTA00809828 )18 09:49:10 6 COURIER NAME OPERATIONS SYSTEMS UPS DC FREIGHT REPORT INBOUND 'SHIPPER IMPORTER/CONSIGNEE LOCK DISTRIBUTORS INC LSJE.LLC S BRICE GORDON CUTE) STREET 6100 RED HOO SUITE B3 00 OS 18008475625 160405090647 GE DESCRIPTION JRCHRGE (1MPT) 3HT INS: ST THOMAS 00802 VI TEL CUSTOMS CERT ENTRY NR ORIG ()NTS CODE NERCHANDISE DESCRIPTION FIIE RPT05094909.rpt PAGE 5 VALUE US 30 PCS Al. SER PASSAGE LATCH JIM 613 3,790.00 (USD) CON/LIE: /sla •• CTRY UL7 DEST: VI •• •• SHIPPER EXPORT DECLARATION •• CERTIFICATE OF ORIGIN - 11 116 REFERENCE NUM 2: 7694554-0001/005447 IS PARCEL NO. 1 24.0 VHS SURCHARGE CODE 545 2.70 USD TOTAL SURCHARGES WEIGHT INDICATOR : A •• FREIGHT COLLECT •• ULD AMOUNT BILL TO INDICATOR 28.21 28.21 USD TOTAL SHIPMENT FREIGHT CHARGE: USD • • TOTAL VALUE 3,790.80 (USD) •••• DIFF ••e 0.80 EFTA00809829 Packag•ID: 121039760405090847 ShIpment113: 10397647Z4H Lock Depot Inc • Print invoice for order E6980 LOCKDEPOr • Lock Depot Inc Invoice for Order #18980 Lock Depot, Inc cl 4095 S State Road 7, L.128 Wellington, FL 33448 Billing Details Shipping Details Bike Gordon Brice Gordon t LSJE.LLC LSJE.LLC 576 Lexington Ave 6100 Red Hook Otis , New York. New York 10022 State 03 United States St Thomas. 00802 Virgin Email: Phone Email: Order: 016980 Order Date: 1st Nov 2018 Payment Method: Credit Card (53,793 80) Shipping Method: Free sebein9 Order Items 0ty Codet0KU Product Name Price Total 30 Al-10S- ALI DS-JUP413 Schleps AL Series - $126.38 JSD 53,790 80 USD JUP-813 Jupiter Style Lock with Passage Latch Function In Oil Rubbed Bronze flackset 2-3/4- Subtotal: 43,790.80 USD SG: $0 00 USD Grand Total: 53,790.80 USD huPsfiwww.lock- .. 12 183 878 04 IMO 0847 11111INIEN 1 certify the information con-en, to the The foreign subject to duty in the ri loft this i *fee is tree and owledge. are not and/or Pe 11/2/2018, 9:32 A EFTA00809830 01H 09:49:10 l6 COURI ER NAME OPEKATIONS SYSTEMS UPS DC ERFACHT REPORT TWROUND FILE RPT05099909.mt PAGE 6 CUSTOMS CTRY TOTAL ,SRIPPER IMPORTER/CONSIGNEP EarRY NR URIG ORTS CODE MERCHANDISC DESCRIPTION VALUE VALUE LOCK DISTRTBUTORS INC LSJE.LLC S RRICR (VDRDON US 30 PCS AL SER PASSAGE LATCH JUP 613 3,790 00 (USD) IOUTH STREET 6100 RED HOCK SUITE R3 CHARLOTTE AMALIE )90 US 10000475625 7E1. U M. 160405090656 REFERENCE NIA4 2: )694554-0001/005447 IS PARCEL NO. 1 24.0 LBS COM/LIC /NLR ee CTRY ULT DEST: VI ** ULD "I* SNIPPER EXPORT DECLARATION ** CERTIFICATE OF ORIGIN - 11 ** NO. e* ▪ FREIGHT COLLECT ** GE DESCRIPTION SURCRARGE CODE AMCADM BILL TO INDICATOR ORCHRGE (IMPTI 545 27.32 C GHT INS: 2.70 USD TOTAL SURCHARGES 27.32 USD TOTAL SHIPHENT FREICHT CHARGE: WEICHT INDICATOR A • • 3,790.00 (USD/ **** DIFF *** 0.80 236.;;\ \ 000 EFTA00809831 PackagelD:1Z1030760406090666 ShipmentID: 10397647Z4J Look Depot Inc ; Print invoice for order NI6980 . . noire. LOCKDEPOTe . Lock Depot Inc Invoice for Order #16980 Lock Depot. the 4096 S State Road 7, L•125 Wellington, FL 33449 ! Billing Details Shipping Details i Britt Gordon Brice Gordon ; LSJE.LLC LSJE LLC 575 Lexington Ave 8100 Red Hook Otis New York. New York 10022 Suite 83 .: United St Thomas, 00802 Phone Virgin 'sands t1 S. i Erne: Phone Email: Order: Payment Method: 016980 Credit Card (33.790,80) Order Date: Shipping Method: Order Items Qty CodiorSKU Product Name 30 ALIOS- ALIOS-JUP-813 Schlage AL Sena • JUP.613 Jupiter Style Lock W4h Passage Latch Function in Olt Rubbed Bronze Beckett 2-3/4" . . 12 7DJ Nov 2318 Free shipping Price Total 3126 .36 USD $3,790.80 USD , 1 certify the ialormatioe oo tan in correct, to the hest:army ow The foreign udder titre sot subject to duty to the United S tad/ I oft Subtotal: Shipping! Grind Total: S3,790 80 USD 30 .00 USD 33,790.80 USD • • I I/2/20 It 9:12 ft EFTA00809832

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone18008475625
Phone5090529
Phone5090538
Phone5090610
Phone5090638
Phone5090647
Phone5090656
Phone5090847
Phone5094909
Phone5099909
Phone600 0020
Phone6090666
Phone694554-0001
Phone7694554
Wire RefREFERENCE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.