Case File
efta-efta01223061DOJ Data Set 9OtherFro ical
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223061
Pages
3
Persons
0
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Fro ical
Tropical Shipping and Construction
SHIPPING
Company Limited
BILL OF LADING
TSCW13474139
Page of 1
NON-NEGOTIATII.F.
SHIPPER/EXPORTER
I00064506
LSJE. LLC
575 LEXINGTON AVE 4TH FLOOR
4TH FLOOR
66-0776615
NEW YORK NY 10022
UNTIED STATES
EXPORT REFERENCES
EXPRESS RELEASE
00983
CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) isse4516
ISLE, LLC
6100 REDHOOK QUARTER
CHARLOTTE AMALIE 11002
ST THOMAS, USVI
FORWARDING AGENTFMC NO.
\MITT PARTY
ALSO NOTIFY.ROUTHIGINNIRUCHONS
L XPORTING CARRIER., VOYAGE II EDA
DEPARTING: SPICA - 010515
ARRIVING:
SPICA - 005S
EDA: 12(2712•111
PRE-CARRIAGE BY
PLACE OF RECEIPT'
PORT OF LOADING
PORT OF PALM BEACH SEAPORT
PORT OF DISCHARGE
CROWN BAY SEAPORT (ST THOMAS)
MACE°, DELIVERY BY ONCARRIER.
POINT MID ODUNTRY OF ORIGIN OF GOODS
PARTICULARS FURNISHED BY SHIPPF.R
MARKS
MRS
SHIPMENT rl'RU2634542
864537
I R8063669
VI N.#
C LAUSES
AES
SHIPPER'S
CARRIER'S
CARRIER
CARRIER
A
WISEAL
NI
X20181214685410
?FEREET
NBRSCONTAINER
D200983
MIMHERS
NOT
CONFIRMS
NO
WEIGHT.
CUBE.
8063669
RESPONSIBLE
THE
NUMBER
OF
VEHICLE
HAZ
DESCRIPTION OF PACTLAGESATOODS
CROSS WEIGHT
MEASURFMF N.
PKGS.
IDS
KG
CF
I ,..!
1
UNITS) CAT SKIDSTEER
8404
3812
554.9
15.713
TOTAL 8404
3812
554.9
15.712
CAT SKIDSTEER YELLOW
VIN#: MD200983
X 1 UNIT(S), 8404 LBS, UN3166,
VEHICLE, FLAMMABLE GAS POWERED, CLASS 9,
EMERGENCY PHONE NBR
EMS SCH
F-D,S-U
'
FOR THEFT OR DAMAGE TO PERSONAL EFFECTS / ELECTRONIC EQUIPMENT / LOOSE GEAR.
IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION.
All
I kInt
es
M
5111.
140
CLAIACLAL
r
JAN li, 2019
/
INSURED VALUE
I
FREIGHT PAYABLE AT/BY
ST THOMAS, USVI
/ LSJE, LLC
WHIRR APPLICABLn. TUTS'. COMMODM13. MOMOLOOY OR SOFTWARE WIRE
EXPORIITI) MGM THE tAlITHSTAIFS RJR JAMMU ORSIINATION (AMOVE IN
ACTCORIMNCE Win 1111 EXPORT ADMINISTRATION REGUATglian
CHARGE OMR /PTIOH
PREPAID (0001
COLLECT ITMDI
OCEAN FREIGHT- WE
SW
105040
45.00
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ouch NAg ....waploa (Tao/mune by Itc.Carr.o.thv ol,:, gill wAat
TOR CARPJTh
ALL CARMAGE K SUB
T TO TIP 11(M 'MIMSAND CCO'DITONY, AVAILABLE AT
WV TROPICAL COM RAT CARRJER% I (KAI (Mkt
TOTAL USD
1.993.01
DATE OF ISSUANCE
12/28/2018 I
ND. OF ORIGINAL BUD MGM)
0
' V OYAGE DATE
12/22/2018
Printed:01/11/2019 10:26:36
EFTA01223061
BILL OF SALE AND AGREEMENT
This Bill of Sale and Agreement is hereby made as of this 22nd day of August 2018 by and
between LSJE, LLC, with an address at 575 Lexington Avenue, New York, NY 10022 (hereinafter referred
to as "Seller"), and LSJE, LLC, with an address at 6100 Red Hook Quarter B3, St. Thomas, 00802 (herein
after referred to as "Buyer").
Sale and Purchase
Seller hereby sells, assigns and transfers to Buyer, and Buyer hereby purchases and acquires from Seller,
that certain 2018 Caterpillar 272D2 (hereinafter referred to as the "2018 Caterpillar 272"), to wit:
Make/Model: Caterpillar 272D2
Year: 2018
Serial Number: CAT0272DLMD200983
Stock Number: C921I9
Purchase Price and Payment
The purchase price for the 2018 Caterpillar 272, which the Buyer has received in "as-is, where-is"
condition, is SIXTY-EIGHT THOUSAND EIGHT HUNDRED FIFTY-SEVEN AND 36/100
DOLLARS (US S68,857.36), with receipt of payment in full from Buyer hereby acknowledged by Seller.
Delivery of the 2018 Caterpillar 272
Buyer hereby acknowledges receipt of delivery from Seller on August 22, 2018
2018 Caterpillar 272 in its "As-Is, Where-Is" condition and "With All Faults."
Buyer has accepted the
Seller's Warranties
Seller hereby covenants, represents and warrants to Buyer that prior to transfer of the 2018 Caterpillar 272
from Seller to Buyer, Seller was the lawful and exclusive owner of the 2018 Caterpillar 272 and is hereby
transferring good and marketable title in and to the 2018 Caterpillar 272 to Buyer free and clear of all liens,
claims and encumbrances of every kind, nature or description whatsoever. Buyer hereby assumes full
liability and responsibility for the 2018 Caterpillar 272 and hereby releases Seller from any responsibility
or liability whatsoever connected with 2018 Caterpillar 272 that may arise from and after the date hereof
out of circumstances occurring from and after the date hereof.
"As Is"
It is understood that the 2018 Caterpillar 272 is sold in "as is, where-is" condition and "with all faults",
that, except as otherwise expressly provided herein, no warranties, whether express or implied, whether
arising in law, in equity, in contract or in tort, and including, without limitation, any implied warranty of
merchantability, design, condition or fitness for a particular purpose, are to be inferred or implied, that any
warranty with respect to the 2018 Caterpillar 272 by Seller or any agent or representative thereof must be
expressly provided in this Bill of Sale or it is not valid, and that, except as expressly provided herein, Seller
hereby disclaims any and all such warranties.
Seller: LSJE, LLC
575 Lexington Avenue
New York, NY 10022
By:
'•
Name: Jeffrey E. Epstein
Title: Ovmer..., ----
Ai ust 22 2018
Notary:
NOTARY PUBLPC •
Name Daphne Masco
My Commisuon Expires. December 29.2021
NP Commission N NP-101-17
Thomas/St John USVI District
Buyer LSJE, LLC
6100.fted Hook Quarter B3
St. Thomas, VI 00802
By:
Nametleffray-E: Epstein
Titilt _Dia/tier
Notary:
NOTARY PUBLIC
Name 0aohne Vybllace
My Commission Expires December 29,2021
NP Commission e NP.101-17
St rirornas/St John. USVI Darnel
EFTA01223062
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EFTA01223063
Technical Artifacts (18)
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Phone
1.4100111Phone
13474139Phone
14111011Phone
14444140Phone
14685410Phone
2634542Phone
4001444Phone
404
3812Phone
411.4114Phone
4114100Phone
4144100Phone
8063669SWIFT/BIC
ACTCORIMNCESWIFT/BIC
MOMOLOOYSWIFT/BIC
ORSIINATIONSWIFT/BIC
SOFTWAREWire Ref
REFERENCESWire Ref
WIRE
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