Epstein Files

EFTA00787697.pdf

dataset_9 pdf 1.1 MB Feb 3, 2026 6 pages
-rteee LUND Et PULLARA INC. 4-1 1305 NORTH PERIMETER ROAD WEST PALM BEACH, Fefligir66 ? 0„ Tel: Fax: http://www.lundandpullara.com INVOICE BILL TO DATE INVOICE # LITTLEST JAMES ISLAND / LSJE, LLC 03/14/17 2566 6100 RED HOOK ST THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. ft ' 03/14/17 0002566 MAWB / MBL # DESCRIPTION OF CHARGES AMOUNT CUSTOMS DUTY/FEES SUBJECT TO LIQUID $38.03 HAWB / HBL # CUSTOMS CLEARANCES $130.00 SINGLE ENTRY BOND $33.00 VESSEL / FLIGHT AIRLINE HANDLING FEE $53.5 BRITISH AIRWAYS P.L.C. DELIVERY ORDER $12.5 INLAND FREIGHT $119.04 DEPARTURE / DATE ARRIVED I EXPORT FORWARDING $125.00 YOUR REFERENCE SHIPPER PiQkorr ErNDIO REMARKS BB0002566-1W1A 131 46t2.61 BANASIAK, JANUSZ 358 EL BRILL() WAY (3/tv/zoii PALM BEACH. FL 33480 OUR CONTACT: CHALMER STAUFF TOTAL CHARGES DUE: $511.O7 If you are the importer of record, payment to the broker will not relieve you of liability for Customs charges (duties, taxes or debts owed Customs) In the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may with a separate check payable to U.S. Customs & Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. - - EFTA00787697 • Page 1 of 1 PAPERLESS Form APProxo0 OMB No. 165/0022 EXP: 08-31.2014 ACE 1. Filer Code/Ent No. 2. Entry Type 3. Summary Date DEPARTMENT OF HOME LAND SECURITY 01 ABI/A 3 1 038 U.S. Customs and Border Protection 4. Surely No. 5. Bond Type 6. Port Code 7. Entry Date ENTRY SUMMARY 036 9 5206 3/06/17 ' 8. Importing Cater 9. Mode of Transport 10. Country of Origin 11 Import Date BA 40 SA 3/04/17 I 12. 8/L or AWB No. 13 Manufacturer ID 14. Exporting Country 15. Export Date SAMAJNAMRIY SA 3/04/17 16. I.T. No. 17. I.T. Dale 18. Missing Does 19. Foreign Pod of Lading 20. U.S. Port of Unlading 5206 21. Location of Goods/G.O. No 22. Consignee No. 23. Importer No. 24. Reference No. M657 / FLT 207 SAME 096.64-8809 25. Ultimate Consignee Name and Address 26. Importer of Record Name and Address BANASIAK, JANUSZ 358 EL BRILLO WAY City State FL Zip City PALM BEACH State FL Zip 33480-000C 32. 33. 34. 27. 28. Description of Merchandise A. HTSUS Rate Duly arid I.R. Tax 29. 30. 31. A. Entered Value 8. AD/CVD Rate Dollars Cents LNo. ine A. HTSUS No. A. Gross Weight Net Quantity in 6. CHGS C. IRC Rate B. AD/CVD Case No 8. Manifest Oty. HTSUS Units C. Relationship D. Visa No. Nest. Qt.y: 1 PCS Invoice 001 (01) 001 PAINTINGS DRAWINGS 6 PASTELS 9701.10.0000 76 0.00X 10980 Free 0.00 C225 Not Related Merchandise Processing Fee(499) 0.3464% 38.03 Inv Value : $10980 Ent Value : 510980 Other Fee Summary for Block 39 4 99 38.03 35. Total Entered Value CBP USE ONLY TOTALS A LtQ CODE B Ascertained Duty 37. Duty $ 10.980 0.00 Total Other Fees REASON CODE C. Ascertained Tax 38. Tax S 38.03 0.00 36. DECLARATION OF IMPORTER OF RECORD D. Ascertained Other 39. Other (OWNER OR PURCHASER) OR AUTHORIZED AGENT 38.03 E. Ascertained Total 40. Total I declare that I am the 0 Importer of record and that the actual owner. purchaser, or consignee for CBP purposes is as shown above. OR El ownc 38.03 or purchaser or agent thereof. I funher declare that the merchandise IN was obtained puistram to a purchase or agreement to purchase and that the prices set forth in the invoices arc true, OR O was not obtained pursuant to a purchase or agreement to purchase and the statements in the invoices as 10 value Or pnce are true to the best of my knowledge and belief. I also declare that the statements in the documents herein filed fully disclose to the best of my knowledge and belief the true prices, values, quantities, rebates, drawbacks, fees. commissions, and royalties and are nue and correct, and that all goods or services provided to the seller of the merchandise either free or at reduced cost are fully disclosed. I will immediately furnish tootle appropriate CBP officer any information showing a different statement of facts 41. DECLARANT NAME TITLE SIGNATURE DATE LUND & PULLARA INC, ATTY-IN-FACT 03/14/17 42. Broker/Filer Information (Name, address, phone number) 43. Broker/Importer File No. LUND & PULLARA INC 0002566 1305 N PERIMETER RD WEST PALM BEACH. FL 33406-0030 CBP Form 7501 (06/09) EFTA00787698 nta-rzste,.,- triages Name and Address •-• •••`f2 .01_. -I, Jr nt.n . _ . _ StupperS Account Nun-0u Rol nagotane _ 125- 2300 4494 i MAJED NAWAZ Air Waybill --wasta3:1-9) AL FAISLIAH TOWER ISsuedby BRITISH AIRWAYS &visa RilWays London FAISLIAM STREET RiYADH,111.73 Member of MTA WORLD CARGO SAUDI ARABIA ',Tel:IMIIII Cagiest 2 and 3 el MIA Al Wayta are onions and have the garoo CoRMORans Marc end Address • Li.,.c•worilgAmempit&Am N Weed NM IMgoods dirsated got Wad Nenern goodorder and conlann know az noted) lot carriage SUBJECT TO IRE CONDIRONS OF CONTRACT ON THE JANUSZ BANASIAX RIVERS( HEREOF. AU. GOOOS MAY DE CARRIE'S BY ANY OTHER MEANS INCLUDING r ROAD OR ANY OTHER CARRIER UNLESSSS SPECIFIC CONTRARY INSTPAJCTIONS ARE GIVEN i LSJ,LLC- 358 EL BRI AAY HEREON CV THE SHIPPER. MbO SIPPER AGREES THAT tea SHIPMENT MAY SE CARRIED NA INTERMEDIATE STOPPING PLACES WHICH TNECARRIER DEEMS APPROPRATE. TIE TEL-4 CHIPPERS ATT(10101. IS PRAWN TO THE nowt CCOGERem NG CARRIER'S LIMITATION or Luskin Shope, nay Macaw such of of gassy de.taring a higher value lor PALM BEACR,FL 33480 Genniot, iond Rz0ng sumgernseml carne it winced. ZOUZIEllsETATES ,Te1:4 lasing CO,SI Agee"' Name and City Accounting 1Nonnaton Al-Tayyar Cargo Servicea, FREIGHT PREPAID- PP P.B.No:52660, Riyadh-11573, Saudi Arabia. Tel Agages MIA Cods Account NO. *WONT c.M c Of rst CRUM and Requested ROuling SIWOINM,omflt 1 It To 7 Tig-- 17 1 Declared Value lot Carnage Declared Value let Cusionm /.RR I BA NVD Airport of DeslInallon " INSURANCE . ItAener saes alsewea. ars van bSO EMAinat Rearm Inlonnalbxt ta AitiA • aCeOrtlyee nth the <SWAM ite.10,11000. A its maserAMIN. a 11..~Ce eillanto be Awoonted Nara m Cl-woomm Fox OWL,' 11- (TIT Y- TP.T.I7FEE. ATTAuFED PACXTNOT:TAT LEWD •••• PULEAPB £NC; LOS El PERIMETER P1/ Sp AIRP.IPT T,P2Gu GULP WES1 PMS. BEA.: ii-TE11-54,.. Sk2sA36 r --- I No. of Gram Rate Clam Metes Told, Nato And Quantitycal Goods OnCt. Obliefehtlit Or You RCP WWI I 76.0 19.6 2120. PICTURE STAKE FOR Peasotur.. USED- 'AL'1 AY YAK CNtik, HAS Rey YID ALL, MARLE DC)I NEENTATION AND tum:136x152x38 cms HAS D (JEMMIED 11.. T NONE ii THE 'CAR' BEING 0 MD PI THIS CORSI:MY/AE.3:T OF 4m sOLIDATIO HAS OPIC TED ei, n4v4sFraium FROM, vi*S1- iS OR 'SHANSI= 11 J H ANY P IN SO3 A, SYRIA , T :IEN OR ECYPT. PACSOffi BY SHIPPER. 2120 her Chanaos MYC:38/ AW8I22; Tea& Other Charges Du, Aeon Steppe. Centel that ttuncotars On MO face hewn Ore COrnXt and that Into*. en any port of the consignment Contains dangerous goods. such con et groped* detenbed by name ends It Mope+ cenOlien IX Carnage by air acconang to the- npetleate• Dangerous Goad. Antrylettont. 1 a 4oINi CN•.-- gas-- Duo Comm —r- 453 gni:8;M blienitg;tne is Agent Intel Prepaid C. 22-FEB-17 RUH HA \ eTatente Caner-int Rota , Etch:red on fence). IDo64. _ - / a Cardpb Ly. M* Nc.T33;.gocet on-moaner, \ ids) pt Inntentee M107- tem ORIGINAL 3 (FOR SHIPPER) II II Ili/ill 2523004494 EFTA00787699 Bo9king Confirmation Page I of I Tropical wwwitopicalcom I p p INC Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION Booking Number 12459123 Reference Numbers Booking Date 311W2017 9:29:00 AM Booking Contact STAUFFER, CHALMER Phone Number VesselNoyage Sail Date Shipper Consignee Forwarder LUND & PULLAR.A, INC WALLACE DAPHNE Port of Load Port of Destination Port of Palm Beach Seaport Crown Bay Seaport (Si Thomas) SHIPMENT INFORMATION Place of Receipt Reference Numbers Final Destination CFS/CY BA. WAREHOUSE Weight Volume Qty Package Type Description (LBS) (CFT) 1 CRATE(S) PICTURE FRAMES 168 24 US Exports (including Puerto Rico & USVI): Please refer to our website at www.tropical.com/services for a listing of our cargo and documentation cut-offs. For cargo sailing from the Port Of Palm Beach, please send your documents to one of the following so we can expedite your shipments: Less than Container Load Cargo Full Container Load or Breakbulk Cargo Email: Email: I IIMEM Fax: Fax: Thank you for allowing Tropical Shipping & Construction Company Ltd. the opportunity to serve you. Contact CLIENT SERVICES should ou have any questions at or or or Fax at file:///C/Users/chalmer.LUNDANDPULLARA/AppData/Local/Microsoft/Windows/Te... 3/10/2017 EFTA00787700 T"nr\ U INVOICE N0.1700012 Dole: 19 Feb. 2017 Ship to: LSJE, LLD • ST THOMAS 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Attention: ANN RODRIQUEZ Attention: JANUSZ BANASIAK 111M 1/211111 23810111X Amount USD KISWA - INNER Pure silk. fixed in wooden picture 1 GREEN frame. KISWA - OUTER Pure silt fixed in wooden picture 1 10.980 BLACK frame. KISWA__- OUTER Gold ihreads, pure silk, fixed in 1 BLACK 8. Golden wooden picture home. The above value of good Is: 10.980 In words: Ten thousand nine hundred eighty USD 1111101/6H U UNIVIliNit A I IONS —A %al I -ta . • A. 4.. • 12. $ EFTA00787701 LSJE. U.0 3590 Land & Pullara, Inc 3/22/2017 Inv. 2566 - Customs Duty/Delivery ordekrst,chdrges/Bri 511.07 FirstBank Operating C Inv 2566: AWB: - Saudi Arabia 511.07 • "7-) 1111111111111111111 EFTA00787702

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097aa3f0-167a-4b60-95b5-020284f9f001
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dataset_9/EFTA00787697.pdf
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Created
Feb 3, 2026