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Tropical Shipping

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Mentions
8
Relationships
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Documents
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EFTA00002717.pdf

Evidence photograph showing heavy construction machinery, specifically Caterpillar excavators, stored inside a warehouse. A visible shipping label on the window of the foreground machine bears the date September 27, 2016, the name 'TROPICAL' (likely Tropical Shipping), and the destination code 'STT' (St. Thomas), indicating this equipment was shipped to the US Virgin Islands, likely for use on Jeffrey Epstein's properties (Little St. James or Great St. James).

Photograph / evidence
2025-12-25
Analysis Source

EFTA00002222.pdf

Evidence photograph (EFTA00002222) depicting a storage room or garage area. The room contains large wooden shipping crates, stacked white woven outdoor furniture, a white table, and at least two All-Terrain Vehicles (ATVs). A shipping label on a crate bears the tracking number '7905859', the carrier 'Tropical Shipping', and the destination code 'STT' (St. Thomas), suggesting these are supplies being transported to or stored for Epstein's properties in the Virgin Islands.

Photograph / evidence photo
2025-12-25
Analysis Source

DOJ-OGR-00022358.jpg

This document is a heavily redacted contact list, page 73 from a larger set, identified as DOJ-OGR-00022358. It contains names of individuals and organizations, categorized under locations such as 'ISRAEL' and 'ITALY', and includes notable entries like 'Olmert, Ehud'. A handwritten note, 'Apt. for Models', is associated with an entry for 'JEFFREY (J)', and another note mentions 'Massage A - Island'.

Contact list
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014199.jpg

This document is a page from an address book (page 73) containing contact information for individuals and businesses in Israel, Italy, Spain, New York, and the US Virgin Islands ('Island'). Notable entries include former Israeli Prime Minister Ehud Olmert, architect Daniel Romualdez, and a section labeled 'Massage A - Island' listing several individuals. A significant entry for 'JEFFREY (J)' lists an address at 301 East 66th St, NY, with a handwritten annotation 'Apt for Models'.

Address book page / contact list
2025-11-19
Analysis Source
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Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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