Epstein Files Search

EFTA01221178Set 9

2009-10-2319p1,615w

advised that the following persons are authorized to sign on: LSJ: account (#712100): Alvin B. White (Bruce) Steve Rampino LSJ LLC Construction: account (#) Thomas Melnick William Rowles Alvin B. White ... following persons are authorized to sign on our account (# LSJL): Curtis Royston Silvina Royston Alvin White, Jr. Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway ... following persons are authorized to sign on our account Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Igor Zinoniev (Neptune Fishing Supplies account only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf

EFTA01122953Set 9

2014-11-266p1,051w

STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street I pry,.; by creed Geed enle, the irrounl rai va c-reriC ... EFTA01122953 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street I Wog by cryailast. OM. MO anoint yen are poling FM teyeaance ... EFTA01122954 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 61st Street ■Ooy'N by ma cat. MW INT Emma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122953.pdf

EFTA00603935Set 9

2015-06-036p852w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street psr by am6I net ONE Me PaHunl pep VP mimeses somPlarms box ad • PA blow 7th Floor ... Street 7th Floor New York NY 10019 EFTA00603935 STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street payag by ma owe. nuer en 'moat ... Street 7th Floor New York NY 10019 EFTA00603936 STATEMENT Thomas J. Magnani D.D.S. Telephone Alvin Grayson D.D.S. 7 West 61st Street soya,' by alai ma Nam Pa moat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603935.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

UNITED STATES coNutiNtriNoT NEGOTIABLE' UNLESS CONSI(iNI ll TO own) FOR AGOIVFMC NO. WRITE, ALVIN 6100 RED ROOK QUARTER 84 LITTLE SAINT JAMES ISLAND CHARLOTTE AMAUE VI 0/112 UNITED STATES ... NEGOTIARI Page 2 of 2 TOTAL 2195 996 47.0 1.331 11LXU4441937 316949 316950 WHITE, ALVIN REFERENCES: PRO NUMBER 10569587 CUSTOMER INVOICE NO. 5210607 DATED 11/19/09 CUSTOMER PO NO. 002 CLAUSES ... GRAND TOTAL EFTA00600481 EFTA00600482 tropical Shipping & Construction Co. t WHITE, ALVIN CONSOLIDATION WORKSHEET :FS: B.I. WAREHOUSE NOVEMBER 24, 2009 9:28:54 Job No. Ship t ID Received Date Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA01122978Set 9

2015-01-075p686w

STATEMENT Thomas J. Ma nani Alvin Gra son If Dung by endA cad. enter Na A-11MM you St CW00 r, Ma ""Zteva box 0,4 Ail Out below maskers/0 ... Thomas J. MagnanIM. Mtn Grayson-. EFTA01122978 Thomas J. Ma • TelephonE Alvin Grayson per; by twit cwt. enter Mt mount you so POW( Saul below Masten:DM Vest Amax Coda Slutture ... Days 60 Days 90 Days 1 220.00 0.00 0.00 0.00 Thomas J. Magnant.l. Alvin Grayson.. EFTA01122979 STATEMENT Thomas J. Ma Alvin Gra son Par, n0 by CroSi ord. only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122978.pdf

EFTA01122961Set 9

2015-01-075p687w

STATEMENT Thomas J. Maar Telephone: Alvin Grayson peetho by ctedil MIL erne, the ,mew you ere pow., el OM fellablell Maw' Po ou 001m Itesseard Vaa AREA Card ... Days 90 Days 120+ Days 2,100.00 0.00 0.00 0.00 0.00 Thomas J. Magnanl Alvin Grayson=. 212)688.1090 EFTA01122961 HISTORICAL STATEMENT 2/3/2015 to 3/17/2015 Thomas J. Ma Telephone Alvin Grayson ... Days 90 Days 120+ Days 424.00 326.00 0.00 0.00 0.00 Thomas 3. MagnaniM. Alvin Grayson-. EFTA01122962 STATEMENT Thomas J. Ma Telephone: ■psylns by NAM cat AMR RP want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122961.pdf

EFTA01088956Set 9

48p7,310w

Accounting Beta Kappa Society 36 EFTA01088992 The Boyu Team - Associates and Analysts I Draft Alvin Jiang Tiger Chen • Alvin is a founding member of Boyu Capital, where he • Tiger will ... Boyu Capital as an Analyst. His joined as an Associate. Prior to joining Boyu, Alvin professional experience includes serving as a member of worked for Goldman Sachs Principal Investment Area ... Division starting in 2008. Prior to that, the Greater China region. Before joining PIA, Alvin was Tiger worked with JPMorgan's Global Credit Risk with Goldman Sachs Investment Banking Division

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf

EFTA00600469Set 9

2009-11-1811p1,950w

Project Name: Little St. James MSOSI Shipping Address: Billing Address: VII in Mite / LSJ Alvin White / IS.1 6100 Red I look Qlrs 133 St. Thomas. VI 00802 Shipping Imtructions: F.O.B ... Since 1915 Revised Proforma Invoice P() Number: 001705 Order Number. 1005-01 Sold To: Alvin White / 1.51 Data No'. 17. 2009 6100 Red Hook Quarter, 83 SL Thomas, USVI ... Contact: Mr. BM Ronles Tel: Ship To: Alvin White / L.S1 Unit Quantity l'nit Description Coll Extension 120 Sacks CIIROMI X Admixtures (dr 5.0 sack mix $38.66/per sack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600469.pdf

EFTA01122966Set 9

2014-12-013p410w

HISTORICAL STATEMENT 12/1/2014 to 3/3/2015 Thomas J. M8 Telephone: Alvin Ora son Mr. Jeff Epstein De Account 9 East 71st Street 3/3/2015 10345 New York NY 10021 neretreee ' -. IMPORTANT - MUSE ... Days ] 90 Days 120« Days 950.00 0.00 309.00 0.00 0.00 Mans J. Magrawl M. Alvin Grayson 00.8. EFTA01122966 STATEMENT Thomas J. Ma Telephon Alvin Grayson V mai try MS ant.et ... Days so clays 120+ Days 1,720.00 0.00 0.00 0.00 0.00 Thomas J. Macron; Alvin Grayson EFTA01122967 STATEMENT Thomas J. Ma Telephone Alvin Grayso poyIn by cedd cad. waft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122966.pdf

EFTA00599985Set 9

2010-12-143p525w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. I paying by credit cant enter Me amount you are barna in IM rempitance box and hi out below Masten ... Days 120+ Days 1,425.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor Now York NY 10019 EFTA00599985 STATEMENT Thomas ... Magnani D.D.S. Telephone: Alvin Grayson D.D.S. " PaY., 3 t cteltl crd enter Ow amovg you w paling in an re'n.r2^c," cov end Ls out !claw Amex Cord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599985.pdf

EFTA01122971Set 9

2015-01-074p540w

STATEMENT Thomas J. Ma Telephone: Alvin Grayso [Neale.by we ese entree sewnpsi we Perron* ICI ST PS II au Weft Ma011:111. We Neu New York NY 10019 cede ... Magnanis Mal GleySon EFTA01122971 HISTORICAL STATEMENT 17J1/2014 to 3/3/2015 Thomas J. Ma . Telephone: Alvin Gra son Mr. Jeff Epstein Date Asxsilt 9 East 71st Street 3/3/2015 9648 New York ... Days 0.00 Thames J. Magnanlilli Atiiin Grayson D.O.S. EFTA01122972 STATEMENT Thomas J. Ma . Telephone Alvin Grays IIawn by ay& mod.Mt OM Mont Ku we *MC SISIsmeass

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122971.pdf

EFTA01155767Set 9

2010-12-143p548w

STATEMEN Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street II paying by credit cant ant too amount ... Days 120+ Days 1,425.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA01155767 STATEMENT Thomas ... Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street Fr eay.-.2 by cce•VI caPd 'Mr IM amount you Tero Paling 0, tluI NnNINACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155767.pdf

EFTA00762061Set 9

2010-03-303p405w

From: "Rich Kahn" To: "Jeffrey Epstein" <jeevacation@grnail.com> Subject: FW: Alvin B White Date: Tue, 30 Mar 2010 18:48:18 +0000 Confirming that the 2,000 paid for vacation will ... Gordon Cc: Darren Indyke; Rich Kahn; Jeanne Subject: Re: Alvin B White Rich ck with jee but I would think the 2000 should be subject to witholdings as well ... Darren Indyke Date: Tue, Mar 30, 2010 at 10:00 AM Sub'ect: Re: Alvin B White To: Jeffrey just said that he agreed to $2000. The only thing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762061.pdf

EFTA00622557Set 9

2009-10-195p1,252w

UNITED STATES CONSIONTEINOT NFOOTIMIL! UNIISS CONSIGNED 1(10RDTRI fORWARDINII ACMIT/TMC NO. WHITE. ALVIN BIN RED HOOK QUARTER B. LITTLE SAINT JAMES ISLAND CHARLOTTE ANIALIE VI 40801 UNITED STATES NOTIFY PARTY ... PARTS 200 91 20.4 0.578 TCNU9936465 TOTAI. 200 91 20.4 0.578 275104 275105 WHITE, ALVIN REFERENCES: PRO NUMBER 07 7333382 CUSTOMER INVOICE NO.07 7333382 DATED 11/16/09 CLAUSES: NOEEI ... TAPE 5 2 0.2 0.006 TCNU9936465 TOTAL 5 2 1.0 0.028 275104 275105 WHITE, ALVIN REFERENCES: PRO NUMBER 1 CUSTOMER INVOICE NO. R9I203-1 DATED 12,92/09 CLAUSES: SHIPPER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622557.pdf

EFTA00600462Set 9

2009-12-174p477w

12/17/2009 Date WHOLESALE BUILDING PRODUCTS Bit To Ship To Alvin White Alvin White Little Si. James Island Little Si. James Island 6100 Rcd Hook Quarters 83 6100 Red Hook Quarters ... Date 12/10/2009 WHOLESALE BUILDING PRODUCTS Name Address Ship TO Alvin White Alvin White Little St. James Island Little St. James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600462.pdf

EFTA00609092Set 9

2010-02-042p439w

Phone # 954-492-1166 Fax # 954-491.2451 Bill To Ship To ALVIN WHITEISJ TROPICAL SHIPPING LITTLE ST. JAMES ISLAND 00 ALVIN WHITE LSJ 6100 RED HOOK QTR B3 ST. THOMAS ... James Maguire Group Mechanical Desal 1'n:thorough. MA Shipping Address: Billing / Invoice Address: Alvin White / I.SJ Alvin White Little St. James Island 6100 Red I look

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609092.pdf

EFTA01122959Set 9

2015-10-292p272w

STATEMENT Thomas J. Ma Telephone: RIM Alvin Grayson pptiN by cmeM ant as dm maim you we woo W M trationa tat Led Soul baw. Maskaard Amex Conl ... Days 90 Days 120+ Days 3,626.00 0.00 0.00 0.00 0.00 Thomas J. MagnardlE. Alvin Grayson EFTA01122959 HISTORICAL STATEMENT 1/5/2016 to 2/24/2016 Thomas J. Mai Telephone Alvin Grayson Jeff Epstein ... Days 90 Days 120+ Days 0.00 0.00 0.00 0.00 0.00 Thomas J. Magma. Alvin GraysonM. EFTA01122960

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122959.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ100,AK100,AL100,AM100,AN100,A0100,AP100,A0100)>0,"Y","")= Y Y Murstein, Alvin Alvin Murstein New York NY IF(COUNTA(AJ101,AK101,AL101,AM101,AN101,A0101,AP101,A0101 ... Murstein, Alvin Andrew Murstein New York NY IF(COUNTA(AJ102,AK102,AL102,AM102,AN102,A0102,AP102,AQ102)>0,"Y","")= Y Y Nicholas Milo Gonzalez DPM BRCM hedge into diversified assets ... H103="I","I",IF(I103="C/P","C/P","NA"))=I Alvin Murstein Y Y Y 0 C/P IF(H104="I","I",IF(I104="C/P","C/P","NA"))=C/P Andrew Murstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01438221Set 10

11p4,462w

Park Ave, 3rd Fl New York Murray, Thomas Thomas Murray I Y Y Murstein, Alvin Alvin Murstein P New York NY Y Y Murstein, Alvin Andrew Murstein P New York ... Thomas Murray I 0 IF(H103="I","I",IF(I103="C/P ","C/P","NA"))=I Alvin Murstein 0 C/P IF(H 104="I","I",IF(I104="C/P" " " " " = Andrew Murstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Private Wealth Premi um Checking w/Interest 25000000 BPS 35 87500 Paul Morris Lending MURSTEIN, ALVIN RELATIONSHIP Murstein, Alvin 3/31/2016 10 U.S. Secured Lending (Lombard) 50000000 BPS 100 500000 Paul Morris ... Banking MURSTEIN, ALVIN RELATIONSHIP Murstein, Andrew 3/31/2016 10 Private Weal th Premium Checking w/Interest 10000000 BPS 40 40000 Paul Morris Introduction NAZERIAN, DAVID RELATIONSHIP Nazerian, David 3/31/2016 0 Private Weal ... Active Tier 3 9/20/2015 MOODY, ERIK RELATIONSHIP 00000514634 Active Tier 3 9/20/2015 MURSTEIN, ALVIN RELATIONSHIP 00000481145 Active Tier 2 9/20/2015 NAZERIAN, DAVID RELATIONSHIP 00000499575 Active Tier 1 9/20/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf