Epstein Files Search

EFTA01586393Set 10

2013-05-1014p1,484w

INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET MARINE ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01586380Set 10

2013-04-1013p1,479w

Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS TIRE KINGDOM ST THOMA BUDGET MARINE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS MOTOR VEHICLE BUREAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA01586349Set 10

2013-02-1016p1,762w

SUPPLIES ST THOMAS FEDERALEXPR 786-265-6746 FL HULU 877-801-5441 CA BUDGET MARINE ST. THOMAS 011813 1 R 2 R EFTA01586353 12/19 12/19 12/19 12/19 12/19 12/20 12/19 ... 3GSTORE.COM/MDG COM 847-462-4004 IL ISLAND MARINE OUTFITTERS ST THOMAS BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586349.pdf

EFTA01586422Set 10

2013-07-1016p1,827w

INNOVATIVE 340-7158349 VIRGIN ISLANDS PORT ST THOMA FEDERALEXPR 7862656746 FL BUDGET MARINE ST. THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL USA BLUE BOOK MC GAW PARK ... DEPOT 220 LAKE PARK FL THE HOME DEPOT #6379 W PALM BEACH FL BUDGET MARINE ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AT&T N110 10788 8003310500 AMERICAN YAHT HARBOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586422.pdf

EFTA01586480Set 10

2013-11-1015p1,645w

OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE ST. THOMAS BUDGET MARINE ST. THOMAS COST U LESS #27 ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT ... ISLAND MARINE OUTFITTERS ST THOMAS NAPA STORE 1708002 MIAMI FL BUDGET MARINE ST. THOMAS TROPICAL SHIPPING COM 561-880-3980 FL CVS WHOLESALE FLAGS 800-825-1100 IN INTERIORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586480.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA PARADISE FREIGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01578236Set 10

2012-12-171p445w

SUPPLIES ST THOMAS 140.90 12/19 FEDERALEXPR FL 247.77 12/19 HULU CA 7.99 12/19 BUDGET MARINE ST. THOMAS 489.18 12/18 SPIRIT AIRL 4870084629638 MIRAMAR ... /MDG COM IL 2,043.88 01/08 ISLAND MARINE OUTFITTERS ST THOMAS 373.80 01/08 BUDGET MARINE ST. THOMAS 198.81 01/10 FEDERALEXPR 7862656746 FL 344.03 01/15 LEWIS MARINE FT PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578236.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

ALLIED CONSTRUCTION ST THOMAS OFFSHORE MARINE ST. THOMAS BUDGET MARINE ST. THOMAS NEXTRAN TRUCK CTR MIAMI MIAMI FL HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS AMERICAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01578245Set 10

2013-02-171p485w

03/08 CARIBBEAN AUT003960010 ST THOMAS 89.54 03/07 TIRE KINGDOM ST THOMA 716.00 03/11 BUDGET MARINE ST. THOMAS 72.05 03/11 FOOD CENTER SUPERMAR ST THOMA 287.91 03/14 ISLAND MARINE OUTFITTERS ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578245.pdf

EFTA01578247Set 10

2013-05-101p495w

BONJOUR ST THOMAS 5.00 03/21 THE HOME DEPOT 8201 ST THOMAS 97.57 03/22 BUDGET MARINE ST. THOMAS 151.79 03/21 THE HOME DEPOT 8201 ST THOMAS 1,233.84 03/25 ISLAND TIME ... ST THOMAS 33.00 03/25 BUDGET MARINE ST. THOMAS 47.52 03/31 FATTY'S CHARLOTTE AMA 50.00 04/01 THE HOME DEPOT 8201 ST THOMAS 119.82 04/03 THE HOME DEPOT 8201 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578247.pdf

EFTA01578256Set 10

1p454w

06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60 06/12 AT&T N11010788- 19.99 06/12 AMERICAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578256.pdf

EFTA01578269Set 10

2013-10-161p501w

JOHN DEERE LANDSCAPES009 SARASOTA FL -49.50 09/13 OFFSHORE MARINE ST. THOMAS 172.80 09/17 BUDGET MARINE ST. THOMAS 240.79 09/16 COST U LESS #27 ST THOMA 692.57 09/16 TIRE KINGDOM ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578269.pdf

EFTA01223104Set 9

2019-01-312p287w

STATEMENT OF ACCOUNT Page 1 Budget Marine St. Thomas Corp 6198 Estate Frydenhoj Statement Date SLThOmas. VIRGIN ISLANDS. U.S. Accounts 00802 01/31/2019 00104112 TEL : FAX : Last Payment: 01/17/2019 ... Leading Chandlery Thanks for your purchase, Ann Rodriquez Little St. James, LLC Budget Marine St. Thomas 6198 Estate Frydenhoj Tel Tel: 7> Invoice Duplicate: SC00031532 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223104.pdf

EFTA01586365Set 10

2013-03-1015p1,587w

SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART GALL ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586365.pdf

EFTA01586734Set 10

2014-03-1017p1,743w

RODRIGUEZ AUTO PARTS ST THOMA & ORKIN 198 954-921-9370 FL BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL ABC NURSERY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586734.pdf

EFTA01578262Set 10

1p362w

CONSTRUCTION ST THOMAS 1508.86 08/09 THE PAINT DEPOT, INC ST THOMAS 5.925.05 08/12 BUDGET MARINE ST. THOMAS 261.60 08/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 19.09 08112 PAYPAL •PRICELIGHTI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578262.pdf

EFTA01586721Set 10

2014-02-1013p1,628w

NETFLIX.COM NETFLIX.COM CA & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BUDGET MARINE ST. THOMAS RHI*RESTO 989 CW 800-910-9836 CA RHI*RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01578342Set 10

1p480w

AUTO PARTS ST THOMA 70.00 02/03 & ORKIN 198954-921-9370 FL 875.00 02/05 BUDGET MARINE ST. THOMAS 250.62 02/05 FEDERALEXPR 7862656746 FL 113.13 02/05 NETFLIX.COM NETFLIX.COM CA 7.99 02/06 TROPICAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578342.pdf

EFTA01578339Set 10

1p412w

NETFLIX.COM NETFLIX.COM CA 7.99 01/07 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 398.00 01/08 BUDGET MARINE ST. THOMAS 104.69 01/08 RHI'RESTO 989 CW 317.43 01/08 RHI'RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578339.pdf

EFTA01586338Set 10

2013-01-1011p1,292w

THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM 561-880-3980 FL BUDGET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586338.pdf