""Bldg 2"" — Epstein Files Search

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EFTA00798407Set 9

2018-09-049p4,976w

attorney, whose name and address are: LAW OFFICES OF DUENSING & CASNER 9800 Buccaneer Mall, Bldg. 2, Suite 9 III. Box 6785 St. Thomas, VI 00804 If you fail to respond ... /s/Matthew J. Duensing Matthew J. Duensing, Esq. Joseph D. Sauerwein, Esq. 9800 Buccaneer Mall, Bldg. 2, Suite 9 M. Box 6785 St. Thomas, U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf

EFTA00589957Set 9

2011-03-162p390w

PLANNING & NATURAL RESOURCES Division of Coastal Zone Management Cyril E. King Airport Terminal Bldg. 2" Floor St. Thomas, t 3SVI 00802 t it ...-. w ,- 2.---7.-- - Date: 3/17/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589957.pdf

EFTA02313206Set 11

2012-07-241p169w

Sarah new email K Subject: Re: 11j Are you in the bldg. 2 things, first, theo n I would like to measure your bathroom n theo to finalize elect

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313206.pdf

EFTA00360048Set 9

2014-10-271p131w

heard from you for a while. Regards, Shoppers Travel, Inc. 196 Princeton Hightstown Road, Bldg 2, Seconf Floor, West Windsor Nj 08550 Tel Tel Fa EFTA00360048

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360048.pdf

EFTA02093441Set 10

2014-10-211p100w

while. Regards, Raghu Sud Shoppers Travel, Inc. 196 Princeton Hightstown Road, Bldg 2, Secont Floor, West Windsor Nj 08550 EFTA_R1_00693586 EFTA02093441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093441.pdf

EFTA00788090Set 9

2018-09-042p458w

attorney, whose name and address are: LAW OFFICES OF DUENSING & CASNER 9800 Buccaneer Mall, Bldg. 2, Suite 9 P.O. Box 6785 St. Thomas, VI 00804 If you fail to respond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788090.pdf

EFTA00788096Set 9

2017-09-034p841w

/s/Matthew J. Duensing Matthew J. Duensing, Esq. Joseph D. Sauerwein, Esq. 9800 Buccaneer Mall, Bldg. 2, Suite 9 P.O. Box 6785 St. Thomas, U.S.V.I. 00804 VERIFICATION 1, the undersigned, Kosei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP II) 227 Garden Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

VILLAGE 1-"C" CONDO UNI more particularly described as: OPT 31 AC 0110; BLDG 2 with a Folio Number of 4941 to as ale by the Sea, Florida, hereafter also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RPI I) 227 Garden Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00610929Set 9

thereon, and is more particularly described as: OPTIMA VILLAGE l -"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; to as (RP11) 227 Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00683125Set 9

thereon, and is more particularly described as: OPTIMA VILLAGE l -"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; to as (RP11) 227 Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00325890Set 9

2016-05-041p169w

Raghu Sud Shoppers Travel, Inc. 196 Princeton Hightstown Road, Bldg 2, Seconf Floor, West Windsor Nj 08550 On May 4, 2016, at 4:15 PM, Darren Indyke c > wrote: Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325890.pdf

EFTA01114440Set 9

2011-03-162p381w

PLANNING & NATURAL RESOURCES Division of Coastal Zone Management Cyril E. King Airport Terminal Bldg. 2" Floor St. Thomas, t 35VI 00802 Date: 3/17/11 # of To: Ms. Maria Farkenson Hedge Fromiilaill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114440.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

attachments and easements 1-"C" CONDO UNIT 201 more particularly described as: OPTIMA VILLAGE BLDG 2 with a Folio Number of 4941 31 AC 0110; Florida, hereafter also referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

VILLAGE 1-"C" CONDO UNIT 201 more particularly described as: OPTIMA 31 AC 0110; BLDG 2 with a Folio Number of 4941 ale by the Sea , Florida, hereafter also referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA00326128Set 9

2016-04-271p40w

Regards, Raghu Sud Shoppers Travel, Inc. 196 Princeton Hightstown Road, Bldg 2, Seconf Floor, West Windsor Nj 08550 Tel- Tel- EFTA00326128

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326128.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset18 total

Set 9

16

Set 10

1

Set 11

1