EFTA00620139Set 9
2016-04-221p371w
Agreement 43K
Deposit 06/21/2012 Deposit 15261b • Bo... 43,000.00 43,000.00
Check 07/18/2012 MEMO Boyson, Inc. Invoke 27388 -SPLIT- -910.00 42,090.00
Check 08128/2012 MEMO Boyson, Inc. Invoke 27532 15261b ... Check 08129/2012 MEMO Boyson, Inc. Invoke 27534 15261b • Bo... -262.50 41,477.50
Check 08131/2012 MEMO Boyson, Inc. Invoke 27536 15261b • Bo... -262.50 41,215.00
Check 09106/2012 MEMO Boyson, Inc. Invoke ... 15261b • Bo... -175.00 41,040.00
Check 09M8/2012 MEMO Boyson, Inc. Invoke 27681 -SPLIT- -612.50 40,427.50
Check 09/21/2012 MEMO Boyson, Inc. Invoke 27803 -SPLIT- -525.00 39,902.50
Check 09/26/2012 MEMO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620139.pdf
EFTA01088954Set 9
2016-04-221p371w
Agreement 43K
Deposit 06/21/2012 Deposit 15261b • Bo... 43,000.00 43,000.00
Check 07/18/2012 MEMO Boyson, Inc. Invoke 27388 -SPLIT- -910.00 42,090.00
Check 08128/2012 MEMO Boyson, Inc. Invoke 27532 15261b ... Check 08129/2012 MEMO Boyson, Inc. Invoke 27534 15261b • Bo... -262.50 41,477.50
Check 08131/2012 MEMO Boyson, Inc. Invoke 27536 15261b • Bo... -262.50 41,215.00
Check 09106/2012 MEMO Boyson, Inc. Invoke ... 15261b • Bo... -175.00 41,040.00
Check 09M8/2012 MEMO Boyson, Inc. Invoke 27681 -SPLIT- -612.50 40,427.50
Check 09/21/2012 MEMO Boyson, Inc. Invoke 27803 -SPLIT- -525.00 39,902.50
Check 09/26/2012 MEMO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088954.pdf
EFTA00306034Set 9
2012-06-0611p3,322w
KROBLIN LLP
June 6, 2012
VIA EMAIL ND CERTIFIED MAIL
Ms. Cheryl Boynes-Jackson
Boyson, Inc.
P.O. Box 165
Cruz Bay
St. John, USVI 00831
Re: L.S.J., LLC v. Boyson ... represent L.S.J., LLC ("LSJ") and write you concerning a dispute between LSJ and Boyson, Inc.
("Boyson"). The dispute relates to a certain contract for services entered into between ... amounts
TAMPA i US VIRGIN ISLANDS i NEW YORK
EFTA00306034
Letter to Boyson, Inc.
June 6, 2012
Page 2
advanced to Boyson over this 5-year period and will accept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf
EFTA02034269Set 10
2012-10-091p335w
Autos, vehicles Si Boats
15255 • Boat Purchase
15261 • Barge
15261b- Boyson
Deposit 6/21/2012 BoySOn. Inc Balance of Agreement between LSJ ond Boyson Inc. 19031 • Boyso... -43,000.00 -43.000.00
Check 7/18/2012 ... MEMO Boyson. Inc. 7118112: Transport fuel truck and fuel tanker from RH lo LSJ lo RH - 2.0 hrs $175/hr 19001 Boyso... 350.00 -42.650.00
Check 7/18/2012 MEMO BoySOn, Inc 8/01/12: Transport ... pickup botch plats and transport lo STJ 19001 385.00 -42.090.00
Check 8/27/2012 MEMO Boyson, Inc 8/28/12: transport (I) 40' container, (1) 40' flat rack (1) 20' container from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034269.pdf
EFTA00584654Set 9
2011-06-052p610w
p.cont
June 5, 2011
VIA EMAIL AND CERTIFIED MAIL
Ms. Cheryl Boynes-Jackson
Boyson, Inc.
Re: L.S.J., LLC v. Boyson, Inc.
Dear Ms. Boynes-Jackson:
We represent L.S.J ... write you concerning a dispute between LSJ and Boyson, Inc.
("Boyson"). The dispute relates to a certain contract for services entered into between LSJ and Boyson, as
described in correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584654.pdf
EFTA00411439Set 9
2012-06-112p493w
From:
To: Darren Indyke < >
Subject: Re: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
Date ... Darren Indyke' <->
Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
Darren — letter went out June 6th (copy attached) — we gave them 10days to respond which usually ... EFTA00411439
To: 'Darren Indykei
Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
Darren — FYI — the letter went out as discussed.
From: Nicole Miller
Sent: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411439.pdf
EFTA02704882Set 11
2016-02-161p76w
Rodriquez <
Sent: Tuesday, February 16, 2016 7:24 PM
To: Jeffrey
Subject: Fwd: Boyson, Inc.
Attachments: Letter to Jeffery Epstein.docx; Untitled attachment 00007.htm; Copy of Daily operation
cost sheet.xlsx; Untitled ... kson < /a»
Date: February 16, 20 . .
To: <= href
<mailto
Cc= Junior Boynes
Subject: Boyson, Inc.
Respectfully,
Cheryl Boynes-Jackson
VP, Boyson, Inc.
=/html>=
1
EFTA_R1_02093532
EFTA02704882
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704882.pdf
EFTA02404904Set 11
2016-02-262p111w
Sent: Friday, February 26, 2016 7:43 PM
To: Jeffrey; Rich Kahn
Subject: Fwd: Boyson, Inc.
Ann R.
Begin forwarded m=ssage:
From: Cheri Jacks=n
Date: Februa ... Subje=t: Re: Boyson, Inc.
wrote:
Good Day Ms. Rodriquez,
Enclose= please find the information that Jr. requested I send to you and Mr. Epste=n. Please note ... daily. Thank you for your assistance on this matter.
Respectfully,
Cheryl Boynes-Jackson
VP, Boyson, Inc.
Ph- 340-776-6294
Fax 340-693-9894
Cheryl Boynes-Jackson
VP, Boyson, Inc
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404904.pdf
EFTA01110839Set 9
2016-02-161p289w
February 16, 2016
Mr. Jeffery Epstein
Little St. James Resort
US Virgin Islands
RE: Boyson, Inc.
Dear Mr. Epstein,
Thank you for taking a few minutes of your time ... review Boyson, Inc., current status. Boyson
has put in place a loan in the amount of 8 million to restructure and consolidate its debts.
Currently, timing is of the essence ... your
attention to this matter.
Sincerely,
Z34.7ielers -J"."
Cheryl Boynes-Jackson
VP Boyson, Inc.
EFTA01110839
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110839.pdf
EFTA00411434Set 9
2012-06-112p443w
From: Darren Indyke
To:
Subject: Fwd: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
Date: Mon, 11 Jun 2012 18:18:23 +0000
Attachments: Letter to_Boyson,_Inc._dated_06.06.12.pdf ... Darren Indyke'
Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
Darren — letter went out June 6th (copy attached) — we gave them 10days to respond which usually ... June 08, 2012 1:46 PM
To: 'Darren Indyke'
Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq.
EFTA00411434
Darren — FYI — the letter went out as discussed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411434.pdf
EFTA01123882Set 9
2016-01-2016p3,865w
TRANS-IT, her tackle, gear, ) DAMAGES
and all of her appurtenances,In rem, )
)
and )
)
BOYSON, INC.; OCEAN LINK )
ENTERPRISES, LTD.; ARTHUR'S LEGACY, )
LLC; BREEZE SHIPPING, LW; CHERYL )
BOYNES-JACKSON ... times mentioned herein, the Mister B was owned by Defendant, Boyson,
Inc.
4. At all times mentioned herein, Defendant MN AUTO TRANS-IT was and is an
aluminum motorized passenger ... Auto Trans-/t was owned by Defendant, Ocean
Link Enterprises, Ltd.
6. Defendant Boyson. Inc. ("Boyson"), at all times mentioned herein, was a
corporation incorporated under the laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf
EFTA01088955Set 9
2016-02-081p142w
Bankers Capital
Identifying Intelligent Financial Solutions
wiiii.bankerscapital.net
February 8, 2016
Noel & Bernice Boynes
Boyson, Inc.
18-51 Enighad St.
John, VI 00831
RE: Boyson Project — $8M USD
Dear ... Boynes,
This letter is to confirm that Boyson, Inc. has presented formal application for financing through
our firm. Pursuant to our conversation last week, this is to let you know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088955.pdf
EFTA02422347Set 11
2010-09-072p413w
Good Afternoon,
After our meeting this morning, I began notifying the related parties, namely Boyson Inc.
and Gramas Del Sur Farm to inform them that we would like to move ... forward on
Thursday Sept.l6th.
Boyson Inc. Just wants us to have ALL our dots connected, so this goes smoothly, and
within the allotted timeframe.
The Gramas Del Sur Farm wants
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422347.pdf
EFTA02422376Set 11
2010-09-071p266w
Good Afternoon,
After our meeting this morning, I began notifying the related parties, namely
Boyson Inc. and Gramas Del Sur Farm to inform them that we would like to move ... forward on Thursday Sept.16th.
Boyson Inc. Just wants us to have ALL our dots connected, so this goes
smoothly, and within the allotted timeframe.
The Gramas Del Sur Farm wants
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422376.pdf
EFTA01982720Set 10
2010-09-072p374w
Good Afternoon,
After our meeting this morning, I began notifying the related parties, namely Boyson Inc. and
Gramas Del Sur Farm to inform them that we would like to move ... forward on Thursday
Sept.I6th.
Boyson Inc. Just wants us to have ALL our dots connected, so this goes smoothly, and within
the allotted timeframe.
The Gramas Del Sur Farm wants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982720.pdf
EFTA00757470Set 9
2010-09-072p413w
Good Afternoon,
After our meeting this morning, I began notifying the related parties, namely Boyson Inc. and Gramas Del
Sur Farm to inform them that we would like to move ... forward on Thursday Sept.16th.
Boyson Inc. Just wants us to have ALL our dots connected, so this goes smoothly, and within the allotted
timeframe.
The Gramas Del Sur Farm wants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757470.pdf