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Corpus: 1990-03-17 – 2025-12-01

July 2005

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Set 10

565

results for “"DELEON AVENUE"”

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EFTA01526513Set 10

2005-07-3017p2,268w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 01 IMAD: 0801B1QGC03C004447 Fedwire Debit VIA: WELLS FARGO NA /121000248 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0802B1QGC01C005806 Deposit Deposit 3035899296 3035898650 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0805B1QGCO2C006299 $50,000.00 $792,004.86 $5,768.69 Debit $10,000.00 Credits (cont.) Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526624Set 10

2006-02-0119p2,428w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 01 IMAD: 0201B1QGC02C004203 Fedwire Debit VIA: WELLS FARGO NA /121000248 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 01 IMAD: 020181QGCO1C004052 Internal Funds Transfer JEFFREY E EPSTEIN Feb 01 FUNDS ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 IMAD: 0206B1QGC08C004433 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 06 IMAD: 0706B1QGC02C006305 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0711B1QGC05C005554 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 11 IMAD: 0711B1QGC04C005513 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 10 IMAD: 0710B1QGC04C006387 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 10 IMAD: 0710B1QGC05C006430 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 EFTA01526742 Jul 10 IMAD: 0710B1QGC04C006249 Fedwire Debit VIA: WELLS FARGO NA /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 06 IMAD: 0306B1QGCO6C005165 Fedwire Debit VIA: FIRSTBANK PR EFTA01526644 /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0306B1QGC08C005369 ... COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 07 IMAD: 0306B1QGC06C005450 Fedwire Debit VIA: WASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Sep 08 IMAD: 0907B1QGC03C004309 Fedwire Debit VIA: FIRSTBANK ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0908B1QGC04C005708 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Sep 09 A/C: JEFFREY EPSTEIN ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Sep 13 IMAD: 0913B1QGC05C004636 Fedwire Debit VIA: COLONIAL BANK NA /062001319 EFTA01526535

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Nov 01 IMAD: 1101B1QGC05C007948 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE ... HOOK QUARTERS, B-3 ST EFTA01526572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0090 8 Nov 08 IMAD: 1108B1QGC01C002476 Book Transfer A/C: ZORRO TRUST NEW YORK ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1115B1QGC05C006715 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01526361Set 10

2004-12-0118p2,446w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Dec 08 IMAD: 1206B1QGC05C002240 Fedwire Credit VIA: CITIBANK /021000089 8/0: GREENBERG T LIPOFF ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Dec 08 IMAD: 1208B1QGC06C002451 Fedwire Debit VIA: WELLS FARGO NA /121000248 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1209B1QGC05C003812 Internal Funds Transfer JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526361.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

HOOK QUARTERS, B-3 ST EFTA01526551 . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1006B1QGC06C005919 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1012B1QGC05C003895 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1017B1QGC06C005095 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 09 IMAD: 0109B1QGC05C006546 Fedwire Debit EFTA01526607 VIA: FIRSTBANK PR /221571473 ... COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 09 IMAD: 0109B1QGC03C006495 Check Paid ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 10 IMAD: 0110B1QGC06C004080 Internal Funds Transfer JEFFREY E EPSTEIN Jan 11 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 EFTA01526428 08 Apr 04 IMAD: 0404B1QGC03C005452 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0407B1QGCO2C004656 $25,000.00 $1,296,134.29 $1,000.00 $1,371,134.29 Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 EFTA01526447 08 Apr 04 IMAD: 0404B1QGC03C005452 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0407B1QGCO2C004656 $25,000.00 $1,296,134.29 $1,000.00 $1,371,134.29 Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526409Set 10

2005-03-0117p2,255w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 04 IMAD: 0304B1QGCO5C005185 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0304B1QGC08C005203 Internal Funds Transfer JEFFREY E EPSTEIN Mar 07 FUNDS TRANSFERRED FROM ... COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 07 IMAD: 0307B1QGC05C003596 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526409.pdf

EFTA01526721Set 10

2006-06-0117p2,183w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 EFTA01526722 Jun 06 IMAD: 0606B1QGC06C004743 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED ... COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 12 IMAD: 0612B1QGC07C007041 Fedwire Debit VIA: FIRSTBANK ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 12 IMAD: 0612B1QGC02C006294 Fedwire Debit VIA: CITIZENS BANK DE /031101143

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526721.pdf

EFTA01526703Set 10

2006-04-2918p2,299w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526704 DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0505B1QGC03C005241 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 May 08 IMAD: 0508B1QGC07C006245 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 May 16 IMAD: 0516B1QGC03C002283 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 08 IMAD: 0105B1QGC04C005070 CHIPS Debit VIA: HSBC BANK USA /0108 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 10 Jan 10 Jan 10 Jan 10 Jan 10 IMAD: 0108B1QGC01C003938 Charge ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0110B1QGC04C005752

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0601B1QGC03C006634 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 11 IMAD: 0611B1QGCO2C003147 Fedwire Debit VIA: COLONIAL BANK NA /062001319

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01526478Set 10

2005-06-0118p2,289w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 13 IMAD: 0613B1QGC03C006915 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526482 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGCO2C006923 $20,000.00 $653,171.68 $10,000.00 $673,171.68 Debit ... COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 13 IMAD: 0613B1QGC05C007015 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf