EFTA00266270Set 9
2008-08-0852p11,625w
cometuNI,)E_Pic-c-fi MASTERCA2n
Nu et t‘) 2_ cR.e. iT ceRD
U06 •
Dear Mrs McDiarmid,
Lion Finance Pty Ltd ("Lion Finance")
Former: GE Capital Finance Australia ... Customer Notice and Payment Options
EFTA00266276
lionfinanceptod
06/04/2009 Direct Line: 1300 662 650
UO5
Dear Mrs McDiarmid.
Lion Finance Pty Ltd ("Lion Finance")
Former: GE Capital Finance Australia ... eaTt tArri
U05
Priv Confidential
C McDiarmid
Dear Mrs McDiannid,
ACCOUNT VERIFICATION
GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money")
k Account: Revolving Credit
elr Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf
EFTA01221555Set 9
2008-09-116p2,215w
Hook Quarters B3
St. Thomas, USVI 00802-1348 Financial Trust Co.
Dear Mrs. deJongh:
Financial Trust is familiar with the Enid M. Baa Public Library Close-Up Club. Your previous ... Thomas, VI 00802
Phone: 340-774.3185
Financial Trust Co. Fat 340-774-3054
Dear Mrs. de Jongh: wynv.unitedway.vi
We at the United Way of St. Thomas-St. John (UW) feel ... Trust Company Inc.
6100 Red Hook Quarters B3
St. Thomas, Virgin Islands 00802-1348
Dear Mrs. de Jongh:
Virgin Islands Council on the Arts (VICA) in partnership with the National
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221555.pdf
EFTA00746899Set 9
2010-03-173p514w
Lynn Bew <
Subject: Re: House
Date: Wed, 17 Mar 2010 23:20:13 +0000
Dear Mrs Wasserstein,
Thank you very much for your quick reply.
As suggested I will ... David Stern
Date: Wed, 17 Mar 2010 12:04:05 +0000
To:
Subject: House
Dear Mrs Wasserstein,
As per Jeffrey Epstein's mail, would it be possible to visit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746899.pdf
EFTA02302987Set 11
2015-06-192p263w
Karyna Shuliak.
On =un 24, 2015, at 11:31 AM, Karyna Shuliak rote:
Dear Mrs. =eorge,
Please find attached the documents , that you =equested as well as the CDCA (NERB ... Sent: Friday, June 19, 2015 11:35 =M
To: Janice George
Subject: Re: application
Dear Mrs. =eorge,
Just to check, is this for USVI =pplication?
If so, the background check
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302987.pdf
EFTA00536678Set 9
2015-06-242p199w
Attachments: resume.docx; Diploma.pdf; CDCA_certificate.pdf
Inline-Images: Diploma.jpeg
Dear Mrs. George,
Please find attached the documents , that you requested as well as the CDCA (NERB) exam certificate.
Please let me know ... Sent: Friday, June 19, 2015 11:35 AM
To: Janice George
Subject: Re: application
Dear Mrs. George,
Just to check, is this for USVI application?
If so, the background check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536678.pdf
EFTA01221345Set 9
2010-06-182p759w
President
6100 Red Hook Quarters Ste. B-3
Bob Scarlaia St. Thomas, VI 00802
Dear Mrs. de Jongh:
Vice President
Rev. Rod Koopmans As you advised, I am resending Heather ... Quarters Ste B-3
Vice President St. Thomas, VI 00802
Rev. Rod Koopman!
Treasurer Dear Mrs. de Jongh,
Francine Crukkshank
On behalf of the Kingshill School, I'd like
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221345.pdf
EFTA00540233Set 9
2018-03-206p957w
invoice ,the terms of price is EXW , do not including shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540233.pdf
EFTA02305246Set 11
2018-03-2610p1,848w
invoice ,the terms of price is EXW , do not including =hipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the =hipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305246.pdf
EFTA00540242Set 9
2018-03-195p985w
invoice ,the terms of price is EXW , do not including shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540242.pdf
EFTA00564019Set 9
2018-03-053p550w
invoice ,the terms of price is EXW , do not including shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564019.pdf
EFTA00540459Set 9
2018-04-0112p2,403w
invoice ,the terms of price is EXW , do not including
shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have
check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf
EFTA00540494Set 9
2018-04-0212p2,269w
invoice ,the terms of price is EXW , do not including
shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have
check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540494.pdf
EFTA00568241Set 9
2018-01-194p625w
invoice ,the terms of price is EXW , do not including shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568241.pdf
EFTA02323961Set 11
2018-01-192p323w
invoice ,the terms of price is EXW , do not including =hipping.
dear Mrs. Daphne Wallace , cozit is almost 18 =bm, we have check the shipping
cost to =t.Tomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323961.pdf
EFTA02305622Set 11
2018-03-176p990w
invoice ,the terms of price is EXW , d= not including shipping.
dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we ha=e check the shipping
cost to St.Tomas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305622.pdf