Epstein Files Search

EFTA01703629Set 10

2004-08-08100p38,185w

DIRECT MARKETER 07/21/04 AIRCELL INC 303-4995624 CO 76.79 TELECOMM/PHONE EQUIP 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI 19.00 RESTAURANT 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI 754.80 MISC 07/23/04 ... UTILIZAR LA TARJETA AMERICAN EXPRESS THANK YOU FOR USING THE AMERICAN EXPRESS CARD 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI 133.72 MISC 08/05/04 KMART 803540 ROYAL PALM BEAC ... Ticket Number: Date of Departure: 09/05 Passenger Name: Document Type: TICKET 09/03/04 FRENCHMAN'S REEF I3CHST THOMAS VI 167.71 MISC 09/03/04 GRANDE HARVEST WINESNEW YORK NY 32.53 LIQUOR STORE 09/04/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00728509Set 9

2003-12-238p5,114w

purchase the following real estate from Seller: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING OF 0.56+!- U. S. ACRE ... EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2910 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING OF 0.58+!- U. S. ACRE ... EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2010 RE' PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING OF 0.56+/- U. S. ACRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728509.pdf

EFTA02049383Set 10

2016-06-0812p856w

From: Sent: Thur 6/9/2016 10:56:30 AM Subject: RE: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Hi Lesley, Thank you for your Mails ... Daphne Wallace < >; Ann Rodriquez < >; Jermaine Ruan < Objet : Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Hi ...your first night on St. Thomas you will spend ... EFTA_R1_00586079 EFTA02049383 From: Daphne Wallace < rcThz. Subject: Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049383.pdf

EFTA02049506Set 10

2016-06-089p853w

Groff Sent: Thur 6/9/2016 11:05:09 AM Subject: Re: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort thank ... mailt En A: > Cc : Daphne Wallace lermaine Ruan Objet: Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Hi la...your first night on St. Thomas ... Lesley Begin forwarded message: From: Daphne Wallace Subject: Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049506.pdf

EFTA02049467Set 10

2016-06-099p875w

Number 130Imc is cell! I3egin forwarded message: From: ' Subject: RE: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June ... mails En A: > Cc: Daphne Wallace Jermaine Ruan Objet : Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Hi ...your first night on St. Thomas ... message: EFTA_R1_00586207 EFTA02049467 From: Daphne Wallace Subject: Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049467.pdf

EFTA02050397Set 10

2016-06-106p680w

Sent: Wed 6/8/2016 7:27:26 PM Subject: Fwd: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Begin forwarded message: From: Daphne Wallace Subject: Fwd: Reservation ... Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June 8, 20 To: Lesley Groff ann rodriquez Bella Klein Greetings Lesle re booked at the Marriott ... Date: Wed, Jun 8, 2016 at 1:48 PM Subject: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott Beach Resort To: Please review your reservation details and keep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050397.pdf

EFTA02050424Set 10

2016-06-106p647w

Sent: Wed 6/8/2016 7:27:36 PM Subject: Fwd: Reservation Confirmation #89461839 for Frenchman's Reef & Morning Star Marriott Beach Resort Begin forwarded message: From: Daphne Wallace Subject: Fwd: Reservation ... Irma ion for Frenchman's Reef & Morning Star Marriott Beach Resort Date: June 8, 20 To: Lesley Groff , ann rodriquez , Jermaine Ruan , Bella Klein Greetings Leslei Reservation for . Forwarded message ... Date: Wed, Jun 8, 2016 at 1:47 PM Subject: Reservation Confirmation #8946I839 for Frenchman's Reef & Morning Star Please review your reservation details and keep for our records IIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050424.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

AVIAT FUEL - JETA 827210026 09/03/05 MARRIOTTS FRENCHMANSST THOMAS 322.56 LODGING 09/03/05 FRENCHMAN'S REEF BCHST THOMAS VI 31.00 RESTAURANT 09/05/05 JET AVIATION PALM BEWEST PALM BEACH ... 09/24)05 MARRIOTTS FRENCHMANSST THOMAS 682.61 LODGING 09/24/05 MARRIOTTS FRENCHMANSST THOMAS 1350.77 LODGING 09/24/05 FRENCHMAN'S REEF BCHST THOMAS VI 18.00 RESTAURANT 09/25/05 KATZINGERS INC COLUMBUS OH 25.70 RESTAURANT PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA02050269Set 10

2016-06-105p621w

D7Fr7VVTIr Sent: Wed 6/8/2016 6:52:36 PM Subject: Fwd: Reservation Confirmation #89461839 for Frenchman% Reef & Morning Star Marriott Beach Resort Greetings Lesley, Reservation for Arnaud. Forwarded message From: Marriott ... Date: Wed, Jun 8, 2016 at 1:47 PM Subject: Reservation Confirmation #89461839 for Frenchman's Reef & Morning Star Marriott Beach Resort To: Please review your reservation details and keep ... EFTA02050269 Dear ARNAUD SEIGNEUR, We are pleased to confirm your reservation with Frenchman's Reef & Morning Star Marriott Beach Resort. We look forward to making your stay memorable and uncomplicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050269.pdf

EFTA02050205Set 10

2016-06-104p461w

Sent: Thur 6/9/2016 2:28:41 PM Subject: Fwd: Your stay + things to do: Frenchman's Reef & Mo rning Star Marriott Beach Resort — begins Friday, June 10, 2016 Forwarded message ... Subject: Your stay + things to do: Frenchman's Reef & Morning Star Marriott Beach Resort — bcgins Friday, June 10, 2016 To: DLBWALLACE@gmail.com See what's happening during your stay and plan ... Dear ARNAUD SEIGNEUR, Your reservation 89461839 at the RESERVATION CONFIRMATION Frenchman's Reef & Morning Star Marriott 89461839 Beach Resort begins soon. We're excited that you'll be staying with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050205.pdf

EFTA02061578Set 10

2016-01-286p734w

From: Sent Wed 1/27/2016 12:59:58 PM Subject: Re: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort Very good! Thank you so much ... Date: 2016-01-26 10:33 GMT-02:00 Subject: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort To: CASAS@arthurcasas.com Please review your reservation details ... your reservation Dear Mr. Arthur Casas, We are pleased to confirm your reservation with Frenchman's Reef & Morning Star Marriott Beach Resort. We look forward to making your stay memorable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061578.pdf

EFTA02061771Set 10

2016-01-287p760w

From: Sent Wed 1/27/2016 1:03:43 PM Subject: Re: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort Ok. Thx Sent from my iPhone ... Date: 2016-01-26 10:33 GMT-02:00 Subject: Reservation Confirmation #85554075 for Frenchman's Reef & Morning ch Resort To: PIC*50 review your reservation details and keep ... your reservation Dear Mr. Arthur Casas, We are pleased to confirm your reservation with Frenchman's Reef & Morning Star Marriott Beach Resort. We look forward to making your stay memorable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061771.pdf

EFTA02061089Set 10

2016-01-286p704w

Casas Sent Wed 1/27/2016 11:09:25 AM Subject: Fwd: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort The hotel reservation is bellow. We made ... Date: 2016-01-26 10:33 GMT-02:00 Subject: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort To: CASAS@anhurcasas.com Please review your reservation details ... your reservation Dear Mr. Arthur Casas, We are pleased to confirm your reservation with Frenchman's Reef & Morning Star Marriott Beach Resort. We look forward to making your stay memorable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061089.pdf

EFTA02061682Set 10

2016-01-287p754w

Casas Sent Wed 1/27/2016 1:02:03 PM Subject: Re: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort they will be ready ... Date: 2016-01-26 10:33 GMT-02:00 Subject: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott Beach Resort To: CASAS(Tharthurcasas.com Please review your resonation details ... your reservation Dear Mr. Arthur Casas, We are pleased to confirm your reservation with Frenchman's Reef & Morning Star Marriott Beach Resort. We look forward to making your stay memorable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061682.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

JEFFREY E EPSTEIN )000(40C(XX2-61005 New Activity Continued AnyountS 07/03/06 MARRIOTT FRENCHMANS ST THOMAS 45.00 FOOD/BEVERAGE FOOD/BEV 45.00 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/06 ... 07/23/06 MARRIOTTS FRENCHMANSST THOMAS 133.92 LODGING 07/23/06 MARRIOTTS FRENCHMANSST THOMAS 16.45 LODGING 07/23/06 MARRIOTT FRENCHMANS ST THOMAS 27.00 FOOD/BEVERAGE FOOD/BEV 27.00 Continued on next page EFTA01703851 DUPLICATE COPY Prepuce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA02217302Set 11

2017-06-1513p2,263w

TAXES AND SURCHARGES STUDIO SUITE 1 QUEEN BED PARTIAL KITCHEN BLUEBEARDS BEACH CLUB 100 FRENCHMANS BAY ST THOMAS VI 00801 STANDARD RATE 199.00USD TTL TAX 211.94 APPROX. TOTAL PRICE ... iPhone On Jun 14, 2017, at 3:23 PM, Natalia Molotkova > wrote: MARRIOTT FRENCHMANS REEF sold out. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... TAXES AND SURCHARGES STUDIO SUITE 1 QUEEN BED PARTIAL KITCHEN BLUEBEARDS BEACH CLUB 100 FRENCHMANS BAY ST THOMAS VI 00801 STANDARD RATE 199.00USD TTL TAX 211.94 APPROX. TOTAL PRICE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217302.pdf

EFTA02214801Set 11

2017-06-1513p2,295w

TAXES AND SURCHARGES STUDIO SUITE 1 QUEEN BED PARTIAL KITCHEN BLUEBEARDS BEACH CLUB 100 FRENCHMANS BAY ST THOMAS VI 00801 STANDARD RATE 199.000SD TTL TAX 211.94 APPROX. TOTAL PRICE ... iPhone On Jun 14, 2017, at 3:23 PM, Natalia Molotkova < wrote: MARRIOTT FRENCHMANS REEF sold out. EFTA_R1_00942197 EFTA02214805 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... EFTA02214810 STUDIO SUITE 1 QUEEN BED PARTIAL KITCHEN BLUEBEARDS BEACH CLUB 100 FRENCHMANS BAY ST THOMAS VI 00801 STANDARD RATE 199.00USD TTL TAX 211.94 APPROX. TOTAL PRICE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214801.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL 456.33 JET AVIAT CATERING 827210048 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI 283.98 MISC 01/02/04 SPOTO'S OYSTER BAR PALM BCH GARD ... 01/02/04 AMOCO 5223 NORTH PALM BEACH FL 24.08 BP PAY AT PUMP789940438012 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI 340.60 MISC 01/03/04 SUPERIOR TRANSPORTATORLANDO FL 240.00 TAXICABS/LIMOUSINES 01/03/04 BP CONNECT ... FUEL JETA 827210270 12/10/03 T•MOBILE 800437-8997 WA 584.29 T-MOBILE 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI 150.92 MISC 12/10/03 FRENCHMAN'S REEF BCHST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA00797903Set 9

2017-01-019p4,736w

AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $227.27 Feb 27 2017 FRENCHMANS REEF AND MORNING ST - ST THOMAS. VI Jeffrey E Epstein $628.88 Feb 27 2017 TM 'TICKETMASTER ... AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $115.85 Mar 23 2017 FRENCHMANS REEF AND MORNING ST - ST THOMAS. VI Jeffrey E Epstein $538.88 Mar 23 2017 FRENCHMANS REEF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797903.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

TICKET AUTH. 11/29/06 HMSHOST-EWR-AJRPTS8NEWARK NJ 42.00 FOOD/BEV ROC No. 0000176867 11/29/06 MARRIOTT FRENCHMAN$ ST THOMAS 14.50 FOOD/BEVERAGE FOOD/BEV 14.50 TIP 11/29/06 MARRIOTTS FRENCHMANSST THOMAS 248.92 LODGING ... Name: Reference Nunn . 12/19/06 WAYPORT.NET INTERNETWAYPORT.NET TX 12.95 INTERNET ROC No. 0036168522 12/20/06 MARRIOTT FRENCHMANS ST THOMAS 12.50 FOOD/BEVERAGE FOOD/BEV 1250 TIP 12/20/06 A 0 G MAINTENANCE INJAMAICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf