EFTA00284691Set 9
2011-12-3146p13,640w
Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE- 6100 Red Hook Ouarter B-3, St. Thomas. VI 00802
PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter Suite ... Thomas, VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: Frika KrHerbals 9100 Havnisight Port ofSak Ste 15-16 St Thomas. USVI 00802 .
COUNTRY OR STATE IN WHICH INCORPORATED: United ... Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012
PO Box 8361. Si. Thomas. Virgin Islands 00802
Jeanne Brennan — TreasurthSecretary Serves until February 29.2012
6501 Red Hook Plaza Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
GREAT St JIM, LLC
Civil No. ST-I8-CV-29
Plaintiff,
v. ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE ... persona's:, & RELIEF, PRIVATE NUISANCE,
PARCEL 11, ESTATE NAZARETH, ST. DIMINUTION OF VALUE,
THOMAS, U.S. VIRGIN ISLANDS in rem, UNJUST ENRICHMENT &
ACCOUNTING
Defendants.
MOTION TO DISMISS THE FIRST AMENDED COMPLAINT ... COMES NOW, Defendants Christian Kjaer ("Kjaer") in personam and Parcel II, Estate
Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants"), by
and through their undersigned counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
interfreight-
cargo.com>, Bella Klein <bklein575@gmail.com>, Rich Kahn
<richarclkahn12@gmail.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Wed, 19 Sep 2018 17:49:09 +0000
Inline-Images: image001.png; image002.jpg ... Please advised that all is for
the for the arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession ... line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very
URGENT and important that we have all detailed for my client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE ... AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... EFTA01271125
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00602094Set 9
2016-12-1712p3,154w
JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802-6902
Post Office -6218
Telephone: Website ... EFTA00602094
JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802.6902
Post Office Box 6216, St Thomas, U. S. Virgin Islands 00804.6218
Telephone ... Signatu Date
EFTA00602095
JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Cade, Suite 14, St. Thomas, U. S. Virgin Islands 00802-6902
Post Office Box 6218, St. Thomas, U. S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf
EFTA00546565Set 9
2018-08-087p1,323w
boblynchmovers.com"' <exports@boblynclunovers.com>, "'admin
boblynclunovers.comm <admin@boblynchmovers.com>, "'sales boblynchmovers.com"'
<sales@boblynclunovers.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Wed, 08 Aug 2018 05:37:41 +0000
Inline-Images: image001.png
Dear ... Kahn'
Cc: exports boblynchmovers.com; admin boblynchmovers.com; sales boblynchmovers.com
Subject: RE: Shipment La to ST Thomas c/Karyna Shuliak
Dear Gusti,
Be advised that this is Mr. BOB LYNCH Daphna's agent ... here in ST THOMAS , just for your information .
Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>• ralynch boblynchmovers.com <ralynch@boblynchmovers.com>• 'Karyna
Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA00584279Set 9
2016-03-013p1,251w
Aircraft N212JE at Teterboro Airport en mute from Cyril E. King Airport in St. Thomas, United States
Virgin Islands.
Although the Chief Pilot of that flight, Lawrence Visoski ("Visoski ... cleared United States
Customs in St. Thomas and complied with the same pre-arrival reporting procedures he had observed for
the numerous flights he previously made to Teterboro from ... Thomas, on March I, 2016 at 6:10 PM EST,
while N212JE was in flight, Officer Goico from CBP's Teterboro office contacted Visoski's emergency
contact (his wife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584279.pdf
EFTA00224728Set 9
2008-06-0214p6,969w
ended on January 7, 2008.6
Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter
for the New York Times. These conversations occurred on 1) the morning ... Morning ofJanuary 2, 2008.
AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the
acting PIO for the week and that he had received Mr.Thomas ... matters
and that he would do his best to answer some of his questions. Thomas said that his questions
were based, in part, upon conversations that he had already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA00089488Set 9
2021-04-0116p5,409w
five counts).
At approximately 6:33 a.m. on August 10, 2019, correction officer
Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead
in cell L220 in the ninth floor ... after he was removed from suicide watch, he was required to
have a cellmate. Thomas was aware of Epstein's history, having
been one of the officers who responded ... assign a new
cellmate to Epstein.
During the overnight shift on August 10, 2019, Thomas and Noel
were assigned to the SHU from midnight to 8 a.m. Both were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089488.pdf
EFTA01273122Set 10
9p1,225w
HAVENSIGHT PORT OF SALE STE 15 Received Amount 250,000.00 USD
ST THOMAS VI Credit Amount 250,000.00 USD
Charge Amount 15.00 USD
Originator Beneficiary
0044133251 7191443622
44133251 - GRATITUDE AMERICA ... HAVENSIGHT PORT OF SALE STE 15
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA ... STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 Instructed Amount 70,000.00 USD
ST THOMAS VI 00802 Debited Amount 70,000.00 USD
Paid Amount 70,000.00 USD
Charge Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273122.pdf
EFTA01221555Set 9
2008-09-116p2,215w
RECEIVED
Cecile deJongh
Financial Trust SEP 22 2008
6100 Red Hook Quarters B3
St. Thomas, USVI 00802-1348 Financial Trust Co.
Dear Mrs. deJongh:
Financial Trust is familiar with ... on.Y... of Fttsrekarki 0vN
Date b b ktOTS
23 DRONNINGENS GADE. CHARLOTTE AMALIE. ST. THOMAS. U.S. VIRGIN ISLANDS 00802
EFTA01221555
LUTHERAN CHURCH of the REFORMATION
Caribbean Synod - Evangelical Lutheran Church ... America
P.O. Box 8710
St. Thomas, U.S. Virgin Islands 00801 • Tel. (340) 775.1022 / Fax (340) 777.3547
September 25, 2008
A Congregation of
the Lutheran Churches Dear Prospect Sponsor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221555.pdf
EFTA00146802Set 9
2019-08-0821p7,778w
SUPERIOR COURT OF THE VIRGIN IS
DIVISION OF ST. THOMAS AND ST. JOHN Copy
*********0*********************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN PROBATE ... York, New
York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his
death, as supported by the copy of Certificate of Death ... holds title to
Great St. James Island
No. 6A Red I look Quarter
St. Thomas, Virgin Islands $ 22,498,600.00
10,000 shares of Nautilus, Inc., a U.S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf
EFTA01526738Set 10
2006-07-0121p2,671w
Activity
Date
Jul 10
Description
CHIPS Credit
VIA: CITIBANK
/0008
8/0: JEFFREY EPSTEIN
ST THOMAS VI008021348
Jul 10
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ... THOMAS VI008021348 OGB=
/09253186 NY NY 10041
SSN: 0311254
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE ... FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Jul 10
IMAD: 0710B1QGC05C006430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf
EFTA01054877Set 9
2017-02-0617p4,487w
called the shipping company yesterday, and they confirmed their ship direct to St Thomas will be loading in-between
March 1-5. Hence we are just in time ... suggested, to
introduce the Black Shiver 140 into an exclusive cruising area like St Thomas. If your buyer is still willing to purchase a
top of the line Novamarine Black ... such an
opportunity to bring one of the most successful Novamarine models to St Thomas. Sure, your buyer's offer is very
demanding, but the return that the shipyard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054877.pdf
EFTA01010938Set 9
2018-12-2021p3,364w
Alberto Pinto shipment of curtains, curtain rods and replacement lamps which arrived on
St. Thomas on 12/17 are now cleared and ready to be transported over to the island.
Karen ... Coordinator
Bob Lynch Moving & Storage, Inc.
#4 Cargo Center Cyril E. King Airport
St. Thomas, VI 00801
EFTA01010938
Tel:
Web:
From: Nassim Benamara
Sent: Tuesday,December ... Good day Nassim,
Please advise when the shipment will arrive to ST. Thomas Port.
Warm regards,
Chimene Heskey
Export/ Household Goods Coordinator
Bob Lynch Moving & Storage, Inc.
#4 Cargo Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010938.pdf