Epstein Files Search

EFTA00241308Set 9

2004-08-0132p14,592w

LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $603.61 DEPOSIT $0.00 HEEEEEEEEEHEEE-.EE STATEMENTAL*MMY TOTAL AMOUNT ... 06/26/04 6:06pm Incoming V O 1* 0.30 0.00 0.30 06/26/04 6:08pm ST Thomas V O 1* 0.30 0.00 0.30 06/27/0410:19am Chtamstths ... 06/27/04 2:14pm Incoming V O 1* 0.30 0.00 0.30 06/27/04 3:45pm ST Thomas V O 1* 0.30 0.00 030 06/27/04 3:46pm Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241308.pdf

EFTA00241437Set 9

2004-06-0130p13,014w

LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $924.68 DEPOSIT $0.00 STATEMENT SUMMARY PAYMENT MUST BE RECEIVED ... 04/29/04 5:50pm Chtamstths VI P 2* 0.60 0.00 0.60 04/29/04 5:52pm ST Thomas VI P 1* 0.30 0.00 0.30 04/29/04 5:53pm ST Thomas ... 04/29/04 6:29pm Chtamstths VI P 1* 0.30 0.00 0.30 04/29/04 6:37pm ST Thomas VI P 1* 0.30 0.00 0.30 04/29/0410:22pm Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241437.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

RICHMOND COUNTY 2: JUPITER, FL 33477-2322 PALM BEACH COUNTY 3: ST THOMAS, VI 00802 ST. THOMAS COUNTY I Social Services Facility 4: ST THOMAS, VI 00802-3602 ST. THOMAS ... COUNTY 5: b I I HOMAS, VI NSW ST. THOMAS COUNTY 6: ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY For internal use only SDNY_GM_00059763 CONFIDENTIAL - PURSUANT ... SONY-0022587 EFTA_00I 703 I3 EFTA01255335 Page 3 No. Address 7: ST THOMAS, VI 008046347 ST. THOMAS COUNTY 8. ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 9: BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $663.97 DEPOSIT $0.00 STATEMENT SUMMARY PAYMENT MUST BE RECEIVED ... 02/29/04 1:33pm Incoming V O 1* 0.30 0.00 0.30 02/29/04 3:35pm ST Thomas V O 1* 0.30 0.00 0.30 02/29/04 4:35pm Chtamstths ... 03/01/0410:30am Incoming V P 1* 0.30 0.00 0.30 03/01/0410:32am ST Thomas V P 1* 0.30 0.00 0.30 03/01/0410:32am Chtamstths V P 2* 0.60 0.00 0.60 03/01/0411:35am

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA01269100Set 10

44p16,627w

General Form • New Account Visit 0 Annual Visit 1. Account sue: 2. Account NuMbeilS): THOMAS WORLD AIR LLC 7178'35695 Visitletemiseen 3. Date: 3111/2016. 4. Time ... location. 10. LOC•1100 WPC 8203 UNDBERG BAY STE 3 0 PrIMIN9 Otte ST THOMAS. VI 00802 O MiCondsry Limelon Sancti OfcenVarshouseisic.) 11. Type of space of visited looalion. Cannel ... Address: Meiling Address: 1203 LINDBERG BAY STE 3 15100 RED HOOK QUARTERS STEJ33 ST THOMAS VI 0135024CM ST THOMAS Vi 00602-0000 Business Phone: 3407752525 Fa al1A Break Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

AMERICAN YACHT HARBOR & MARINA 6100 Red Hook Quarters #2 St. Thomas, USVI CBRE File No. 07-396OR-0510 Self Contained Appraisal Report Prepared for: Mark Lande ... THOMAS HOLDINGS, LLC 717 Fifth Avenue, 18th Floor New York, NY 10022 AND Cassandra P. Webster-Hodge Assistant Vice President BANCO POPULAR VIRGIN ISLANDS St. Thomas, VI 00801 VALUATION & ADVISORY ... Miami, Florida 33131 T F June 30, 2007 Mark Lande IGY-AYH ST. THOMAS HOLDINGS, LLC 717 Fifth Avenue, 18th Floor New York, NY 10022 AND Cassandra P. Webster-Hodge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01586380Set 10

2013-04-1013p1,479w

Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST THOMAS WESTERN AUTO ... THOMAS TIRE KINGDOM ST THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS V.I. INTERNAL ... REVENU ST THOMA CARIBBEAN BATTERY ST. THOMAS 000 Y 9 16 13/03/16 Page 1 of 3 05686 MA DA 53658 $ Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 2/14/2018 1 1 1-1031210 PAY TO THE ORDER OF Attack Exterminating Company ... DEUTSCHE BANK TRUST COMPANY AMERICAS as 6100 RED HOOK QUARTER, 83 C ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.1031210 2/14/2018 I PAY TO THE ORDER OF Clarity Water ... HOOK QUARTER. 83 COMPANY AMERICAS C NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1.103.210 2/9/2018 1 S PAY TO THE ORDER OF Aetna $ "6,391.60 I Six Thousand Three

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.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

EFTA01578266Set 10

1p374w

WATER 8 POWER A ST. THOM 140.48 09111 WESTERN AUTO 5047 ST THOMAS 25.56 09/12 PAYPAL 'PARROTTINCD 402-935-7733 CA 867.01 09112 OFFICE MAX ST THOMAS 77.38 09/13 FEDERALEXPR ... 09/12 CHAMPS 14532 SAINT TO 121.97 09112 MANGO TANGO ART GALL ST THOMA 134.00 09/13 TROPICAL SHIPPING COM 561.880.3980 FL 18.011.46 09/13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE ... TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578266.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN PEOPLE OF THE VIRGIN ISLANDS, Plaintiff, Case No. ST-15-CR-309 v. Hon. Michael C. Dunston ... suite at the Virgin Islands' most expensive hotel, the Ritz-Carlton St. Thomas;2 $16,000.00 for limousine and car service on a recent trip to New York City ... mapp-is-living-out-of-a-suitcase-at-the-ritz-carlton- when-in-st-thomas-2/ 3 See Virgin Islands Daily News, Mapo, Party Run Up $16,000 in Limo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01207925Set 9

2015-12-1817p2,176w

hour lloyd America/New_York 09:00:00 (UTC) 2015-12-22 1 hour roghcudlmoney America/St Thomas 09:00:00 (UTC) 2015-12-23 1 hour jabor America/New_York ... America/New_York 09:00:00 (UTC) univeres 2015-12-28 1 hour leon money America/St Thomas 09:00:00 (UTC) 2015-12-30 1 hour bob crow America/New_York ... notification America/New_York 09:00:00 (UTC) 2016-01-03 1 hour call kodosh America/St Thomas 09:00:00 (UTC) 2016-01-03 1 hour call kodosh America/Puerto Rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207925.pdf

EFTA00861216Set 9

2015-03-279p1,875w

below: ??? Sent from my Verizon Wireless BlackBerry Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabi ; Joe Hanel - Cc: Mike Meilak ; Brad Wechsler ... discuss any questions you may have. Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA00861216 New York New York ... Message From: Alberto Ballabio [mailto: Sent: Wednesday, March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Ciao Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA01273082Set 10

2019-11-226p918w

Received Amount 50,000.00 USD AMERICAN YACHT HARBOR Credit Amount 50,000.00 USD ST THOMAS VI 00802 Charge Amount 0.00 USD Originator Beneficiary JEEPERS INC 6100 RED HOOK QUARTER ... JEEPERS INC 3 ST THOMAS VI 00802 6100 RED HOOK QUARTER B 3 AMERICAN YACHT HARBOR ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING ... Received Amount 10,000.00 USD AMERICAN YACHT HARBOR Credit Amount 10,000.00 USD ST THOMAS VI 00802 Charge Amount 0.00 USD Originator Beneficiary JEEPERS INC 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf

EFTA00021675Set 8

2008-12-3010p2,588w

June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands The registrant was Lawrence P. VISOSKI Jr., he signed as Manager ... Chevron USA Inc sold Gulfstream N415LM to; Plan D LLC EFTA00021676 St. Thomas, U.S. Virgins Islands The registrant was Lawrence VISOSKI, he signed as Manager I believe he is Lawrence ... number to N331JE. In August 2013 they transferred N331JE to Hyperion Air LLC, St. Thomas, U.S. Virgin Islands. The same players

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ... THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL ... 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 Jan 08 IMAD: 0105B1QGC04C005070

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

EFTA00677915Set 9

2017-09-0519p5,034w

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/EFTA00677915.pdf

EFTA00603935Set 9

2015-06-036p852w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street psr by am6I net ONE Me PaHunl pep VP mimeses somPlarms box ad • PA blow 7th Floor ... Days 60 Days 90 Days T — 120+ Days 0.00 0.00 0.00 ,i 0.00 Thomas J. ItagnaM O.D.S. AMn Grayson D.O.S. 7 West Slat Street 7th Floor New York ... EFTA00603935 STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street payag by ma owe. nuer en 'moat yen aro pornFM teniuma boy are1 out bekw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603935.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 0 Your Messages 5 ST THOMAS VI 00802-1348 z ii C Your Portfolio at a Glance Market Value of Your ... Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8.3 0 ST THOMAS Vi 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio ... Fund ACtivity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00126647Set 9

2021-06-15301p60,569w

shifts after him? 3 I think they just -. 4 : You got - now, M. Thomas. M. 5 Thomas, what you need to understand is, that he 6 would have been - because ... custody staff. I don't have conversations with 9 him. 10 : Okay. So, Michael Thomas 11 -- 12 : So, that mean -- 13 : -- may not have known? 14 -- right, because 15 realistically ... subsequent shifts, if you had conversations 22 with them? 23 : So -- 24 : So, Thomas, no. 25 : -- so, Thomas, because he EFTA00126727 82 1 would have just been on there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf