EFTA01703629Set 10
2004-08-08100p38,185w
09/08/04
Fuego Spenong Amount 3
New Activity Continued
08/09/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 20.86
000264921
SERVICE STATIONS
08/10/04 JETBLUE SALT LAKE UT 72.80
From: To: Cartier: Class ... SECURE DIGITAL CARD
CAMERA,DGIL.P5735,32MP
BATTERY,ENERGIZER,AA,12/PK
09/13/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 11.32
030351560
SERVICE STATIONS
09/13/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 29.98
000043637
SERVICE STATIONS ... 09/17/04 HPASHOST-PBI-AIRPT #6West Palm Bea FL 27.30
FOOD/BEV
09/18/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 29.80
000321496
SERVICE STATIONS
09/20/04 THE TRAVEL GALLERY JUPITER FL 25.00
TRAVEL AGENCY SERVICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
Tara Way,
CoNoet Say Village, F. r. Box
7579, St. Thomas, Vlrvin Islan
ds 00801, (Avant BAY CORPCRATIO
N, a
Virgin :slonds corporation of
P. C. Box 7579, Sc. 'ihovas ... Sirch
, do 3ongh 6 rarrclly, P. 0. Box
1239, Sc. Thomas, Virgin Islan
ds C0801, (hereinafter referred
to
as -Grantee").
WITNESSETH: That the Grantors, for and in
consi deration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00310685Set 9
2011-06-3041p9,300w
Attach check payable to the Government of the Virgin Islan to Office of the Lieutenant Governor. Division of Corporations and Trademarks.
5049 Kongens Gade. St. Thomas, USVI 00802-6487)
Certified ... Attach check payable to the Government of the Virgin Islan to Office of the lieutenant Governor, Division of Corporations and Trademarks,
5049 Kongens Gade, St. Thomas. USVI 00802-6487)
Certified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf
EFTA02155281Set 10
2012-11-052p213w
information.
Thanks,
Tracy Bloom I Operations
Pure Logic Clean Ene a tems
Colorado:
Virgin Islan :
Fax: (866) 548-9556
www.PureLogicCleanEnergy.com
On Oct 8, 2012, at 8:00 AM,a wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155281.pdf
EFTA01920831Set 10
2014-06-141p115w
craig , lursen, everyday 24 hrs a day, security„
jancks house. new albay, aspen, .
gh islane
stood by , father, brothers, wexner, apt, house. forrester, mother, money, rescued
ted, d
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920831.pdf
EFTA01921228Set 10
2014-06-141p137w
craig , lursen, everyday 24 hrs a day, security„
jancks house. new albay, aspen, .
gh islane
stood by , father, brothers, wexner, apt, house. forrester, mother, money, rescued
ted, dana,
shelley, concord
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921228.pdf