Epstein Files Search

EFTA01586514Set 10

2014-01-1018p1,896w

THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL METRO MOTORS V.I. INC THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT ... THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI FL THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI FL GO-PARTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf

EFTA01586734Set 10

2014-03-1017p1,743w

MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY ... THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS ... NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL ABC NURSERY AND LANDSCAPI 340-775-5080 FL EFTA01586744 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586734.pdf

EFTA01586338Set 10

2013-01-1011p1,292w

LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS ... DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL FOOD CENTER SUPERMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586338.pdf

EFTA01586465Set 10

2013-10-1015p1,580w

THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL ... HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA ... THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE & S ST. THOMAS ABC NURSERY AND LANDSCAPI FL TIRE KINGDOM ST THOMA PLAZA EXTRA TUTU ST THOMA TIRE KINGDOM ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586465.pdf

EFTA01578233Set 10

1p485w

DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578233.pdf

EFTA01586422Set 10

2013-07-1016p1,827w

TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS ... HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586422.pdf

EFTA01578255Set 10

2013-07-101p534w

THOMA 86.98 05/16 WESTERN AUTO 5047 ST THOMAS 144.92 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 540.00 05/16 CYCLE PARTS NATION 269-3815800 MI 148.85 05/16 THE HOME DEPOT ... THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578255.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ... Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01578342Set 10

1p480w

HURRICANE DRAIN 340-7153006 671.88 01/29 PRICESMART ST THOMAS 98.94 01128 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.995.00 01/29 PRICESMART ST THOMAS 67.99 01/29 RACE TRACK ST THOMA ... 02/06 TROPICAL SHIPPING COM 561.880-3980 FL 2.484.01 02/05 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 19000.00 02/05 THE HOME DEPOT 8201 ST THOMAS 438.24 02105 THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578342.pdf

EFTA01578265Set 10

2013-09-161p497w

CARD 9018) 56,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX ... 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578265.pdf

EFTA01578278Set 10

1p469w

11/30 ORKIN7/198954-9219370 FL 875.00 12/03 SEABORNE AIRLINES 340-7735991 265.00 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00 12/03 THE HOME DEPOT 6320 W PALM ... 12/04 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL GO-PARTS 877-321-7278 CA 7.350.00 51.85 12/04 THE HOME DEPOT 8201 ST THOMAS 131.92 12/05 ISLAND MARINE OUTFITTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578278.pdf

EFTA00577406Set 9

1p33w

PLANNING LANDSCAPI PAYETTE At CHITECTURE ASSOCIATES INTERIORS GRAPHICS mw....uoms Am. L Gobi fre L ...N. INN 4.• RE .MINE EEO* Ulro St arrof PRETIreo Gmerska, Dew SixecEs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577406.pdf

EFTA01586721Set 10

2014-02-1013p1,628w

FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01578277Set 10

2013-12-161p509w

THOMAS 75.35 12/06 METRO MOTORS V.I. INC 340-7754900 478.77 12/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 44.00 12/09 METRO MOTORS V.I. INC 340-7754900 499.45 12/09 THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578277.pdf

EFTA00003053Set 1

2018-03-191p83w

Date: Employee Name: GaSJ Leatham Address: Date of Birth: Phone: E-Mail: Title / Position: Landscapi"g Marital Status: Single License: /4 4Thergency Informatioi, Allergies or Health Concerns: Blood Type: Current

https://www.justice.gov/epstein/files/DataSet%201/EFTA00003053.pdf

EFTA01304176Set 10

2018-03-191p100w

Address: 10-9 Estate Manendahl Date of Birth Phone: Cell: E-Mail: Title / Position: Landscapi,.g Marital Status: Single License: LL 1 ergency Information: Allergies or Health Concerns: LL Blood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304176.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01801841Set 10

1p524w

result of a serious desire to find an adequate solution to the landscapi=g of this part of your property. As I said before, I do understand and accept your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801841.pdf

EFTA02378039Set 11

2017-09-122p458w

island is very very bad. =AO will take 2 years to make decent . infrastructure landscapi=g structures roads. wiring irrigation etc. . st thomas airport wil= not be open for another

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378039.pdf

EFTA01578266Set 10

1p374w

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 EXTRA TUTU

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