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EFTA01349677Set 10

BANK TRUST O O 6100 RED HOOK QUARTER, B3 COMPANY AM RI ST. THOMAS. LISVI 00802 D0 Ri7O/2O1C PAY TO THE ORDER OF Horizon_Mrschanicalcrterns_ $ **3,686.73 Thraa Them mann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349677.pdf

EFTA01595002Set 10

2012-05-143p466w

account !:: LS,J Employees LLC 6100 Red Hook Quarters. B-3 St Thomas, LISVI 00g02 ACCOUnt 732-2-001742 ID 036235151191299 DATE OV15M12 2.3 t5 DO Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595002.pdf

EFTA01347341Set 10

2016-02-191p87w

HOOK QUARTER 83 NEW YORK, NEW YORK 10154 0) ST. THOMAS, LISVI 00802-1348 1-103-210 2/19/2016 I DBTCA Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347341.pdf

EFTA01587794Set 10

2009-06-174p381w

abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587794.pdf

EFTA01346540Set 10

2017-11-171p100w

tiEW YORK. NEW YORK 10154 ST. THOMAS, LISVI 00802 11/17/2017 ul f 1 7 1.103/210 S PAY TO THE ORDER OF Leon Ortiz $ "468.00 I • Four Hundred Sixty-Eight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346540.pdf

EFTA01589099Set 10

2008-02-062p94w

further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, LISVI 00802 Account # Mill. EFTA01589099 :54:12 AM [Central Standard Time] DNIS:- 695870044 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589099.pdf

EFTA01591153Set 10

2011-07-2011p843w

urther credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, LISVI 00802 Account ID: 036107201101708 DATE: 07/20/2011 20.111;Epagts7 of 8 DID:- 181U1150501.99C0 DEX1: IN DEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591153.pdf

EFTA01893995Set 10

2012-09-255p1,039w

packing was removed and replaced with new. tc: • far • Parcel 102. Subbase • St. Thomas, LISVI 001103 EFTA_R1_00316337 EFTA01893996 The sthd coupling was inspected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893995.pdf

EFTA01669646Set 10

C41I2 PAGO 33625 91 CR 03111 06'13 O TERuimm WI. LISVI I ST THOMAS NR MOO OW15 0613 AMERICAN YAHT HARBOR ST THCMA VI 06333114 311625 IS 06/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01766257Set 10

2012-07-141p57w

similar to a boat http://www.teakmarinewoodwork.com/swim_dive_platforms.htm Brice Gordon Little Saint James LISVI --f46d0435c072914a7904c4c968a8-- date-last-viewed 0 date-received 1342269228 flags 8590195713 gmail-label-ids 22 2 remote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766257.pdf

EFTA00609261Set 9

2011-01-183p547w

look Quarters R.; Moo Red I look Quarters 133 St USVI 00802 St Thomas. LISVI 00802 Terms Rep FOB SHIP TIME NI I Dirl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609261.pdf

EFTA00661120Set 9

2011-11-192p218w

Paul Ferreras, PE Structural Engineer 9-i Estate Bellevue PO Box 600122 St. Thomas, LISVI oo8w From: Gary Kerney [mailto: Sent: Saturday, November 19, 2011 10:44 AM To: Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661120.pdf

EFTA00609097Set 9

James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters 83 Sr Thomas. LISVI 00802 St. Thomas. USVI 00802 Ship Via F.O.B. us. Number Terms Rep JACK I 1/212010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609097.pdf

EFTA00637040Set 9

2014-12-111p109w

cannot find her email in my contacts. Thank you. Kindest Regards, Eason Jeffers LISVI GENERAL MANAGER BETTEROADS ASPHALT LLC EFTA00637040

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637040.pdf

EFTA00802991Set 9

2016-09-222p292w

Contractor ResidentialCommerciallndustrInlElectrical Wiring 6Installation Denny Bryan 340.778.2748 (Office) 8210 Subbase 340.778.7180 (Fax) St. Thomas. LISVI 00802 18 EACH 3093 Fittings With Silencer 18 EACH SME-20 fuse unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802991.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

Hook Quarter. E13.St. Thomas. U.S. Virgin Islands 00602 c e's. ADDRESS Of PRECIPLE LISVI OFFICE Ilkelness Basks VI. NC .Rod Palm ProlosakinalBulking 9053 [Nap fixates. Su* Id Si. Meus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00859633Set 9

2015-04-133p360w

changes are required or if there are any questions. Kindest Regards, Eason Jeffers LISVI GENERAL MANAGER BETTEROADS ASPHALT LLC EFTA00859634 EFTA00859635

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859633.pdf

EFTA00619801Set 9

GREAT ST. JAMES PROJECT OWAYSTIANCS LISVI LEGEND CAM 22-20-'6 4D =WWI 8 OLT KNEEN ENLARGED SITE PLAN EROMON 0010.01. 2 ENLARGED SITE PLAN oerrylvan. PLAN CI.6 I CI.13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

EFTA01080268Set 9

2015-07-1415p2,560w

rsleet MY Comesalon Rap: beam 6.2014 tip Cossistfoe 0 NP-007_l0 St.TbomesiSt lobo, LISVI District O ha &. d:^3 evr PO St : 4. 4 41 44a, 1oo.00 EFTA01080279 EFTA01080280

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080268.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

Jeffrey &stein -Presadeat/Ditector Saves until successor elected 6100 Red Hook Quarter B3 St Thomas LISVI 00802 a C) Richard Kahn -Treasurer/Director Saves until successor elected C- r"" - J O iricfp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset36 total

Set 9

12

Set 10

24