Epstein Files Search

EFTA01252341Set 9

4p616w

Arldiannnt on, Sending Bank Reference To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY SUITE 3 Received Amount 50,000.00 USD ST THOMAS VI Credit Amount ... Originator Beneficiary 35269691 - JEFFREY EPSTEIN THOMAS WORLD AIR LLC C/O HBRK ASSOCIATES, INC 8203 LINDBERG BAY SUITE 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK ... Number 201703080001607 Sending Bank Reference To Related Bank Reference THOMAS WORLD AIR LLC 8203 LINDBERG BAY STE 3 Received Amount 50,000.00 USD ST THOMAS VI 00802 Credit Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252341.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone Management Program 8100 Lindberg Bay. Ste. #61 Cyril F., King Airport. Terminal Building Second Floor St. Thomas, Virgin Islands ... STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF ENVIRONMENTAL PROTECTION 8100 Lindberg Bay STE. 861 CYRIL E. KING AIRPORT TERMINAL 13GILDING -2ND FLOOR ST. THOMAS, VIRGIN ... STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF ENVIRONMENTAL PROTECTION 8100 Lindberg Bay STE. #6I CYRIL E. KING AIRPORT TERMINAL BUILDING -2ND FLOOR ST. THOMAS, VIRGIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA00296142Set 9

3p290w

VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT ... VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT ... VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296142.pdf

EFTA01113608Set 9

2012-03-089p3,035w

24PM HP LRSERJET FRX Department of Planning and Natural Resources 8100 Lindberg Bay — Suite 61 Cyril E. King Terminal Bldg. - 2p0 Floor St. Thomas, U.S. Virgin Islands ... following address: Department of Planning and Natural Resources, Division of Coastal Zone Management, 8100 Lindberg Bay, Suite #61, Cyril E. King Airport, St. Thomas VI 00802 or # 45 Mars Hill ... following address: Department of Planning and Natural Resources, Division of Coastal Zone Management, 8100 Lindberg Bay, Suite 461, Cyril E. King Airport, St. Thomas VI 00802 or # 45 Mars Hill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113608.pdf

EFTA00603188Set 9

2012-03-089p3,032w

24PM HP LRSERJET FRX P• 1 Department of Planning and Natural Resources 8100 Lindberg Bay — Suite 61 Cyril E. King Terminal Bldg. - 2p0 Floor St. Thomas, U.S. Vi In Islands ... following address: Department of Planning and Natural Resources, Division of Coastal Zone Management, 8100 Lindberg Bay, Suite #61, Cyril E. King Airport, St. Thomas VI 00802 or # 45 Mars Hill ... following address: Department of Planning and Natural Resources, Division of Coastal Zone Management, 8100 Lindberg Bay, Suite 461, Cyril E. King Airport, St. Thomas VI 00802 or # 45 Mars Hill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603188.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

rmati. Account Title rDeposttor): THOMAS WORLD MR. LLC Account Number S.S.R1WEIN ..., Physical Address: 8203 LINDBERG BAY SUITE a3 "" Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS ... Information Response Business Information (As Entered) THOMAS WORLD AIR LLC Fed Tax ID 8203 LINDBERG BAY SUITE 3 ST THOMAS, VI 00802 Non FCRA Identification Information Federal Tax Id & Business ... THOMAS AIR SERVICES INC ()If. Info: THOMAS REL ADDRESS MATCH: FAILED Input Address: 8203 LINDBERG BAY SUITE #3 ST THOMAS VI 00802 Dif. Info: 2A HODGES ST ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00607630Set 9

3p290w

VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT ... VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT ... VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES 8100 LINDBERG BAY, STE. #61 CYRIL E. KING AIRPORT, TERMINAL BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607630.pdf

EFTA01946130Set 10

2013-12-116p941w

Onoi EFTA_R1_00408402 EFTA01946130 Director DPNR-Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport Terminal Bldg Second Floor St ph: fav From: Ann Rodriquez Sent ... regards, Sean-Pierre L. Oriol ()rectos 01:N8.0:vision of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport, Terminal Ng Second Floor St. T ph: fax: From: Cecile ... regards, 2P lean-Pierre L. Ovid Director DPNR-Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport, Terminal Bldg Second Floor St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946130.pdf

EFTA00310784Set 9

2020-03-3024p7,018w

sent to the Commissioner of the Department of Planning and Natural Resources, 8100 Lindberg Bay, Suite 61, Cyril E. King Airport, Terminal Building Second Floor, St. Thomas, Virgin Islands ... sent to the Commissioner of the Department of Planning and Natural Resources, 8100 Lindberg Bay, Suite 61, Cyril E. King Airport, Terminal Building Second Floor, St. Thomas, Virgin Islands ... sent to the Commissioner of the Department of Planning and Natural Resources, 8100 Lindberg Bay, Suite 61, Cyril E. King Airport, Terminal Building Second Floor, St. Thomas, Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.pdf

EFTA01222319Set 9

2011-02-0742p9,120w

UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES Coastal Zone Management Program 8100 Lindberg Bay. Ste. #61 Cyril F., King Airport. Terminal Building Second Floor St. Thomas, Virgin Islands ... STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF ENVIRONMENTAL PROTECTION 8100 Lindberg Bay STE. 861 CYRIL E. KING AIRPORT TERMINAL 13GILDING -2ND FLOOR ST. THOMAS, VIRGIN ... STATES VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF ENVIRONMENTAL PROTECTION 8100 Lindberg Bay STE. #6I CYRIL E. KING AIRPORT TERMINAL BUILDING -2ND FLOOR ST. THOMAS, VIRGIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

Christine Paratore p.1 Nterar r 8526 Suite #2 Lindberg Bay St. 'omas, 'VI 00802-5939 Fax Transmittal: To: Emad Hanna Phone: Fax: Date: July 11, 2007 Total Pages (includes cover ... countertops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite 2 Lindberg Bay Address or Web Site St Thomas VI 00802 Requested By: J. Epstein Time Frame ... Christine Paratore P- 2 A es )Oe rangrOadangsra DATE Invoice INVOICE* 8526 Suite 2 Lindberg Bay 4/30/2007 ABCt IRS St. Thomas, VI 00802-5939 . CONSIGNEE: i e tJ Island Lance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

EFTA00583208Set 9

2016-05-093p1,529w

Dawn L Henry, Esq. Commissioner Department of Planning and Natural Resources 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Jean-Pierre ... Oriol Director DPNR — Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Re: Great St. James Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583208.pdf

EFTA00582738Set 9

2016-05-052p910w

Dawn L Henry, Esq. Commissioner Department of Planning and Natural Resources 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Jean-Pierre ... Oriol Director DPNR — Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building 2nd Floor St. Thomas, VI 00802 Re: Great St. James Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582738.pdf

EFTA00384333Set 9

2013-09-039p895w

leave early) TBD Depart in the Morningfrom LSJfor NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI ... Fred 8:00pm Depart PBfor LSJ TBD Arrive STTAirport St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384333.pdf

EFTA00814205Set 9

2016-10-212p571w

93afia Legal Counsel Division of Coastal Zone Management Department of Planning & Natural Resources 8100 Lindberg Bay, Suite #61 Cyril E. King Airport, 2nd Floor St. Thomas Vir in Islands ... gafitt Legal Counsel Division of Coastal Zone Management Department of Planning & Natural Resources 8100 Lindberg Bay, Suite #61 Cyril E. King Airport, 2nd Floor EFTA00814205 St. Thomas Vir 'n Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814205.pdf

EFTA00284799Set 9

2013-09-1613p1,714w

30am Depart in the Morning from LSJfor NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI ... 32pm Depart PBfor LSJ 9:43pm Arrive STT Airport St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284799.pdf

EFTA00384324Set 9

2013-09-038p790w

leave early) TBD Depart in the Morningfrom LSJfor NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI ... 00pm Depart PBfor LSJ TBD Arrive STT Airport St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport EFTA00384328 St Thomas Island, St Thomas Island, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384324.pdf

EFTA00384439Set 9

2013-08-307p721w

Depart in the Morningfrom LS I for NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI ... 00pm Depart PBfor LSJ TBD Arrive ST'T Airport St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384439.pdf

EFTA00384342Set 9

2013-09-039p916w

leave early) TBD Depart in the Morningfrom LSJ.jor NY St Thomas Jet Center: 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI ... 00pm Depart PBfor LSJ TBD Arrive STTAirport St Thomas Jet Center: EFTA00384346 8102 Lindberg Bay, North Ramp Cyril E King Airport St Thomas Island, St Thomas Island, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384342.pdf

EFTA00287215Set 9

2011-11-0416p3,771w

Trade Name: ABC C91,106 Si • 441 h Melling Addrese .... . Nt, . te..-I- ' 13F LINDBERG BAY,. ST THOMAS ... Payee I 2 3 4 5 6 7 J EFTA00287227 ABC Concepts, Inc 8744 Lindberg Bay St. Thomas, VI 00802 Proposed Work Schedule January 2012 Sun Mon Tues Wed Thurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287215.pdf