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

EFTA00147306Set 9

2019-07-2642p25,229w

reports from Raleigh, North Carolina, "A political action committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than ... records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindberg and his team created last year, and its political purpose was never publicly clear ... treasurer was John Palermo, a Lindberg associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina Republican Party Chairman Robin Hayes and another Lindberg associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Name (lt applicable) Social Security Number (If applicable): Physical Add .: ramp Address: 8203 Lindberg Be, SUMO 33 6100 Red Hook Duarte( B3 Si. Thomas, VI 170802 SI. Thomas USV1 ... 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

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

EFTA02725067Set 11

3p309w

UNITED STATES DEPARTMENT OF P I . ANNING D \.‘11.:12AL RESOURCES 8100 LINDBERG \) #61 vRIL E. KING AIRPORT. 'FE I< \ II \AL 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 L. 1.1 (; \ IRPORT, TERM \ I. BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT ... UNITED STATES DI' PARTMENT OF PLANNING .\ ND NATURAL RESOURCES 8100 LINDBERG BA), STE. #61 RILE. KIM; AIRPORT. •I I R \ BLDG. 2ND FLOOR CERTIFICATE OF OCCUPANCY PERMIT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725067.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

EFTA01086769Set 9

2015-04-1022p1,542w

2/20/15 Piasa Paris 54 Travail americain Paire de tables 2/20/15 Piasa Paris 151 Stig Lindberg (1916-1982) Vase en cer 2/20/15 Piasa Paris 150 Stig Lindberg (1916-1982) Vase ... 2/20/15 Piasa Paris 152 Stig Lindberg (1916-1982) Vase en cer * 12/17/14 Piasa 110 Pol Chambost (1906-1983) Lampe en 53,336.60 12/22/14 Warehouse 12/17/14 Piasa 123 Jacques & Dani Ruelland

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086769.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

EFTA01269100Set 10

44p16,627w

Number LEHOMAS WORLD AIR LLC Ma ante Of aPplicablek —Physical Address: Meiling Address: 1203 LINDBERG BAY STE 3 15100 RED HOOK QUARTERS STEJ33 ST THOMAS VI 0135024CM ST THOMAS

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

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

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

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

EFTA00605946Set 9

2015-04-1022p1,544w

Paris 54 Travail americain Paire de tables d'api 2/20/15 Piasa Paris 151 Stig Lindberg (1916-1982) Vase en cer • 2/20/15 Piasa Paris 150 Stig Lindberg (1916-1982) Vase ... 2/20/15 Piasa Paris 152 Stig Lindberg (1916-1982) Vase en cer 12/17/14 Piasa 110 Pol Chambost (1906-1983) Lampe en 53,336.60 12/22/14 Warehouse 12/17/14 Piasa 123 Jacques & Dani Ruelland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605946.pdf

EFTA02485530Set 11

2015-10-067p933w

nbsp; &n=sp; Emai Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 CONFIDENCIALIDAD. Este correo electrónico =incluyendo sus archivos adjuntos) contiene informaciones ... EFTA_R1_01604005 EFTA02485532 Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 CONFIDENCIALIDAD. Este correo electronic° =incluyendo sus archivos adjuntos) contiene informaciones ... EFTA_R1_01604007 EFTA02485534 Total Petroleum Puerto =ico Corp. Cyril E. King =irport 8089 Lindberg =ay St Thomas, VI 00802 CONFIDENCIALIDAD. Este correo electronico =incluyendo sus archivos adjuntos) contiene informaciones

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485530.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

EFTA00287611Set 9

2017-07-144p2,117w

York. John F Kennedy International Meal Food For Purchase Destination San Diego, San Diego, Lindberg FId Number of Stops Non-stop Departing 09:10 PM Baggage NIL Arriving ... Mins Flight AA 385 Equipment Boeing 737-800 Origin San Diego, San Diego, Lindberg FId Meal Food For Purchase Destination New York, John F Kennedy International Number of Stops

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287611.pdf

EFTA01860549Set 10

2011-07-072p286w

have been meeting a lots of new girls Just like this girl named MI Lindberg 20 years 1,76 m would like to come to Paris ... bout the progress here Daniel Sent from my iPad Begin forwarded message: From: MI Lindberg < Date: 7 'uillet 2011 20:49:13 HAEC To: < Subject: RE: Hello from Stockholm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860549.pdf

EFTA00287549Set 9

2017-05-313p1,993w

York. John F Kennedy International Meal Food For Purchase Destination San Diego, San Diego. Lindberg FId Number of Stops Non-stop Departing 06:00 PM Baggage NIL Arriving ... Mins Flight B6 90 Equipment Airbus Industrie A321 Origin San Diego, San Diego. Lindberg FId Number of Stops Non-stop Destination New York. John F Kennedy International Baggage NIL Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287549.pdf