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Corpus: 1990-03-17 – 2025-12-01

February 2006

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Set 9

Set 10

557

results for “"Llc Ref"”

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EFTA01526624Set 10

2006-02-0119p2,428w

Date Description Opening Balance Feb 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... ZORRO DEVELOPMENT CORPORATION IMAD: 0201B1QGC07C004011 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf

EFTA01526275Set 10

2004-07-0117p2,250w

JEFFREY EPSTEIN IMAD: 0702B1QGC07C003373 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Jul 06 IMAD: 0706B1QGC01C004994 Fedwire Debit VIA: MELLON ... BANK PITTS /043000261 A/C: PIRELLI CABLES & SYSTEM LLC REF: RE: COMPROMISE OF ALL OUTSTAND ING INVOICES PER SETTLEMENT AGREEME NT/TIME/14:44 Jul 07 IMAD: 0706B1QGC05C004433 Fedwire Debit VIA: FIRSTBANK ... Epstein Activity Date Jul 19 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Jul 19 IMAD: 0719B1QGC03C003805 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526275.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

reque sted Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... Epstein Activity Date May 31 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: 6100 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

CITIBANK /0008 Mar 06 A/C: SSN: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... IMAD: 0306B1QGCO6C005165 Fedwire Debit VIA: FIRSTBANK PR EFTA01526644 /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... Activity Date Mar 06 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

Date Description Opening Balance Apr 04 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite ... Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu ... Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

Date Description Opening Balance Aug 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR EFTA01526516 BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... Epstein Activity Date Aug 08 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

REF: REF: INVOICE #3164,3169 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... REF: /0CMT/USD8953,50/BNF/GBP5000.0 0 Dec 13 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... THOMAS, USVI 00802 IMAD: 1219B1QGC06C007695 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/1518 PONCE DELEON AVE. PO 9146SAN JUAN 00908 (FIRSTBANK, PUE RT 0 RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

STUMPF, P.A. Jan 09 IMAD: 0105B1QGC06C006875 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... IMAD: 0109B1QGC05C006546 Fedwire Debit EFTA01526607 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... REF: /0CMT/USD6160,00/BNF/EUR5000.0 0 Jan 10 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

/00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... REQUESTED Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST EFTA01526572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... JUAN 009 IMAD: 1115B1QGC05C006715 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

/09253186 NY NY 10041 SSN: 0311254 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... IMAD: 0710B1QGC04C006387 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... IMAD: 0710B1QGC05C006430 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... JUAN 009 IMAD: 0711B1QGC05C005554 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... Epstein Activity Date Jul 12 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

HYPERION AIR INC IMAD: 0906B1QGC01C005359 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... REF: /0CMT/USD394,76/BNF/GBP212.50 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire Debit ... JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... EFTA01526449 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire Debit ... JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... EFTA01526430 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01526361Set 10

2004-12-0118p2,446w

Epstein Activity Date Dec 06 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... E/16:53 Dec 08 IMAD: 12088108022C005492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... THOMAS, USVI 00802 IMAD: 1214B1QGC05C002075 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526361.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01526703Set 10

2006-04-2918p2,299w

Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526704 DELEON AVENUE PO 9146 SAN JUAN ... SERVICE Re: SPEEDPAY-E Ref: 470115340005213 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... Epstein Activity Date May 16 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf