EFTA00187136Set 9
2007-05-244p523w
Name Acct ID Qtr/Yr Wages H CT
A R 4 2006 2,354.88
EMPLOYER NAME/ADDRESS
WILLIAM P OWENS CPA PA
C/O WILLIAM P OWENS
PO BOX 610097
NORTH MIAMI ... Name Acct ID Qtr/Yr Wages H CT
A R 4 2006 2,354.88
EMPLOYER NAME/ADDRESS
WILLIAM P OWENS CPA PA
C/O WILLIAM P OWENS
PO BOX 610097
NORTH MIAMI ... Name
L A r 2"g; 11,538.48
ia 3 2005 14,730.75
EMPLOYER NAME/ADDRESS
4 2005 22,692.28
JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187136.pdf
EFTA00616545Set 9
2007-09-255p649w
Estimate
18377 N.E. 4th Ct.
DATE ESTIMAT...
Miami, FL 33179
Phone: 9/25/2007 4142779
Fax:
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI ... Estimate
18377 N.E. 4th Ct.
Miami, FL 33179 DATE ESTIMAT...
Phone: 9/25/2007 4142779
Fax:
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI ... Estimate
18377 N.E. 4th Ct.
Miami, FL 33179 DATE ESTIMAT...
Phone 9/25/2007 4142779
Fax:
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616545.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409362Set 10
2015-02-1311p1,217w
Southern Financial should be consistent on
both pages:
o On page 1, the client name/address is Southern Financial LLC,
Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf
EFTA00610234Set 9
2017-03-073p676w
20th Street
Bay 120 / Suite 234-235
Ft. Lauderdale, FL 33315
Phone:
NAME/ADDRESS Fax:
Mr. Larry Visoski.
3800 Southern Blvd
I
Ste. 204
West Palm Beach, Fl
33406 Project Terms ... 20th Street
Bay 120 / Suite 234-235
Ft. Lauderdale, FL 33315
Phone:
NAME/ADDRESS Fax:
Mr. Larry Visoski.
3800 Southern Blvd
Ste. 204
\Vest Palm Beach, Fl
33406 Project Terms
Additional ... 20th Street
Bay 120 / Suite 234-235
Ft. Lauderdale, FL 33315
Phone:
NAME/ADDRESS Fax:
Mr. Larry Visoski.
3800 Southern Blvd
I
Ste. 204
\Vest Palm Beach, Fl
33406 Project Terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610234.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
Southern Financial should be consistent on
both pages:
o On page 1, the client name/address is Southern Financial LLC,
Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA00616591Set 9
2007-09-254p494w
U.S.A., Inc.
Estimate
18377 N.E. 4th Ct.
DATE ESTIMAT...
Miami,
Phone• 9/25/2007 4142779
Fax
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI ... DATE ESTIMAT...
Miami, FL 33179
Phone:SIM 9/25/2007 4142779
Fax
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI 00802
Phone:
E-Mail ... Estimate
18377 N.E. 4th Ct.
DATE ESTIMAT...
Miami, FL 33179
Phone• 9/25/2007 4142779
Fax:
NAME/ADDRESS
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616591.pdf
EFTA01365932Set 10
2015-02-111p328w
Southern Financial should be consistent on both pages:
o On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial ... Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365932.pdf