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EFTA01713066Set 10

2007-03-26100p14,621w

also offered to fly both girls to his residence in t e U.S. Virgin Islands. IIIII was unable to remember if EPSTEIN knew it was her eighteenth in day. EPSTEIN ... Hort 's Details In a Relationship Orientation: Straight Hometown: LYNBROOK,NY Long Island Body Mt 5' W Religion: Catholic Zodiac Digcli Libra Jon 3 Children: Someday http://profile.myspace.com/index.cfm?fuseaction=user.vievvprofile&friendid 1/8/2008 ... ASTORIA, NY 11102 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: LONG ISLAND CIT, NY 11101 12 phone numbers found, only same last name considered. ** No Phone numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00285878Set 9

TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE BILL NO. An Act amending Chapter 86 of Title 14 of the Virgin Islands ... community about sex offenders. BE IT ENACTED by the Legislature of the Virgin Islands: SECTION 1. Section 1721 of Title 14 of the Virgin Islands Code is amended ... Sections 1721A and 172113 of this chapter or any other covered offense under Virgin Islands law except as limited by subparagraphs 1 or 2: (1) An offense involving consensual sexual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA00809204Set 9

2012-10-2510p2,697w

Dortiopmeni Authority 101110$110A On I 0774524784 GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE SOUTHERN TRUST COMPANY. INC. (Beneficiary) Pursuant ... authority vested in me as Chairman of the Virgin Islands Economic Development Commission ("Commission") by V.I. CODE ANN. tit. 29, §§ 701-726 and in the name of the Government ... Virgin Islands of the United States, I do hereby issue this certificate to Southern Trust Company, Inc. ("Beneficiary") whose application for Economic Development Benefits was accepted by the Chief Executive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf

EFTA00099303Set 9

2019-08-0832p14,508w

RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January ... death, including, but not limited to, Southern Financial, LIE, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHEI I .F FERN SAIPHER ... limited 7 GJ 00007 EFTA00099309 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

FirseankPRD02941 EFTA_00126421 EFTA01270721 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 01/30/13 Virgin Islands T2 P1 AUTCW*5-DIGIT 00802 205-COMMERCIAL CHECKING UttralPtUURNWILIIVINURIUMAIMUttilitUiUnt FINANCIAL TRUST COMPANY ... FUNDS INVESTMENT 01/08 10.00 WIRE TRANSFER FEE 01/30 10.00 WIRE TRANSFER FEE FirstBank Virgin Islands Is a division of FirstBank r sideor Nonce: See reverse side for important information. this ... CONFIDENTIAL FirstBan kPR002943 Erl'A_00126423 EFTA01270723 PAGE 2 ACCOUNT Virgin Islands DAILY BALANCE INFORMATION DATE BALANCE DATH BALANCE DATE BALANCE 12/30 34,880.95 01/10 36,859.37 01/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00362019Set 9

2014-09-226p2,737w

shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed ... agreement to be received by Island Capital Group LLC or such affiliate. >>>>>>» >>>>>>» >>>>>>» This message, and any >>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the individual ... shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362019.pdf

EFTA01713627Set 10

2004-03-12100p18,860w

about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 32 EFTA01713672 ... about July 22, 2004, Defendants JEFFREY EPSTEIN, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE ... about October 2, 2004, Defendants JEFFREY EPSTEIN, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 33 EFTA01713673

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf

EFTA00092598Set 9

2001-11-0824p4,763w

JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills ... otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin Islands Code. (e) Each Executor acting hereunder shall be entitled to receive ... signed my name for greater security and identification, at M . </it-Crn-Pre-d n. , U.S. Virgin Islands on the i / day of December, 2001. SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092598.pdf

EFTA01100231Set 9

BILL NO. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as the Economic Development ... Development Program Law. PROPOSED BY: GOVERNOR Be It Enacted by the Legislature ofthe Virgin Islands 2 SECTION 1. Title 29, Chapter 12, is amended by deleting the words "Industrial ... replacing it with "Economic Development" wherever they appear. 4 SECTION 2. Title 29 Virgin Islands Code, Chapter 12 is amended in the 5 following instances: 6 (a) In Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf

EFTA02115390Set 10

2014-01-284p1,499w

shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed ... agreement EFTA_R1_00741384 EFTA02115391 to be received by Island Capital Group LLC or such affiliate. >>>>» >>>>» >>>>» >>>>» This message, and any attachments hereto, is confidential and intended exclusively ... shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115390.pdf

EFTA01656964Set 10

2019-07-282p710w

From: al=IMM > To: Subject: Fwd: Re: Jeffrey Epstein island search Date: Sun, 28 Jul 2019 04:48:44 +0000 Importance: Normal ... From: ' • (NY) (FBI)" Date: Jul 27, 2019 5:20 PM Subject: Re: Jeffrey Epstein island search To: " . (SJ) (FBI)" Cc:" (NY) (FBI)" (CID) (FBI)" Sorry, one alibi. ASC has briefed ... Subject: Jeffrey Epstein island search Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey Epstein's island near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656964.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

Alpha Group Capital LLC PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM RIN II Ltd. (a Cayman islands exempted company) Preferred Shares February 2018 RREEF America L.L.C. 345 Park Avenue, 26th Floor ... Issuer"), an exempted company incorporated with limited liability in the Cayman Islands, intends to issue preferred shares at a subscription price of $1.00 per share (the "Preferred Shares"). The Issuer ... appropriate distribution channels. No invitation may be made to the public in the Cayman Islands to subscribe for the Preferred Shares. PROSPECTIVE INVESTORS SHOULD REVIEW THE NOTICES BELOW FOR CERTAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA00577661Set 9

Update 2. Telephone system ii) 13/12 — Technician sourced by Charles Miller has been on island and replaced cards & changed programs to reduce problems with the system. Technician is locally based ... delay. Miles believes that it will start mid-Dec. 13/12 Material still not on island due to shipping delay + Update 8. Maintenance & Storage Shed viii) P Kelly original deadline ... manufacturing should it be cancelled? + JE plse advise ix) 13/12 — Plans are now on island. JE to advise if order must be cancelled. + NC 9. Car Seat Covers x) 27/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA00798407Set 9

2018-09-049p4,976w

Summons in a Civil Action UNITED STATES DISTRICT COURT for the District of Virgin Islands CROWN BAY MARINA, M. Plointiff(s) V. Civil Action No. 2018-6 t7 JEFFREY EPSTEIN ... Filed: 09/04/18 Page 1 of 4 IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, Plaintiff, CASE ... real property known as "Crown Bay Marina," 8168 Sub Base, St. Thomas, U.S. Virgin Islands (the "Marina"). EFTA00798408 Case: 3:18-cv-00069 Document #: 1 Filed: 09/04/18 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf

EFTA00362360Set 9

2014-09-193p1,385w

shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed ... agreement to be received by Island Capital Group LLC or such affiliate. >>> >>> >>> >>> This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual ... shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362360.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) Claim No. BVIHCV2009/0451 OBM LIMITED Claimant -and- LSJ LLC Defendant Appearances: Mr. Paul Webster ... provided to the defendant in respect of property situated in the United States Virgin Islands ("the USVI") pursuant to the terms of a written agreement between the claimant ... have been performed substantially at the claimant's offices in the British Virgin Islands ("the BVI"). Invoices were sent from the BVI to the defendant in the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA01297524Set 10

Grantor, and ERIKA A. KELLERHALS, a U.S. citizen residing in the U.S. Virgin Islands and RICHARD KAHN, a U.S. citizen residing in the State of New York as Trustees, FIRST ... thereafter the then remaining principal shall be paid to The J. Epstein Virgin Islands Foundation, Inc., a non-profit corporation, organized under the laws of the United States Virgin Islands ... governed and regulated by the laws of the Territory of the U.S. Virgin Islands as they now exist and may from time to time be enacted, amended, or repealed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297524.pdf

EFTA01301643Set 10

2019-08-245p1,438w

I1/B) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched ... identify the person by name and address) Premises Known as Little Saint James Island, USVI, and Case No 2_0 /1-opc,O Any Buildings, Structures or Containers Thereupon SEARCH ... search of the following person or property located in the District of the Virgin Islands (identifr the person or describe the property to be searched andgive its location): Premises Known

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301643.pdf

EFTA01117006Set 9

2013-01-242p806w

January 24, 2013 Honorable Vincent Frazer Office of the Attorney General of the Virgin Islands Department of Justice St. Thomas, VI Via Email Re: Request by Mr. Jeffrey Epstein ... writing to request confirmation that Mr. Jeffrey Epstein, who first registered in the Virgin Islands as a sex offender on March 5, 2010, may comply with his annual registration verification ... dates and additional plans are finalized. In order to ensure his compliance with Virgin Islands registration law, Mr. Epstein is seeking confirmation from the Attorney General that he may renew

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117006.pdf

EFTA02708024Set 11

2013-03-0418p3,167w

shall be considered a legally binding agreement, amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which requires a fully executed ... agreement to be received by Island Global Yachting LTD or such affiliate. EFTA_R1_02108273 EFTA02708031 From: Harry Beller Subject: Re: RE: Date: February 4, 2013 10 • To: "Greene, Jennifer ... shall be considered a legally binding agreement, amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which requires a fully executed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708024.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2007

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491

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379

Set 11

128