Epstein Files Search

EFTA00118730Set 9

2019-09-054p1,480w

Quarterly Ftostar AmIgnmont Shift 9/5/2019 3RD QTR 2019 AMAIN LEAVE P/M 10 9/4/2019 3RD OTR 2019 ADMIN LEAVE PIN 10 9/312019 3RD OTR 2019 Day Off 9/2/2019 3RD OTR ... 9/1/2019 3RD 0/R2019 ADMIN LEAVE EM 12 8/31/2019 3RD OTR 2019 ADMIN LEAVE EM 12 worms 3RD OTR 2019 ADMIN LEAVE P/M 10 8/290019 3R1) OTR 2019 AMAIN LEAVE ... ADMIN LEAVE P/M 10 8/27/2019 3RD CLTR 2019 Day Off 628/2019 3RD OTR 2019 Day ON 8/2512019 3RD OTR 2019 ADMIN LEAVE EM 12 8/24/2019 3RD OTR 2019 ADMIN LEAVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118730.pdf

EFTA00123368Set 9

2019-08-096p2,630w

6/1/2019 2ND QTR 2019 Annual Leave 5/31/2019 2ND QTR 2019 Day Off 5/31/2019 2ND OTR 2019 SHU #3 OT MO 3 5/302019 2ND OTR 2019 VISIT ... YORK NEW YORK. NY - Daily Assignments Page 4 Date Quarterly Assignme Shift 4/24/2019 2ND OTR 2019 11 SOUTH #2 EM 12 4/23/2019 2ND OTR 2019 11 SOUTH ... 4/22/2019 2ND OTR 2019 11 SOUTH #2 EM 12 4/22/2019 2ND OTR 2019 7 NORTH OT MAN 2 4/21/2019 2ND OTR 2019 11 SOUTH #2 EM 12 4/20/2019 2ND OTR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123368.pdf

EFTA00036349Set 8

2018-12-3110p4,167w

CONTROL #2 P/M 10 12/27/2018 1ST QTR 2019 Day Off 12/28/2018 1ST OTR 2019 9 NORTH OT 00:00-08:00 12/28/2018 1ST QTR 2019 Day Off 12/25/2018 ... SOUTH OT MAN 2 12/17/2018 1ST QTR 2019 7 SOUTH UN 12 12/18/2018 1ST OTR 2019 SHU #1 OT 00:00-08:30 12/18/2018 1ST QTR 2019 7 NORTH ... 12/15/2018 1ST QTR 2019 7 NORTH UN 12 12/14/2018 1ST OTR 2019 CONTROL #2 P/M 10 12/13/2018 1ST (RR 2019 Day Off 12/12/2018 1ST QTR 2019 Day Off 12/11/2018

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036349.pdf

EFTA00064023Set 9

2019-08-101p368w

Roster Assignment Shift 8/10/2019 3RD QTR 2019 SHU #2 OT MW 2 89/2019 3RD OTR 2019 SHU #2 OT MAN 2 8/7/2019 3R0 QTR 2019 INTERNAL ... 8/6/2019 3RD OTR 2019 INTERNAL 01MAN 2 7/30/2019 3RD QTR 2019 INTERNAL OT MAY 2 7/29/2019 3RD OTR 2019 SHU 01 OT NNW 2 7282019 3RD OTR ... 7/27/2019 3RD QTR 2019 SHU 01 OT MAN 2 7/24/2019 3RD OTR 2019 INTERNAL OT MAN 2 7/23/2019 3RD OTR 2019 SUICIDE WATCH OT 01:300800 7/2312019 3RD OTR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064023.pdf

EFTA00122977Set 9

2019-09-052p742w

LEAVE PM 10 9/5/2019 9/4/2019 3RD QTR 2019 ADMIN LEAVE P/M 10 9/3/2019 3RD OTR 2019 Day Off 9/2/2019 3RD QTR 2019 Day Off 9/1/2019 3RD QTR 2019 ADMIN LEAVE ... 8/31/2019 3R0 OTR 2019 ADMIN LEAVE EM 12 8/302019 3RD QTR 2019 ADMIN LEAVE PM 10 8/29/2019 3R0 QTR 2019 ADMIN LEAVE P/M 10 8/28/2019 3RD QTR 2019 ADMIN LEAVE ... 8/2712019 3RD OTR 2019 Day Off 8/26/2019 3R0 QTR 2019 Day Off 8/25/2019 3RD QTR 2019 ADMIN LEAVE EM 12 8/24/2019 3RD QTR 2019 ADMIN LEAVE EM 12 8/23/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122977.pdf

EFTA00798250Set 9

24p11,113w

GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR.. ST. THOMAS. VI l eaill 1ST!'' ...f.......... • 3. ARCHITECT: BOSCHULTE DESIGN STUDIO. PO BOX 303190. ST. THOMAS. U.S.V.I ... REMAINDER 8 A-2 GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR. ST. THOMAS. U.S. VIRGIN ISLANDS COVER SHEET Purlrambai ... ADDITION PARCEL NO. A-REMAINDER & A-2 GREAT ST. JAMES ISLAND NO. SA REDHOOK OTR. ST. THOMAS. U.S. VIRGIN ISLANDS SITE PLAN Pionlintel 2019001.01 owe 03-27-2019 Drai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

remaining 19 Respondents will be permanently barred from NYSE Arca membership unless they provide OTR testimony no later than 120 calendar days from the date of issuance of the Decision ... remaining 19 Respondents will be permanently barred from NYSE Arca membership unless they provide OTR testimony no later than 120 calendar days from the date of issuance of the Decision ... remaining 19 Respondents will be permanently barred from NYSE Arca membership unless they provide OTR testimony no later than 120 calendar days from the date of issuance of the Decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA00036338Set 8

2017-12-315p2,023w

YORK NEW YORK, NY - Daily Assignments Paget Date Quarterly AssIgnme Shift 1/1(2018 1ST OTR 2018 7 SOUTH EPN 12 12/31/2017 1ST OTR 2018 9 NORTH OT MAN 2 12/31/2017 ... Sick Leave 12/30/2017 1ST OTR 2018 7 NORTH EPN 12 12/212017 1ST QTR 2018 CONTROL #2 P/M 10 12/28/2017 1ST QTR 2018 Day Off 12/27/2017 ... 12/21/2017 1ST QTR 2018 Day Off 1120/2017 1ST QTR 2018 Day Off 12/19/2017 1ST OTR 2018 7 SOUTH EPN 12 12/18/2017 1ST OTR 2018 7 SOUTH EPN 12 12/17/2017

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036338.pdf

EFTA01669646Set 10

264p115,856w

Metan!~ «Uy 1:4~ JEFFREY EPSTEIN •• 0005246 0, Surto', 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 CONFIDFNTIAL SDNY_GM_00013897 CONFIDENTIAL FirstBankPR001060 EFTA_00124540 EFTA01669646 Pagina ... Nonpiel* JEFFREY EPSTEIN •• 0005401. brilAar.FlanheMnr.aa[nNa 6100 RED HOOK OTRS B3 •re,. ST TRONAS VI 00802 cONFInPNTIAL SDNY_GM_00013901 CONFIDENTIAL FirstBankPR001064 EFTA_00124544 EFTA01669650 Pagina 2 de 4 Tamdoid ... COLUMBUS GA 31908 4028 n• 4er •••••• «Uy JEFFREY EPSTEIN • 0005325 •• cape 6100 RED HOOK OTRS B3 van, ST 'NOMAS V100802 CONFIDENTIAL SDNY_GM_00013905 CONFIDENTIAL FirstBankPR001068 EFTA_00124548 EFTA01669654 Pagina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 2• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE ... EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 4• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE ... EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 1• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01298098Set 10

2015-01-039p1,702w

Source Information Data Source: GOVERNMENTAL Registrant 1 LSJ LLC 6100 Red Hook Otrs Ste B-3 St Thomas. VI 00802-1348 St. Thomas County Jurisdiction: FL License Plate: AJH5859 Registration ... Source Information Data Source: GOVERNMENTAL Registrant 1 LITTLE ST. JAMES LLC 6100 Red Hook Otrs Ste 2 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: FL License Plate: FL8972EW ... Source Information Data Source: GOVERNMENTAL Registrant 1 LITTLE ST. JAMES LLC 6100 Red Hook Otrs Ste 2 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: FL License Plate: FL9652HH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298098.pdf

EFTA00609078Set 9

2010-04-148p2,449w

ERDAU AME I TEEL INVOICE GERDAU AMERISTEEL INVOICE NO. INVOICE DATE 6100 RED HOOK OTRS 83 2112186090 03/23/2010 USVI ST THOMAS OP 00802 SOL NO. BOL DATE 2312.110520 03/23/2010 SHIPPING ... LAUDERDALE REINFORCING STEEL JOB: LITTLE ST JAMES ISLAND CARRIER 6100 RED HOOK OTRS EO AMERISTEEL SAINT THOMAS OP 00802 PROJ MECHANICAL BLDG. USVI JOB SITE AR SMA ALENS CUSTOMER ... ERDA AMERISTEEL INVOICE GERDAU AMERISTEEL LSJ INVOICE NO. INVOICE DATE 6100 REO HOOK OTRS B3 2112186091 03/2312010 USVI ST THOMAS OP 00802 SOL NO. SOL DATE 2312-110523 03/23/2010 SHIPPING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609078.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY ... Median Owner Occupied Home Value: $753.989 Average Years of Education: 16 6100 RED HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY ... Issued in California between Previous And Non-Verified Address(es): SI6100 RED HOOK OTRS STE B-3, ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Jan 2009 - Nov 2014) httpd/secure.accurint.com/app/bps/report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA00036343Set 8

2019-08-096p2,622w

3/10/2019 2ND QTR 2019 11 SOUTH #2 EAN 12 3/9/2019 1ST OTR 2019 Day Off 3/8/2019 1ST OTR 2019 Day Off 3/7/2019 1ST QTR 2019 11 SOUTH ... 2/16/2019 1ST QTR 2019 Day Off 2/15/2019 1ST QTR 2019 Day Off 2/14/2019 1ST OTR 2019 5 SOUTH MAN 2 2/13/2019 1ST QTR 2019 11 SOUTH OT MAN 2 2/13/2019 ... NORTH OT MAN 2 2/12/2019 1ST QTR 2019 11 SOUTH VW 12 2/1112019 1ST OTR 2019 11 SOUTH VW 12 2/11/2019 1ST QTR 2019 5 NORTH OT MAN 2 2/11/2019

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036343.pdf

EFTA00609061Set 9

2010-03-239p2,007w

LAUDERDALE REINFORCING STEEL JOB: LITTLE ST JAMES ISLAND CARRIER 6100 RED HOOK OTRS B3 AMERISTEEL OP 00802 SAINT THOMAS F.O.B. PROJ MECHANICAL BLDG. USVI JOB SITE SALES AX COUNTY CITY ... INVOICE !IGERDAU AMERISTEEL SIM INVOICE NO. INVOICE DATE LSJ 2112186091 03/2312010 6100 RED HOOK OTRS 83 USVI 8O1NO. BOL DATE OP 00802 ST THOMAS 03/23/2010 2312-110523 SHIPPING LOCATION ... TEEL INVOICE GERDAU AMERISTEEL INVOICE NO. INVOICE DATE 2112186092 03/2312010 6100 REO HOOK OTRS 83 USVI BOL NO. COL DATE OP 00802 ST THOMAS 03/23/2010 2312-110524 SHIPPING LOCATION

EFTA01671962Set 10

2010-04-089824p2,558,796w

designated account. Enter account number on all documents. JEFFREY E EPSTEIN 6100 RED HOOK OTR AutoPay Amount See Finance Charges $37,496.84 section on reverse side for SUITE ... designated account. Enter account number on all documents. JEFFREY E EPSTEIN 6100 RED HOOK OTR AutoPay Amount See Finance Charges $33,135.62 section on reverse side to SUITE ... documents. JEFFREY E EPSTEIN AutoPay Amount See Finance Charges 6100 RED HOOK OTR $2,088.20 section on reverse side for SUITE B3 a desonstion of when SAINT THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

date) ALLY FINL INC FIX TO FLT Security Identifier: ALLY PRB DIV•8.50% FRECI•OTRLY CALLABLE0 25.00 USW 02005h308 ON A INKY BASIS AFTER 05/1512016 Dividend Oplion: Cath ... ALLY PRO FREOOTRLY CALLABLE 25.00 ON A OTRLY BASS AFTER 05116/2016 R9 11101 PO 11116115 11/30/15 MONEY MARKET FUND DEUTSCHE GOUT CASH 111 .84 LSO INCOME RECEIVE 233993682 Total Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA01318791Set 10

13p3,177w

AMERICAN YACHT HARBOR 457 MADISON AVE Orig./00d. STT/HWO 6100 RED HOOK OTRS *2 NEW VORK FL 33316 US Pieces 1 GO St THOMAS VI 00802 VI Weight ... AMERICAN YACHT HARBOR 290 BROADWAY 2IST. R. Orig./Cyst. STVAYZ 6100 RED HOOK OTRS 32 NEW YORK NY 10007 US Pieces GO St THOMAS VI 00802 VI Weight ... X.STT SION FARM SK-15 5100 RED HOOK PitiCee 1 VSTEDST.CROis tn Mew tit OTRS 2 Wetcrl 74.0 lbs. 33.8 laps ST.THOMAS VI 00802 VI Def./mad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA00219126Set 9

13p3,041w

Region A CO AkERICAN YACHT HARBOR 457 MADISON AVE Orig/Dest. STTAIWO 6100 RED NOOK OTRS 42 NEW YORK FL 33318 US Pieces 1 CO ST. THOMAS VI 00802 VI Weighl ... Region A CO AMERICAN YACHT HARBOR Orig/Dest. STT/AYZ 6100 RED HOOK OTRS 32 Pieces 1 CO ST. THOMAS VI 00802 VI Weigh 1.01b& 0.5 kgs Delivered ... Type Customer Packagng LSJ. LLC CC AYH Orig/Dest. STYJSTT 6100 RED HOCK Pieces 1 OTRS 2 V/eighl 74.0 lbs. 33.6 kgs ST.THOMAS VI 00802 VI Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf