Epstein Files Search

EFTA02403307Set 11

2015-10-211p196w

Poly Caribe Water Systems Quotation October 21, 2015 To: LSJ-LLC Attention: Danny Vicars RE: Waterfall Pump 5 HP Poly Caribe is pleased to provide this quotation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403307.pdf

EFTA00585478Set 9

2017-03-101p252w

Poly Caribe Water Systems 6096 Estate Mariendahl 7-6 ST Thomas, VI, 00802 Quotation March 10, 2017 To: LSJ-LLC Attention: Dann Vicars RE: Duplex water softener Poly Caribe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585478.pdf

EFTA00588992Set 9

2015-10-261p174w

Poly Caribe Water Systems 6096 Estate Mariendahl 7-6 ST Thomas, VI, 00802 Quotation October 26, 2015 To: LSJ-LLC Attention: Danny Vicars RE: Waterfall Pump 5 HP 300' head ... Poly Caribe is pleased to provide this quotation for a 5 HP submersible Goulds/xylem pump model PCSP-30 with rating of 20 to 50 gallons per minute. This pump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588992.pdf

EFTA01110931Set 9

2015-10-261p180w

Poly Caribe Water Systems 6096 Estate Mariendahl 7-6 ST Thomas, VI, 00802 , fax Quotation October 26, 2015 To: LSJ-LLC Attention: Dann Vicars Ph. , fax RE: Waterfall Pump ... head Poly Caribe is pleased to provide this quotation for a 5 HP submersible Goulds/xylem pump model PCSP-30 with rating of 20 to 50 gallons per minute. This pump

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110931.pdf

EFTA00587009Set 9

2017-03-101p258w

Poly Caribe Water Systems 6096 Estate Mariendahl 7-6 ST Thomas, VI, 00802 775-4660, fax 775-2389 Quotation March 10, 2017 To: LSJ-LLC Attention: Dann Vicars ... Duplex water softener Poly Caribe is pleased to provide this quotation for a twin alternating softener suitable for commercial applications ranging up to 210,000 grains of hardness removal capacity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587009.pdf

EFTA00676338Set 9

2017-03-153p329w

Cistern Pumps Date: Wed, 15 Mar 2017 21:43:44 +0000 Attachments: Poly_Caribe_II_$4,345.00_03.15.17_Inv._4994.pdf cistern pumps blew - cost 4,345 appears from my perspective ... lets discuss and get danny and anna on the phone for a discussion thanks <Poly Caribe II _$4,345.00_03.15.17_Inv.#4994.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676338.pdf

EFTA01578250Set 10

2013-06-101p509w

SUPERMAR ST THOMA 126.56 04/17 THE HOME DEPOT 8201 ST THOMAS 1,167.04 04/18 POLY CARIBE ST THOMA 117.00 04/18 THE HOME DEPOT 8201 ST THOMAS 38.46 04/18 COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578250.pdf

EFTA02374932Set 11

2017-03-123p624w

Here is our quote for a duplexing commercial water s=ftener. Thank You, Don Poly Caribe Water Systems 3096 estate Mariendahl St Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374932.pdf

EFTA00677139Set 9

2017-03-101p81w

Danny, Here is our quote for a duplexing commercial water softener. Thank You, Don Poly Caribe Water Systems 3096 estate Mariendahl EFTA00677139

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677139.pdf

EFTA00673812Set 9

2017-03-122p363w

Danny, Here is our quote for a duplexing commercial water softener. Thank You, Don Poly Caribe Water Systems 3096 estate Mariendahl St Thomas, VI, 00802 fax please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673812.pdf

EFTA01090041Set 9

2011-07-071p249w

Charge 7/6/2011 Home Depot Household supplies 60155i • Household 1,265.67 Credit Card Charge 7/612011 Poly Caribe plumbing fittings 60155a Plumbing 327.75 Credit Card Charge 7/7/2011 L&G Auto belts - earthmoving

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090041.pdf

EFTA00608269Set 9

2017-02-271p105w

POLY CARIBE Il Invoice 6096 ESTATE MARJENDAHL ST. THOMAS. VI 00802-1607 Date Invoice ft 2/27/2017 4994 Bill To Ship To LITTLE ST. JAMES-LLC LITTLE ST. JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608269.pdf

EFTA01221178Set 9

2009-10-2319p1,615w

THOMAS, USVI 00802-1348 Tel: (340) 775-8100 / Fax: (340) 775-8108 EFTA01221192 To: Poly Caribe From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf

EFTA02386139Set 11

2017-03-112p147w

Here is our quote for a duplexing commercial water s=ftener. Thank You, Don Poly Caribe Water Systems 3096 estate Mariendahl St Thomas, VI, 00802 EFTA_R1_01405756 EFTA02386139

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386139.pdf

EFTA01732710Set 10

2015-10-212p347w

wrote: Hey Bossman, <=div> Danny is requesting a SHP submersible pump from &=uot;Poly Caribe" for the Waterfall project. Amount: $3,799.00 Please advise, Ann R. =/div> =font style="background

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732710.pdf

EFTA01732452Set 10

2015-10-212p332w

wrote: Hey Bossman, Danny is requesting a 5HP submersible pump from "Poly Caribe" f=r the Waterfall project. Amount: $3,799.00 =lease advise, Ann R. DISCLAIMER: The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732452.pdf

EFTA01731815Set 10

2015-10-211p172w

seritfont-size:13px"> =span>Hey Bossman, Danny=is requesting a 5HP submersible pump from "Poly Caribe"= for the Waterfall project. =div>Amount: $3,799.00 <=pan>Please advise, Ann R. DISCLAIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731815.pdf

EFTA01586365Set 10

2013-03-1015p1,587w

HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586365.pdf

EFTA01586422Set 10

2013-07-1016p1,827w

THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS POLY CARIBE ST THOMA EAST END LUMBER ST THOMA RED HOOK ACE ST THOMA FOOD CENTER SUPERMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586422.pdf

EFTA01578242Set 10

1p457w

01/28 ALL POINTS MARINE. LLC ST THOMAS 1.646.00 X 01129 POLY CARIBE ST THOMA 117.00 01/29 THE HOME DEPOT 8201 ST THOMAS 1,880.42 ≥ 02/02 ROYAL CARIBBEAN TIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578242.pdf