EFTA01656468Set 10
2019-04-0532p9,686w
Type Subject permanent/mailing address
Street Address 6100 Red Hook Quarter, 83
6100 RED HOOK QUARTER, B3 - Enhanced
City St. Thomas
ST. THOMAS - Enhanced
State VI
VI - Enhanced
ZIP Code ... Type Subject permanent/mailing address
Street Address 6100 Red Hook Quarter, 83
6100 RED HOOK QUARTER, B3 - Enhanced
City St. Thomas
ST. THOMAS - Enhanced
State VI
VI - Enhanced
ZIP Code ... Type Subject permanent/mailing address
Street Address 6100 Red Hook Quarter, 83
6100 RED HOOK QUARTER, B3 - Enhanced
City St. Thomas
ST. THOMAS - Enhanced
State VI
VI- Enhanced
ZIP Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf
Oldfield SOUTHERN FINANCIAL RELATIONSHIP Gratitude America Ltd GRATITUDE AM
ERICA, LTD 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP Hyperion ... HYPERION AIR
, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI
Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc
J EPSTEIN VIRGIN ... ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI
00802
Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP JEGE, Inc JEGE, INC 6100
RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427242.pdf
EFTA00168966Set 9
2017-03-0730p9,703w
Current Employer: Southern Fmancial LLC Position/Title/Rank: Accountant
Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802
Does the person week as senior executive ... Lament Employer: Southern Mist Company Inc Posation/Title/Rank: President
Address of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802
Does the person wok as senior executive ... Current Employer: Ziorno Management LLC Postion/Title/Rank: Manager
Address of employer: 6100 Red Hook Quarter, B3 St Thomas Virgin Islands, US. 00802
Does the person work as senior executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
Current Employer: Southern Trust Company Inc Position/Title/Rank: President
Address of employer: 6100 Red Hook Quarter B3 St. Thomas Virgin Islands, US. 00802
Does the person wok as senior executive ... Current Employer: Southern Financial I1C Position/Tele/Rank: Accountwit
Address of employer: 6100 Red Hook Quarter B3 LiVingston Virgin Islands, U.S. 00E:02
Does the person work as senior executhe ... Current Employer: Southern Financial I1C Position/Title/Rank: Finance
Address of employer: 6100 Red Hook Quarter, B3 St, Thomas Virgin Islands, U.S. 00802
Does the person wait as senior executhe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA00788389Set 9
2017-06-193p591w
Mailing Address Account Address
The Haze Trust The Haze Trust
6100 Red Hook Quarter, B3 6100 Red Hook Quarter, 133
00802 St Thomas 00802 St Thomas
United States Outlying Islands ... Mailing Address Account Address
The Haze Trust The Haze Trust
6100 Red Hook Quarter, B3 6100 Red Hook Quarter, B3
00802 St Thomas 00802 St Thomas
United States Outlying Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788389.pdf
EFTA01656437Set 10
2019-07-117p2,374w
Code VI
Address(es) Address Type Subject permanent/mailing address
Street Address 6100 Red Hook Quarter; B3
6100 RED HOOK QUARTER; B3 - Enhanced
City Saint Thomas
SAINT THOMAS - Enhanced
State ... Narrative
WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has
appointed Indyke to act as agent for him. Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf
EFTA01656426Set 10
2019-07-196p2,143w
documentary verification
Address(es) Address Type Subject permanent/mailing address
Street Address 6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3 - Enhanced
City ST THOMAS
ST THOMAS - Enhanced
State ... registered to Southern Trust Company Inc. (TIN: 66-0779861), at 6100
Red Hook Quarter B3, St. Thomas, VI 00802. NFS processes payments and settlements in this brokerage account through
holdings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf
EFTA00659214Set 9
2012-06-263p412w
will do
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Jun 26, 24 Heisei, at 6:39 PM, Jeffrey <jeevacation@gmail.com> wrote:
Thanks , please get Jules side stepper
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659214.pdf
EFTA01290526Set 10
2013-12-0137p18,354w
JEEPERS INC
Net Securities In/Out of Account 0.00 1,538,411.13
6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 46,702,480.60 46,884,005.16
ST THOMAS ... JEEPERS INC 1,538,411.13
Net SeowiliesInIOut of Account 0.00
6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 36,421,566.21 36,410,978.50
ST THOMAS VI 00802 Dividends ... JEEPERS INC
Net Securities InlOut of Account 0.00 1,538,411.13
6100 RED HOOK QUARTER B3 Adjusted Previous Amount Value 38,404,887.83 38,110,978.50
ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA01290231Set 10
2016-12-3187p44,749w
JEEPERS INC Beginning Account Value 53,130,335.71 $1,712,138.17
6100 RED HOOK QUARTER B3 et Cash Deposits and Withdrawals 0.00 1,285,318.70
ST THOMAS VI 00802 Adjusted ... JEEPERS INC Beginning Account Value 13,128,211.02 91,742,131.47
6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals 0.00 1,285,318.70
ST THOMAS VI 00802 Adjusted ... JEEPERS INC Beginning Account Value $5,115,708.88 $1,712,138.17
6100 RED HOOK QUARTER B3 et Cash Deposits and Withdrawals -2,000,000.00 1 265 348 70
ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA01254068Set 9
2014-01-0127p13,594w
Securities InlOut of Account 1 585 000 00 3,106,900.00
6100 RED HOOK QUARTER B3
Adjusted Previous Account Value 6,413,234.42 1,772,311.17
ST THOMAS ... TRUST COMPANY INC
Net Securities IniOut of Account 0.00 1.521,900.00
6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 3,107,314.47
3,204,410.n
ST THOMAS ... Securities InlOut of Account 1,521,900.00 1.521.900 00
6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 3,07,314.47 3,187,314.47
ST THOMAS VI 00802 Dividends, Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
nationality
for 5 years or more?
Tax ID / SSN:
Position/Title/Rank:
6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802
Does the person work as senior executive ... city, street, post
code):
Virgin Islands, U.S.
Identified on Customer Profile
6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands,
U.S.
Company
Estate
ilt4 Private Investment
Purpose of Entity ... Address (city, street, post
code):
United States
Identified on Customer Profile
6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands,
U.S.
Trust 1! Company
Estate
ilfq Private Investment
Purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA00686314Set 9
2012-04-252p290w
breakdown and have forwarded this
E Mail to Rich
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Apr 25, 24 Heisei, at 3:19 PM, Jeffrey wrote ... wrote:
Confirming you received all requested info
K
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph
On Apr 25, 24 Heisei, at 10:30 AM, Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686314.pdf
EFTA01171772Set 9
2011-11-192p273w
wrote:
Will do
6100 Red Hook Quarters B3
St Thomas
USVI 00802
On Nov 19, 23 Heisei, at 10:56 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
send me a drawing ... paint across the door areas with the 2 separate
colors?
6100 Red Hook Quarters B3
St Thomas
USVI 00802
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171772.pdf
EFTA02166123Set 10
2012-06-142p289w
Thank you
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:-
On Jun 14, 24 Heisei, at 8:16 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
sorry is coming ... sure either will let you know what I find out
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph
On Jun 14, 24 Heisei, at 6:19 AM wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166123.pdf
EFTA02013344Set 10
2012-07-091p165w
Subject: Re: Kitchen Door
They are on their way
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Jul 9, 24 Meisel, at 1:03 PM, Jeffrey Epstein ... Clement and Benny come and work on the kitchen door?
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
***********************************************************
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013344.pdf