""RED 1100K"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

August 2010

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EFTA00600558Set 9

2010-08-243p344w

GORDON BRICE GORDON LSJ. LUTLE ST. JAMES ISLAND LSJ. LITTLE ST. JAMES ISLAND 6100 RED 1100K QUARTER 83 6100 RED HOOK QUARTER B3 St Thomas. VI 00802 St Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600558.pdf

EFTA00014438Set 8

2019-06-2810p5,366w

Annual Verification Sent to JEFFREY E EPSTEIN at 6100 RED 1100K QUARTER, to Offender ST THOMAS, VI, 00802 Mar 5. 2018 Offender Photo Due Sent to JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014438.pdf

EFTA00614706Set 9

2010-10-303p829w

AAIAUE Y'100002 ST THOAIAS. l Skl ILOTIll PARTS ALSO HOEHNROATINGISITRIECTIONS GORDON. BRICE 4100 RED 1100K Cot ARTERS B-3 CHARLOTTE. AMAIJ T. vI110002 ST THONIAS. I 'XVI EXPORTING CARRIER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614706.pdf

EFTA01287701Set 10

Incoming Money Trust 8.000.000.00 8.077.085.70 ORO- 603118.1 SOUTHERN TRUST COMPANY INC. 6100 RED 1100K QUARTER 133 ST. T 062006I3711U4R012099 06-21 4* Incoming Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287701.pdf

EFTA01110096Set 9

GUEST COTTAGC fit g 42! 2 UTILE Stliwe W. 44 ° 1 0 0 RED 1100K OUATITER - g • `OK LECTRICAL LAYOUT MIRROR • • OPPOSITE SIDE OF BUILDING 5pirREAASV.S3/IltGIN • 952.1! • • ,,,,, ISLAM

EFTA00616498Set 9

2007-01-1712p2,234w

UNITED STATES CO.NSIONEHNOTNH2071ABTE MESS COSMGMO WORM, FORA SIIIMNG AGENTTIIC NO ALEXANDER. NUM/ LSJ 4100 RED 1100K QUARTERS 83 LITTLE ST. JAMES ISLAND ST THOMAS VI oflal UNITED STATES sOlire PARTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616498.pdf

EFTA01297788Set 10

Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PRYTANEE, LLC 6100 RED 1100K QUARTER, 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297788.pdf

EFTA01284202Set 10

2013-10-183p645w

Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED 1100K QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal 115310/11“ call: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284202.pdf

EFTA01253355Set 9

Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED 1100K QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253355.pdf

EFTA00616713Set 9

2007-06-1114p2,495w

TSCW7I76564 Page I of SHippuLtxpORTER EXPORT REPEREMIS EXPRESS RELEASE CALIA)WAZ LAME / LSJ 4100 RED 1100K QUARTER 113 LITTLE SAINT JAMES ISLAND CHARLOTTE AMALIE V100102 MUTED STATES CassiGhTE0soTNEGDRABLE UNLESS CONSIGNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA00614615Set 9

2010-09-152p582w

OPDORI CONSIGNEW401 NEGOTIABLE LNLESS CONSKinTO GORDON. BRICE LITTLE ST. JAMES ISLAND 6100 RED 1100K QUARTERS 63 ST. THOMAS. VI 00002 USVI ALSO NOTIFY ROUTINGNSTRUCTIONS NOTIFY PARTY PLACE OF RECEIPT. PORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614615.pdf

EFTA01079147Set 9

2015-07-012p243w

Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Date: 7/1/2015 c.o Richard Kahn 6100 RED 1100K QUARTER B3 Invoice # ST. THOMAS USVI 00802 - 1348 For Professional Services Rendered Recurring Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079147.pdf

EFTA01253955Set 9

2019-04-013p886w

Tmsf 3,000,(03.00 3.156.138.37 ORG-867730320 SOUTHERN FINANCIAL LL C ATIN: METRE 6100 RED 1100K QTRS S 04091187031R008344 04-10 0 Cash Muni Trsfr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253955.pdf

EFTA01253349Set 9

Incoming Money Tim( 234.94 100,234.94 ORO-478120806 HYPERION AIR I.I.0 6100 RED 1100K QUARTER B3 STTHONIAS VI 00 110IBIQGCOIIODI 7065 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253349.pdf

EFTA00168415Set 9

from Offender Received Apr 9, 2019 Mnual Venncation Sent to EPSTE1N,JEFFREY at 6100 RED 1100K QUARTER, 03, to Offender ST THOMAS, VI, 00802 Mar 20, 2019 SOP Change Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA01255364Set 9

2017-07-313p738w

York 60 Wall Sweet New York. NY 10005 THE HAZE TRUST 6100 RED 1100K QUARTER 133 ST, THOMAS 001102 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING For pausal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255364.pdf

EFTA01284165Set 10

2013-09-302p577w

Avenue - NYC20-0102 New York. NY 10154 Sol I I lERN FINANCIAL LLC 6100 RED 1100K QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284165.pdf

EFTA01284191Set 10

2013-10-013p654w

Incoming Money Din( 329,920.88 329.920.88 ORO-478137727 SOUTHERN FINANCIAL, L LC 6100 RED 1100K QTRS STE B3 ST THO 1002BIQGCOIC013635 Fading Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284191.pdf

EFTA01253339Set 9

2013-11-017p1,988w

Money Tmsf 62,011.89 1,140,346.11 0110=739110438 JEFFREY E EPSTEIN 610 0 RED 1100K QTRS STF.E0 ST THOMAS VI 1101B100036CC07438 11-01 a Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf

EFTA01284214Set 10

Incoming Money Tmsf 6.000.000.00 27.255.048.50 ORG-3040545872 SOUTHERN TRUST COMPA NY. LNC 6100 RED 1100K QTRS STE B3 S 1017BIOCCO8C009527 10-31 k Interest Payment 3.750.24 27.258.838.74 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284214.pdf

Page 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110096.pdf

Results by Dataset55 total

Set 8

1

Set 9

14

Set 10

40