Epstein Files Search

EFTA01526919Set 10

2007-05-0124p3,001w

/221571473 A/C: LSJ LLC May 08 May 08 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 Deposit 143726739 Fedwire Debit ... ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 051481QGCO1C005511 Deposit 140061160 Internal Funds Transfer FUNDS TRANSFERRED FROM ... FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0525B1QGC03C002945 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0209B1QGC08C006712 ... /221571473 A/C: LSJ LLC Feb 28 Feb 28 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0227B1QGCO2C006061 Interest Paid Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA00809823Set 9

10p1,466w

MERCHANDISE DESCRIPTION VALUE VALUE LOCK DISTRIBUTORS INC LSJE.LLC S BRICE GORDON IOUTH STREET 6100 RED HOO US 30 PCS AL SEX PASSAGE LATCH JOP 613 3,790.00 (USD) SUITE ... PASSAGE LATCH JIM 613 3,790.00 (USD) CUTE) STREET 6100 RED HOO SUITE B3 CON/LIE: /sla ST THOMAS •• CTRY UL7 DEST: VI •• 00 OS 00802 VI 18008475625 TEL •• SHIPPER EXPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809823.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

EFTA01526944 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0601B1QGCO2C007025 ... FIRSTBANK PR /221571473 EFTA01526956 A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0626B1QGC06C004050

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 12 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 041181QGCO4C005080 Fedwire Debit VIA: WELLS ... /221571473 A/C: LSJ LLC Apr 18 Apr 18 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1QGC08C004801 Deposit 140036703 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01428575Set 10

1999-02-091p195w

THOMAS VI 008 29116634E7 3509978.55 DWGI EPSTEIN J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOO 3 ST THOMAS VI 00802 295532.99 12192.04 DWGI EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428575.pdf

EFTA01223293Set 9

2019-02-085p613w

EFTA01223295 CARIB OIL, I C. Invoice No. 440423 - 6100 RED HOO QTRS Date: 01/08/19 SUITE 7 Page Nc4 1 ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223293.pdf

EFTA01478138Set 10

2013-09-124p1,984w

MMBA Money Market Business Account GRATITUDE AMERICA, LTD 6100 RED HOO K QUARTER, B3 ST THOMAS 00802 UNITED i rIRGIN ISLANDS 6064 Epstein, Jeffrey JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf

EFTA01477926Set 10

2013-09-124p1,995w

MMBA Money Market Business Account GRATITUDE AMERICA, LTD 6100 RED HOO K QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 6064 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01478153Set 10

2013-09-124p2,051w

MMBA Money Market Business Account GRATITUDE AMERICA, LTD 6100 RED HOO K QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 6064 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf

EFTA01478146Set 10

2013-09-124p2,039w

MMBA Money Market Business Account GRATITUDE AMERICA, LTD 6100 RED HOO K QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 6064 00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf

EFTA01482805Set 10

1p198w

FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS 8.3 ST THOMAS USVI 00802 IMAD: 0227810GCO2C006061 Feb 28 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482805.pdf

EFTA01993196Set 10

2011-08-252p229w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993196.pdf

EFTA01482834Set 10

2007-05-011p208w

FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0525B1OGCO3C002945 May 25 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482834.pdf

EFTA01482820Set 10

1p203w

FIRSTBANK PR NC: LSJ LLC REF. ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1OGCO8C004801 Apr 18 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482820.pdf

EFTA01482844Set 10

1p198w

FIRSTBANK PR 221571473 NC: LSJ LLC REP ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS EI-3 ST THOMAS USVI 00802 IMAD: 0626B1QGC06C004050 Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482844.pdf

EFTA00924398Set 9

2011-11-192p268w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924398.pdf

EFTA01482851Set 10

1p180w

FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0711B1OGCO3C005151 Jul12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482851.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 12 REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01319751Set 10

6p1,376w

Feder Pak JEFFREY E EPSTEIN FTC. Zone 1 457 MADISON AVE FL d 8100 RED HOO? OUARTERS 043 iDest JHEASTT NEW YORK NY 100224843 US 03 Pockagos 1 ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf