Epstein Files Search

EFTA00284691Set 9

2011-12-3146p13,640w

Certified Correct Treasurer President EFTA00284700 JEEPERS, INC. FIRSTEIANK PUERTO RICO 1039 6100 RED HOOK OTRS, 83 ST. THOMAS, VI 00602 101.7285/2216 ST THOMAS, VI 00802-1348 6/5/2012 ... Correct Treasurer President EFTA00284703 FT REAL ESTATE, INC. FIRSTBANK PUERTO RICO 1053 6100 RED HOOK OTRS 83 ST. THOMAS, VI 00002 101.7285/2216 ST THOMAS, VI 00802-1346 6/5/2012 ... Certified Correct Member Date EFTA00284723 IGO COMPANY, LLC FIRSTBANK PUERTO RICO 1008 6100 RED HOOK OTRS, 63 ST. THOMAS, VI 00802 ST THOMAS, VI 00802-1348 101.728512218 6/5/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

NUMBER 1-09801-0102-00 B-138.2 GREAT ST JAMES ISLAND LEGAL DESCRIPTION RED HOOK OTR. OWNER'S NAME GSJ PROPERTIES CORP Taxes hove been researched up to and including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.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

EFTA00310685Set 9

2011-06-3041p9,300w

Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC FiRSTSANIC PUERTO RICO 1007 6100 RED HOOK OTRS, 83 ST. THOMAS, VI 00802 ST THOMAS, VI 0O6M-1348 101-72/15/2218 6/9/2011 ... Certified Correct Member Date EFTA00310689 LAFAYETTE CONTRACTORS, LLC RRSTIMM4 PUERTO RICO 1624 6100 RED HOOK OTRS B3 ST. THOMAS, VI 00602 101.72852216 ST THOMAS, VI 00802-1348 6/9/2011 ... Correct Treasurer President EFTA00310697 FT REAL ESTATE, INC. F1RSTBANK PUERTO RICO 1046 6100 RED HOOK OTRS B3 ST. THOMAS, VI 00802 ST THOMAS, VI 00802-1348 101-72862216 6/9/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA00798250Set 9

24p11,113w

PARCELS NO. A-REM. 8 A-2 GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR.. ST. THOMAS. VI l eaill 1ST!'' ...f.......... • 3. ARCHITECT: BOSCHULTE DESIGN STUDIO ... PARCEL NO. A-REMAINDER 8 A-2 GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR. ST. THOMAS. U.S. VIRGIN ISLANDS COVER SHEET Purlrambai ... REMAINDER & A-2 EXPOSED SIDES. GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR. ST. THOMAS. U.S. VIRGIN ISLANDS EXISTING FLOOR PLAN p.a.. 2019.001.01 Dolo 03-27-2019 Drum

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

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.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

EFTA01220172Set 9

2017-08-1258p38,874w

Your Credit Card by: Oct 04, 2017 5268.91 SOUTHERN TRUST COMPANY INC 6100 RED HOOK OTRS STE 8-3 Account Number ST THOMAS. v100802-1348 AT&T AT&T MOBILITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01298098Set 10

2015-01-039p1,702w

Price: $52,880.00 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 ... 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

EFTA01271585Set 10

2012-05-31190p87,195w

ACCOUNT STATEMENT DATE CA:021975 MFBPR.11071314023700 2 COXOTOTIO 10/31/13 LAUREL, INC 8100 RED HOOK OTR B3 205-COMMERCIAL CHECKING ST THOMAS VI 00802-0000 01 DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01259 FINANCIAL TRUST COMPANY INC 205-CCP94ERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.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 ... LOCATION SJ FT. 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 ... LOCATION LSJ FT. LAUDERDALE REINFORCING STEEL JOB: LITTLE ST JAMES ISLAND CARRIER 6100 RED HOOK OTRS B3 AMERISTEEL SAINT THOMAS OP 00802 F.0 B. PROJ MECHANICAL BLDG. USVI JOB SITE

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

EFTA01261999Set 9

2019-10-2247p5,538w

RED 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

EFTA01269354Set 10

2019-04-0239p17,446w

Islands Account Title (*Depositor): CYPRESS. INC Account Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS ... Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS STE 83 ST THOMAS. VI 00802.0000 ST THOMAS. VI 00802-1348 8odYjBC Dates • Placoot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO ... Education: 14 years Household Members None Listed Other Associates None Listed 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK ... ANDERSON. EVA B 451 HECKMAN ST APT 337 PHILLIPSBURG, NJ 08865- 2683 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01314780Set 10

19p5,810w

AMERIC YACHT HARBOR Org.Oest PBISTT WEST PALM BEACH FL 33907.1839 US 6100 RED HOOK OTR PI0005 1 ST. THOMAS 953 VI Weight 16.0 bs. 7.3 kgs Delnereci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01314675Set 10

13p3,203w

Regon A CO AMERICAN YACHT HARBOR 457 MADISON AVE OrigiDosl. STT/HWO 6100 RED HOOK OTRS *2 NEWYORK FL 33316 US Pieces 1 CO St THOMAS VI 00802 VI Weight ... Rogge A CO AMERICAN YACHT HARBOR 290 BROADWAY 21ST. R. OrigiDosl. STDAYZ 6100 RED HOOK OTRS 32 NEW YORK NY 10007 US Rotes CO ST. THOMAS VI 00802 VI Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314675.pdf

EFTA00609061Set 9

2010-03-239p2,007w

SLAPPINGLOCATION LSJ Ft 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 ... STEEL 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 ... LOCATION FT. LAUDERDALE REINFORCING STEEL WSJ JOB: LITTLE ST JAMES ISLAND CARRIER 6100 RED

EFTA00522566Set 9

2018-05-2211p4,477w

att.com LITTLE SAINT JAMES Page: 1 of 10 6100 RED HOOK OTRS STE 8.3 Bill Cycle Date: 04/02/18 - 05/01/18 AT&T ST THOMAS. VI 00802-1348 Account: Foundation Account ... EFTA00522566 a LITTLE SAINT JAMES Page: 2 of 10 AT&T 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802.1348 Bill Cycle Date: Account: Foundation Account: 04/02/18- 05/01/18 ... NNNNNNNN 002053 002053 EFTA00522567 att.com 4s. LITTLE SAINT JAMES 6100 RED HOOK OTRS STE B-3 Page: Silt Cycle Date: 3 of 10 04/02/18 - 05/01/18 AT&T ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522566.pdf

EFTA01318791Set 10

13p3,177w

Anon A GO 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 ... 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

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