Epstein Files Search

EFTA01273059Set 10

18p2,830w

ISLANDS FOUNDATION J. EPSTEIN VIRGIN ISLANDS FOUND INC 6100 RED HOOK QUARTERS 6100 RED HOOK QTR B3 SUITE B3 ST THOMAS, VI. 00802 ST THOMAS VI 00802 VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook QTR, 83 6100 RED HOOK QM, 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS ... Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 38 - Enhanced City ST THOMAS ST THOMAS ... Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Birth Da= Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS ... Birth Da= Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS ... Birth Ea= Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QTR STE 3B 6100 RED HOOK QTRS STE 3B - Enhanced City ST THOMAS ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... ACCOUNT STATEMENT DATE 06/30/12 S-04150 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT ... ACCOUNT STATEMENT DATE 09/30/12 S-04051 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT

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

EFTA01273143Set 10

6p919w

Transaction Number 201603170001214 Sending Bank Reference 0317153876013635 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI Credit Amount ... Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/0 HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator ... Transaction Number 201704040001676 Sending Bank Reference 0404410311011755 To Related Bank Reference CYPRESS, INC RED HOOK QTR 83 Received Amount 100,000.00 USD ST THOMAS VI 00802 Credit Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273143.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

ACCOUNT STATEMENT DATE 06/30/12 S-04147 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1* 711.111110 BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE ... DIGIT 00802 205-COMMERCIAL CHECKING rufvutuuri I luil utuvuurnma ruilullitIrUIVILUIV1 NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS ... DIGIT 00802 205-COMMERCIAL CHECKING IrmThillINIFPOIM WiltIIU IUMILIttirklitrANNU iki NAUTILUS, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01404360Set 10

2013-11-013p720w

Type Descrip tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 ... DESIG NS LLC 10201078 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 12/2/2013 ... DESIG NS LLC 10364876 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 2/10/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404360.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QTR B3 6100 RED HOOK QTRS - Enhanced City ST Thomas ST THOMAS - Enhanced State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA00798250Set 9

24p11,113w

REMAINDER & A-2 1/4" = 1'-0" GREAT ST. JAMES ISLAND NO. 6A RED HOOK QTR. ST. THOMAS. U.S. VIRGIN ISLANDS EXISTING ELEVATIONS Fhlocirtatot 2019.001.01 OM 03-27-2019 Orton ... PARCEL NO. A-REMAINDER /1 A-2 GREAT ST. JAMES ISLAND NO. 6A RED HOOK QTR. ST. THOMAS, U.S. VIRGIN ISLANDS 2 X 6 STUDS O16' OR 24" O.C. DETAILS ... REMAINDER 8 A-2 e GREAT ST. JAMES ISLAND NO. 6A RED HOOK QTR. INTERIOR REINF. CONE ST. THOMAS, U.S. VIRGIN ISLANDS FOUNDATION L ANCHOR 4X4 WOOD COLUMN AT PORCH

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

EFTA01654154Set 10

2019-04-1932p9,959w

Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook QTR, 83 6100 RED HOOK QM 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

Managers/Members EXHIBIT 1 EFTA00076923 Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin islands, 00802, United States Mailing Address Mailing Address ... Member Managed Managers/Members Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address ... Member Managed Managers/Members Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA01063837Set 9

2014-08-0728p3,196w

AddressBook First Jeffrey Last epstein Phone Number (Mobile) Phone Number (Home) 6100 Red Hook Qtr B-3 St. Thomas Address (Home) AP 00802 United States 9 e 71st new york ... Address (Home) NY 10021 United States 6100 Red Hook Qtr B-3 St. Thomas, AP 00802 United States Address (Home) new york NY 10021 United States 6100 Red Hook Quarters ... AddressBook First Jeffrey Last Epstein Phone Number (Mobile) Phone Number (Home) 6100 Red Hook Qtr B-3 St. Thomas, AP 00802 United States Address (Home) new york NY 10021 United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063837.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

following: PARCEL NUMBER 1-09801-0101-00 GREAT ST JAMES ISLAND LEGAL DESCRIPTION RED HOOK QTR. OWNER'S NAME KJAER, CHRISTIAN Taxes have been researched up to and including ... GREAT ST JAMES ISLAND LEGAL DESCRIPTION I RED HOOK QTR. OWNER'S NAME GSJ PROPERTIES CORP Taxes have been researched up to and including 201S CERTIFIED TRUE AND CORRECT ... GREAT ST JAMES LEGAL DESCRIPTION ISLAND No.6A RED HOOK QTR. OWNER'S NAME FURST, JOHN K. , KIM 8. NINA Taxes have been researched up to and including 2015 CERTIFIED TRUE

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

EFTA00076491Set 9

2019-12-31100p14,323w

Managers/Members EXHIBIT 1 EFTA00076522 Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin islands, 00802, United States Mailing Address Mailing Address ... Member Managed Managers/Members Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address ... Member Managed Managers/Members Individual Name Jeffrey EPSTEIN Status Active Physical Address 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00513697Set 9

2010-12-0434p3,506w

Quarters Suite B3 SAINT THOMAS Address (Home) Select 00802-1348 United States 6100 Red Hook Qtr B-3 St. Thomas Address (Home) AP 00802 United States 6100 Red Hook Qtr ... Quarters Suite B3 SAINT THOMAS Address (Home) Select 00802-1348 United States 6100 Red Hook Qtr B-3 St. Thomas Address (Home) AP 00802 United States 6100 Red Hook Qtr ... Quarters Suite B3 Address (Home) SAINT THOMAS, Select 00802-1348 United States 6100 Red Hook Qtr B-3 St. Thomas, AP 00802 United States Address (Home) new york

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513697.pdf

EFTA01269548Set 10

50p16,341w

Account Number: Sign. Req. Date: Commercial Checking 9S2-2tO1loll 1 5/3113 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE ... Number: Sign. Req. Date: Commercial Checking 431 3 13a 9.001704 1 Address: 6100 Red Hook, QTR B3 Tel: 340-775.2525 St. Thomas, VI. 00802 Name: LSJE ... Account Number: I Sign. Req. Date: Commercial Checking 1 1522OO11th 51.313 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

following: PARCEL NUMBER 1-09801-0101-00 GREAT ST JAMES ISLAND LEGAL DESCRIPTION RED HOOK QTR. OWNER'S NAME IUAER, CHRISTIAN Taxes have been researched up to and including ... GREAT ST JAMES LEGAL DESCRIPTION ISLAND No.6A RED HOOK QTR. OWNER'S NAME FURST, JOHN K. . KIM 8 NINA Taxes have been researched up to and including 2015 CERTIFIED TRUE ... NAZARETH, NO. 1 Red Rook Quarter -/ELAND OF GREAT ST. JAMBS, NO. 6a Red Hook Qtr., theimAs. 0. 's';'VrAdY3- rsumps ,9etobier 10, 1979 .ceoi‘e.. • ff,/ Bargain

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

EFTA01273155Set 10

25p3,557w

Beneficiary SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY, INC RED HOOK QUARTER 6100 RED HOOK QTR B3 ST THOMAS VI 00802 ST THOMAS, VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE ... STATEMENT DATE 03/31/12 S-05097 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf