Epstein Files Search

EFTA01654154Set 10

2019-04-1932p9,959w

Issuing 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 ... Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced ... Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced

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

EFTA00313152Set 9

2013-06-3036p7,376w

12/31/2012 66-0776879 SECTION 1 CORPORATION NAME Cypress, Inc. ADDRESS Of MAN OFFICE 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands 00802 4 ADDRESS OF PRINCIPLE USVI OFFICE ... DATES Of TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor ... IDENTIFICATION NO. (ENI 66-0776879 SECTION I CORPORATION NAME Cypress, Inc. PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802 MAILING ADDRESS i U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA00806895Set 9

2018-11-271p1,630w

Check 1919/2016 3289 Ocean Drearre140100,5 LLC 1910/2016: Transfer of employees from LSJ 10 Red Hook (4:15 MO 325.00 Check 10/19)2016 3289 Ocean Dreams Holdings LLC 11111/2016: Transfer ... Check 10121/2016 3296 Ocean Dreams Holdings LLC 10/1712016: Transfer of employees from LSJ to Red Hook (4:00 pm) 325.00 Check 10/21/2016 3296 Ocean Dreams Holdings LLC 10/18/2016: Transfer ... Check 10/21/201/3 3296 Ocean Dreams Holdings LLC 10/192016: Transfer of employees horn LSJ to Red Hook (4:00 pm) 9000 Firs1B... 325.00 Check 1921/2016 3296 Ocean Dreams Holdrises LLC 10119/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806895.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Great St. James Island reel 44 Great St. James Island No. 64 Red Hook Quarter """t4 64 Red Hook Quarter St. Thomas. Virgin Islands St. Thomas, Virgin Islands As shown ... Acres more or less el A4 Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49.626-T004 Consisting ... CADASTRAL RECORDS FOR COUNTRY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS _ IX Assessor Office / Cadastral Division

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

EFTA01353129Set 10

2018-06-28126p5,219w

EFTA01353191 EFTA01353192 EFTA01353193 EFTA01353194 EFTA01353195 EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK ... COMPANY AMERICAS NEW YORK, NEW YORK 10154 EFTA01353201 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI00002-1348 6/8/2018 I I PAY TO THE ORDER ... JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/8/2018 EFTA01353202

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf

EFTA00513697Set 9

2010-12-0434p3,506w

SourceType Mac AddressBook First Jeffrey Last Epstein Phone Number (Mobile) Phone Number (Home) 6100 Red Hook Quarters Suite B3 Address (Home) SAINT THOMAS, Select 00802-1348 United States 6100 Red ... Hook 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 ... AddressBook First Jeffrey Last Epstein Phone Number (Mobile) EFTA00513700 Phone Number (Home) 6100 Red Hook Quarters Suite B3 Address (Home) SAINT THOMAS, Select 00802-1348 United States 6100 Red Hook

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

EFTA01292532Set 10

2016-07-2166p4,295w

SDNY_GM_00050518 1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI ... EFTA_0O161127 EFTA01292533 SDNY_GM_00050520 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV100802 ... EFTA_00161129 EFTA01292535 SDNY_GM_00050522 ed 1047 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, 83 COMPANY AMERICAS MEW YORK, NEW YORK 10154 ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

SDNY_GM_00050338 1196 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 4/30/2019 1.103/210 ... EFTA01292353 cc § SDNY_GM_00050340 1207 4< JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS os ST. THOMAS. USVI 008024348 NEW YORK. NEW YORK ... EFTA01292355 SDNY_GM_00050342 AT 1194 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 4/2/2019 ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

SONY_GM_00050592 ler 1112 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 6/25/2018 ... EFTA 00161201 EFTA01292607 SONY_GM_00050594 kr 1111 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00002.1345 NEW YORK, NEW YORK ... JEGE, INC. DEUTSCHE BANK TRUST os 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 12/11/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

IDENnFICADON NO. IMO 66-0776891 SECTION I CORPORATION NAME Maple, inc. nrysicAt ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 MUSING ADDRESS 6100 Red Hook Quarter ... 12/31/2017 66-0776891 SECTION 1 CORPORATION NAME Maple. Inc. ADDRESS Of MAIN OffCE 6100 Red Hook Owner. 83.51. Thomas. U.S. Wgin Islands 00602 ADDRESS Of PRINCIPLE USVI orna Isn Oaks ... TERMS OF OFFICE - NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 sews tat successor elected Richard Kahn,Treasurer/Director 130 East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

SONY_GM_00050398 1175 " JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST, THOMAS, USVI 00802.1348 1.103/210 1/30/2018 ... EFTA_00161007 EFTA01292413 AP 1173 §I 0i JEFFREY EPSTEIN DEUTSCHE BANK TRUST z 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 0 w NEW YORK, NEW YORK 10154 ST. THOMAS, USVI ... JEFFREY EPSTEIN DEUTSCHE BANK TRUST 0, 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS ch ST. THOMAS. USVI 00802-13O NEW YORK. NEW YORK 10154 C 1.103/210 1/16/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

DATE 12/31/2017 EMPLOYER icernmAnoN NO. IENI SICItOm CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 MAKING ADDRESS 6100 Red Hook Quarter ... 6/30/2018 12/31/2017 UCTION 1 CORPORATION NAME Map». Inc. ADORESS Cf MART OffCE 6100 Red Hook Gunt. 83. St Thomas. U.S. Vigin Weeds 00602 ADORESS OF PAINCIPtf USVI ana Business Besics ... DATES OF TERMS OF OFFICE - NAME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r, B3, St. Thomas, USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01297802Set 10

13p5,200w

which the Account is Being Opened: PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following information for each individual ... Parson Sental Sassity (See lootreile t for afiarnatives; Number to Sociat Storey Numben 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1120153 ST. THOMAS. USVI 00802 CAROLINE LANG ... Being Opene d: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMP ANY 6100 RED HOOK QUARTER, B3 ;ST. THOMAS. USVI 00802 L--- c. The following information for each individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.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 :NC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 3• 71710/8893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE ... EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 235-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* 71710/8893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01307833Set 10

2016-01-215p1,236w

Great St. James Island eel cel B-1.2 Great St. James island No. 6A Red Hook Quarter No. 6A Red Hook Quarter 6A Red Hook Quarter St. Thomas. Virgin Islands ... Acres +/- Consisting of 19.7. US. Acres +/- No.reel R.2 Rem Great St. James Isla 6A Red Hook Quarter St. Thomas. Virgin Islands 1B-2-1 Great St. James Island itAircel R.2-2 ... Great St. James Island o. 6A Red Hook Quarter St. Thomas. Virgin Islands No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 09-7345-T004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307833.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

iftgnsa m T SECIION I CORPORATION NAME Laurel, Inc. toA • t\ PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thofgas, U.S: Virgin leffirds 00802 1 mArtiNG ADDRESS 6100 Red Hook ... DATES OF TERMS OF OFFICE - PLURE/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves ... CLOSING DATE 12/31/2016 EMPLOYER DON $4 CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 mAILITO ADDRESS 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00798250Set 9

24p11,113w

ADDRESS: 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 ... ADDITION 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 ... PARCEL NO. A-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

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

EFTA00313135Set 9

2013-06-3017p4,215w

IDENTIFICATION NO. ZUNI 6/30/2013 12/31/2012 66-0629194 SECTION I CORPORATION NAME Geepen. Inc. 6100 Red Hook Quarter, 8181. Mons, U.B. V1rgIn Sande 00802 ,---- -4-49,- 0,42 ADDRESS ... DATES OF TERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. ThomasJJS VI 00802 Series DAM successor elected Cecile de Jongh /Director ... PATE 12/31/2012 OVER IDENTACATION NO. lEN, SECTI CORPORATION NAME Seegers, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 ...... 1 1,,, I / _mss/ MAILING ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

Name and Street Address City County/Country State Zip P RES LITTLE ST JAMES 6100 RED HOOK ST Virgin 00802 QUARTER . B3 THOMAS S Islands RES 22 AVENUE FOCH, APARTMENT France ... YORK York 4102 P EMP SOUTHERN TRUST COMPANY INC . 6100 ST Virgin 00802 RED HOOK QUARTER , 83 THOMAS Islands - Show Previous Addresses Previous Addresses: Time Category Location Name and Street ... Address City County/Country State Zip P RES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILL° WAY PALM Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

Report processed by: DEUTSCHE BANK A% Full Name Address County Phone WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY ADDITIONAL ... WIEBRACHT, MATHIAS 12: WIEBRECHT, MATHIAS Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY! Elementary or Secondary ... School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf