EFTA00031495Set 8
2019-08-302p664w
well known criminal, specifically the following:
• While at the pre-clearance port of Saint Thomas, USVI (beginning in 2008), Mr.
pal'd around with Mr. Epstein, clearing his aircraft ... landlord,
upon arriving to work for CBP in Charleston, SC (transferring from Saint Thomas,
USVI).
• Landlord and Mr. went to court of monetary instruments
• A separate female acquaintance attempted suicide
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031495.pdf
EFTA00149608Set 9
2019-08-302p692w
well known criminal, specifically the following:
• While at the pre-clearance port of Saint Thomas, USVI (beginning in 2008), Mr.
ROUTCH pal'd around with Mr. Epstein, clearing his aircraft ... landlord,
upon arriving to work for CBP in Charleston, SC (transferring from Saint Thomas,
USVI).
• Landlord and Mr. ROUTCH went to court of monetary instruments
• A separate female acquaintance attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149608.pdf
PARIBAS)
Je soussigne, Jeffrey Epstein, demeurant 6100 Red Hook quarter, suite 3-B, Saint Thomas,
USVI 00802 (Etats-Unis d'Amerique), titulaire du compte 30004 02933 00000062351/60
aupres ... undersigned, Jeffrey EPSTEIN, residing at 6100 Red Hook quarter, suite 3-B, Saint
Thomas, USVI 00802 (USA), owner of the BNP PARIBAS account 30004 02933
00000062351/60,
Hereby give instruction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803993.pdf