EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE ... AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... Beteg O..eraa6q PORot ITA- 0 P3 Etc CM
EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01109967Set 9
2013-02-2219p5,498w
TOSHIBA
Leading Innovation `.>
Little St. James Island
Solar Photovoltaic, Wind & Energy Storage
Proposal
EFTA01109967
TOSHIBA Little St. James Island
Leading Innovation >> Renewable Energy Proposal
February 22, 2013
Jeanne Brennan ... Hook Qtr B3
St. Thomas, VI 00802
Submitted via email
REF: Little St. James Island
RENEWABLE ENERGY PRODUCTION PROPOSAL
Dear Ms. Brennan:
Toshiba International Corporation ("Toshiba") is proud to provide ... proposal to
evaluate and develop a renewable energy production system for island of Little St. James. Per
our discussions we have provided you with several different options to evaluate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109967.pdf
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686049.pdf
EFTA00546565Set 9
2018-08-087p1,323w
exports boblynchmovers.com"' <exports@boblynclunovers.com>, "'admin
boblynclunovers.comm <admin@boblynchmovers.com>, "'sales boblynchmovers.com"'
<sales@boblynclunovers.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Wed, 08 Aug 2018 05:37:41 +0000
Inline-Images: image001.png ... Rich Kahn'
Cc: exports boblynchmovers.com; admin boblynchmovers.com; sales boblynchmovers.com
Subject: RE: Shipment La to ST Thomas c/Karyna Shuliak
Dear Gusti,
Be advised that this is Mr. BOB LYNCH Daphna ... agent here in ST THOMAS , just for your information .
Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August 07, 2018 11:49 PM
To: 'Daphne Wallace' <dlbwallace@gmail.com>• ralynch boblynchmovers.com <ralynch@boblynchmovers.com>• 'Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00811742Set 9
2018-02-0749p6,978w
Figures 29 No yes 5 Palms - Outside 98.245
ABC Broadloom - Rug 30 No psbulausurabwrompiThal• St Crolx Lookout 3,021
Damien Vannieenwenhove - painting & sculpture 31 No yes St Croix Lookout ... Pinto - Marc Arthur Kohn - Fossilised Wood Table Top 32 No yes St Croix Lookout 9.656
Pinto - Marc Arthur Kohn - Fossilised Wood Base 33 No yes St Croix Lookout ... Sinn., a. • .t.... a...,..... nonvc Clan , ac.,o a •••• xr-r h•aa• St* mere.-.. cal 4V. tfr/ v. twirls fo
Euro Dollar Exchange Rate (EUR USD) - Historical Chart
Fentt.a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf
EFTA00082012Set 9
22p6,008w
HAVENSIGHT, PORT OF SALE, SUITE 15/16
825 THIIW AVENUE - SSR-11-01-9136 ST. THOMAS 00802
NEW YORK, NY 10022 VIRGIN ISLANDS, US
212-758-0050 340-779-2564
jfeldman@titleassociates.com ... 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK, NY 10065 ST. THOMAS 00802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage Filing Fee:
Mortgage Amount ... Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16,
St. Thomas, VI 00802, hereinafter referred to as the party of the second part,
WITNESSETH:
That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf
EFTA01428797Set 10
2006-12-2731p3,672w
executed the instrument.
Notary Public
1
TERRITORY OF THE VIRGIN ISLANDS ]
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this day of February, 2015, before me, the undersigned, personally
appeared ... acted, execut^the instrument.
N(^li^ Publj^c
Gina Marie Bryan
Commission Expires 09/05/17
St. Thomas/St, John, USVl
EFTA01428816
of Febru^jyT^OlS by:
. EPSTEIN, Grantor
2
BUTTERFLY TRUST
ADDITION ... executed the instrument.
Notary Public
1
TERRITORY OF THE VIRGIN ISLANDS ]
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 11* day of February, 2015, before me, the undersigned, personally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf
EFTA01832348Set 10
2010-12-252p570w
purchase direct, and approach Michael Hanncock, I told him in the
past about St Croix offering me a good price and he only lowered a small amount,.
I spoke ... Bolhke in St Croix when we where thinking of a Europe trip last month, even his fuel
price back then was $3.85 out the door with all taxes ... St barts-STT you are correct clear in and out to NY,.
Just for your knowledge, I cleared you out the night before we departed STT-Anguilla, new TSA
procedure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832348.pdf
EFTA01578244Set 10
2013-04-101p510w
cash back or
+ 2pt per $1 rstrnt, gas stn, ofc sply, bin imp st 4,000 gift cards from popular merchants. Please visit
• 1 point per $1 earned ... Description $ Amount
02/15 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 83.12
02/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24
02/16 THE FLOOR FACTORY ST THOMAS 1938.43
02/18 EDDY'S CONVENIENT STORE ST ... THOMAS 74.00
02/19 BONJOUR ST THOMAS 83.63
02/19 WESTERN AUTO 5047 ST THOMAS 149.48
02/21 TIRE KINGDOM ST THOMA 599.99
02/21 SEA CHEST ST THOMAS 40.99
03/02 GAS WORKS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578244.pdf
EFTA00606417Set 9
2013-03-2122p5,794w
USVI - to be formed
leopmeilLoardoti otwkstikg ow/0v*
WOO Port of Sale Mall, Ste 15, St. Thomas, VI 00802
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1.1AVIltated.Witila ... number ( )
b) MAILING: Strcea. BOx 9100 Port of Salo Mall
Officeguite# Ste 15 City st. Thomas State vi
Zip Code 00802
8. Will the organization use a fictitious (ABA) name ... attached
(If additional space is needed you may provide additional page)
5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458
1131King Street, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01651622Set 10
2021-03-105p1,024w
From:
To: ' FBI " , "Jessica St. Germaine"
Cc: Brittany Henderson
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
Date: Wed, 10 Mar 2021 20:19:37 +0000
Importance: Normal ... Fort Lauderdale, Florida 33301
Direct Dial:
Office: I Facsimile:
I www.epllc.com
From: Jessica St. Germaine
Sent: Monday, March 8, 2021 11:38 AM
To: Brittany Henderson
Cc: (NY) (FBI)
Subject ... Workshop description
*Speaker bio(s)
*Any time constraints for that day
Thank you!
Jessica St. Germaine
From: Jessica St. Germaine
Sent: Wednesday, March 3, 2021 5:11 PM
To: 'Brittany
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651622.pdf