""Saint Thomas"" — Epstein Files Search

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EFTA01417404Set 10

2019-07-1544p5,934w

residence: Profession/Occupation: Current Employer: Address of employer: Jeffrey Epstein - 00000483289 USVI Litte Saint James Saint Thomas 00802 US Virgin Islands Self Empolyed Southern Financial LLC 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA02719931Set 11

FOWARDER Phone: Fax: ORIGIN ETD DESTINATION ETA USJAX = Jacksonville, United States VICHA = Charlotte Amalie, Saint Thomas, Virgin 09-Nov-15 Islands, U.S. ROUTING INFORMATION Mode Vessel l Voyage ... STAR LINE PRSJU = VICHA = 07-Dec-15 08-Dec-15 San Juan Charlotte Amalie. Saint Thomas VIN I SERIAL MAKE MODEL YEAR COLOR ARBMUOS STATUS 215369G313 UNKN UNKN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719931.pdf

EFTA00523380Set 9

2013-02-012p679w

66ST #14G 6100 RED HOOK QUARTERS SUITE B-3 NEW YORK NY 10065 SAINT THOMAS VI 008002 USA USA Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid ... 66ST #14G 6100 RED HOOK QUARTERS SUITE B-3 NEW YORK NY 10065 SAINT THOMAS VI 008002 USA USA Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf

EFTA02059290Set 10

2016-02-241p77w

this Friday: Fri, Feb 26 8:35 am — 1:45 pm New York (JFK) — Saint Thomas (STT) Delta 465 Economy Class Boeing 757 Average legroom (31") Thank you! EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059290.pdf

EFTA01356211Set 10

2018-01-111p502w

Residence: USVI Country of Ofizer sh o USA Address of primary Little St James Saint Thomas 00802 United States residence' Professor OCCJ pa: on Self Empolyed Tax D SSN Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356211.pdf

EFTA01356045Set 10

Residence: USVI Country of Citizens!. o USA Address of primary Little St James Saint Thomas 00802 United States residence' Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356045.pdf

EFTA01285608Set 10

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby 212454-6439 July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285608.pdf

EFTA01287726Set 10

2018-07-017p1,834w

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01368970Set 10

Resubmitted : No Free Form: :O1: AC JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368970.pdf

EFTA01368975Set 10

Resubmitted : No Free Form: :01: AC - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM LEGAL WORKSTATION For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368975.pdf

EFTA00015006Set 8

2020-11-175p1,107w

about his interactions with the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone. I expect

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015006.pdf

EFTA01304316Set 10

2018-12-102p202w

State Code Zip Code Move-In Date Move.Out Date 83 6100 RED HOOK QUARTER SAINT THOMAS ZZ 4/28/2017 Charges: Arrest Precinct: Victim Sex: FEMALE Arresting Officer: Victim Age: 14 Arrest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304316.pdf

EFTA01413294Set 10

Free Form: :01: AC - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM For internal use only EFTA01413294 LEGAL WORKSTATION BTCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413294.pdf

EFTA00311150Set 9

POUVOIR Je soussigné, Jeffrey EPSTEIN, demeurant 6100 Red Hook quarter, suite 3-B, Saint Thomas, USVI 00802 (Etats-Unis d'Amérique), agissant en qualité de gérant de la société

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311150.pdf

EFTA00282926Set 9

2015-10-149p2,105w

Number #: 0315192 Patient Name: EPSTEIN, JEFFREY Social Security it: 090.44-3348 Address: Apt/Unit/Suite: City. SAINT THOMAS State: VI Zip: 00802 E-Mait Date of Birth: 01/20/1953 Primary Phone it Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282926.pdf

EFTA00655142Set 9

2011-01-161p162w

Jeffrey Epstein Receipt Date: 01/15/11 Order Total: $14.99 Suite 83 Billed To: American Express SAINT THOMAS, VI 00802-1348 USA Item Number Description Unit Price 1 Machete (2010) $14.99 Write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655142.pdf

Results by Dataset19 total

Set 8

2

Set 9

6

Set 10

9

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

July 2019

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