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Corpus: 1990-03-17 – 2025-12-01

April 2006

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Results by Dataset132 total

Set 9

Set 10

130

results for “"Scotia St"”

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EFTA01526703Set 10

2006-04-2918p2,299w

IMAD: 0511B1QGC08C006707 Check Paid # 1111 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 EFTA01526708 JEFFREY E EPSTEIN REF: ELECTRONICS, INC RE: INVOICE ... ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710 A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC. RE:INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN Jun 18 REF: REF: DEPOSIT ON BARGE TRANSPOR TATION/ACC/ST THOMAS ... Epstein Activity Date Jun 22 Description Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN Jun 22 REF: REIMBURSEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express ... Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es ... Requested 07/21 07/22 07/22 07/21 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express ... Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire ... Requested 07/21 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement 9487 Gallons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit ... /0cmt/USD26494,20/Bnf/Eur20000.00 Trn: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett ... Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Existing Compound Req 1 & Master Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit ... /Ocmt/USD26494,20/Bnf/Eur20000.00 Trn: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv 3630 Attn Malcolm Connor Orreid Brett ... Invoices Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Existing Compound Req 1 &Master Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price ... Imad: 0311BlOgc07C003842 Trn: 1247700070Es 03/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No C 9347 2 Trn: 1301000070Es EFTA01527789 03/14 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Ruteck15126826 Web ID: 1113599382 08/03 08/03 08/03 08/03 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price ... 1425100216Es 08/05 Check # 1238 08/08 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price ... 1425100216Es 08/05 Check # 1238 EFTA01527933 08/08 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement ... Imad: Trn: 03/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: EFTA01527773 Lsj Inv No C 9347 2 Trn: 1301000070Es 03/14 Fedwire Debit Via: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01483458Set 10

2011-07-301p335w

08/03 08/03 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands 9.212.00 10,399,830.81 Ben:/4496001372 St Thomas Jet Center LIc Ref: Fuel Price Agreement ... 08/08 08/08 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 4,296.09 10,168,312.14 Lsj Invoices No. 192 And 194 Tm: 1626600220Es 08/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483458.pdf

EFTA01482724Set 10

1p191w

May15 Book Transfer $25,000.00 $845,109.08 NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC RE: INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482724.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 1143400308Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 3000 Gallons Diesel And 2400 Premium Fuel ... Zorro Development Corporation Imad: 1110B1Qgc01C003351 Trn: 1084700314Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Sunbowt Invoice Dated 11-03-09/Acc/Bns,St.Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Imad: 1002B1Qgc08C005437 Trn: 0651300275Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref:/Acc/Usvl No Name Given Trn: 0486900276Es Book ... /Ocmt/USD3353,49/Bnf/Eur2307.69 Trn: 3214600297Fx Check 1166 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: Final Payment For Barge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

61/Bnf/Eur1650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es ... Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref Inv No 3739 Trn: 1283600049Es 02/18 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01528166Set 10

2012-06-0111p1,352w

From DDA Ac# To As Requested 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Final Payment Trn: 2377900153Es 06/01 Fedwire Debit ... 06/19 06/20 06/20 06/21 06/22 Description 06/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Employees Llc Prepaid Fuel 8000Gallons Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528166.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 ... Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Trn: 0944900148Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

2039400035Fx 02/04 02/04 02/04 02/04 02/08 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es ... Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Inv No 3739 Trn: 1283600049Es 02/18 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01528157Set 10

2012-06-019p1,352w

eues i P 06/01 06/01 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Final Payment Trn: 2377900153Es 06/01 Fedwire Debit ... Description 06/19 06/19 06/20 06/20 Deposits & Credits 06/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Employees Llc Prepaid Fuel 8000Gallons Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528157.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid ... Hbrk Inv Aaaq4843 Imad: 0622B1Qgc08C004953 Trn: 1234500173Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 4 1 10 Trn: 1240300173Es Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf