""Sookram"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

16 results for “"Sookram"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00967781Set 9

2013-08-233p1,428w

marital property which can be divided in a divorce." It did not occur to Sookram, 29, a finance manager with MTV, to keep the one-carat solitaire she had received ... discussion about the ring, and he never asked for it," said Ms. Sookram, who gave it back. "Throughout our whole relationship, he was broke and had been saving up forever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967781.pdf

EFTA01892349Set 10

2012-09-052p292w

Release date 3-4 weeks pending exact date of release. 2. Crane — Sookram -$35,000.00 Apex (Firm)$20,000.00 — I've been advise to hold on the sale of crane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892349.pdf

EFTA01887146Set 10

2012-04-222p258w

Bill of Sales Please note the school purchased the water tanks and S Sookram purchased the 2 generators as indicated by the Bill of Sales Thanks K Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887146.pdf

EFTA01971712Set 10

2013-06-041p237w

Excavator Ok On Tuesday, June 4, 2013, Roy Hodges wrote: Good Morning, Peter brought Sookram by to have a look at the trackhoe. He is offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971712.pdf

EFTA02367891Set 11

2012-09-052p290w

Release date 3.4 weeks pending exact date of release. =36 2. =3E1 Crane — Sookram -$35,000.00 <=span>Apex (Firm)$20,000.00 — I've been advise to hold on the sale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367891.pdf

EFTA00645458Set 9

2013-07-222p482w

buyer scheduled to visit to view tomorrow EFTA00645458 2. Have a call in to Sookram - off-island- due back on Wednesday. Jimmy received the list last week, he is circulating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645458.pdf

EFTA00667385Set 9

2012-09-052p295w

Release date 3-4 weeks pending exact date of release. 2. Crane — Sookram -$35,000.00 Apex (Firm)$20,000.00 — I've been advise to hold on the sale of crane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667385.pdf

EFTA01103544Set 9

2012-08-1322p439w

Thomas 282,093 miles 2001 International 4700 vintlhtsdadnx1h33R $ 12,000 I Dump Truck $35000 Sookram but directive was not for 1983 Crane $ 45,000 sale yet 40 Ton LinkBeit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103544.pdf

EFTA01109774Set 9

2012-08-1444p495w

Thomas 282,093 miles 2001 International 4700 vin#1htsdadnx1h332 $ 12,000 Dump Truck S35000 Sookram but directive was not for 1983 Crane $ 45,000 salts yet 40 Ton LinkBelt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109774.pdf

EFTA01221787Set 9

2012-04-126p2,090w

SZ5.000.00 Two Signatures kinked TO THE LSJ EMPLOYEES LLC ORDER OF REMITTER: SIEWDATII SOOKRAM FDIC Member and Federal Reserve System Authorized Signature Il• DWIsisn M Eirethenk Puerta Bice First Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf

EFTA01962180Set 10

2013-07-223p585w

potential buyer scheduled to visit to view tomorrow 2. Have a call in to Sookram - off-island- due back on Wednesday. Jimmy received the list last week, he is circulating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962180.pdf

EFTA01969458Set 10

2013-06-131p174w

notarized this morning. I will deposit the check into the account today. Mr. Sookram would like to remove the excavator from LSJ this afternoon, or tomorrow at the latest. Okay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969458.pdf

EFTA01971608Set 10

2013-06-041p140w

Hodges Sent: Tue 6/4/2013 2:01:56 PM Subject: Excavator Good Morning, Peter brought Sookram by to have a look at the trackhoe. He is offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971608.pdf

EFTA02701270Set 11

Apex $15,000.00 EFTA_R1_02069758 EFTA02701270 1983 40 ton Crane I Current Offer Sookram $35,000.00 (old offer) & Apex $20,000.00 EFTA_R1_02069759 EFTA02701271 2007 Red Chevy Dump

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701270.pdf

EFTA01970708Set 10

2013-06-131p172w

notarized this morning. I will deposit the check into the account today. Mr. Sookram would like to remove the excavator from LSJ this afternoon, or tomorrow at the latest. Okay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970708.pdf

EFTA02697735Set 11

2012-04-242p173w

Bill of Sales Please note the school purchased the water tanks and S Sookram purchased the 2 generators as indicated by the Bill of Sales Thanks K Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697735.pdf

Results by Dataset16 total

Set 9

6

Set 10

7

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

August 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy