Epstein Files Search

EFTA01291978Set 10

2018-02-1860p3,086w

JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103-210 2/18/2018 DAVIT) THE Jan Lic ORDER ... BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS NEW YORK. NEW YORK 10 ST. THOMAS. USVI 00802-1348 1.103-210 S5/20 2/ I PAY TO THE ORDER OF Olvin ... JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 REO HO K QUARTER 8.3 COMPANY AMERICAS ST. THOMAS, SY' 00802-1348 NEW YORK, NEW YORK 10154 2/25/2016 1-103-210 'AY TO 711E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf

EFTA01578269Set 10

2013-10-161p501w

Date of Transaction Merchant Name or Transaction Description $ Amount 09/20 FOOD CENTER SUPERMAR ST THOMA 67.15 09/19 L 8 G AUTO PARTS ST THOMA 96.05 09/23 EDDY'S CONVENIENT STORE ... ST. THOMAS 78.02 09/23 FOOD CENTER SUPERMAR ST THOMA 39.96 09/23 THE HOME DEPOT 8201 ST THOMAS 337.72 09/23 THE HOME DEPOT 8201 ST THOMAS 89.80 09/24 FOOD CENTER SUPERMAR ... ST THOMA 22.14 09/24 THE HOME DEPOT 8201 ST THOMAS 160.07 09/25 OFFICE MAX ST THOMAS 27.98 09/25 THE HOME DEPOT 8201 ST THOMAS 271.79 09/25 WESTERN AUTO 5047 ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578269.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

trisna@interfreight- cargo.com>, Bella Klein <bklein575@gmail.com>, Rich Kahn <richarclkahn12@gmail.com> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 19 Sep 2018 17:49:09 +0000 Inline-Images: image001.png ... subject. Please advised that all is for the for the arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession ... time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very URGENT and important that we have all detailed for my client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

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 ... EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.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

EFTA00304825Set 9

2007-05-1514p4,420w

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES p Charlotte Amalie, St. Thomas, V.I. 00802 OFFICE OF 52E•1 Estate Thomas THE LIEUTENANT GOVERNOR Charlotte Amalie, St. Thomas ... Arst t., ERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STAT ES CHARLOTTE AMALIE, St THOMAS C-819-2003 I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that JEEPERS ... Government of the Virgin Islands of the United States, at Char. lotte Amalie, St. Thomas, this 20th day of August, Mt , 200_ Lieutenant Governor (or the Virgin Islands EFTA00304826 09/29/2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf

EFTA00809639Set 9

2018-11-1919p6,320w

ST. CROIX ITS king Street, Fredtriksted. VI 00840 FAX ST. THOMAS 8000 Nisky Shopping Center, Suite 620, St Thomas, VI 00802 FAX _,NITID ... Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 St. CROIX 116 king Sant Frederibted.11ONO FAX St. THOMAS 8000 Nisky Shopping Coot Suits 620, St. Thomas. VI 00802. FIX WWW USWEDA.ORG ... Islands, Community Foundation of the Virgin Islands, Zero Tolerance Basketball Org. Inc., and the St. Thomas Reformed Church. ■ The Beneficiary provided documentation to substantiate contributions made in 2014 totaling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf

EFTA00599527Set 9

2007-05-0412p2,909w

Great St. James Island USVI Estate Great Saint James Island is a Civil in St. Thomas County, VI with an elevation of 125 feet, or 38 meters above sea level ... St. James Island aerial view - Existing Compound Great St. James Island aerial view from St. Thomas - Christmas Cove co e0 O. MONTEGAN A D 'Inc. EFTA00599528 AREA CALCULATION Parcel ... shown on the VI Cadastral web-site Estate Great St. James Red Hook Quarter, St. Thomas, C-1 & C-2 Estate Great St. James No. 6A Redhook Quarter, St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599527.pdf

EFTA02020930Set 10

2010-12-169p1,240w

66th St Suite 10F New York, NY 10065 Cell LS) Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 From ... 66th St Suite 10F New York, NY 10065 Cell L57 Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 From ... EFTA R1_00528506 EFTA02020932 New York, NY 10065 Cell L51 Office (340) 775-8127 St. Thomas Office (340) 775-2525 NY Office (646) 862-4815 Fax (646) 350-0221 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020930.pdf

EFTA02416503Set 11

2010-11-043p374w

Jongh Sent: Thur 11/4/2010 6:23:03 PM Subject: Re: Joint Conference On St. Thomas, VI Jan 7 -11, 2011 DISCLAIMER: The information contained in this e-mail ... Sent: Thu, November 4, 2010 2:14:46 PM Subject: Re: Joint Conference On St. Thomas, VI What date is ALS event Sorry for all the typos .Sent from ... Sent: Mon, November 1, 2010 7:25:48 AM Subject: Re: Joint Conference On St. Thomas, VI Dear Ms. de Jongh: Thanks for your note. The dates that work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416503.pdf

EFTA01546746Set 10

2013-06-296p871w

Gina Magliocco SOUTHERN FINANCIAL, LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing ... Date 07/02 Description Fedwire Credit Via: Firstbank Puerto Rico/221571473 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Southern Financial, LLC St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546746.pdf

EFTA01803691Set 10

2016-03-174p408w

isehart, PLS President BRIAN =OSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road =uite #606 St. Thomas, VI 00802 ph. 346.1.16.16famisiiii ... Wisehart, PLS President BRIAN =OSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road =uite #606 St. Thomas, VI 00802 ph. 340.774.5310 ext. 104 - fx. =a href="tel:340.776.4090" value="+13407764090" target="_blank ... isehart, PLS President BRIAN =OSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road =uite #606 St. Thomas, VI 00802 value="+13407764090" target="_blank" =lass="">340.776.4090 cl. 340.998.5366 =nbspr skype: ryan.c.wisehart.bma 4 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803691.pdf

EFTA00644424Set 9

2014-12-122p436w

Jongh Subject: Re: Jeffrey Epstein Greetings Mrs. Barak, It is our pleasure. Welcome to St. Thomas. We hope you and Mr. Barak enjoy your time with us. Mr. Epstein ... Lesley Groff wrote: >>> Excellent! Thank you for the details...Cecile in our St. Thomas office will make your reservations for EFTA00644424 you and Ehud...do you wish us to book ... able to pass along the details of your and Ehud's trip to St Thomas? What are your dates and how many rooms did you require? Jeffrey would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644424.pdf

EFTA00953609Set 9

2013-02-0611p2,341w

calculations. We were hoping to be able to schedule our visit to St. Thomas this week, but ran into some more problems with our meeting schedule. We should be able ... Lonkevych, Mark Subject: RE: ISJ Solar Jeanne, We've located a power meter on St. Thomas that we can use. We can install it when we come down in January ... trying to determine if there is significant line loss between the meter on St. Thomas and the transformer on LSJ. One suggestion was that we purchase and install an industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953609.pdf

EFTA01221500Set 9

2006-11-283p1,095w

ngular ircardo el estAndar US St. Thomas St. Croix 1.800-331-0500 (340) 777-7777 (340) 690-1000 CONTRATO DE SERVICIO CELULAR • PUERTO RICO 1 787.397.5000 • UNITED STATES 11.800.331.0500 Fecha ... pletess el c ernAsig.ecisio EFTA01221500 FINANCIAL TRUST CO., INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. VI 00802-1348 telephone: 340.775.2525 facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221500.pdf

EFTA02197344Set 10

2016-12-122p346w

17th Thanks Warmest regards The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USV100802 please note The information contained in this communication is confidential, may be attorney ... copyright -all rights reserved The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 EFTA_R1_00902666 EFTA02197345

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197344.pdf

EFTA01587515Set 10

3p155w

Hundred Sixty t)ollars & 00/100 ($5,96.Q,00) .from the:above account.t0:" LENS St Thomas (USITI) JP morph Chase account # Roiiiting Number: For further credit to: • Account name: Stinbowt ... Crown Bay Marina Suite.310 St Thomas, VI 00802 EFTA01587516 AcOuin . Reference: SUnbowt Invoice dated 11-03-09 ID: 03.6911'103677799 DATE:11/101209 0632:0.0'P -CS1D:- •P8g.e.2-Of EFTA01587517

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587515.pdf

EFTA00660982Set 9

2011-12-141p66w

From: To: jeevacation@gmail.com, jeevacations@gmail.com Subject: St. Thomas Date: Wed, 14 Dec 2011 20:30:46 +0000 Hi - are you out here someplace in cyberland???? Miss you!!!! I'm going ... St. Thomas Dec. 29th for one night (friend has boat and we're picking up the next day). Are you going to be in VI? Love to stop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660982.pdf

EFTA01943759Set 10

2013-11-273p799w

Heli flight Great, I look fwd to flying Mr. Branson, I will stay in St Thomas with you, I will pick up you and up at 430pm as you mentioned ... name that I believe you sent. yes, he would need to clear customs in st thomas if i send the heli which is ready, ten minutes and then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943759.pdf

EFTA00728323Set 9

2009-07-301p188w

EXTEND TERM OF LEASE TO: AMERICAN YACHT HARBOR 6100 Red Hook Quarters, #2 St. Thomas, VI 00802 cc: Island Global Yachting 515 E. Las Olas Boulevard Ft. Lauderdale ... that certain Lease dated July 30, 2009 (the "Lease") by and between IGY-AYH St. Thomas Holdings LLC, as Landlord, and Lafayette, LLC, as Tenant (the "Tenant"), relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728323.pdf