EFTA01074961Set 9
2012-12-1028p8,047w
Gross
26 West 17th Street Douglas Elliman
10/19/2012
Comparables to Your Home
360 Furman St - 337 Sold and Closed $1,795,000
Listing #: 1184590 Rooms: 5 Apartment Type:
MaintlCC ... MOST AMBITIOUS WATERFRONT
TRANSFORMATIONS OUR CITY HAS UNDERTAKEN IN A CENTURY.
Features:
360 Furman St 619 Sold and Closed $2,560,000
Listing #: 1184667 Rooms: 6 Apartment Type:
MaintICC ... ONLY STEPS
AWAY FROM PIER 6 AND THE BROOKLYN BRIDGE PARK.
Features:
20 Henry St - 3AS Contract Signed $1,575,000
Listing #: 1324648 Rooms: 5 Apartment Type:
MaintlCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074961.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 ... 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
EFTA01112061Set 9
2012-04-0910p1,127w
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub Check number: UT Pay Period: 04/09/2012 - 04/2212012 Pay Date ... Island Grounds, Inc., 6100 Red Hook Quarters B-3. St. Thomas USVI 00802 Pc/Acted by Intuit Payroll
EFTA01112061
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI ... Check number: EFT Pay Period: 032&2012.04/08!2012 Pay Date: 04/13/2012
Employee SSN
St. Thomas. VI 00802
Earnings and Hours Qty Rate Current YTD Amount Paid Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112061.pdf
Date of
Transaction Merchant Name or Transaction Descnpt'on $ Amount
06101 FOOD CENTER SUPERMAR ST THOMA 132.48
06103 KELLEYSUPP TX 2.090.41
06/03 INT'BROADBAND VI LLC 9915
06103 SPEEDWAY SALES ... 06/04 VIRGIN ISLANDS PORT ST THOMA 133.20
06/05 NETFLIX.COM NETFLIX. COM CA 7.99
06/05 TROPICAL SHIPPING COM FL 379.78
06/05 KOKE, INC NY 1,440.50
06104 BOB LYNCH TRUCKING ST ... THOMA 130.00
06/04 THE PAINT DEPOT, INC ST THOMAS 1,648.80
06/07 MOTION INDUSTRIES ME02 ME 298.49
06/10 ISLAND MARINE OUTFITTERS ST THOMAS 2,604.31
06/10 LUND & PULLARA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578256.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
40.Leesburg, MI.Miami, MAmMarianna, MB-Melbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City,
es.Pensacola, P.I.Port St Joe, SD=SanDestin, SAmSerasota, TH.Tallahassee, TA.Tampa, vgavero Beach, KA.Naplee,
LE-Lakeland, TV.Thomasville, 8B.Sebring
Rate Code ... MA.Marianna, MB.Kelbourne, MX-Mexico Beach, OCvOcala, OR-Orlando, PL.Palatka, PC.Panama City,
PS-Pensacola, PJ.Port St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VBvVero Beach, NA.NapleS,
LK.Lakeland, TIA.Thasseville, SB=Sebring
Rate Code ... Nexico Beach, OC=Ocala, OR-Orlando, PLoPalatka, PC-Panama City,
PS-Pensacola, P.1-Port St Joe, SD.SanDeStin, SA.Sarasota, TH.TallahaSeee, TA:Tampa, V1I.Vero Beach, NA-Naples.
LK...Lakeland, TV.Thomasville, SEi.sebring
Rate Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01294012Set 10
2014-08-0858p3,546w
TRUST
use the or iginal check. eq 1100 RED ROOK CtIMITEP. al =WANT AMERICAS
ST DIMAS C0102 taliet WM NEW YORK ... MILICA ni2
OF - in.Art Serraoes Ltd, $—"5,873.62 —"— Ii
• St ,
• Three Thousand tight Hundred Srventt-Three and 611100"*""*"•"*"......." .......""nen"......" 4" .." ...
1 .. Otatuas
E •s• ,
a - ' IFL Art Sertvicea ... iginal check. ru in RW HOOK QUARTER. as HEW YORK, YORK unsi
ST THOMAS COW 1403410 711E/2014
N 1
I
O PAY TO THE
CODER CF John Stisinyk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
11ti1, VA \ di4A A• VAiS
at bio- Is
-1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo
4.s.
ilsw, mtc a W nclict ... Ithlik qi.,/43
-a ogwoN 104 04, SU2 I Neoro .
_ the, \Awol\fft St\ «oct k‘,k\s(ktIss)(11. \'wt
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a
EFTA02731262
a
a lieaC ... tutti \IN\ (.Int. \I W1t.lt
bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01113916Set 9
2014-01-1114p3,003w
Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Commissioner
Department of Planning and Natural Resources
Division of Coastal Zone Management
Cyril E. King Airport, Terminal ... Building Second Floor
St. Thomas, USVI 00802
Re: IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing
Center, Inc. 's ("STSFC') Applicationfor Renewal of Major CZM Permit ... Wfor submerged lands seaward of Parcel No.
16-3 Estate Smith Bay. St. Thomas, U.S. Virgin Islands (the "STSFC CZM
Application')
Dear Commissioner
Please accept this letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf
EFTA00619590Set 9
2008-12-119p3,076w
VIRGIN ISLANDS OF THE UNITED STATES
PUBLIC WORKS DEPARTMENT
8244 SUB BASE
ST. THOMAS. V.I. 00802-5805
OFFICE OF TEL: (340) 7764844. ExT. 207/208
THE COMMISSIONER ... Julito Francis
Director, Administration & Finance
Virgin Islands Public Finance Authority
No. 3233 Kongens Gade
St. Thomas, US Virgin Islands
Dear Director Francis:
As the Territorial Capital ImproN cment Program ... procure Construction Services for the future New
VITEMA I Ieadquarters for the District of St. Thomas.
Construction Services sought here shall include, but not be limited to, the
renovation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619590.pdf
EFTA01194961Set 9
2015-01-166p3,639w
aredian Design Group Architects, Engineers and Construction Managers
JDG 5333 RAAMTS GAM, SUIT( 14, St. Tisows, U. S. VIICIN ISIANDS 00802.6900 • Post °MCI Boa 6218, St. Naas,, U. S. VIRGIN ... January 16, 2015
Jeffrey Epstein
Owner
Nautilus, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE: FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING ... SERVICES FOR LITTLE St JAMES CAY,
ST. JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredian Design Group is pleased to submit our fee proposal for professional architectural-
engineering
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194961.pdf
EFTA01110966Set 9
2010-12-2016p4,610w
Mathes, Commissioner
Department of Planning and Natural Resources
Cyril E. King Airport, Second Floor
St. Thomas, VI 00802
Via Hand Delivery
Re: Minor Coastal Zone Management Permits ... Tankenson Hodge
Ends.
Cc: Darren Indyke, Esq.
J.P. Oriol
ATTORNEYS AT LAW
1340 TAARNEBERG, ST. THOMAS, VIRGIN ISLANDS
PHONE FAX: 340-776-8900
EMA
EFTA01110966
MINOR COASTAL ZONE MANAGEMENT PERMIT ... music room with living area This project is located at
parcel A Little St. James, St Thomas, Virgin Islands.
3. TERM. This permit is effective upon its signing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110966.pdf