EFTA01577514Set 10
2010-03-026p2,296w
FLOOR SAN FRANCISCO CA 94111 2,010,030,200,080,820
116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY
10065-7007 2,685 /TIME/17 ... FLOOR SAN FRANCISCO CA 94111 2,010,040,200,000,370
116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY
10065-7007 2,734 /TIME/06 ... FLOOR
SAN FRANCISCO CA 94111 2,010,050,400,000,370 116 EAST
65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,779 /TIME/-
EFTA01577514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf
EFTA00241273Set 9
2004-04-0135p15,497w
ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT ... 04/19 TO AVOID A S2 LATE CHARGE
Change of Address O Payment Slip
LITTLE ST JAMES LLC 9
ACCOUNTNO: !BILLING DATE: :'. April 01, 2004 6SERVICENO:.:: MULTIPLE
-- --
TOTAL AMOUNT ... 02/29/04 1:33pm Incoming V O 1* 0.30 0.00 0.30
02/29/04 3:35pm ST Thomas V O 1* 0.30 0.00 0.30
02/29/04 4:35pm Chtamstths
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.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
EFTA01694420Set 10
74p20,193w
Mexico Beach. OC=Ccala, OR-Orlando, PL=Palatka, PC=Panama City,
PSePenSacola. PJ4Port St Joe. SD4SanDestin, SAmSaraisota. THDTallahasseo. TA4Talspa, VB4Vero Beach, NA=Naples,
LK•lakeland, TVeThmeasville, SB•Sebrin0
Rate Code ... mramexico Beach. OC=Ocala, OR=orlando, PL=Palatke, PC-Panama City,
PS=Pensacola, PO.POrt St Joe, SC.SaKCestin, SA-Sarasota, TH=Tallahassee. TA-Tampa, VB=Vero Beath, MA=Naples,
LK=Lakeland ... Mexico Beach, OComOtala, OR=OrlandO, PL=Palatka, PC•Panaaa City.
PS-Pensacola, PJ=Port St Joe, SD.SanDestin, SA-Sarasota. TN=Tallahassee, TA•Taspa, VB•Vero Beach, MA•NaDles.
LR=Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA00604276Set 9
2010-03-2216p2,623w
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin Islands
March 22, 2010
EFTA00604276
Minor Land ... Development Permit Application
For Additions to Little St. James Island, VI — Parcel B
March 22.2010
INTRODUCTION
The purpose of this Minor Land Permit Application is to address the construction ... accessory building and landscape improvements by the owner of Little St. James Island. It is
the desire of the owner of LSJ to construct improvements which will be part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604276.pdf
EFTA00287215Set 9
2011-11-0416p3,771w
World Air, LLC
ADDRESS: P.O. Box 12224 ADDRESS: 6100 Red Hook Qtrs B3
CITY: St. Thomas, USVI 00801 CITY: St. Thomas, USVI 00802
ON: ATTN: Brice Gordon
PHONE: PHONE:
herein ... deliver invoices and releases to: Thomas World Air, LLC
6100 Red Hook Qtrs B3
St. Thomas, USVI 00802
LEGAL NOTICES: For the purpose of protecting Preliminary Lien Rights, Preliminary Lien ... following:
OWNER: Thomas World Air, LLC
6100 Red Hook Qtrs B3
St. Thomas, USVI 00802
DATE: / 6 14_ INITIAL: PiK DATE: th -1/ L INITIAL:4;;?
EFTA00287220
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287215.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
HAvENsimir. PORT OF SALE, SUITE 15/16
825 THIRD AVENUE - SSR-I 1.01-9136 ST. THOMAS 00802
NEW YORK. NY 10022 VIRGIN ISLANDS. US
212-7
PROPERTY DATA
Borough Block ... IAVENS1431 IT, PORT OF SALE, SUITE 15/16.
NEW YORK. NY 10065 ST. THOMAS (1)802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage !Filing Fee:
Mongage Amount ... Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16,
St. Thomas, VI 00802, hereinafter referred to as the party of the second part,
WITNESSETH:
That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00546559Set 9
2018-08-086p1,228w
exports boblynchmovers.com" <exports@boblynchmovers.com>, "admin
boblynchmovers.com" <admin@boblynchmovers.com>, "sales boblynchmovers.com"
csales@boblynchmovers.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Wed, 08 Aug 2018 04:53:22 +0000
!Mine-Images: image001.png ... Gusti,
Be advised that this is Mr. BOB LYNCH Daphna's agent here in ST THOMAS Just for your information .
Regards.
From: Gusti Agustika <ngurah@interfreight-cargo.com>
Sent: Tuesday, August ... admin boblynchmovers.com
<admin@boblynchmovers.com>; sales boblynchmovers.com <sales@boblynchmovers.com>; ralynch
boblynchmovers.com <ralynch@boblynchmovers.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
Details ISF information will send to you 3 days before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.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.
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-a ogwoN 104 04, SU2 I Neoro .
_ the, \Awol\fft St\ «oct k‘,k\s(ktIss)(11. \'wt
_•
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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
EFTA01110118Set 9
2012-05-238p1,030w
owindow.eom
Wednesday, May 23, 2012
LSJ EMPLOYEES LLC
6100 RED HOOK QUARTERS B-3
ST THOMAS, USVI 00802
Re: FIVE PALMS BUILDING
As per today, customs door for the Little ... St James Five Palms Building has been completed. All
the glass has been changed and locking and other terminations were finish. Please revise this statement
and submit payment ... date document.
MONIQUE HARRY
Project Administrator
L5J, LLC
6100 Red Hook Qtr Suite B3
St. Thomas. USVI 00802
Telephon
Subject: Re: Condado Windows Invoice 20053
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110118.pdf
EFTA01585695Set 10
2013-02-0822p2,578w
Previous point balance
+ 2pt per $1 rstrnt, gas stn, ofc sply, hm imp st
+ 1 point per $1 earned on all purchases
= Total points available for redemption
21,553 points ... YORK NY
ORGANIC AVENUE, LLC NEW YORK NY
ISLAND NEWS & GIFTS 53 ST THOMAS
ISLAND NEWS & GIFTS 53 ST THOMAS
HUDSON NEWS JFK 89 JAMAICA NY
CONSULATE GEN OF FRANCE ... YORK NY
NYC-TAXI LONG ISLAND C NY
MARI VANNA 41 E 20TH ST NY
PHYSIQUE 57 NEW YORK NY
NYC-TAXI LONG ISLAND C NY
MARINA MARKET INC. ST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585695.pdf
EFTA00394890Set 9
2013-02-264p857w
Miami Airport (MIA) 1,107 mi I 2hr 35min Rr3
Arrive St. Thomas
Receiving:Departure Alerts
4:05 PM Cyril E King kSTT) Wake-up call: For flights departing early ... Leam more
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Hotel Information
No hotel selected
Add a hotel in: St. Thomas Change location, dates, more
Nightly rates front
Ili Sugar Bay Resort And Spa
[A stars ... Reviewer score 3.5 out of 5
Add hotel
6500 Estate Smith Bay, St. Thomas, 00802
5.9 miles East from the center of St. Thomas
RSpeclal Offer • SPRING SALE - SAVE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394890.pdf
EFTA01651643Set 10
2021-04-125p1,243w
From: "Jessica St. Germaine"
To: Maria Kelljchian <
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
Date: Mon, 12 Apr 2021 18:36:44 +0000
Importance: Normal
Attachments ... Jessica
From: Maria Kelljchian <
Sent: Monday, April 12, 2021 2:31 PM
To: Jessica St. Germaine
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
Hi Jessica. Brittany ... North Andrews Avenue. Suite 2
Fort Lauderdale. Florida 33301
I www.epllc.com
From: Jessica St. Germaine
Sent: Monday, April 12, 2021 1:46 PM
To: Maria Kelljchian <->;
Subject: RE: [EXTERNAL EMAIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651643.pdf
EFTA01198343Set 9
2015-06-263p1,132w
June 26, 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 ADDITIONAL DESIGN ... SERVICES FOR LITTLE ST. JAMES MAINTENANCE SHOP,
St JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredion Design Group is pleased to provide our proposal and recommendations ... additional Design Services related to the work being performed by us on the Little St. James
Maintenance Shop, Little St. James Cay, St. John, U. S. Virgin Islands. The additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198343.pdf
EFTA00309164Set 9
6p1,380w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.I., LLC,
Plaintiffs, CASE NO. ST-10-CV-443
-vs- ACTION FOR DAMAGES
FANCELLI ... Plaintiffs' First Amended
Complaint:
A. Jeffrey E. Epstein, do Fiodge & Francois, 1340 Taameberg, St. Thomas, VI 00802,
Telephone: 340-774-6845
B. Doug Schoettle, do Hodge & Francois, 1340 Taameberg, St ... Telephone: 340-774-6845
C. Gary Kemey, do Hodge & Francois, 1340 Taameberg, St. Thomas, VI 00802,
Telephone: 340-774-6845
D. Juan Pablo Molyneux, 750 Lexington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf