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
EFTA01257444Set 9
2011-11-2233p10,173w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C iro MI go Whom ghost *regents faall Coif)
I, the undersigned, LIEUTENANT GOVERNOR ... Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands ... Virgin Islands is located at 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
YACHT HARBOR Link
Cust Balance 1923.8.80
6100 RED HOOK QUARTER STE B3 Memo Balance
ST THOMAS VI 192398.80
00802 Ledger Bal 192398.80
Loan Balance 0.00
Sao Trlr ... Mania, Sinking Meager
Fast Bmk Vf
4700 Estee Charlotte Amabe, Suitt 101, 2s Flow
St Thomas, VI 00602
Re MarthaRing of Estate of Jeffrey E. Epstein Asses
Dear Ms Smith ... Petroleum aiding ini..
. Mirk". Transpothstiori ending '
As that companies net being dissolved St yen end,
we "Predate your
instance in
Teing:.c oc
h
matter expedidously. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
11ti1, VA \ di4A A• VAiS
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4.s.
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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
EFTA01526624Set 10
2006-02-0119p2,428w
FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Feb 01
IMAD: 0201B1QGC02C004203 ... FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Feb 01
IMAD: 020181QGCO1C004052 ... FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Feb 06
IMAD: 0206B1QGC08C004433
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf
EFTA00603188Set 9
2012-03-089p3,032w
Natural Resources
8100 Lindberg Bay — Suite 61
Cyril E. King Terminal Bldg. - 2p0 Floor
St. Thomas, U.S. Vi In Islands 00802-
FACSIMILE TRANSMITTAL
To: I Maria Hodge, Esq.
Offices Hodge ... Zone
Management (CZM) Act.
3. Respondent is the owner of property described as Little St. James Cay, on St. Thomas,
Virgin Islands (hereinafter "the Property").
4. Little St. James ... Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
6. Upon inspection personnel found excavation at the shoreline and possible near shore soil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603188.pdf
EFTA00595543Set 9
2010-12-2016p4,611w
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: 340-774-6845 FAX: 340-776-8900
EMAIL:
EFTA00595543
MINOR COASTAL ... 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/EFTA00595543.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
EltlirraPranntr
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4
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saz:4:a3503-4 WM AV St o:ki E 0 al 1:?431aND ISE'S= at 4SSa: - : ;®awl iNEEMI WEEMNIc ISIS ... rang-antVa=rar-a•Saa-znasa
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-3BRAPia.A.-818.2.rial,===rsa- -4aasfa : ' asaISParaar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01304285Set 10
2014-05-0213p3,848w
HAVENSIGHT, PORT OF SALE, SUITE 15/16
825 THIRD AVENUE - SSR-11-01-9136 ST. THOMAS 00802
NEW YORK, NY 10022 VIRGIN ISLANDS, US
PROPERTY DATA
Borough Block Lot Unit Address ... 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK, NY 10065 ST. THOMAS 00802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage Filing Fee:
Mortgage 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,
WTTNESSETH:
That
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf
EFTA01296058Set 10
2016-07-2242p17,119w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
- 0 -
CHARLOTTE AMALIE, St THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
tro SMU Itto Whom 11Chne reoento *bail Come:
OSBERT E POTTER ... Government of
the Virgin Islands of the United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY ... Company is Royal Palms Professional Building, 62-3A & 6238
Estate Thomas, Suite 101, St. Thomas, Virgin Islands 00802. The mailings Artess of the
Company is Royal Palms Professional Building
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
Slams Biden For Showing Son In Campaign Ad.
Operation LeGend
• Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
Counter-Terrorism
• Two Testify Against Alleged Ringleader Of Minnesota Mosque ... used my son's
image to get votes,"
Operation LeGend
Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
KMOV-TV <https://www.kmov.corn/news/357-arrests-made-as-part-of-operation-legend-in-st-
louis/article_d7b28d60-fd8e-Ilea-a48b-c7fa7a2fcebb.html> St. Louis (11/13, 362K ... reports, "St. Louis is
leading the pack when it comes to arrests through Operation LeGend," which "brings in federal law enforcement
agencies to work with state and local law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA01724163Set 10
2008-04-09100p19,702w
CITY STATE: ZIP: 32024
SOC SEC NO:
OPER LIC NO: OPER LIC ST: FL OPER LIC YR: 2013
ORIG OFFENSE:
WARRANT NO:
CASE NO:
ENTERING MME:
ENTERING AGY: COLUMBIA COUNTY ... massage
provided to EPSTEIN, EPSTEIN
EPSTEIN would also masturbate during k
ten .ssag•Mg st time
went to EPSTEIN's residence
and
stated
that EPSTEIN ca ed her upstairs
Upon ... corit4 c/i A tkccir 4. " -jr IY A ca2S)
_ q \1 colas crop.", St( to 14
EFTA01724199
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf