Epstein Files Search

EFTA01586365Set 10

2013-03-1015p1,587w

NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS ... COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM ... PARADISE PROPERTIES, ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL PARADISE PROPERTIES, ST. THOM HULU 877-801-5441 CA ATTM*287004751025NBI 800-331-0500 GA AUTOPAY/DISH NTWK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586365.pdf

EFTA01578241Set 10

1p471w

MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST ... THOMA 159.57 01/15 AMERICAN YAHT HARBOR ST THOMA 7,858.56 01/16 MARINA MARKET INC. ST. THOM 1,138.45 01/18 COST U LESS #27 ST THOMA 139.94 01/18 GAS WORKS ... ST.THOMA 75.00 01/18 PARADISE PROPERTIES. ST. THOM 2,190.00 01/18 PARADISE PROPERTIES. ST. THOM 2,190.00 01/18 TROPICAL SHIPPING COM 561.8&63980 FL 4,345.93 01/18 PARADISE PROPERTIES. ST. THOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578241.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST ... MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHORE MARINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01586721Set 10

2014-02-1013p1,628w

PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS ... HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & SCANDINAVIAN CENTER ST. THOM & FOOD CENTER SUPERMAR ST THOMA & TEXACO AIRPORT S/S ST THOMA EFTA01586730 & BROADBAND ... POWER AU ST THOMA & BONJOUR ST THOMAS & SILK GREENERY ST. THOMAS & GOTTLIEB'S QUICKWAY ST. THOM & VIRGIN ISLANDS PORT ST THOMA & INNOVATIVE 340-7158349 & ALLIED CONSTRUCTION ST THOMAS AMERICAN YAHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01578248Set 10

1p487w

Date of Transaction Merchant Name or Transaction Description S Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS ... 03/26 OFFSHORE MARINE ST. THOMAS 1532.49 03/26 MARINA MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A ST. THOM 127.04 03/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578248.pdf

EFTA01586465Set 10

2013-10-1015p1,580w

09/13 09/12 09/13 09/13 09/13 Merchant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD ... ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS ASFOUR DEPT.STORE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586465.pdf

EFTA01586349Set 10

2013-02-1016p1,762w

LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM ... 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586349.pdf

EFTA01586422Set 10

2013-07-1016p1,827w

05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE ... RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINKLERSUPPLYSTORE LL 888-7875977 NY RACE TRACK ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586422.pdf

EFTA01586338Set 10

2013-01-1011p1,292w

MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 ... LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586338.pdf

EFTA01586380Set 10

2013-04-1013p1,479w

AUTOPAY/DISH NTWK 800-894-9131 CO V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MARINA MARKET INC. ST. THOM TROPICAL SHIPPING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON ... THOMA AMERICAN YAHT HARBOR ST THOMA VIRGIN ISLANDS PORT ST THOMA GOTTLIEB'S QUICKWAY ST. THOM METRO MOTORS V.I. INC THE PAINT DEPOT, INC S EFTA01586509 RHI*RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01578266Set 10

1p374w

Transaction Merchant Name or Transaction Description Amount 09/11 V.I. WATER 8 POWER A ST. THOM 32.285.68 09111 V.I. WATER 8 POWER A ST. THOM 140.48 09111 WESTERN AUTO 5047 ST ... ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578266.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank ... DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

Transaction Description CARIBBEAN AUT003960010 ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

VILLAS ST.THOMAS FALCON LABORATORIES INC CO MOTION INDUSTRIES ME02 ME V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE OFFSHORE MARINE ST. THOMAS VIRGIN ISLANDS PORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01578273Set 10

1p380w

Date of Transaction Merchant Name or Transaction Description S Amount 11106 GOTTLIEB'S OUICKWAY ST. THOM 89.04 11/07 GOTTLIEB'S OUICKWAY ST. THOM 154.27 11/06 BROADBAND V1340-7192943 99.95 11/06 ... ST THOMA 7.619.80 11/08 VIRGIN ISLANDS PORT ST THOMA 399.60 11/08 GOTTLIEB'S OUICKWAY ST. THOM 106.53 11/07 METRO MOTORS V.I. INC 340-7754900 1,945.22 11/07 THE PAINT DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578273.pdf

EFTA01578339Set 10

1p412w

ST THOMAS 407.14 12/31 & THE HOME DEPOT 8201 ST THOMAS 222.56 01/01 & SCANDINAVIAN CENTER ST. THOM 67.00 01/02 & FOOD CENTER SUPERMAR ST THOMA 132.17 01/03 & TEXACO AIRPORT S/S ST THOMA ... BONJOUR ST THOMAS 70.00 01/09 & SILK GREENERY ST. THOMAS 112.85 01/08 & GOTTLIEB'S QUICKWAY ST. THOM 52.50 01/09 & VIRGIN ISLANDS PORT ST THOMA 444.00 01/08 8 INNOVATIVE 1,607.37 01/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578339.pdf

EFTA01578245Set 10

2013-02-171p485w

02/22 AUTOPAY/DISH NTWK 800-894-9131 CO 230.96 02/22 V.I. WATER & POWER A ST. THOM 25,300.60 02/22 V.I. WATER & POWER A ST. THOM 111.14 02)26 MARINA MARKET ... ST. THOM 121.79 03/01 TROPICAL SHIPPING COM 561.880.3980 FL 472.00 03/05 NETFLIX.COM NETFLIX.COM CA 7.99 03/08 FOOD CENTER SUPERMAR ST THOMA 202.73 03/11 RADIOSHACK 00197822 ST THOMAS 223.95 03/11 APVAPPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578245.pdf

EFTA01578236Set 10

2012-12-171p445w

01/02 LEWIS MARINE FT PHONE FL 693.69 01/02 PIRATES OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER A ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578236.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Account Number: JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Portfolio at a Glance ThIsPeried Yew-le-Date Your Investment Specialist. BEGINNINGACCOUNT VALUE ... Account Number: JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6130 RED HOOK OUARTEFt B3 ST THOM ASVI00802 Portfolio at a Glance ThisPerbd Yew4o-Daie Your Investment Specialist. BEGINNINGACCOUNT VALUE ... Account Number JEPSTEIN VIRGIN ISLANDS FOUNDATION INC 6/30 RED HOOK QUARTER B3 ST THOM ASVI00802 Portfolio at a Glance ThisPerlod Year4o-Date Your Investment Specialist. BEGINNINGACCOUNT VALUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf