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
EFTA01417317Set 10
2016-06-297p829w
assets.
Thank you,
Vahe
EPSTEIN
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802
98,610,505.00
EPSTEIN
THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN ... INDYKE TTEES 6100
RED HOOK QUARTER B3 ST THOMAS VI 00802
41,108,732.17
EPSTEIN
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS ... EPSTEIN
JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802
7,108,576.30
EFTA01417319
EPSTEIN
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA00564546Set 9
2011-08-152p368w
From:
To:
Subject: Re: Travel Document - St Thomas Island 8/17/II
Date: Mon, 15 Aug 2011 15:21:04 +0000
did the light sockets rich sent you work for the chandelier ... Miami if nothing else comes up
Begin forwarded message:
From: Orbilz
Subject: Travel Document - St Thomas Island 8/17111
Date: August 14, 2011 9:14:07 PM EDT
cyrbitz ... mail confirms the Sign up now for travel
ticketnumber(s) issued for the "St Thomas Island 8117111" hip. deals,alerts and specials.
Visit "My Trips' to add this reservation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564546.pdf
EFTA02313286Set 11
2019-01-1117p2,190w
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before they leave ... family
I confirm you the dates for our=two upholsterers:
They will arrive in St Thomas on Monday 15 January at 02:34 PM an= leave on Friday 18 January ... transport and secure the curtains, rods, and (2)
replacemen= lamps scheduled to arrive on St. Thomas tomorrow, December 11.
<=pan lang="EN-US">
Once the new schedule is confirmed will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313286.pdf
EFTA00092538Set 9
9p4,552w
TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this ... witness.
8
G.1_000166
EFTA00092545
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
)ss:
DIVISION OF ST. THOMAS AND ST. JOHN )
Subscribed and sworn to before me by JEFFREY E. EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092538.pdf
EFTA02443573Set 11
2009-06-123p531w
Attorney
General Vincent F. Fraser also attended the event held at
Government House on St. Thomas.
EFTA_R1_01518992
EFTA02443573
Dear Fellow Virgin Islander:
Earlier today, I announced the decision ... EFTA02443574
OFFICE of the GOVERNOR
Government House, 21-22 Kongens Gadc
Charlotte Amalie
St. Thomas, VI 00802
forward email,
Email Marketing by
This email was sent t
Update Profile/Email Address ... States Virgin Islands I Government House I 21-22 Kongens Gade I Charlotte Amalie, St.
Thomas, I 00802 I Virgin Islands, U.S.
EFTA_R1_01518994
EFTA02443575
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443573.pdf
EFTA00464024Set 9
2017-11-2215p1,347w
Ramon want to go to NY or back to Miami after the
trip to St. Thomas? What was he thinking?
On Nov 18, 2017, at 1:27 PM, Lorena Villacorta ... Ramon to know he will be flying
his private plane from Palm Beach to St. Thomas on
Sunday Nov 26th at 7am...if they would like to join him
Ramon ... tomorrow, Friday Nov. 17th. My
employer owns 2 islands in the Caribbean off of
St. Thomas that he would like completely redone...
Please let me know what time would work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464024.pdf
EFTA00605620Set 9
2009-10-0618p5,917w
Jeffrey Epstein
LS), LLC
6100 Red Hook Quarters, Suite B-3
St. Thomas, Virgin Islands 00802
Subject: Agreement for Architectural Services
For Epstein Interests
Little St. James Pool Area ... located on Little St. James Island, a
private Island off the coast of St. Thomas.
The project indudes five main areas:
1. New construction of a Pool Area and subterranean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
Account Information
PERMANENT RESIDENCE
Little St. James island
6100 Red Hook Quarter, B-3, St. Thomas, USVI 00802
r -
VACATION HOMES (SECONDARY ADDRESSES}
9 East 71st Street, New York ... locations
AIRCRAFT
1 1968 Boeirig 727 N908JE The Cyril E. King airport in St. Thomas
2 1974 Gulfstream G-IIB N909JE West Palm Beach International & Boca Raton Airport
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122192.pdf
EFTA00398495Set 9
2012-12-293p837w
Unassigned
Departs: Boston, MA - BOS
Date: Jan 05,2013 Time: 9:35 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
EFTA00398495
Date: Jan 05,2013 Time: 2:33 PM
Flight Information ... Reserved: JET BLUE 808
Class: Standard
Seats: 17D
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jan 08,2013 Time: 3:40 PM
Arrives: Boston, MA - BOS
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398495.pdf
EFTA01772056Set 10
2012-02-102p197w
tenderizer
Quick question this is not for fire corral?
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:
On Feb 10, 24 Heisei, at 6:33 PM, Jeffrey Epstein ... Pizza meal?
Warmest regards
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite 83
St Thomas
USVI 00802
Te
Fa
The information contained in this communication is
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772056.pdf