EFTA00037421Set 8
2010-05-0413p5,465w
Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 9, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit ... Offender Registry
Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 17, 2019 SOR Change Sent to Florida Dept of Law Enforcement ... Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender ST THOMAS, VI, 00802
Mar 20, 2019 SOR Change Sent to Florida Dept of Law Enforcement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037421.pdf
EFTA00241807Set 9
2005-07-0137p16,832w
Page 1 of 37
-..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT ... 07/18 TO AVOID A S2 LATE CHARGE
Change of Address O Payment Slip
LITTLE ST JAMES LLC 9
ACCOUNTNO: BiLLem DATE: July 01, 2005 SERVICE NO: MULTIPLE
TOTAL AMOUNT ... 05/25/05 4:05pm Incoming V P 2 14 0.60 0.00 0.60
05/25/05 4:16pm ST Thomas V P 1 14 0.30 0.00 0.30
05/25/05 4:17pm ST Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.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
EFTA01126916Set 9
2016-03-10123p31,377w
BELOW FOR FURTHER DETAILS.
Billing Method Hours Rate Total
Labor USD. Time and Material ST 10.74 Cc $132.00 $1,417.68
Labor USD. Time and Material OT 0.43 ® $198.00 $85.14
Total ... MANUAL
MODE
Resolution:
Billing Method Hours Rate Total
Labor USD: Time and Material ST 11.54 ® $132.00 $1,523.28
Misc Charges USD: Time and Material $5,850.00
Total USD: 47373.28
Miscellaneous ... REQUIRED.
Billing Method Hours Rate Total
Labor USD: Time and Material ST 16.28 ® $132.00 $2,148.96
Parts USD: Time and Material 41,575.19
Total USD: $3,724.15
Parts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
MX.Mexico Beach, OC=Ocala, OR.Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ=Port St Joe, SOsSanDestin, SA-Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples,
LK-Lakeland, TV-Thomasville ... LB.Leesburg, MI.Pliami, MA.Marianna, 148.44elbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City,
PS.PenSaC0144, PJ.Port St Joe. St*SanDestin, SA-Sarasota, TN-Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples ... MB.4401tourne, MK-Mexico Beach, OC.Ccala, OR-Orlando, PL=Palatka, PCpPanama City,
PS-Pensacola, Ph.Port St Joe, snmsannestin, SA...Sarasota, TH.Tallahassee, TA=Tampa, 1.1B=Vero Beech, NA-Naples,
LK-Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA00615081Set 9
2010-09-1410p3,739w
Banco Popular de Puerto Rico
Post Office Box 8580
BANCO POPULAR R St. Thomas. VI 00801-8580
October 30. 2015
Mr. Thomas Mukomal
President
IGY-AYH St. Thomas Holdings ... Thousand Two Hundred and
00/100 Dollars ($12,979,200.00) (the "Loan"), to IGY-AYH St. Thomas Holdings, LLC., (the 'Borrower"). The
Loan shall be advanced on the terms, security ... years, based on a twenty five (25) year amortization schedule.
EFTA00615081
IGY - AYH ST. THOMAS HOLDINGS, LLC.
PAGE 2
Repayment Schedule:
The loan shall be repaid as follows: (i) Eighty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615081.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00794163Set 9
2019-02-134p2,138w
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802
Fax I www.kellfer.com
February 13, 2019
Via Electronic Mail
Vonetta Norman, Esq.
Department ... Planning & Natural Resources
Division of Coastal Zone Management
4607 Tutu Park Mall
St. Thomas, V.I. 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St ... Great St. Jim")
Dear Attorney Norman,
We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the
issuance of the Cease & Desist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794163.pdf
EFTA01113617Set 9
2014-08-318p1,549w
MAIL:
Jeffrey Epstein do Kellerhals Ferguson Fletcher, 9100 Port of Sale Mall, Ste 15 St Thomas V.1.00802
Jeffrey Epstein do Hepler Broom LLC, 130 N. Main St., POB 510 Edwardsville ... L.S.J.,LLC do Kellerhals Ferguson Fletcher, 9100 Port of Sale Mall, Ste 15 St Thomas V.I. 00802
L.S.J.,LLC do Hepler Broom LLC, 130 N. Main St., POB 510 Edwardsville ... about October IS, 2010 by The Court for the Virgin Islands Division
of St. Thomas & St. John which was registered 19TH Judicial Circuit, Lake County, Illinois case
number 13 MR1617
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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-3BRAPia.A.-818.2.rial,===rsa- -4aasfa : ' asaISParaar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01692526Set 10
100p30,965w
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H
2/25. 4111
WFWYMACII Ft
W/40164 /CH St
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WPA Mil
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SWAM MOIlt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf
EFTA00609295Set 9
2009-12-153p471w
LAFAYETTE CONTRACTORS, LLC nit yr) C i
6100 Red HookQuartersB3 SNIP TO
ST. THOMAS, Vi 00802.1348 -r-
FAX
TO- fi"
1. Plena sew 0098n of 2. ORIN ... cages.
ALITHORtZED BY ___-
EFTA00609295
3814 CROWN BAY P8 FORT MYLNER SHOPPING CENTER
ST. THOMAS 05W 00802 ST. THO
PHON PHON
FAX: FAX
www.msivi.com www
SOLD TO SHIP ... CONSTRUCTION CASH SALE ST THOMAS
MISCELLANEOUS
ST THOMAS, VI 00802-1348 ST THOMAS, VI
SUB: 2
7L.) -' .7,7 7
JIIIIIIIIIIIIIIIIII m.SMN
Shipment II:
INVOICES !INVOICE OAR
NET 10TH FOLLOWIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609295.pdf
EFTA00577493Set 9
2003-11-2814p2,874w
Czech & Speake bath fixtures were special-ordered & are
expected at 65th St by Dec 3.
Bathroom Door Self-closing hinge installed on MBR toilet door. Complete
Floating Dock Miles spoke ... Goffinette's plan. Complete
Per JE, marked areas have been replanted.
Great Room St. John Per JE, coconut trees to be relocated — completion by Dec 5. 12/5
View
Iguana Intersection ... DATE
SEAMORE
Listing Seamore for sale at $250,000.00. Seamore has been listed in St. Boscoe Complete
Thomas Yacht Sales books. No interest shown in boat to date.
CALYPSO
Calypso
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577493.pdf