Epstein Files Search

EFTA00610477Set 9

2009-11-254p614w

EFTA00610477 REMIT TO: MSI BUILDING SUPPLIES 3814 Crown Bay 48 M SI ST. THO 5, USIA 00802 3814 Gown Bay 18 PHONE ST TPHO PLEASE RETURN THIS STUB WITH YOUR ... deltimalMO". aPoirm W cchamaod Ow agwerms EFTA00610478 msi JuLeertns 3814 CROWN BAY SM FORTMYLNERSHOPPINGCENTER ST. THO ST THO PHON PHONE FAX: SHIP TO SOLD TO LSJ, LLC CONSTRUCTION ... ST. THOMAS. USVI PHONE: 3814 Crown Hoy as THIS MB ' PLEASE RETURN ST. THO! T FOR PHCO4 WITH YOUR PAYMEN FAX PROPER CREDIT PAGE: 1 JOEUS:r *F.: JOB/SITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf

EFTA00283119Set 9

2011-08-314p893w

opens 01OMHenM S Sled *ail elsOposalmos EFTA00283119 msi 3814 CROWN BAY #8 ST. THO tk_etrio-r-s FORT MYLNER SHOPPING CENTER ST. THOMAS USVI 00802 PHON PHONE ... sweat No mans a excimoots Ronal obOrP CUSTOMER COPY EFTA00283120 3814 CROWN BAY #8 ST. THO i vt.r.-erts-rs FORT MYLNER SHOPPING CENTER ST. THOMAS USVI 00802 PHON PHONE ... EFTA00283121 ms r AC% I CI - 3814 CROWN BAY #8 FORT MYLNER SHOPPING CENTER ST. THO ST. THOMAS USVI 00802 PHONE- PHONE (340) 775.1655 FA • SOLD TO SHIP TO LITTLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283119.pdf

EFTA00792782Set 9

2017-08-0212p3,356w

RECONSIDERATION OF SPE MAS, U.S. VIRGIN ISLANDS GREAT ST. JAMES, ST. THO nry. Dear Commissioner He . requests me the be ha lf of our client. Greer Jim. LLC The Jaredion ... that condition states ion of this JAMES. ST. THO requesting reconsiderat ve existina wade." we are height restrictions in a maximum of 45 feet abo opi nion arbitrary related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792782.pdf

EFTA02320535Set 11

2p409w

Date =nbsp; Mon Jan 1017:52:09 PST 2011 Ship to =nbsp; Brice Gordon/LSJ/ St. Tho=as US United St=tes =nbsp; Bill to &nbs=; 301 E.=66th St

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320535.pdf

EFTA00809841Set 9

2017-09-2610p2,020w

DISAPPEAR. THEN REAPPEAR AM I ‘Y MSI NTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THO 2 ST. THOMAS USVI 00802 PHONE PHO FA FA ww SOLD TO SHIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809841.pdf

EFTA00602420Set 9

2012-07-197p1,278w

HODGE & FRANCOIS MOORE, DSON SELL 1340 Taameberg P. O. Box 310 (14A Notre Gade) St Tho St. Thomas, VI 00802 Telepho Telepho Telefax: ( Telefax:BM. Dated: 5o -2-o12-- Dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf

EFTA00762466Set 9

2010-03-112p607w

want to pursue this any further. Rosalee H. Gage 7811 Estate St. Peter St. Tho -3474 March 3, 2010 Dear Mr. Hanna, This letter is to serve as a letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762466.pdf

EFTA00804931Set 9

2018-07-174p497w

270K Nho A5 iits-11;"-L IMG-20170117-WA0015.jpg 275K Invoice No. 608 Little St. James St. Tho mas USVI July 2018.pdt 29K EFTA00804934

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804931.pdf

EFTA00609295Set 9

2009-12-153p471w

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 TO LSJ, LLC CONSTRUCTION CASH SALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609295.pdf

EFTA02259095Set 11

2018-09-2410p1,973w

need a ticket for Kevin Ouvre, round trip, coach, from St. Barth's to St. Tho told, the flights available are only on Oct. 5 on Tradewinds? Kevin sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259095.pdf

EFTA02305721Set 11

2018-01-1014p2,118w

booking from China to Florida, the furni=ure should be Consigned to: LSJE, LLC - ST. THO=AS 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305721.pdf

EFTA00607630Set 9

3p290w

landward end. Located at: Little St. James Dock, Estate: LSJ Cay, Island St. Tho as, Virgin Islands Approved by: Date: /Alicia Barnes (Commission r FORM CZM-22 Revised September 2O11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607630.pdf

EFTA00296142Set 9

3p290w

landward end. Located at: Little St. James Dock, Estate: LSJ Cay, Island St. Tho as, Virgin Islands Approved by: Date: /Alicia Barnes (Commission r FORM CZM-22 Revised September 2O11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296142.pdf

EFTA02725067Set 11

3p309w

landward end. Located at: Little St. James Dock, Estate: LSJ Cay, Island St. Tho / as, Virgin Islands Approved by: / Date: Alicia Barnes 'Cornmissionr FORM CZM-22 Revised September 2011 EFTA02725067

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725067.pdf

EFTA01765902Set 10

2012-11-014p702w

wrote: following flight through Dominican <=div> Paris - Punta Cana (Air France) - San Juan (American) - St Tho=as (Cape Air) Departs Paris at 1.30pm, arrives St Thomas 9pm same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765902.pdf

EFTA01766041Set 10

2012-11-013p591w

wrote: following flight through Dominican <=div> Paris - Punta Cana (Air France) - San Juan (American) - St Tho=as (Cape Air) Departs Paris at 1.30pm, arrives St Thomas 9pm same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766041.pdf

EFTA02309826Set 11

2018-08-2512p1,351w

Please c=rrect the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Tho=as, VI 00802 We can arr=nge a broker in St. Thomas to file

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309826.pdf

EFTA00432641Set 9

2011-06-101p97w

Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Tho NY Offic EFTA00432641

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432641.pdf

EFTA01362811Set 10

1p280w

DAYTIME CONTACT NUMBER .-L MAILING ADDRESS 19100 Port of Sale MAIL Ste 15. St. Tho—b— mos. 400802 PHYSICAL . DDRESS _J9106 Port of Sa ;if. Mall, Ste 15. St. Thomia.1/100802

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362811.pdf

EFTA01373984Set 10

1p266w

Prof essional Buittipg,62-3A tit 62-3B Estate Thornas,Suite 101, St. Tho m@ VirVn Elands 00802 . .• Mailing Address: Royal Palms Prof essional Estate Thomas, Suite101. St

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373984.pdf