Epstein Files Search

EFTA01269433Set 10

52p16,523w

ST.THOMAS Wend: ST. THOMAS Stain: VI ZIP 00602 Country: LS VIRGIN :SUNOS Island: ST. THOMAS County US VIRGIN ISLANDS mama information Poison 1: First Nam: CARREN Roston/1ns*, SECRETARY Last Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY ... IDENTIAL DB-SDNY-0020006 EFTA_00I 67750 EFTA01295847 Page 3 No. Address ST. THOMAS COUNTY 5: PO BOX 608 ST THOMAS. VI 00804-0608 ST. THOMAS COUNTY ... ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY 7: 9100 PORT OF SALE MALL STE 2 ST THOMAS. VI 00802-3602 ST. THOMAS COUNTY 8: 184 JORALEMON ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01297396Set 10

2017-07-1711p2,582w

ST. THOMAS (340) 779-1736 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY For internal use only SDNY_GM_00060487 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLI STE 20 ST THOMAS ... ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For interna) use only SIDNY_GM_00060488 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

Appraisal of American Yacht Harbor & Marina 6100 Red Hook Quarters #2 St. Thomas, County, USVI CBRE File No 07-396OR-0510 Dear Ms. Webster-Hodge: At your request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01297055Set 10

2017-06-2711p2,540w

ST. THOMAS (340) 779-1736 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY For internal use only SDNY_GM_00059931 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY ... Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS ... ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For internal use only SDNY_GM_00059932 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F 1DENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf

EFTA01295838Set 10

2016-12-107p1,520w

HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY ... HOOK QTRS STE B-3 12/2015 - 8(2016 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN. JEFFREY E 4: 301 E 66TH ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295838.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

HOOK PIZ STE 201 ST. THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY For internal use only SDNY_GM_00060114 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY ... Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PU STE 20 ST THOMAS ... ST. THOMAS COUNTY 3: For internai use only SDNY_GM_00060115 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022939 EFTA_00I70658 EFTA01297222 Page 3 No. Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH ... HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

JUPITER, FL 33477-2322 PALM BEACH COUNTY 3: ST THOMAS, VI 00802 ST. THOMAS COUNTY I Social Services Facility 4: ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY ... HOMAS, VI NSW ST. THOMAS COUNTY 6: ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY For internal use only SDNY_GM_00059763 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... EFTA01255335 Page 3 No. Address 7: ST THOMAS, VI 008046347 ST. THOMAS COUNTY 8. ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 9: BROOKLYN, NY 11201-4329 KINGS COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01296250Set 10

2017-06-157p1,652w

HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY ... HOOK QTRS STE 8-3 12/2015 - 3/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN. JEFFREY E 4: 301 E 66TH ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296250.pdf

EFTA01298098Set 10

2015-01-039p1,702w

Hook Qtrs Ste B-3 St Thomas, VI 00802.1348 St. Thomas County LexID Established TIN 0000-8427-5929 2005 (13 Years in Business) At a Glance Real Property ... Hook Qtrs Ste B-3 ST. THOMAS St Thomas, VI 00802-1348 COUNTY St Thomas County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information ... Hook Qtrs Ste 8-3 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: F License Plate: License Plate Type: Other Previous License Plate: 62X51032 Registration Date: 12/0512014 Registration Expiration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298098.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY ... HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Dec 2008 - Feb 2009) https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762583 EFFA_00249432 EFTA01262005 Law Enforcement Report ... Name 2 Property Address: - 6100 RED HOOK QTRS. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY Subdivision Name - ESTATE NAZARETH 1 Assessed Value - $736.500 Land Size - 21.780 Square Feet Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01435353Set 10

2018-09-0413p1,499w

Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1: SHULIAK, KARYNA Others Using ... HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Address Details ... Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 2: 9 E 71ST ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435353.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

RICHMOND COUNTY 2: 3: 4: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS ... ST THOMAS, VI 00802 For internal use only EFTA01407193 Page 3 No. Address ST. THOMAS COUNTY 5: PO BOX 608 ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY ... ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY 7: 8: 9: 9100 PORT OF SALE MALL STE 2 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 184 JORALEMON ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01297321Set 10

2017-07-207p1,445w

HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: NEW YORK COUNTY 5: KINGS COUNTY NEW YORK COUNTY Address Details 1:9 E 71ST ST ... HOOK QTRS STE 5-3 10/2013 - 4/2017 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address Dates Phone 4/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297321.pdf

EFTA01296610Set 10

2017-06-159p1,655w

recent public filings on file) St Thomas. VI 00802-1348 St. Thomas County LexID Established TIN 0000-8427-5929 2005 (12 Years in Business) At a Glance Real Property ... Hook Qtrs Ste B-3 ST. THOMAS St Thomas, VI 00802-1348 COUNTY St. Thomas County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information ... Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: F License Plate: License Plate Type: Other Previous License Plate: Registration Date: 12/05/2014 Registration Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296610.pdf

EFTA01297385Set 10

2017-07-267p1,753w

Phone GRATITUDE AMERICA LTD 9100 Havensight Port Of Sale St Thomas. VI 00802 St. Thomas County LexID Established TIN For internal use only SDNY_GM_00060455 CONFIDENTIAL - PURSUANT ... GRATITUDE AMERICA LTD 9053 Estate Thomas Suite 101 St Thomas, VI 00802 St. Thomas County Business Associates - 0 business associates found Sources All Sources 3 Source Documents Government Agency ... Phone GRATITUDE AMERICA LTD 9053 Estate Thomas Suite 101 St Thomas, VI 00802 St. Thomas County LexID Established TIN 1187-1786-2657 2012 66.0789697 (5 Years in Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297385.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

IM.XXXX Address Summary - 10 records found No. Address HIU-IMUNU LOUN I Y ST. THOMAS COUNTY 3: ST THOMAS COUNTY ST THOMAS COUNTY S ST THOMAS COUNTY For internal ... EDWARD A Other Associates FERGUSON. GREG J 3: Address Dates Phone 12/2003 - 2/2014 ST. THOMAS COUNTY Household Members None Listed Other Associates For internal use only SDNY_GM_00053949 CONFIDENTIAL ... EFTA_00I 64519 EFTA01295205 Page 4 FERGUSON, GREG J Dates Phone 3/2004 - 4/2009 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON, GREG J 5 Address Dates Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

HOOK PLZ STE 201 ST THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 1960 000268311584 (Age 57) Subject Summary Name Variations ... Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY! Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS ... ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS, VI 00802 5: PO BOX 11299 ST THOMAS. VI 00801-4299 ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf