Epstein Files Search

EFTA01307676Set 10

2019-07-0827p6,869w

B ANNIV: 10/00 6100 RED HOOK QTRS C G 9999 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR ... WORKLIST: 710 6100 RED HOOK QTRS PL01 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ... WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 I DATE TIME AC ACTION DATA LIFT ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01435353Set 10

2018-09-0413p1,499w

5/31/1989 EFTA01435356 Page 2 Full Name SHULIAK, KARYNA Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject ... found Address Summary - 2 records found No. Address 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 9 E 71ST ... YORK COUNTY Address Details 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address 6100 RED HOOK QTRS STE B-3 ST THOMAS

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

EFTA00199083Set 9

1994-08-3062p10,711w

08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 OW' Pursuant to your previously issued instructions, Bear Steams ... FINCL TR CO INC TTEE Fund Activity 4 ATTN 6100 RED HOOK QUARTER STE B-3 Your Messages 4 ST THOMAS VI 00802.1348 Your Portfolio at a Glance Market Value ... TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value of Your Portfolio Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 Your Messages 5 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value ... TTEE * Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio MONEY MARKET ... TTEE * Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio S27.272.234 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

B ANNIV: 10/00 6100 RED HOOK QTRS C G 9999 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR ... WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ... WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

SOUTHERN TRUST COMPANY INC Page: 1 of 58 6100 RED HOOK QTRS STE B-3 Bill Cycle Date: 1/17 ST THOMAS, VI 00802-1348 Account: trad AT&T `-siS Foundation ... EFTA01220173 SOUTHERN TRUST COMPANY INC Page: 2 of 58 6100 RED HOOK QTRS STE B-3 Bill Cycle Date: 08/12/17 - 09/11/17 ST THOMAS, VI 00802-1348 Account: Foundation Account ... erved liZ8ZZ 189ZSZL8Z60# izsrNme# • SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Page: 3 of 58 Bill Cycle Date: 08/12/17 - 09/11/17 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... CHECKING rutlirrViD [inI nruntermintvAiuninturAwit I FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ... CHECKING UffilUilUllttaitfUliliatIrlttttI LOH a.' atuuuthrtrui FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities ... 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions, Bear Steams Securities ... TTEE Fund Activity 5 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 Your Messages 7 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Fund Activity .......................................... 4 ATTN JEANIE BRENNAN Your Messages ...................................... 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value of Your ... TTEE Fund Activity .......................................... 4 ATTN JEANIE BRENNAN Your Messages ...................................... 6100 RED HOOK QUARTER STE B-3 5 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value ... 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions, Bear Steams Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH ... Household Members None Listed Other Associates None Listed 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B ... HECKMAN ST APT 337 PHILLIPSBURG, NJ 08865- 2683 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 For internal use only SDNY_GM_00059554 CONFIDENTIAL - PURSUANT

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

EFTA00197462Set 9

91p16,669w

Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 Your Messages 7 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio ... Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 Your Messages 8 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio Cash ... TTEE Fund Activity 5 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio Cash ... Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 4 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 4 6100 RED HOOK QUARTER STE B-3 Your Messages 5 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 7 6100 RED HOOK QUARTER STE B-3 Trades Not Yet Settled 9 ST THOMAS VI 00802 Your Portfolio at a Glance ... TTEE Transaction Detail 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

Transaction Detail 4 ATTN JEANIE BRENNAN Your Messages 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Z T i t Your Portfolio at a Glance Market ... Transaction Decal 4 ATM JEANIE BRENNAN Your Messages 4 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Z T 1 1 Your Portfolio at a Glance Market ... TTEE • Transaction Detail 4 ATM JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 0 z m C Your Portfolio at a Glance Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

1TEE Fund Activty 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 0 ST THOMAS VI 00802.1348 it C Your Portfolio at a Glance Market Value of Your ... TTEE TOiNaGUNO0 Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value of Your Portfolio ... 08/30/94 FINCL 7R CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 -n Pursuant to your previously issued Instructions, Bear Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00522566Set 9

2018-05-2211p4,477w

LITTLE SAINT JAMES Page: 2 of 10 AT&T 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802.1348 Bill Cycle Date: Account: Foundation Account: 04/02/18- 05/01/18 ... NNNNNNNN 002053 002053 EFTA00522567 att.com 4s. LITTLE SAINT JAMES 6100 RED HOOK OTRS STE B-3 Page: Silt Cycle Date: 3 of 10 04/02/18 - 05/01/18 AT&T ST THOMAS ... um.la .:.'7 •S sd AT&T 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802.1348 Bill Cycle Date: Account: Foundation Account: 04/02/ 18 - 05/01/18 287004751025 FAN 04072315 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522566.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

TTEE • Fund ACtivity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio ... TTEE • (-) Fund Activity 4 6 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 0 Your Messages ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market ... Fund Actively 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 0 ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01321922Set 10

92p17,979w

Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 z ii C Your Portfolio at a Glance Market Value ... Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 0 6100 RED NOON QUARTER STE B-3 Your Messages 8 ST THOMAS VI 00802 0 m C Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

TTEE Your Portfolio Holdings DTD 8/18193 Transaction Detail 5 6100 RED HOOK QUARTER STE B-3 C) Fund Activity ST THOMAS VI 00802 0 Z T L I C Your ... Your Portfolio Holdings 4 DID 8/18/93 Transaction Detail 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 0 C Your Portfolio at a Glance Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EPSTEIN TTEE 2 OTD 8/18/93 Your MCS$80eS 2 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 -n Cash Flow Analysis Income Summary nes P111130 ... JEFFREY E EPSTEIN TTEE DTD 8/18193 Fund Activity 5 6100 RED HOOK QUARTER STE B-3 T4iNaGUNO0 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your ... Portfolio Holdings 4 DTD 8118193 Transaction Detail 5 6100 RED HOOK QUARTER STE B-3 Fund Activity 6 ST THOMAS VI 00802 Trades Not Yet Settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf