Epstein Files Search

EFTA01269867Set 10

2012-02-29186p87,127w

COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAR. AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Other (please describe) Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste B3 (Address Um 1) (Address Ure t) Little St Janes !stands (Address Line 2) (Address Line ... Financial Trust Company 0004>a000: Owner Sian Dale: 07/26/2012 Address: 6100 Red Hook Quarter Ste B3 St Thomas VI 00)02 (Sheet Mans) (Coe Plate/ (Zip) County Saint Thomas Contact ... Other (please describe) Current Permanent Address Future Permanent Address 6100 Red Hook Charters Ste B3 (Address Line 1) (Address Line 1) 1.11116 St James Islands (Address Lira 2) (Address Lino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01582704Set 10

2012-08-231p124w

EPSTEIN NEW YORK, NEW YORK 10017 WWW.CHASE.COM 1.2-210 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 8/21/2012 PAY TO THE ORDER OF M.Arda Beskardes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582704.pdf

EFTA01577482Set 10

2012-08-223p837w

stem 0120400235ES and 8/22/12 8/22/12 CHP 10,646.7 JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 OS1 OF 12/08/22 MRMDUS33 MBR/- 0108 HSBC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01486157Set 10

1p25w

JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Confidential Treatment Requested by JPMorgan JPM-SDNY-00007655 Chase CONFIDENTIAL SDNY_GM_00276853 EFTA01486157

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486157.pdf

EFTA01542528Set 10

2013-11-304p582w

NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542528.pdf

EFTA01480910Set 10

2013-07-231p284w

Date of Birth: 01/20/1953 Alert Date: Alert 07/23/2013 Address: Street 61 RED HOOK QTRS STE B3 City ST THOMAS Count: y US VIRGIN ISLANDS Tracking ID: PB-RemediationlJO Reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480910.pdf

EFTA01530061Set 10

2012-08-0114p1,992w

JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01530061 EFTA01530062 JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530061.pdf

EFTA01502336Set 10

1p23w

HAZE TRUST 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026806 Chase CONFIDENTIAL SDNY_GM_00296004 EFTA01502336

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502336.pdf

EFTA01531550Set 10

2012-11-124p745w

Gina M Swetra JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531550.pdf

EFTA01854928Set 10

2011-10-241p322w

performed at: Name: LSJ, LLC Little St. James Street: 6100 Red Hook Quarter Ste. B3 Main Compound Pool #10Il City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: We hereby propose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854928.pdf

EFTA01317620Set 10

7p1,870w

MADISON AVE 6100 RED HOCK QUARTERS Orig.)Desl. Lk/ASTI NEW YORK NY 100224841 US STE B3 Pieces 1 ST THOMAS 00802 VI Weighl 0.6 lbs. Oi kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317620.pdf

EFTA01496496Set 10

2012-06-301p113w

after business hours, 7 days a week. (800) 576-6209 6100 RED HOOK OTRS STE B3 Deaf and Hard of Hearing (800) 242-7383 ST THOMAS VI 00802-1348 Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496496.pdf

EFTA01999168Set 10

2011-06-291p258w

performed at: Name: LSJ, LLC Little St. James Street: 6100 Red Hook Quarter Ste. B3 Main Compound Pool #10Il City: St. "Thomas State: U.S.V.I. Zip: 0 Email: Phone: We hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999168.pdf

EFTA01501971Set 10

1p23w

HAZE TRUST 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802.1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026398 Chase CONFIDENTIAL SDNY_GM_00295596 EFTA01501971

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501971.pdf

EFTA01486125Set 10

1p25w

JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Confidential Treatment Requested by JPMorgan JPM-SDNY-00007609 Chase CONFIDENTIAL SDNY_GM_00276807 EFTA01486125

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486125.pdf

EFTA01531531Set 10

2012-08-017p841w

Gina M Swetra JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531531.pdf

EFTA01482256Set 10

2013-03-011p110w

NNNNNNNNNNN PI 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482256.pdf

EFTA01548386Set 10

2013-06-287p881w

YNNNNNNNNNN T 1 000000000 D1 0000 SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548386.pdf

EFTA01531562Set 10

2013-01-018p884w

NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531562.pdf