Epstein Files Search

EFTA01273198Set 10

40p4,664w

Originator LSJ EMPLOYEES LLC OFFSHORE MARINE SERVICES INC LITTLE SAINT JAMES ISLAND 8189 SUBBASE ST THOMAS VI 00802 ST THOMAS VI 00802 Originators Bank Beneficiary's Bank Instructing Bank Intermediary ... Beneficiary LSJ EMPLOYEES LLC OFFSHORE MARINE SERVICES INC LITTLE SAINT JAMES ISLAND 8189 SUBBASE ST THOMAS VI 00802 ST THOMAS VI 00802 Originators Bank Beneficiary's Bank Instructing Bank Intermediary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA00616400Set 9

2007-08-076p861w

business. Total Payments/Credits Balance Due Page 1 EFTA00616400 Subbase Drydock Invoice Parcel #162, Subbase St. Thomas, USVI, 00803 Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St. James Island ... business. Total Payments/Credits Balance Due Page 2 EFTA00616401 Subbase Drydock Invoice Parcel #162, Subbase St. Thomas, USVI, 00803 Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St. James Island ... business. Total Payments/Credits Balance Due Page 3 EFTA00616402 Subbase Drydock Invoice Parcel #162, Subbase St. Thomas, USVI, 00803 Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St. James Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616400.pdf

EFTA00798407Set 9

2018-09-049p4,976w

Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Sults 528, 8188 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340)7744255 Fax: (340)7784160 LICENSE AGREEMENT FOR DOCKAGE SLIP It VESSEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf

EFTA00611523Set 9

4p1,288w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone ... Page 1 EFTA00611523 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill ... Page 2 EFTA00611524 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611523.pdf

EFTA02335949Set 11

2015-04-234p1,299w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 6812 Bill To: Customer Phone ... EFTA_R1_01294695 EFTA02335949 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 ... EFTA_R1_01294696 EFTA02335950 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335949.pdf

EFTA01205139Set 9

2015-05-044p1,410w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone ... Page 1 EFTA01205139 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill ... Page 2 EFTA01205140 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205139.pdf

EFTA02718780Set 11

2015-04-234p1,290w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 6812 Bill To: Customer Phone ... EFTA_R1_02173226 EFTA02718780 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015 ... EFTA_R1_02173227 EFTA02718781 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4/23/2015

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718780.pdf

EFTA01205870Set 9

4p1,287w

Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill To: Customer Phone ... Page 1 EFTA01205870 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill ... Page 2 EFTA01205871 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice # T:(340) 776-2078 Fax:(340)779-8426 4 6812 Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205870.pdf

EFTA01203754Set 9

2015-04-143p984w

Subbase Drydock Estimate PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Estimate # T:(340) 776-2078 Fax:(340)779-8426 4/14/2015 762 Name / Address LSJ,LLC Aryan ... Total Signature Page 1 EFTA01203754 Subbase Drydock Estimate PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Estimate # T:(340) 776-2078 Fax:(340)779-8426 4/14/2015 ... Total Signature Page 2 EFTA01203755 Subbase Drydock Estimate PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Estimate # T:(340) 776-2078 Fax:(340)779-8426 4/14/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203754.pdf

EFTA02717972Set 11

2015-04-156p1,135w

EFTA02717972 Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL FAX www.subbasedrydock.com From: Daphne Wallace To: gene kral Cc: =ill Hague mailtol ... Gene =nbsp; Gene Kral Sr. Subbase =rydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL: FAX =br clear="none" class="">www.subbasedrydock.com <http://www.subbasedrydock.comk = From: Bill Hague

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717972.pdf

EFTA01203749Set 9

2015-04-155p1,092w

relevant emails to: Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL: (340) 776-2078 FAX: (340) 779-8426 www.subbascdrydock.com EFTA01203749 From: Daphne ... Gene Gene Kral Sr. Subbase Urydock, Inc. Parcel 162, Subbase St. Thomas, USVI 00802 TEL: (340) 776-2078 FAX: (340) 779.8426 wwwsubbasedrydock.com From: Bill Hague To: ann rodriquez Cc: Rich

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203749.pdf

EFTA00616633Set 9

2007-03-0212p1,847w

DATED EFTA00616640 PHONE 340-776.5432 OFFSHORE FAX MA R I N E 8185 SUBBASE • ST. THOMAS, USvl 00802 QUOTATION DATE: 2/22/2007 PREPARED BY: flARALD FOR: LITTLE ST. JAMES, L.SJLLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf

EFTA00668055Set 9

2015-11-023p335w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - - www.oFFsHOREvi.Com QUOTATION DATE: 11/2/2015 PREPARED BY: HARALD TAPP FOR: LITTLE ST. JAMES, LLC 6100 RED HOOK QUARTERS B-3 QUOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668055.pdf

EFTA00591787Set 9

2017-10-312p314w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - WWW.OFFSHOREVI COM QUOTATION DATE: 10/31/2017 PREPARED BY: Harald Tapp FOR: LITTLE ST. JAMES, LLC QUOTE #: 6100 RED HOOK QUARTERS ... SERVICE TO YOU. SINCERELY, SIGNED Harald Tapp DATED EFTA00591787 Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - - WWW.OFFSHOREVLCOM QUOTATION DATE: 10/31/2017 PREPARED BY: Harald Tapp FOR: LITTLE ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591787.pdf

EFTA00793160Set 9

2017-10-312p313w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 WWW.OFFSHOREVI COM QUOTATION DATE: 10/31/2017 PREPARED BY: Harald Tapp FOR: LITTLE ST. JAMES, LLC QUOTE #: 6100 RED HOOK QUARTERS ... SERVICE TO YOU. SINCERELY, SIGNED Harald Tapp DATED EFTA00793160 Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - - WWW.OFFSHOREVLCOM QUOTATION DATE: 10/31/2017 PREPARED BY: Harald Tapp FOR: LITTLE ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793160.pdf

EFTA00810872Set 9

1p83w

Thomas (U.S.V.I.) for further credit to: Subbase D doc Inc. Acct # Parcel 162 Subbase St. Thomas, U.S. Virgin Islands, 00802 EFTA00810872

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810872.pdf

EFTA01079154Set 9

2015-10-281p86w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - QUOTATION DATE: 10/28/2015 PREPARED BY: HARALD TAPP FOR: LITTLE ST. JAMES, tic QUOTE #: PHONE: ST. THOMAS, VI 00802-1348 FAX: ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079154.pdf

EFTA00605486Set 9

2013-01-311p109w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - QUOTATION DATE: 1/31/2013 PREPARED BY: HARALD TAPP FOR: LITTLE ST. JAMES, LSJLLC QUOTE #: PHONE: ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605486.pdf

EFTA00605489Set 9

2013-01-141p106w

Offshore Marine 8185 SUBBASE - ST. THOMAS, US VIRGIN ISLANDS - 00802 - QUOTATION DATE: 1/14/2013 PREPARED BY: HARALD TAPP FOR: LITTLE ST. JAMES, LSJLLC QUOTE #: PHONE: ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605489.pdf

EFTA02480295Set 11

2015-11-163p216w

replacem=nt. Best Regards, Danielle Bryan's Electrical Contracting Corp. Danielle Johnson 8210 Subbase St. Thomas, USVI 00802 =/blockquote> ar> =C24b please note The information contained in this co=munication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480295.pdf