Epstein Files Search

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 ... pressure wash 327.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which ... been performed untilpowtent in fit!! is received. Balance Due Page 1 EFTA01205139 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205139.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 ... pressure wash 327.00 327.00 Thank youfor your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/ on which ... been performed untilpowtent in fit!! is received. Balance Due Page 1 EFTA01205870 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205870.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 ... pressure wash 327.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/on which ... untilpayment in full is received. Balance Due Page 1 EFTA_R1_02173226 EFTA02718780 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718780.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 ... pressure wash 327.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/on which ... untilpayment in full is received. Balance Due Page 1 EFTA_R1_01294695 EFTA02335949 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335949.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 ... pressure wash 327.00 327.00 Thank youfor your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/ on which ... been performed untilpowtent in fit!! is received. Balance Due Page 1 EFTA00611523 Subbase Drydock Inc. Invoice PO Box 4429/ Parcel 162 Subbase St. Thomas, USVI, 00803 Date Invoice

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

EFTA01196975Set 9

2015-05-045p1,492w

pressure wash 327.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which ... will still honor this quote. Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which ... Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/ on which the above detailed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196975.pdf

EFTA01221493Set 9

2015-04-234p1,399w

Subbase Drydock Inc. Invoice T:(340) 776-2078 Fax:(340)779-8426 PO Box 4429/ Parcel 162 Subbase Date Invoice # 4/23/2015 6812 Bill To: Customer Phone LSJ,LLC Customer ... pressure wash 327.00 327.00 Thank youfor your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vesselsfor which/on which the above ... detailed work has been performed untilpayment infull is received. Balance Due EFTA01221493 Subbase Drydock Inc. Invoice T:(340) 776-2078 Fax:(340)779-8426 PO Box 4429/ Parcel 162 Subbase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221493.pdf

EFTA02713949Set 11

2015-04-235p1,502w

pressure wash 327.00 327.00 Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/on which ... will still honor this quote. Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/on ... Thank you for your business. Total Please note Subbase Drydock Inc. reserves the right to not release any Payments/Credits part/parts, projects or vessels for which/on which the above detailed work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713949.pdf

EFTA02486222Set 11

2015-10-063p846w

Tuesday, October 6, 2015 10:10 AM To: Richard Kahn Subject: Re: FW: Subbase Drydock, Inc. RE: BIG N Project ... Rodr=quez •M Richard Kahn Subject: Subbase Drydock, Inc. RE: BIG N Pro=ect Good Day, Ms. Rodriguez and Mr. Kahn= We would like to follow up with ... this is what you chose=to do. Best Regards= Eugene Kral, Sr. Subbase Drydock, Inc.<=font> St. Thomas. USVI 00802 TEL: FAX www.su. ease•ry• oc .vi From: Richard=Kahn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486222.pdf

EFTA00680295Set 9

2015-10-062p724w

From: Richard Kahn < To: Jeffrey Epstein Subject: FW: Subbase Drydock, Inc. RE: BIG N Project Date: Tue, 06 Oct 2015 00:48:06 +0000 Anna and Bosco both said barge ... October 5, 2015 at 4:18 PM To: Ann Rodriquez < Richard Kahn Subject: Subbase Drydock, Inc. RE: BIG N Project Good Day, Ms. Rodriguez and Mr. Kahn, We would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680295.pdf

EFTA00844260Set 9

2015-10-063p824w

From: "jeffrey E." To: Richard Kahn Subject: Re: FW: Subbase Drydock, Inc. RE: BIG N Project Date ... October 5, 2015 at 4:18 PM To: Ann Rodriquez < >, Richard Kahn Subject: Subbase Drydock, Inc. RE: BIG N Project Good Day, Ms. Rodriguez and Mr. Kahn, We would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844260.pdf

EFTA01203749Set 9

2015-04-155p1,092w

should be included on any relevant emails to: Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas, USVI

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

EFTA02717972Set 11

2015-04-156p1,135w

relevant emails to: EFTA_R1_02166512 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

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

EFTA01286447Set 10

3p861w

Outgoing Money Tnisf (16400.00 ) 124,892.62 TO JPMOROAN CHASE BANK. NA At 001934 SUBBASE DRYDOCK INC 1031 M Outgoing Money Tent (1,000.00 ) 123,892.62 1O JPMORGAN CHASE BANK ... SUBBASE DRYDOCK INC Ending I3alantx as of October 31. 2016 (67.075.95 ) 515.950.00 $123.892.62 Deposits and Other Credits Date Description Amount 10-28 Credit Memo 315.950.00 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286447.pdf

EFTA02403859Set 11

2015-04-152p310w

Best Regards, Gene K=al Sr. Subbase Drydock, Inc. www.subbasedrydock.com<=div> EFTA_R1_01443138 EFTA02403859 From: An= Rodri uez mailto >> To: gene k=al =gt; Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403859.pdf

EFTA00689689Set 9

2015-09-252p549w

stand behind our work. We await your response. Thank you, Gene Kral Sr. Subbase Drydock, Inc. Parcel 162. Subbase St. TI TEL: FAX: www.su ase ry oc coin EFTA00689690

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689689.pdf

EFTA02384393Set 11

2015-09-252p543w

stand behind our =ork. We =wait your response. Thank =ou, Gene Kral =r. Subbase Drydock, Inc. Parcel =62, Subbase www.sunuaseoryoock.com 2 EFTA_R1_01402108 EFTA02384394

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384393.pdf

EFTA01036029Set 9

2017-09-016p741w

call the office at 340-776-2078. EFTA01036031 Cheers, Marie Kral-Blondeau SUBBASE DRYDOCK INC. 8186 Suite I, Subbase St. Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036029.pdf

EFTA01202260Set 9

2015-07-133p323w

necessary. Please visit or call with any concerns. Thanks Gene Gene Kral Sr. Subbase Drydock, Inc. =MI, Subbase St. Thomas, USVI 00802 TEL: FAX: www.subbasedrydock.cmn EFTA01202260 EFTA01202261 please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202260.pdf

EFTA00626555Set 9

2015-07-272p330w

tanks were not taken out to be replaced. Thank you Gene Kral Sr. Subbase Drydock, Inc. Parcel 162, Subbase St. Thomas. USVI 00802 EFTA00626555 please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626555.pdf