Epstein Files Search

EFTA01586734Set 10

2014-03-1017p1,743w

HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $4,446.85 SUGAR BAY RESORT AND SPA ST. THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS SUGAR BAY ... SHOW TURF LLC 561-7328905 FL CANEEL BAY HOTEL ST JOHN PRICESMART ST THOMAS SUGAR BAY RESORT AND SPA ST. THOMAS THE FRUIT BOWL ST THOMA SUGAR BAY RESORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586734.pdf

EFTA02136318Set 10

2013-07-033p485w

Greetings Ernst, You and Mrs. van der Poll are confirmed at the Sugar Bay Resort, checking in on Wednesday, July 3, 2013, and checking out on Monday, July ... Stephanie Hodges < > wrote: Hi Daphne; Would you please change the Sugar Bay Resort reservation to July 3-8 for Ernst? Thank you! Forwarded message From: Ernst van der Poll Date ... mornings to take him diving and then be brought back to the Sugar Bay Resort? I would appreciate it if you could give me an idea of how things will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136318.pdf

EFTA01750805Set 10

2014-01-161p119w

Bay has a king and a twin in their double occupancy - no full beds. Sugar Bay has 2 full beds in their double occupancy - Bay view for 2 nights ... total Ocean view for 2 nights - $835.00 total Sugar Bay has completed their renovations and they have a tennis court facility. Can I book Sugar Bay Ocean view? Respectfully, Daphne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750805.pdf

EFTA01942681Set 10

2014-01-161p214w

Bay has a king and a twin in their double occupancy - no full beds. Sugar Bay has 2 full beds in their double occupancy - Bay view for 2 nights ... total Ocean view for 2 nights - $835.00 total Sugar Bay has completed their renovations and they have a tennis court facility. Can I book Sugar Bay Ocean view? Respectfully, Daphne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942681.pdf

EFTA01202822Set 9

2014-08-142p804w

Your conf rm abon number 118121165907 Tnank you for booking w,lh Booking details Sugar Bay Resort 8 Spa 6500 Estate Smith Bay t.;;;Ts. St Thomas ... incur additional charges. Special requests cannot be guaranteed. Amenity highlights: Dining options at Sugar Bay Resort & Spa run the gamut from a candlelit res Wurant with dress code ... Charlotte Amalie (STT-Cyril E. IGng)- 11.3 km 17 mi The preferred airport for Sugar Bay Resort &Spa is Charlot Amelia (STI-C)el E. King). Malt Warn/est for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202822.pdf

EFTA02130961Set 10

2013-08-202p312w

representative and go have a look at the newly renovated Sugar Bay Resort! I will email Rich and cc you to introduce you...you can make an appt with ... Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey Epstein Date ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130961.pdf

EFTA00385494Set 9

2013-08-212p312w

representative and go have a look at the newly renovated Sugar Bay Resort! I will email Rich and cc you to introduce you...you can make an appt with ... Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese < Subject: RE: Jeffrey Epstein Date ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385494.pdf

EFTA02135235Set 10

2013-07-012p299w

Poll, It is our pleasure to confirm reservations for you at the Sugar Bay Resort and Spa as outlined below: Confirmation Number: 3552549 Number of Rooms: 1 Arrival Date: July ... your special needs and will make every effort to fulfill those requests. Warmest Regards, Sugar Bay Resort and Spa Reservations Department 6500 Estate Smith Bay St. Thomas, U. S. Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135235.pdf

EFTA02135656Set 10

2013-07-013p372w

Poll, It is our pleasure to confirm reservations for you at the Sugar Bay Resort and Spa as outlined below: Confirmation Number: 3552549 Number of Rooms: 1 EFTA ... your special needs and will make every effort to fulfill those requests. Warmest Regards, Sugar Bay Resort and Spa Reservations Department EFTA_R1_00784015 EFTA02135657 6500 Estate Smith Bay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135656.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

Description F000 AND BEVERAGE 03II4AT5 OFLANAGANS NEW YORK NY 20.00 5812M 03/1505 INYNDHAM SUGAR BAY BEST THOMAS VI 10971 Anival Date Departure Date No of MgNs 03/10K15 03/13AS 3 LODGING ... 03/15/05 WYNDHAM SUGAR BAY BEST THOMAS VI 2,062.50 Arrival Date Departure Date No of Mgt 03/09AS 03/14,05 5 LODGING 03/17.05 JETBLUE SALT LAKE UT 197.70 From: To: Cartier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01959996Set 10

2013-08-201p148w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese .c. > Subject: RE: Jeffrey Epstein Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959996.pdf

EFTA01961953Set 10

2013-08-201p240w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey pste n Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961953.pdf

EFTA00385403Set 9

2013-08-201p145w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey Epstein Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385403.pdf

EFTA00968095Set 9

2013-08-201p147w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00968095.pdf

EFTA00385486Set 9

2013-08-201p244w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese < Subject: RE: Jeffrey Epstein Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385486.pdf

EFTA00968151Set 9

2013-08-201p247w

Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey Epstein Date: August ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00968151.pdf

EFTA00385497Set 9

2013-08-211p238w

touch to make an appt and come by to view the newly renovated Sugar Bay Resort! thanks! On Aug 20, 2013, at 8:06 AM, Rich Cortese ‹ > wrote: , long time ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385497.pdf

EFTA02130109Set 10

2012-02-101p238w

touch to make an appt and come by to view the newly renovated Sugar Bay Resort! thanks! On Aug 20, 2013, at 8:06 AM, Rich Cortese wrote: >=, long time ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130109.pdf

EFTA02130968Set 10

2013-08-211p228w

touch to make anima pt and come by to view the newly renovated Sugar Bay Resort! thanks! On Aug 20, 2013, at 8:06 AM, Rich Cortese > wrote: long time ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130968.pdf

EFTA00385496Set 9

2013-08-211p218w

touch to make an appt and come by to view the newly renovated Sugar Bay Resort! thanks! On Aug 20, 2013, at 8:06 AM, Rich Cortese •,; > wrote: , long time ... just to catch up, I have been engaged to oversee the renovations of the Sugar Bay Resort in St. Thomas. The renovation should be completed in December and we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385496.pdf