Epstein Files Search

EFTA01304298Set 10

2010-05-0414p5,612w

LITTLE ST JAMES 6100 RED HOOK ST Virgin 00802 QUARTER . B3 THOMAS S Islands RES 22 AVENUE FOCH, APARTMENT France 2DD PARIS S RES GREAT ST JAMES , ST Virgin ... THOMAS Islands S RES 358 EL BRILLO WAY PALM Flonda 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 2DD, PARIS 75116, FRANCE S RES 49 ZORRO RANCH ... SOUTHERN TRUST COMPANY INC . 6100 ST Virgin 00802 RED HOOK QUARTER , 83 THOMAS Islands - Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address City County/Country State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST ... LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amount ... EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS INTERIORS BY MSI ST THOMAS THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX 420.50 From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001211 1 1 Date of Departure: 01/14 Passenger Name ... 01/14/06 AMERICAN AIRLINES DALLAS, TX 420.50 From: To: Carrier. Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001 11 61 462 Date of Departure 01/14 Passenger Name ... PIZZA HUT MIAMI FL 16.10 FAST FOOD FOOD/BEV 16.10 01/15/06 TEXACO AIRPORT S/S ST. THOMAS VI 5.00 Description GAS/SERVICES • 01/15106 GOURMET GALLERY ST. THOMAS VI 21.48 Description GENERAL MDSE 01/15/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

RDER/PREPAID TICKET AUTHORITY 08/26/05 AMERICAN AIRUNES DALLAS TX 714.55 From: To: Cartier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA Y2 FORT LAUDERDALE FL AA Y2 Ticket Number ... 08/26/05 TRADER FRED'S WEST TISBURY MA 14.99 CLOTHES 08/26/05 HAVANA BLUE SAINT THOMAS XX 105.00 01 FOOD AND BEVERAGE FOOD/BEV 90.00 TIP 15.00 08/26/05 ATLANTIC AVIATION TETETERBORO ... RDER/PREPAID TICKET AUTHORITY 08/27/05 T.MOBILE 800-937-8997 WA 48.24 T-MOBILE 08/27/05 ST THOMAS JET CENTERST THOMAS VI 4,420.00 3ER PARTY 08/27/05 JET SET AUTO RENTAL ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

FIS33338 C 1 0309 INS15899 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT ... THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK ACE ST THOMA THE HOME DEPOT ... THOMAS THE HOME DEPOT 8201 ST THOMAS RODRIQUEZ AUTO PARTS. ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

INS15901 Merchant Name or Transaction Description THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY ... CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET ... MARINE ST. THOMAS FATTY'S CHARLOTTE AMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS 000 Y 9 16 13/04/16 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

FIS33338 C 1 0309 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK ACE ST THOMA ... WORKS INC ST.THOMA RED HOOK ACE ST THOMA D.P.N.R ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA USCG-MERCHT MARINE ... HOME DEPOT 8201 ST THOMAS SEA CHEST ST THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA 000 Y 9 16 13/08/16 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

07/23/2006 12:20P NYC Metro (GSM) 1 NW $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 779 01/23/2006 12:21P NYC Metro (GSM) 1 ' NW $0.00 R ICL Cingular ... THOMAS VI NY CCPR, 780 07/23/2006 04:15P NYC Metro (GSM) 1 NW $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 781 07/23/2006 04:16P NYC Metro ... Cingular / ST THOMAS VI NY CCPR 782 07/23/2006 04:26P INCOMING 3 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 783 07/23/2006 04:31P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

Full Name Address County Phone WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID ... Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY! Elementary or Secondary School 2: 6501 RED HOOK ... THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS, VI 00802 5: PO BOX 11299 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA01578237Set 10

1p480w

FOOD CENTER SUPERMAR ST THOMA 178.76 12127 WESTERN AUTO 5047 ST THOMAS 19.98 12127 OFFICE MAX ST THOMAS 105.98 12/27 AMERICAN Al 0010639836737 DALLAS ... OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103 MANGO TANGO ART GALL ST THOMA 605.00 01/03 KMART 03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA ... 01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 _01/07 SCHWEITZER LINEN 2 NEW YORK NY 3,617.03 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 01/08 FOOD CENTER SUPERMAR ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578237.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C ....150 Sall Ca Wbom Zbese Vresents gaball tome: > I, the undersigned, LIEUTENANT GOVERNOR ... Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands ... Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01353129Set 10

2018-06-28126p5,219w

EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK ... YORK 10154 EFTA01353201 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI00002-1348 6/8/2018 I I PAY TO THE ORDER OF_ S Rice Pugatch Robinson Storfer ... JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/8/2018 EFTA01353202

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf

EFTA01578248Set 10

1p487w

Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS 50.50 04/06 ISLAND TIME PUB ST THOMAS 45.50 04/08 ... HOME DEPOT 8201 ST THOMAS 559.64 04/08 WEST MARINE 0300800-9372628 CA 109.93 04/08 RED HOOK ACE ST THOMA 18.48 04/08 RED HOOK ACE ST THOMA 15.87 04/09 THE HOME ... DEPOT 8201 ST THOMAS 1.360.00 04/09 THE HOME DEPOT 8201 ST THOMAS 1.073.88 04/10 OCEAN & MORE LLC ST THOMAS 62.45 04/10 THE HOME DEPOT 8201 ST THOMAS 401.98 04/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578248.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

Full Name Address County Phone WIEBRACHT. JEANNE 6501 RED HOOK PIZ STE 201 ST. THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY For internal use only SDNY ... Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK ... THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: For internai use only SDNY_GM_00060115 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022939 EFTA_00I70658 EFTA01297222 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01578338Set 10

1p532w

Date of Transaction Merchant Name or Transaction Description $ Amount 12120 & CARIBBEAN AUT003960010 ST THOMAS 131.07 12/23 & SEA CHEST ST THOMAS 6.49 12/23 & THE HOME DEPOT 8201 ST THOMAS 400.86 12/23 ... CARIBBEAN AUT003960010 ST THOMAS 631.04 12/24 & FOOD CENTER SUPERMAR ST THOMA 494.59 12/24 & PLAZA EXTRA TUTU ST THOMA 18.36 12/24 & THE HOME DEPOT 8201 ST THOMAS 174.99 12/24 & GOURMET GALLERY ... HAVE ST THOMA 47.95 12/26 & COST U LESS #27 ST THOMA 490.29 12/26 & COST U LESS #27 ST THOMA 131.33 12/26 & KMART 3829 CHARLOTTEAMAL 157.73 12/26 & THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578338.pdf

EFTA01578242Set 10

1p457w

01/30 EVERGLADES FARM EOUIP#6 LOXAHATCHEE FL 2,434.36 02/01 FOOD CENTER SUPERMAR ST THOMA 158.16 01/31 RESTORATION HARDWARE 989 800-7621751 CA 929.81 02/06 KMART 03829 ST THOMAS ... 02/06 COST U LESS #27 ST THOMA 330.03 02/06 COST U LESS #27 ST THOMA 208.32 02/06 THE HOME DEPOT 8201 ST THOMAS 138.45 02/06 FOOD CENTER SUPERMAR ST THOMA ... 02/08 FOOD CENTER SUPERMAR ST THOMA 257.00 TRANSACTIONS THIS CYCLE (CARD 8976) $5.655.06 01/17 HEAVY MATERIALS LLC 340-7750605 837.00 .__,01/28 ALL POINTS MARINE. LLC ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578242.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 6/25/2018 5 PAY:fOTHE ORDER ... JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00002.1345 NEW YORK, NEW YORK 10154 1.103210 4/4/2018 a 5 PAY TO THE :ORDER ... JEGE, INC. DEUTSCHE BANK TRUST os 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 12/11/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

07/08/2006 06:38P NYC Metro (GSM) 2 NW $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 203 07/09/2006 01:59P INCOMING 13 NW $0.00 R ICL Cingular / ST THOMAS ... CCPR 204 07/09/2006 04:30P INCOMING 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 205 07/09/2006 05:43P INCOMING 35 NW $0.00 R ICL Cingular / ST THOMAS ... 07/10/2006 06:57A NYC Metro (GSM) 3 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 207 07/10/2006 08:09A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01314780Set 10

19p5,810w

OrigiDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weighl 1.0 IDS. 05 kOS Delivered Dec 21.20301057 Transparlahcn Charge 41.00 Signed ... OrigiDeg. JRBSTT NEWYORK NY 100224939 US 8100 RED HOCK. 0UORTES Ste le10008 I ST. THOMAS 00802 VI Weighl 0.5 lbs. 0.2 kgs Delivered Dec 21.20301554 Transporlahcn Charge 25.00 Signed ... QUARTER COorDesi. JRSSTT NEW YORK NY 100224809 US SUITE 8-3 Pieces 1 ST THOMAS 00802 VI Weight 2.01b5.09k95 Delivered Doc 22. 2C0015A6 Transparlatice Charge 34.50 Signs By J.CORNELOUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf