EFTA00284691Set 9
2011-12-3146p13,640w
Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE- 6100 Red Hook Ouarter B-3, St. Thomas. VI 00802
PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter Suite ... Thomas, VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: Frika KrHerbals 9100 Havnisight Port ofSak Ste 15-16 St Thomas. USVI 00802 .
COUNTRY OR STATE IN WHICH INCORPORATED: United ... Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012
PO Box 8361. Si. Thomas. Virgin Islands 00802
Jeanne Brennan — TreasurthSecretary Serves until February 29.2012
6501 Red Hook Plaza Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA00168380Set 9
2010-05-0414p5,676w
Lorna ST JAMES 6100 RED HOOK ST
QUARTER 63 Virgin 00802
THOMAS Islands
S RES 22 AVENUE FOCH. APARTMENT
France
2DD . PARIS
S RES GREAT ST JAMES , ST Virgin ... THOMAS Islands
S RES 358 EL BRILLO WAY PALM Florida 33480
BEACH
S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT
France
20D, 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%209/EFTA00168380.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
with a strip of bedsheet around his neck. See Noel Indictment
1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel
case ... Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers ... Epstein's death. See Noel
Indictment 91 3-4. On that night, Noel and Thomas repeatedly failed to perform mandated
counts of prisoners under their watch, including Epstein. To conceal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00802723Set 9
114p30,682w
EFTA00802725
1.0 NAME AND ADDRESS OF APPLICANT
Great St. Jim, LLC
9053 Estate St. Thomas, Suite 101
St. Thomas, VI 00802
2.0 LOCATION OF PROJECT
Great St. James Island ... located to the southeast of the island of St. Thomas. The
geographic coordinates of the island are 18° 18.583' N and 64° 49.752' W. The
Temporary Barge Landing is located ... action from ferries which travel through current cut
between Great St. James and St. Thomas. The wakes from these vessels make it an
unattractive site for mooring a barge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf
EFTA01293710Set 10
2018-02-1460p3,411w
HOOK QUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
2/14/2018
1
1
1-1031210
PAY TO THE
ORDER OF Attack Exterminating Company ... DEUTSCHE BANK TRUST
COMPANY AMERICAS as
6100 RED HOOK QUARTER, 83 C
ST. THOMAS 00802 NEW YORK, NEW YORK 10154
1.1031210 2/14/2018
I
PAY TO THE
ORDER OF Clarity Water ... HOOK QUARTER. 83 COMPANY AMERICAS C
NEW YORK. NEW YORK 10154
ST. THOMAS 00802
1.103.210
2/9/2018
1
S
PAY TO THE
ORDER OF
Aetna $ "6,391.60 I
Six Thousand Three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.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
EFTA00793010Set 9
10p1,721w
Affiliate:
None.
4. Location (street and city/town):
6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802
5. Principal Business Address:
a) PHYSICAL: 6100 Red Hook Quarter, Suite ... Thomas VI 00802
Telephone Number: 340 775 2525
Fax number:
b) MAILING: 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802
6. Is the organization using a fictitious ... business? CIYes X No
If yes, please indicate such name:
5049 Kongens Gade, St. Thomas, VI 00802-6487 •T~
1131King Street, Suite 101, Christiansted, VI 00820 • Tel:
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793010.pdf
EFTA02254017Set 11
2018-08-2431p6,977w
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
Regards ... Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
Regards ... Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
Regards
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254017.pdf
EFTA01478002Set 10
2016-04-127p524w
Subject: RE: SPG Approval [I]
From: Thomas Heidenberger
Date: Tue, 12 Apr 2016 16:38:35 -0400
To: Joseph Dursi <joseph.dursi@db.com>,
Paul Morris cfl>,
Andrew King -mimMille.
Classification: For internal ... only
Apologies, should be updated now.
Thanks,
Thomas
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Thomas P. Heidenberger
Associate I DPM (WM) - Americas, Multi Asset Group
Deutsche Bank Trust Company ... EFTA01478002
From: Joseph Dursi
Sent: Tuesday, April 12, 2016 4:36 PM
To: Thomas Heidenberger; Paul Morris; Andrew King
Subject: RE: SPG Approval [I]
Classification: For internal use only
Looks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478002.pdf
EFTA01113916Set 9
2014-01-1114p3,003w
Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Commissioner
Department of Planning and Natural Resources
Division of Coastal Zone Management
Cyril E. King Airport, Terminal ... Building Second Floor
St. Thomas, USVI 00802
Re: IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing
Center, Inc. 's ("STSFC') Applicationfor Renewal of Major CZM Permit ... Wfor submerged lands seaward of Parcel No.
16-3 Estate Smith Bay. St. Thomas, U.S. Virgin Islands (the "STSFC CZM
Application')
Dear Commissioner
Please accept this letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf
EFTA01269198Set 10
63p23,128w
United States, at Charlotte
vSk
' ke l.\ • OYA4
t Opi
Amalie, St. Thomas, this 22id day of DECEMBER,
(14\r/171 4 tr. 61 4) ,
2014.
A to fits ... Dale:
Commercial Checking ICOM 1 • rTh.VIS'
6100 Red Hook Quarter II) Home:
St. Thomas, VI. 00802 Work:
Name: Southern Country International LTD SSN:
ID 'type:
No:
Name: SSN:
. ID Type ... Date:
Commercial Checking ICOM 01/02/IS
6100 lied I look Quarter BI Home:
St Thomas, VI. 00802 Work:
Name Southern Country International UM SSN:
ID Typo.
No:
Name SSW:
ID Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
Phone:
Fax:
Counsel for non-party intervener,M.
DEANNA K. SHAS1
Florida Bar No.
THOMAS, LCSE NIRIn BRALOW, P.L.
400 NorthIM Drive, Suite 1100
P. O. Box 2602 (33601)
Tampa ... Beach Newspapers d/b/a The Palm Beach Post
(non-party intervener)
Deanna K. Shullman of
Thomas, Locicero & Bralow, P.L.
(counsel for non-party intervener, The Palm Beach Post)
U.S. Attorney--Southern ... West Palm Beach, FL 33401
WILLIAM J. BERGER DEANNA K. SHULLMAN
ROTHSTEIN ROSENFELDT ADLER THOMAS, LOCICERO & BRALOW, P.L.
401 East Las Olas Boulevard, Suite 1650 400 North Drive, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00576744Set 9
2011-11-244p984w
From:
To: Ion Nicola , LSJ >, LSJ
Subject: Fwd: Travel Document - St Thomas Island 11/27/11
Date: Thu, 24 Nov 2011 03:34:35 +0000
Hi Ion. Here is your return flight ... Date: November 23, 2011 6:29:05 PM EST
To:
Subject: Travel Document - St Thomas Island 11/27/11
`'Orbit, and lio
Your Travel Document
Hello M. November 23. 2011
Thanks ... confirms the ticket number(s) issued (or Get E-mail Updates
the "St Thomas Island 11/27/11" trip. Sign up now for travel deals.alerts and
specials.
Visit 'My Trips
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576744.pdf
EFTA00539429Set 9
2012-02-013p780w
details I Modify Seat Requests I Terms and conditions 6100 Red Hook Quarters
St Thomas, 00802
UM
Leave Sat, Feb 4 3hr 55min Total time
Air policies and additional
Depart ... will incur
Terminal 8 757 change fees.
1,635 mi I 3hr
Arrive St. Thomas 55min
Orbitz Travel Alerts
1:55 PM Cyril E King(STT)
The following alerts have ... Manage alerts I Learn more
No hotel selected
Advertisement
._ Add a hotel in: St. Thomas Change location dates more
Marriott Frenchman's Reef and Nightly rates from
Morning Star Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539429.pdf