Epstein Files Search

EFTA00791800Set 9

2011-10-1817p5,063w

Claire DeSilvia was born cal and is a resident of the Island of St. Thomas, Virgin Islands. On February 9, 2010, St. Claire DeSilvia was convicted of Filing or Recording ... Maduro, Jr., was born cal and is a resident of the island of St. Thomas, Virgin Islands. On January 10, 2013, he was convicted of Unauthorized Possession of a Firearm ... Clarke was born on and is a resident of the island of St. Thomas, Virgin Islands. On October 17, 2011, she was convicted of Assault in the Third Degree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

Trust Company Inc Position/Title/Rank: President Address of employer: 6100 Red Hook Quarter 83 St. Thomas Virgin Islands, V.S. 00802 Does the person work as senior executive of a DB-recognized ... Southern Rnancial LLC Posibon/litle/Rank: Accountant Address of employer: 6100 Red Hook Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized ... Southern Financial LLC Position/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01734416Set 10

2016-07-016p1,707w

EFTA01734416 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 July 1, 2016 Atty. Erika Kellerhals Kellerhals Ferguson Kroblin PLLC Royal Palms ... EFTA01734417 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 Response Your response should include matters that existed as of December ... EFTA01734418 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K. Indyke PLLC 575 Lexington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734416.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express Web Remit ... 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 ... 07/21 07/22 07/22 07/21 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement 9487 Gallons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA02385895Set 11

2013-07-023p1,413w

York JFK, NY Estsmated Time: 4 MR 0 MIN Arrival. 12:00 pm St Thomas. VIRGIN ISLANDS Distance: 1.623 Miles Meal: Food for purchase Dopaduro Terminal. TERMINAL Seals: Class: Economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385895.pdf

EFTA00290657Set 9

2012-06-033p1,354w

Miami Intemtnl. FL Distance: 1.107 Mies Arrival: 12:40 pm St Thomas. VIRGIN ISLANDS Meal: Food for purchase Seat Unassigned Class: Economy Airline Record Locators Airtine Reference Carrier AMERICAN AIRLINES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290657.pdf

EFTA01255234Set 9

2017-06-1521p8,368w

York, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

Volt 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA02706526Set 11

2014-02-253p1,000w

Date: M=r 04,2014 = Time: 6:45 PM<=r> Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Mar 04,2014 =nbsp; Time= 10:25 PM Flight Information: <=pan> Reserved: AMERICAN ... AIRLINES 1350 &n=sp;Class: Economy Seats: Unassigned =span> Departs: St Thomas, VIRGIN ISLANDS - STT = Date: Mar 09,2014 &nb=p; Time: &=bsp;8:35 AM Arrives: Miami Interntnl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706526.pdf

EFTA00290159Set 9

2014-02-223p1,564w

York JFK. NY Estimated Time: 4 HR 14 MIN Arrival: 1:43 pm St Thomas. VIRGIN ISLANDS Distance: 1.623 Mies Meal: Food for purchase Departure Terminal: TERMINAL 4 Seat ... Airline Record Locator Flight: 676 Equipment Boeing 757-200 Departure: 2:48 pm St Thomas. VIRGIN ISLANDS Estimated Time: 4 HR 12 MIN Arrival: 6:00 pm New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290159.pdf

EFTA02719931Set 11

2p283w

Phone: Fax: ORIGIN ETD DESTINATION ETA USJAX = Jacksonville, United States VICHA = Charlotte Amalie, Saint Thomas, Virgin 09-Nov-15 Islands, U.S. ROUTING INFORMATION Mode Vessel l Voyage I IMO(Lloyds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719931.pdf

EFTA01114759Set 9

2010-03-2216p2,623w

Little St. James Island Parcel B Applicant: L.S.J., LLC P.O. Box 870 St. Thomas, Virgin Islands March 22, 2010 EFTA01114759 Minor Land Development Permit Application For Additions to Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114759.pdf

EFTA01417940Set 10

2019-07-096p1,483w

YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056, UNITED STATES • GREAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417940.pdf

EFTA01482909Set 10

2008-02-011p252w

0212B1Q9c02C003999 Trn: 0450900043Es 02/12 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (16,268.00) 446,566.03 Org:/00000000000739110438 Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482909.pdf

EFTA00410952Set 9

2012-06-202p758w

Departs: Newark, NJ - EWR Date: Jun 24,2012 Time: 9:26 AM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Jun 24,2012 Time: 1:19 PM Airline Confirmation Numbers: UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410952.pdf

EFTA01483145Set 10

2010-02-271p267w

0302B1Ogc04C006734 Tm: 1483900061Es 03/02 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 5,000.00 914,194.24 Sunbowt Inv Dated 3 1 10 Tm: 1436900061Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483145.pdf

EFTA00290759Set 9

2013-05-273p1,414w

BLUE Airline Record Locator Flight: 1758 Equipment Airbus A320 Departure: 5:00 pm St Thomas. VIRGIN ISLANDS Estimated 0 HR 39 MIN Arrival: 5:39 pm San Juan. PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290759.pdf

EFTA01978846Set 10

2012-10-304p908w

Juan, PUERTO RICO - SJU Date: Nov 01,2012 Time: 5:30 PM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Nov 01,2012 Time: 6:00 PM Airline Confirmation Numbers: DELTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978846.pdf

EFTA01965871Set 10

2013-07-073p1,490w

Airline Record Locator LDHRRM Flight: 2054 Equipment: Airbus A320 Departure: 5:00 pm St Thomas. VIRGIN ISLANDS Estimated Time: 0 HR 46 MIN Arrival: 5:46 pm San Juan. PUERTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965871.pdf

EFTA01968109Set 10

2013-06-264p1,042w

Departs: Atlanta, GA - ATL Date: Jul 01,2013 Time: 11:16 AM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Jul 01,2013 Time: 3:06 PM Airline Confirmation Numbers: DELTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968109.pdf