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EFTA01222951Set 9

2019-01-1858p8,666w

WILLIAMS 702872 2872 - ST THOMAS, \l 499 oo, EFTA01222951 43.44 t 02/01/2019 PLAZA EXTRA TUTU PARK - ST THOMAS, VI V ttS5 O E' S Vit S VI= \WI 01/3112019 AMZN ... Advance N AutoPartshv g Service is our best part. I Store 4 05047 4603 TUTU PARK ST THOMAS VI 00802 (340) 775-4400 02/03/19 l3:00 REG 02 TRN4 S940 ... Summary. EFTA01222963 Advance>: AutoPartskeir Service is our be st part. Store 11 05047 4603 TUTU PARK ST THOMAS VI 00802 (340) 775-4400 02/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01269673Set 10

2019-12-3110p698w

Number: 48088 Amount: 100,322.12 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR anager s ec Cheek ... Number: 48090 Amount: 192,383.80 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager s 'heck Chock ... Number: 48086 Amount: 210,124.09 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269673.pdf

EFTA01269683Set 10

2019-12-3022p4,769w

Passion Ow/Mr__ Milk cr ■ _ _._... Neinerode Ideftikadent Stk.& Pals/CS, Wade / DS Platinum Bankimg Department FirstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Flr. 0cepadin 'Prated.* modal.' / Napalm orPnrMsfinweo ... Pamoute °a:/oar: Nimrod*IdentiOcuion //Mosby IWO Codna7 Wks deExpkadde/Ocietbakt• Platinum Bankimg Department FIrstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Flr. o•••=•••••:m•ribrastenndeensewomdie St Thomas ... Jai._ KM_. -- Nuserotieloentlikacicailatiamfrer Pas i OmniI hal deftplradthiffipintimi Platinum Bankimg Department FirstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Fir. L. "Wail Preinlar qmonow / &Mae WAVAtiarridt, St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf

EFTA02105865Set 10

2014-05-083p369w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105865.pdf

EFTA02107142Set 10

2014-05-082p305w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107142.pdf

EFTA00369630Set 9

2014-05-082p361w

flooded, including along; Main Street Harwood Highway EFTA00369630 Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369630.pdf

EFTA02105880Set 10

2014-05-082p325w

EFTA_R1_00721085 EFTA02105880 Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105880.pdf

EFTA02107103Set 10

2014-05-082p278w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107103.pdf

EFTA00369634Set 9

2014-05-082p374w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369634.pdf

EFTA00369646Set 9

2014-05-093p435w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369646.pdf

EFTA00369644Set 9

2014-05-092p405w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369644.pdf

EFTA00369637Set 9

2014-05-083p449w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369637.pdf

EFTA00369632Set 9

2014-05-082p381w

flooded, including along; Main Street Harwood Highway Brookman Road Tutu - vicinity of the Tutu Park Mall entrance and Metro Motors Griffith Park area Lindberg Bay vicinity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369632.pdf

EFTA00616116Set 9

Suite #401 San Francisco. California 94104 or Credit to Merchants Commercial Bank 4608 Tutu Park Mall St. Thomas, USVI Oa Ma Further Credit To: Client's Name Cellethals ... after 4:00 pm AST will be held for next business day processing. 4608 Tutu Park Mall Suite 100, St. Thomas, V.I. 00802-18164 %Whale: www.mcbvl.com EFTA00616116

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616116.pdf

EFTA01270490Set 10

2013-06-044p370w

Item Number: Amount: 31,475.73 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR THISMUM404FAIWItOF 1First Bank Manager ... Item Number Amount: 31,475.73 Record Type: Credit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR BANK COPY Cheek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270490.pdf

EFTA00807182Set 9

Viya" or "Company") with its principal place of business located at 4611 Tutu Park Ste. 200, St. Thomas, U.S. Virgin Islands and Little St. James, LLC. (thereinafter after referred ... facsimile, with telephonic confirmation: If to Company: Viya, Attention: VP of Sales, 4611 Tutu Park, Suite 200, St. Thomas, USVI 00802 or fax to (340) 774.2555. If to Customer: Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807182.pdf

EFTA00882424Set 9

2018-02-202p281w

Tutu above the Tutu Park Mall. Jermaine knows where it is. With warm regards, Cecile de Jongh On Tuesday, February 20, 2018 10:43:29 AM AST, jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00882424.pdf

EFTA00622582Set 9

2010-03-316p1,353w

BANK Wiring Instructions Wire to Nexit Bank ABA Credit to Merchants Commercial Bank 4608 Tutu Park Mall St. Thomas, USVI Account Further Cred' To: Client's Name Client's Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622582.pdf

EFTA01145506Set 9

Francisco, California 94104 SWIFT (International) or ABA (Domestic) Credit to Merchants Commercial Bank 4608 Tutu Park Mall St. Thomas, USVI Account Further Credit To: Client's Name Cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145506.pdf

EFTA01115590Set 9

Parkway, Suite 200 Birmin ham AL 3 243 Beneficiary Bank Merchants Commercial Bank 4608 Tutu Park Mall, Suite 100 St. Thomas, VI 00802 For Further Credit To: Client Name: Kellerhals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115590.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset40 total

Set 9

27

Set 10

13