Epstein Files Search

EFTA01335282Set 10

150p20,518w

Time 12 2 8 AM /Olocal City: S1, T HOM RS State: USVL ****************************************************** Arrive:1 LIS Time: 3 :12 AM ocal City: TaTEe (lee° State: NI- #1Passenger:5C FFRe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01472313Set 10

2014-05-0210p1,552w

fonning the Coipotadon ace as follows: 2-1 IB St. Joseph & Rosendahl, St Thomas, USVl 31-B Estate Peterboig, St Thomas, USVI 6EF Estate Hull, St. Thomas USVl Brett Geary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf

EFTA01353129Set 10

2018-06-28126p5,219w

JEFFREY EPSTEIN 8100 RED HODKCaJARTER. B3 ST. THOMAS, USVl 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/27/2017 ... lini EFTA01353250 1123 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVl 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 M03/210 6/7/2017

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

EFTA01352992Set 10

2016-07-07137p5,175w

YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVl 00802-1348 3/14/2019 8 t • A- PAY TO THE ORDER OF i Three Hundred Seventy ... EFTA01353113 . I r . . i 1189 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVl 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352992.pdf

EFTA01348320Set 10

2018-08-141p107w

DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 00 ST. THOMAS, USvl 00602-1348 NEW YORK, NEWYORK 10154 1-103.210 8/14/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348320.pdf

EFTA01441339Set 10

122p26,458w

communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter, B3 St. Thomas, USVl 00802 Virgin Islands (United States) Attention; Jeffrey Epstein Fax; (p) Paragraph 17 (i) Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01581220Set 10

2011-06-131p94w

above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVL 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: '275 Reference: LSJ LLC estimate # E111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581220.pdf

EFTA01450140Set 10

1p507w

disregarded entity. The Inc is owned by a US Citizen. residing in USVL The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450140.pdf

EFTA01329067Set 10

206p37,649w

owner Plan D. LLC. Cry St Donn Sad USVI 20 40402 Catty USvl 3. For FAA Use Only 4. Type S. Unit Identification Repair Alteration Una Make Model Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01428797Set 10

2006-12-2731p3,672w

instrument. N(^li^ Publj^c Gina Marie Bryan Commission Expires 09/05/17 St. Thomas/St, John, USVl EFTA01428816 of Febru^jyT^OlS by: . EPSTEIN, Grantor 2 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf

EFTA00616633Set 9

2007-03-0212p1,847w

PHONE 340-776.5432 OFFSHORE FAX MA R I N E 8185 SUBBASE • ST. THOMAS, USvl 00802 QUOTATION DATE: 2/22/2007 PREPARED BY: flARALD FOR: LITTLE ST. JAMES, L.SJLLC 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf

EFTA00609136Set 9

2010-10-272p125w

CONSTRUCTION Date 10121/2010 Address AMERICAN YACHT HARBOUR Order No City 'St THOMAS VI State USVL. ZIP 00802 Rep Phone 3407798054 FOB City Deserlpdon Unit Pnce I i OTAL 1 Concrete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609136.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

Hook Quarter, 83, St. Thorns, U.S. Vireki Islands 00802 ADDRESS OF PRINCIPLE USvl OFFICE Business Basks VL LLC. 9100 Pon of Sale Mall. StAte 15. SL Thorns. U.B. VIrelakelpode

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01372316Set 10

2018-07-311p611w

from this KYC. 5) The Pierre Trust was created under the laws of uSvl. Please re-run research with that country as well. 6) Can you please locate the full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372316.pdf

EFTA01119001Set 9

2013-02-205p456w

Little St tames Island 6:CO Red Hook Quarters Suite 3-3 St Thomas USVL 0802-3348 COMMENTS OR SPECIAL INSTRUCTIONS: Live St )times Island to Provide all Material CONTACT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119001.pdf

EFTA00804847Set 9

2018-11-164p1,703w

LSJE LLC. 6100 Red Hook Quarter 83. SI Thomas. USVL LSI Employees LLC EFTA00804849 LSJ E, LLC Pay Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804847.pdf

EFTA00167507Set 9

125p13,619w

Trip: L/ -St Depart: 7155- Time: y (39 AM / local City: ST• THOMAS State: USVL ******************************************** ********** Arrive: P61 Time: -1 :51 AM/ local City: \NES-r QFLM it36-9c4k State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

presence test gives effect to Congress' long-established commitment to economic development in the USVL For decades, Congress has consistently supported the use of tax incentives to promote economic development

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA00167863Set 9

112p11,930w

state: or Arrive: TEST Time:_10___: 36 AM local city: st Ti4om PtS sta. uSVL Passenger:SC- crreer antaLP 7 Passen ger: 2 Passenger: 8 Passengen 3 Passenger: 9 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

UNLESS CONSIGNED TO ORDER] LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 10802 ST THOMAS. USVL 10511FY PARTY 100064506 ALSO Nann1ROUTTNGANSTRUCHONS LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00002 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223319.pdf