Epstein Files Search

EFTA00258636Set 9

71p17,293w

REMOVED 1 C C LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT rAeaC UTIUPatti USW EXISTING ELECTRICAL MAN HOLE DAM 9-IS-IS P1 paw in KRD. B B oat/toy ... JAMES KOJNTENANCE AND WORKSHOP BUILDING PROJECT WASTE PARCIit C OIL PIT Ulna St PAILS USW SEE SLAB EXISTING SEE SLAB NOTE Al ELECTRICAL NOTE Al MAN HOLE Pat S.15 Munirt ... LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PAPS. C N11106i YACS USW PRE-FINISHED METAL I EXISTING RIDGE CAP FLAMING ELECTRICAL MANHOLE Dug 9.IS-15 coumere KFtB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

andWeer Decree (e.g Son Satiny. rotas Fetwati Parttime, etc 7 For Ant Res Fa USW For BVt TO /BO OWE A OPE-CT DEPOSIT HAS BEEN WOE Fria* fret tosteonr ... Deed Creeatk (e g Staid Smut:. Fatale Retooled Peargatts) Fa Nolo Moo: For USW For OW TO FIND OUT FA DUREX DEPOSIT WS BEEN WOE ryes hem ensued Mad dowels ... swain. endUrea Depots (e.g Scoal Swing. roclaa Faatecni Patmock. etc For Norio Roo: Fa USW Fee BVt TO MO OUTF A DISE-aDEPOSITHAS BEENMVE FrstEierk Pugin Festeunk yo" hate athavedtrec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / For Ant Rep Fa USW For BVt TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE Trial* fret tostonr ... Direct Depots (e.g Scat Soon*, rodeos Finttecti Parreocu. etc Fa Norio Rico: Fee USW For liVt TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE Tufa* Finest Fasteenl ... Direct Depots (e.g Scat Soon*. Todsus Finttecni Pareocu. etc Fa Norio Rico: Fee USW For liVt TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE Tufa* Finest Fasteenl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

soccuni. andUrea Degas (e.g Social Scanty. rockee Retameni Paemock, etc / For Posh Rico: Fa USW For liVt TO MO OWE A OPE-CT DEPOSIT HAS SEEN WOE Frsteark FirsGanl Fasteonl ... Depots (eg Sad Saordy. rockei Futwal Aanrent, eb 5 For Ried° Rico: Fee USW Far BVt TORIO OME A DÆGT IMPOST HM BEENMEE risten Ferslotrk firsteunk Kg: hare artavedMae atoosts ... eaxant. we Weer Deccrat (e.g Scat Socuat rodcw Futtecni Patmonc, etc Fatted)Rae: Fee USW Fa CM TORIO OUTF A DPECT DEPOSIT HAS MEN WOE Falface Finest Feaftrl. yet. hate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Depas (eg Smal kont rotia Funnati Pas, ncet, eitc 5 Eer PlArts Re« Re USW Per BVk TO MC OUT FA DPE-Cf DEPOSITHASSEINMVE Fes en Fasen firsteunk Kg: hete ... Urect Deptet (eg SØ Secusty. rederi Facamoni temene. Ø f Fer Reb Rico: Fet USW fer Byle TOFse OUT FA DIRECTIMPOSITHAS MVIE FrtEark firsloot Firstema Ir" hare ailwreclaree *pa" byar ... secs seam. :ederri Reamer), Pe,mcatt, etc 1 Fa Nato Neat For USW For IPA: TO FRO OUT FA MEW DEPOSIT IIAS BEEN WOE frt. ham outtorand drect depots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc Fer Ant Flee: Fa USW Fer BVt TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE F- -A FusiBaa Pesteonl ... ecccuni. endavec Deccets (e.g Scat Saul*. Todens Fun-watt Parnionn. etc / Perkin WO: Fee USW Fa BVt TO MO OWE A OPE-CT DEPOSIT HAS INIENMWE Falferk Finest Festarl ... Saul Seemly, Fetral at e-ent Payeems. en: I fa Nero ORO: Ter USW rat BA TO rrio OUT IT A DIRECT OfPOSIT I IAS &EN MAX you nee maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

eacur endOmer Deparas (eg Sobal kookt roers Funaranni et 5 Fee Roer» We: Re USW Fee Brt TORIO OME A DIRECT IMPORT HM DEEN WE Snerk Fases% FirdOuid ... Beret Depots (eo Scowl Scow*. roans Funsisicni Pasidiocb, etc 7 Fa Nano Rim: Fee USW Fa BA TO MO OUT F A OPE-CT DEPOSIT FNS BEEN WOE Fret.* Forsiewe ... Scat Seamy, Fara Retio- unt Payeten a Neu ON: Fa USW to By; TO MO OUT W A Mitt DtPOSII RASBEM GAN 11r, ray ouatzei Arta ttFoaY. is yet Nato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

account. and avec Depots (tag kcal Scomtr. ;elms Fumyenni Parnota etc RsNero Rico: Fee USW Cot SVk TO MO OUT IF A OPE-CTDEPOSITMS BEENEWE IntBark firsank instant rya; NweathwedtlYtc ... Ored Depota (eg Sozial klonk lodens Funrecni Pareren, sic 5 Fa Fiat Fleo: Fee USW ferBVt TORIO OUTF A OPROT DEPOSIT HAS INIENMWE Festierk Verstoot firstrenk haeasbneOcteebtoets byos ... scion. and Wes Depots (e.9 Son Soon*. rebus Finttecrit Parmota etc / For NonRico: Fos USW For liVt TO /BC OUTF A OPE-CT DEPOSIT HAS DEBI WOE Tufa* Fuser) Fasteenl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

V11LIONTL 0 /4//6100MN MESSAGE RETREVAL 43 11/16 ml 1A FL 11011 USW IOW. , 0 WO/ l az Iva 1223A NIIIM441/049/1FL 1101 OlUIATED IAN zrzsgs.B it ICY/ MESSAGE META ... 404h WPLLVIIEACN FL MN MN 1 MN MN Mn MAASS rum WCIA USW mot TO MOM UMIIAMOFL TOMO& SAN Welled MN LOAM 4 finned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

cote No Social Scoody. ;alas Fints-mcni Pa,mnson. at 1 Faller. Ake: Fee USW For Pik TOMOOMER OPECT DEPOSIT HAS BEEII WOE Fuser* restart. (you hate athaved direa Swans ... Sauer. =Wee Rennet Perrin, ft 1 Fa Nebo Pico: For USW For OIA: TO Fie OUT FA DiECW DEPOSIT WS BEEN WOE I p. Mon staved deed Meows ... endDeed *ores eto keel Scant, cobra Futsecni Pe, scos. etc For Port Nee For USW For BYt TO MO OWE A DPE-CT DEPOSIT HAS BEEN WE FreSark Pugin Fasteenk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00I 20839 EFTA01266518 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT TYPE STATEMENT PERIOD USAA ... Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00I 20859 EFTA01266538 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD ... Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA 00120863 EFTA01266542 USAA FEDERAL SAVINGS USW BANK PAGE 2 SCOTT BORGERSON 0 16 ACOOUNTNUWER ACCOUNT TYPE STATEMENT PERIOD USAA CLASSIC CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01269149Set 10

43p16,193w

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

Taxes Payable K $0.00 5102,950,000.00 ($102,950,000.00) -100.00% USW ate Apo 15. 2014 Notes and Loans Payable ... Vans Black Farrar Patna* L.P. WA S 35.074.951 03 WA Wonsan Capital Parana. L.P. USW Partner WA Vans Various Black Fanny Prism LP. WA $ 2.713 961 CO WA Environmental Sokdions ... Capital ProsCOLLC Monter WA Venous Various Loon Black NM S 913.65400 WA Excelsior Coavesices USW Pans N/A Various Various Leon Barn WA 48.931 CO WA 976 Madison Restaurant LLC Nember

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

Hoek Ouster. B3, SI. Thomas,U.S. Virgin bank 00602 ADDRESS OF PRINCIPLE USW OFFICE Suns BoosVI.LLO. AwlPuha ProkanallINISITR9OS3En Than SITIN101. St. ma US. Wgb Tana 0402 DATE Of INCORPORATION 11/22/2011 ... CLOSE Of FOCAL YEAR $1.000 AMOUNT OF CAPITAL USED IN CONDUCTING SLISINESS WITHIN TIE USW DURING THE FISCAL YEAR WOO SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00612219Set 9

13p7,996w

l63535 CAPV5D 26253 USD/17 0.75 X7050 IWO 0000 7061 11.1100 13193 USW, 4392 USDOW 491% uS4Cd.0 0.910 400850 1539 USIX4OK 93648 [sward (entrect contract spot Contra* C''' Chit Teat Csido ... M.12 Cuba« 14.84441, Peesliga 140 413.112 owge USW» 12420 1.641:1 910411 011)1441Te0140109414)140 14140 USD 944 11 44444441400», 14299 5401 14.4051 10~12 Pnc Inanclal Samen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00609588Set 9

118p39,345w

inuJe e r. Pass an‘ etre}, MS Left. &no E-001 40.1 .• NONYINCIS USW WYSS WI SW Lis& A Wyk& i 3. 0 ft) 0", n". ../103

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00247339Set 9

2019-07-0638p10,222w

warrant and inventory should be filed under seal by the Clerk of the Court. USW Initials O I find that immediate notification may have an adverse result listed ... warrant and inventory should be filed under seal by the Clerk of the Court. USW Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

practices. Treasury's administrative objections to prior attempts to accommodate the unique needs of USW-based businesses have no application here, and present no bather to the Government's proposed ... benefit program of Section 934(b), which (as discussed above) permits the USW to provide tax incentives for "income derived from sources within the Virgin Islands or income effectively connected

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