Epstein Files Search

EFTA00787768Set 9

2007-06-30216p60,031w

AMERICAN YACHT HARBOR & MARINA 6100 Red Hook Quarters #2 St. Thomas, USVI CBRE File No

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

DEVELOPMENT CORP. DEUTSCHE BANK TRUST €loo RED HOOK QUARTER. B3 tomDANY AMERICAS ST. THOMAS. USYI 00302 NEW YORK, NEW YORK 10154 1.403 210 7/23/2015 PAY TO THE ORDER ... DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USYI 00802 NEW YORK. NEW YORK 10154 7/28/2015 1.103.210 I PAY TO THE ORDER OF Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

EFTA01222965 More saving. More doing. ST THOMAS HOME DEPOT (340)777 -1077 USYI 8201 00037 39729 02/05/19 01:35 PM CASHIER RITA 887480073003 GALVWAHSER WASHER CUT 1/2 GALV BOX-50PK ... purchase necessary. EFTA01222974 More saving. More doing. ST THOMAS HONE DEPOT (340)777- 1077 USYI 8201 00004 85888 02/04/19 10:42 AN CASHIER MARIMAH 731161007248 24 SHELF KIX PLASTIC

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

EFTA00606338Set 9

2011-01-072p610w

CONSIGNED TOORDER, FORWARDING AGENT/MX NO CORDON. BRI F CHARLOTTE AMAUE VI 10802 ST THOMAS, USYI NOTIFY PARTY ALSO NOTEWROUTRCONSTRUCTIONS CORDON. BRICE CHARLOTTE AMAUE VI 00802 ST THOMAS. USYI EXPORTING ['AIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606338.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

CUSTOMER COPT EFTA01222938 More saving. More doing: ST THOMAS HOME DEPOT (340)777-1077 USYI 8201 00059 42677 02/20/19 09:41 AM SELF CHECK OUT 030699729968 HOLLOW POLY ... EFTA01222949 More saving. More doing:" ST THOMAS HONE DEPOT (340)777-1077 USYI 8201 00038 46565 02/14/19 11:43 AM SELF CHECK OUT 732109972543 140Z ALTSPBR ODOBAN ODOR ABSORBERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

PARTY 100064506 ALSO Nann1ROUTTNGANSTRUCHONS LSJE. LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00002 ST THOMAS. USYI PRE-CARRIAGE BY' PLACE OF RECEIPT- PORT OF LOADING DOOMING CARRIER- VOYAGE & IDA DEPARTING ... CUBE. NOEEI Sec. 3037 (a) !MUD VALUE FREIGHT PAYABLE AT/BY $369.40 ST THOMAS, USYI / 1-SJE LLC 1111,1'.. UN& ITCRACIL On V dl 'a MARL fl at: Cam= nitio

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

EFTA01294450Set 10

66p3,444w

MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 03 COMPANY AMERICAS ST. THOMAS,USYI 00802 NEW YORK. NEW YORK 10154 1.1931210 PAY TO THE ORDER ... HOOK QUARTER, B3 COMPANY AMERICAS A co NEW YORK, NEW YORK 10154 ST. THOMAS, USYI 00802 1.103/210 Inct9(ist fi PAY TO THE ORDER OF. 6C0 00 DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01386387Set 10

1p136w

COMPANY AMERICAS 6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00602 1.103-210 V16/2018 MY TO THE 1 ORDER OF AIWA Rentals $ —8.968.85 SIY Thntoiand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386387.pdf

EFTA01360813Set 10

1p143w

Bred A. Gravy Noluy Public NI'424-1I Si. Ihowas St../ohn. USYI My Commission Expires'. Dembot 11.1415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360813.pdf

EFTA01483879Set 10

2013-10-011p198w

epee. miam••••••••••••••• C. PONS MVP Opsews Su% TS3 pow wag.......tn• !Penns USYI COM SW:elf Pert KAM Sp WOO IMS0- I • ' IlOCT 07 NO000001271 $656.64 fl t/0000001271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483879.pdf

EFTA01375274Set 10

2017-12-111p147w

COMPANY AMERICAS 6100 RED HOOK OUARTER. 63 NEW VOW, NEW YORK 10154 ST. THCNAS, USYI 008024346 1403-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375274.pdf

EFTA01591799Set 10

2010-09-2711p571w

Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USYI 00801 ABA #: EFTA01591807 Account name: Caricement Account #: Reference: Inv # ID: 036009271126216 DATE: 09/27/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01349751Set 10

2014-06-291p173w

CVACITER BT COMPANY AJAVICAS • NEW VOW.. REY/ TOPIC 10154 • r-q St. ThOW.I. USYI 0060,2 00410 Aa0/2014 c0 1 • ct3 PAY TO THE . ORM Of Moen LandscaOrn tiL.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349751.pdf

EFTA01347806Set 10

2018-06-111p119w

DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS O Z )- ST. THOMAS, USYI 00802-1348 NEW YORK,'NEW YORK 10154 CI 1.103-210 6/11/2018 PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347806.pdf

EFTA01587798Set 10

3p75w

account #: LSI, 1.1,C 6300 Red Hook Quarters. 13-3 USYI 00802 -Account 4: 712-.1-101376 EFTA01587800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587798.pdf

EFTA01587534Set 10

2009-10-278p565w

Rico ABA #: Farr the accouirt# GOO Red Hook Quarters, 13-3 EFTA01587537 .$1, Thorna.s,usyi 001x02. Account ID: 036910273434594 DATE: 10/27/2009 07:46:00 PM DID, 01 1.66 10TC-SID7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587534.pdf

EFTA01349419Set 10

2018-11-091p109w

TRUST 0 O 6100 RED HOOK QUARTER. COMPANY AMERICAS O )- 83 OS ST. THOMAS, USYI O0802 2 NEW YORK, NEW YORK 10154 0 1-1=10 11/9/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349419.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

HOOK OUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USYI 00802 1348 10/6/2017 1.103/210 6 PAY TO THE ORDER OF AFEX $ "7,200.00 1 Seven Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01578995Set 10

2009-08-251p117w

Five Dollars & 00/100 (17,8.65.00) flop the above account to: Batdcliattie:BNS St Thomas (USYI) 31i Morgan Chase account # 001058501 . . . . . . Routing Number: 021000021 For further °tedium: Account name: Sunbowt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578995.pdf

EFTA00606294Set 9

2010-11-173p885w

INVOICE TYPE pos SSW ° C4 CAR ORD. NO. 3639 ST. MOO 0 USYI 03192.1398 OSVI 00802.1348 SPEC. INS EN NO. 01Y. PART NURSER OF SCRIFTION REPLACES PART NUDGER SET WEIOKT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf