Epstein Files Search

EFTA00168415Set 9

10p5,608w

Licenses Current Vehicles: Mc. Plate No. State Vehicle Year Make/Model Color N722JE 2008 TG11737 Vrgin Isbnds 2015 General Motor Cap. Yukon Black V16224TC WOO 1511/008 2018 VI7OSSTC Vecin1S10108 ... Kronasnasens Cade, St Thomas, VI, 00802 Jan 20, 2016 SOR Change Sent to Vrgin Islands Dept of Justice - Sex Offender Registry Noblicaban at GERS Buildmg Second floor ... Kronasnolsens Cade, St Thomas, Vi, 00802 Jan 4, 2016 SOR Change Sent to Vrgin Islands Dept of Justice - Sex Offender Registry Noblicaban at GERS Buildmg Second floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Chrislionsted. Virgin M Phone • Phone Fax - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE ... /Ain I Ate USNi imariwn RIM NAY/ awn. AU Name EFTA00073407 THE UNITED STATES VRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR CbcdolIle Amok. Yrgln Tioxb C00O2 DIVISION OF CORPORATIONS ... WISICI INVOCATION OF 1101STRATTON. DATE 96i0JURE ant t.lpMr1 EFTA00073411 THE UMTED STATES VRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Savory Gan DIVISION OF CORPORATIONS AND TRADEMARKS °tameMob. Wannos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods 1105 King Streel Chalon. Amalie. Vrgin blonds 00802 Ovistionsted, Virgin blonds 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fox - 340/76.4612 Fox • tANSZ3.0330 FRANCHISE ... TRADEMARKS 5049 Kongens Gads 1105 King Street Charlotte Amaie. Virgin Islands 00802 Christiansted. Vrgin Blonds 00820 Phone - 340.776.8515 Phone - 3,10.773.6449 Fox - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION ... that service of process may be made upon me In accordance YAM Title 13, Vrgin blonds Code. WITNESS WHEREOF, I have hereunto set my signature this 13th daY of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA00802896Set 9

13p3,089w

Dronringura Gade • 0.taanS 02azszr Pent 0171,4 88.6218 St Rent U S vrgin 18267c SEEN N4888668 c mat r rinuli~hlu C C GREAT ST. JAMES CAY PESIDSNTiAL COT TAGE.LARDSOAPNO ... fkonringure: Gado • 0.raan, 0.•4n, POst 0,3,4 E•118 II•cm.v. U.S. vrgIn C C GREAT ST. JAMES CAY hONDWAle STAIIIJUON.U11105.1.0 POOL 6 $TOWE IINLONGS. PARCELSREIPMER: A.bf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf

EFTA01412772Set 10

2019-09-203p363w

Name . Domicile Country (0) Domicile Address 6100 Red Hook Quarler B3 Si Thomas Vrgin telands. U.S. Vrgin telands. U.S 00302 Abbreviation SRTCIHC 10092070851 Soul Trust Company, Imntediate Pa rent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412772.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

PROFIT AND LOA STATEMENT. EFTA00085134 ,., 609° 4(Seic, Vecz3 (O1 es.k.051 THE UNTIED STATES VRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code ... TENDERED: 150.00 ART APPLIED: 150.00 DOHA, CHANGE: .00 lathart EFTA00085143 THE UNITED STATES VRGIN ISLANC6 OFFICE OF THE LIEUTENANT GOVERNOR 5049 knows Gods Cyrano Amob. NOW Ilona COMDR DIVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

AOORESS Of MAN OffICE 6100 Red Hock Merle/. B3, St. ThornaS. U.S. Vrgin Islands 00602 ADDRESS OF PREMPLE USVI OFFICE IlimMess EIMCS n LLC. MGM Palms Professional &dim COM EMAN ... DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Xongens Gode 1105 King Slreett Charlotte Amalie. Vrgin Islands 03802 Chtistionsted.Vrgin fronds 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fox - 340.776.4612 Fax - 3401731)330 FRANCHISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

Thomas. U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE Of INCORPORATiON U. S. Vrgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FECAL YEAR 10,000 shares ... that service of process may be made upon me In accordance with Title 13, Vrgin blonds Code. 14 WITNESS WHEREOF, I have hereunto set my signature this 13th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA01298891Set 10

2017-03-0723p7,073w

Individual's Name: .,efloy E Epstein-- Dale of Birth: 1/20/1953 Country of Residence Vrgin Islands. U S. Country of Otizenship: United States Has client resided outside Little Saint James Saint ... Type of Entity Other Purpose of Entity (specify): Other (specify) Date of Country of Vrgin Islands, V.S. 7/1412000 incorporation / incorporationfregistration: registration: Identified on Customer Profile No Volcker Status: Volcker Flag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA01221457Set 9

5p1,619w

Name: EFTA01221460 034,6-2010 II:26am Fro r 1-131 P.001/001 F-603 VRGIN ISLANDS PORT AUTHORITY F.: POLICE DIVISION PO BOX 301707 ST. THOMAS. U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221457.pdf

EFTA01194767Set 9

1p203w

Design Group NO33 OrOnneVen 0000 - CARKen,a Quarter Post Moo Boson!, SI. Thomas. US. Vrgin wanes 001104 lielaphona: 340 TT7 1600 1 • 340 777 1601 o-malt int Kimi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194767.pdf

EFTA00804948Set 9

7p1,576w

City BS23415 St Thomas State Salas Rap Caen Budc ZZ Zip 002.02 Country US Vrgin islands Per 2 or 2 IMPORTANT NOTES - PLEASE READ • This quote is based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804948.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Skeet Charlotte Amcle. VrgIn Islands 00802 Christiansted Virgin Islands 00820 Phone • 340.776.85IS Phone

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

EFTA01584437Set 10

1p325w

each month We wiil print out anothe" February statement and send it to the Vrgin Island address. Please let me know 4 you have any questior.s or concerns. Thanks! Patti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584437.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

advantages, based ton the island of St. Thomas in the U.S. Vrgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

TOSS STATMO4 FOR DIE LAP FSCµ YEAR. AS REOLAND SY INS VRGIN MANES COOL FNAKTAL STAR:PANTS SHOULD SE SIGNED BY AN iNCRPETCENT PUBLIC ACCOLKOAM. • FOREIGN SALES CORPORADONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

Nature of the business: aWth a property that Jeffrey Epstein owns in the US Vrgin islands. Countries where business is transacted: USA Number of employees: 1+ 3D. Wealth Profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

ommercial Purpose of Enttty Type of Entity Other (specify): tither (sPecify): Country of US Vrgin Islands Date of Incorporation / 11/18/2011 incorporation/registration: registration: Identified on Customer Profile No Volcker Status: Volcker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA01479996Set 10

1p293w

senrCe of process .-ncy be rr<idit upon me in OCCCrCIOnCe with Title 13. Vrgin Wands Code. IN WITNESS WHEREOF. 1 hove hereunto se Try sac:rove tus 25th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479996.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

EFTA01266735 (AS 300-`o • ate . /c4cD gear it 381- fa THE UMTED STATES VRGIN WADS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 %pagans Gode TICS KITIQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf