Epstein Files Search

EFTA01444786Set 10

2003-08-1814p3,620w

Alex.Brown A Division of Deutache Btink SecuritiBS Inc m ^'00 Red Hook Qtrs.St Thomas. Vl,00802-1348 Number of Dependents Busines s Addres s 6I00 Red Hook QUS, st Thomas ... Vl,00802-1348 Type of Business Marital Status Birthdate Business Phone Position Years Held Present Brokerage Accounts with: Does this owner have the power to control any other Option Account ... Dependents Southern Financial, LLC Busines s Addres s 6I00 Red Hook Qtrs,StThomas, Vl,00802-1348 Type of Business """a""" Marital Status Birt:hdate Business Phone Position Years Held Present

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444786.pdf

EFTA00168415Set 9

10p5,608w

Registry Notalcatisn at GERS Building Second ROO; 4815-50C Kronowndsens Gade, St Thomas, vl, 00802 Jan 7, 2019 e-SOR Change Sent to NYCPO Sex Offender Unit

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

EFTA00811467Set 9

2016-12-311p232w

Shopping Center, Suite 620, St. Thomas. Vl 00802 (340)714-1700 FAX (340)777-1103 Economic Development Authority . August 20. 2018 Via Electronic Mail Cecile de Jongh Manager Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811467.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

Eight and 00/100 DOLLARS Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,Vl 00802 MEMO Lucas Rodriguez EFTA01292414 •• ;:7 :C., le: r • txr.ett..;;sa tuatit

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

EFTA02469476Set 11

2016-02-294p678w

PLLC Royal Palms Professional Building =div>9053 Estate Thomas Suite 1=1 St. Thomas,=Vl 00802 =/font> Email: Tel: Cell: <=iv>Fax: Notic=: This communication may contain privileged or other

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469476.pdf

EFTA02364564Set 11

2016-05-043p484w

PLLC Royal Palms Professional Building =div>9053 Estate Thomas Suite 1=1 St. Thomas,=Vl 00802 =/font> Email: Tel: <= href="tel:%28340%29%20779-2564" value="+13407792564" target="_blank=> Cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364564.pdf

EFTA01578893Set 10

1p98w

account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas,US'Vl 00802 Account #: ID: 036910273434594DATE10127120)9014:00 PM DID: 131?Pl1CSID: Page 6 of1. Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578893.pdf

EFTA00298097Set 9

2011-11-0120p7,411w

Cyril E. King Akron. Terminal Building. Second Floor ST. TIWM11.48. Vl 00802 PHONE: (310) 774-3320. FAX: et Ph 711.44:0:; This Territorial Pollutant Discharge Elimination System (TPDES) permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf