Epstein Files Search

EFTA01255333Set 9

2017-06-1518p3,112w

RICHMOND COUNTY 2: JUPITER, FL 33477-2322 PALM BEACH COUNTY 3: ST THOMAS, VI 00802 ST. THOMAS COUNTY I Social Services Facility 4: ST THOMAS, VI 00802-3602 ST. THOMAS ... COUNTY 5: b I I HOMAS, VI NSW ST. THOMAS COUNTY 6: ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY For internal use only SDNY_GM_00059763 CONFIDENTIAL - PURSUANT ... SONY-0022587 EFTA_00I 703 I3 EFTA01255335 Page 3 No. Address 7: ST THOMAS, VI 008046347 ST. THOMAS COUNTY 8. ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 9: BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA00089923Set 9

2019-08-1020p4,164w

YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and 109CRIM 830 MICHAEL THOMAS, Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants ... Special Housing Unit ("SHU"). Instead, for substantial portions of their shifts, NOEL and THOMAS sat at their desk, browsed the Internet, and moved around the common area ... conceal their failure to perform their duties, NOEL and THOMAS repeatedly signed false certifications attesting to having conducted multiple counts of inmates when, in truth and in fact, they never

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089923.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 a all to Wham these *resents OW tame: I, the undersigned, LIEUTENANT GOVERNOR ... Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands ... Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation

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

EFTA01272095Set 10

2012-02-29198p89,125w

COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE ... COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 1* 7221101376 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE ... COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 7221101376 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE

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

EFTA00168459Set 9

2011-11-2233p10,408w

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C iro XU Igo Whom then freornto 61011 Came: the undersigned, LIEUTENANT GOVERNOR ... Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707 ... Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation

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

EFTA02283847Set 11

2019-05-0274p10,401w

Kennedy Airport, (JFK) at 8:35 am Arriving: Cyril E. King Airport, St. Thomas (STT) at 12:36 pm • Mon, 6 May - Delta 676 - Economy - 4h 6m Departing: Cyril ... King Airport, St. Thomas (STT) at 1:50 pm Arriving: New York John F Kennedy Airport, (JFK) at 5:56 pm Please reply to this email and provide your authorization ... Kennedy Airport, (JFK) at 8:35 am Arriving: Cyril E. King Airport, St. Thomas (STT) at 12:36 pm • Mon, 6 May - Delta 676 - Economy - 4h 6m Departing: Cyril

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE ... COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE ... COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE

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

EFTA01269867Set 10

2012-02-29186p87,127w

COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE ... COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAR. AMOUNT NBR. AMOUNT. CHARGES BALANCE ... COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE

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

EFTA01254957Set 9

2018-08-0366p4,080w

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, R3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE ORDER ... AMERICAS NEW YORK, NEW YORK 10154 6100 RED HOOK QUARTER, B3 1-1031210 ST. THOMAS, USVI 00802 IP* EFTA01254959 . • A •"... : •• • a !sr; :7•.•7• • ; -nCNOJ•-•--; I 0 SDNY ... COMPANY AMERICAS TER, 83 6100 RED HOOK QUAR00802 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 1-103/210 PAY TO THE ORD6Q OF 8 MEMO tbisettidank AUTHOFUZED SIGNATUfIE EFTA01254961

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK. NEW YORK 10164 4/11/2019 PAY TO THE ORDER OF Robert Holt ... ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER ... ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS ST. THOMAS, USY1 00602 NEW YORK, NEW YORK 10154 PAY TO THE 1.103210 2/21/2019 1 ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA00548145Set 9

2018-09-2010p2,015w

Bali Interfreil t' • 'TRISNA' • 'Bella Klein' ,'Rich Kahn' Subject: RE: Shipment LCL to ST Thomas d Date: Thu, 20 Sep 2018 10:14:36 +0000 Attachments: COPY BL ST.THOMAS.PDF Inline ... 026E ETD HKG : 27 AUG 2018 ETA MIAMI : 10 OCT 2018 ETA ST THOMAS : +/- 13 DAYS We will ask the sender whether all your original documents have been sent. Please ... Bali Interfrei ht• TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c Dear Samba / PRIMA, Greetings and hoping that all is well. I am reaching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf

EFTA01269637Set 10

36p11,868w

General Aviation Hanger 6100 Red Hook Qtr B3 Cyril E King Airport St Thomas Vi 00802 St Thomas, VI 00802 _ • - Business Phone: Fax: Email: 2. Business/Entity Description Typo of Business ... Petroleum, LLC Address: Middle Bay General Aviation Hanger Cyril E King Airport St Thomas VI 00802 Phone: Account number: Account Status: OPENED print This - Close IMPORTANT INFORMATION FOR CONSUMER REPORT ... Entered) Freedom Air Petroleum LLC Fod Tax ID: Middle Bay General Aviation Hanger St Thomas. VI 00802 Non FCRA Identification Information Federal Tax Id & Business Name Match : No C hexSystemse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

TRUST . COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10164 ST. THOMAS 00802 • • 1.103/210 9/18/2018 TO THE ORDER PAY a OF ularity Custom ... COMPANY AMERICAS 6100 RED HOOK OUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 8/23/2018 PAY TO THE ORDER OF Clarity Water Thritnnlogies ... HOOK QUARTER. R3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1.103 210 8/8/2018 PAY TO THE ORDER OF Cummins Sales and Services $ - 1,020.36 One Thousand Twenty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01189799Set 9

2014-03-0225p12,822w

Became An Afterthought_In_Washingtoniim_Kuhnh enn_fluff Post Z2_20:20 litdocx; — CLARENCE_THOMAS'S_DISGRACEFUL_SILENCEJeffrey_Toobin_The_New_Yorker Feb. 21,_2014.docx; tom beLay_Claims_God_Wrote ... Shadee_Ashtari_Huff Post_02_22_2 014.docx; Govemors,_Obamacareis_Here_To_Stay_Ken_Thomas_&_Steve_Peoples_Huff Post_02_ 24_2014.docx; Federal Deficit Falls to Smallest_Level_Since_2008_Annie ... Yorker I was taken aback by an article by Jeffrey Toobin — CLARENCE THOMAS'S DISGRACEFUL SILENCE - which pointed out that as of Saturday, February 22nd, eight years has passed since

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189799.pdf

EFTA01578252Set 10

1p416w

Date of Transaction Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM ... 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 ... PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578252.pdf

EFTA00106012Set 9

2019-11-193p1,356w

today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United ... Metropolitan Correctional Center ("MCC"), a Manhattan detention facility that houses federal inmates. NOEL and THOMAS surrendered this morning. The case is assigned to Southern District of New York U.S. District ... Indictment' filed today in Manhattan federal court: On August 10, 2019, NOEL and THOMAS repeatedly failed to complete mandated counts of prisoners under their watch in the MCC's Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106012.pdf

EFTA00113967Set 9

2021-06-14217p38,684w

special housing unit. I think when we got 5 there and Officer Thomas was working that day. 6 When we got there, the officer informed us that 7 an inmate ... observation? 3 : Yes. He was placed 4 on suicide watch. 5 : Okay. 6 : Officer Thomas was 7 assigned to watch him. And he literally stood 8 there at his cell ... night watching him and 9 talking to him. 10 : Who was? 11 : Officer Thomas. 12 : Okay. Same Thomas? 13 : Yes. 14 15 : Yes. 16 : Okay. 17 : Yes. 18 : How long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113967.pdf

EFTA01113916Set 9

2014-01-1114p3,003w

Page IGY-AYH ST. THOMAS HOLDINGS, LLC American Yacht Harbor January 11, 2014 Commissioner Department of Planning and Natural Resources Division of Coastal Zone Management Cyril E. King Airport, Terminal ... Building Second Floor St. Thomas, USVI 00802 Re: IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing Center, Inc. 's ("STSFC') Applicationfor Renewal of Major CZM Permit ... Wfor submerged lands seaward of Parcel No. 16-3 Estate Smith Bay. St. Thomas, U.S. Virgin Islands (the "STSFC CZM Application') Dear Commissioner Please accept this letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf

EFTA01478983Set 10

2014-11-139p1,775w

Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Classification: For internal use only Thanks. Ziggy, fyi. Joshua ... Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip EFTA01478983 Packard Subject: RE: KCP IOI: Also,now we have ... Eastern Standard Time To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP IOI: Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf