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 ... EFTA ({)126425
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00546532Set 9
2018-08-077p911w
exports@boblynchmovers.com>, "admin@boblynchmovers"
cadmin@boblynchmovers.com>, sales@boblynchmovers.com, Gusti Agustika
<ngurah®interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Tue, 07 Aug 2018 22:44:41 +0000
Inline-Images: image001.png ... LYNCH MOVING & STORAGE INC.
#4 Cargo Center
Cyril E. King Airport
Box 7487
St. Thomas, USVI 00801
PH: 340-774-5872
Cell: 340-643-2087
Fax: 340-774-7740
Email ... exports boblynchmovers.com <gats@boblynchmovers.com>- ralynch boblynchmovers.com
<ralynch@boblynchmovers.com>
Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Chimene,
Please see Gusti Agustika's email below and advise. Thank you and kind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546532.pdf
EFTA00338969Set 9
2015-09-232p606w
From:
To: Bebe Avdiu <
Subject: Fwd: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas
Date: Wed, 23 Sep 2015 19:56:35 +0000
Attachments: RCC_St._Thomas_-_Credit_ Card_ Authorization ... message:
From: "David, Sean" <I
Subject: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas
Date: September 23, 2015 at 2:50:38 PM EDT
To: '<
Good Afternoon ... delighted to welcome you to the beautiful island of St. Thomas. My name is Sean David and I will be your Personal
Concierge during your stay with us. I look
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338969.pdf
EFTA01526342Set 10
2004-10-3019p2,491w
ISLANDS PR
BEN: LSJ, LLC
Nov 02
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 1102B1QGC06C003563
Fedwire Debit ... /221571473
A/C: LCP COMPANY, LLC
Nov 04
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 1102B1QGC05C003643
Fedwire Debit
VIA: COMM BK MIA
/066010377 ... FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
EFTA01526343
08
Nov 04
IMAD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf
EFTA01734069Set 10
2013-10-283p1,431w
Miami Interntril. FL Estimated Tome: 2 HR 45 MIN
Amval: 12:40 pm St Thomas, VIRGIN ISLANDS Distance: 1.107 Miles
Meal: Food for purchase
Seats: Unassigned
Class: Economy
Additional Information ... Rosewood Resort North Shore Road
St. John, 00831. Virgin Islands US
The Ritz-Canton St. Thomas 6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734069.pdf
EFTA00615501Set 9
2017-07-111p270w
ENHANCED EDUCATION FIRSTSANK 2631-
6100 RED HOOK QTRS. SUITE B3 ST. THOMAS. VI 00802
ST THOMAS. VI 00802-1348 10172852216
(340) 775-2525
7/11/2017
PAY TO THE
ORDER OF DPNR ... Ousts C
DPNR
8100 Lindberg Bay, Suite #61
Cyril E. King Airport, 2nd Floor
St. Thomas, VI 00802
n•Cl 01116 3 Le 1:1111L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615501.pdf
EFTA00589846Set 9
2016-03-181p106w
ST. THOMAS HOLDING I,L
March 18, 2016
Mr. Jeffrey Epstein
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
Dear Mr. Epstein:
We are pleased to notify ... distribution of operating cash flow
being made by IGY-AYH St. Thomas Holdings LLC. The record date is March 18, 2016 and
payment date for this distribution is March ... contact me if you
have any questions concerning your investment in IGY-AYH St. Thomas Holdings LLC.
Sincerely
Jennifer L. Greene
Executive Vice President
EFTA00589846
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589846.pdf
EFTA02167081Set 10
2012-06-114p551w
medical concerns we should be worriedabout? Noting we are approximately
15 minutes from St Thomas
Thank you again, we will be in touch
Warmest regards ... c.jpmorgan.com/pages/disclosures/email.
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
F
Ta
e lx : =
This email is confidential and subject to important disclaimers ... www.IPM0(24M.con/Vapcs.dtsclostirecernail.
LSJ, LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
EFTA_R1_00845727
EFTA02167083
LSJ,LLC
Island Manager
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167081.pdf
EFTA01987574Set 10
2012-06-244p603w
quote.
MON7QUE HARRY
Project Administrator
LSJ,
6100 Red 1-look Qtr Suite B3
St. Thomas, USVI 00802
EFTA_R1_00478890
EFTA01987574
From:
To: jeevacationagmail.com
Subject: RE:
Date ... revised quote.
MONIQUE HARRY
Project Administrator
ISJ, LLC
6100 Red Hook Qtr Suite B3
St. Thomas, USVI 00802
Date: Tue, 19 Jun 2012 16:54:24 -0400
Subject ... quote is received, unless otherwise instructed.
Monique Harry
LSJ, LLC
6100 Red Hook B3
St Thomas, USVI 00802
EFTA_R1_00478891
EFTA01987575
From:
To: jecvacanon@gmad.com
Subject: RE:
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987574.pdf
EFTA00879726Set 9
2010-01-081p181w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Jes Staley
Subject: st thomas
Date: Fri, 08 Jan 2010 00:05:34 +0000
my car and driver, former dea armed. will pick ... st thomas we have all the on field permits.. helicopter
also availble for a tour around , .. remember I own the two big marinas.. yacht haven grand, in st
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879726.pdf
EFTA00684918Set 9
2014-01-043p1,107w
email address and have her call me at about 5:30
this evening St. Thomas time. and we will try to coordinate with her. If we can reasonably make ... Subject: Re:
larry summers asst. her husband and two kids are stranded on st thomas. would it be possible ?
On Sat, Jan 4, 2014 at 10:19 AM, Farkas, Andrew ... Farkas, Andrew L.
Subject:
when are you leaving st thomas?
* ********** ************************ ************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684918.pdf
EFTA01798868Set 10
2011-02-164p587w
cabinet meeting at 10 a.m., Friday on St. Croix. =I can come to St. Thomas after, but it will be
challenging getting a return=to St. Croix ... Alicia Barnes"
Hi Cecile:
I am on St. Thomas on the 16th. Is 3pm at my office ok? 14 me know?
Thx,
AB<=r>
P.S. Is Mr. Epstein also interested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798868.pdf
above account to:
Bank name: Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The de-lough Group, PC
2200 Estate ... Staab'
St. Thomas, VI 00802
Account #:
Reference Inv M 200821.5
CSID: Rip 1of4
07.1:00PMDID:8887318801
ID:036908122267tDATE:0811212009
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058172
EFTA01579019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579019.pdf
EFTA00362870Set 9
2014-09-131p225w
ready for our departure to LSJ.,
Anna, arrival will be 5:15pm on St Thomas, estimate hell on LSJ 5:45pm., have lights ready in case I run late,
sunset ... 24pm in St Thomas, I'm sure I'll be on LSJ before that time.
Thank you
Larry
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362870.pdf