EFTA01292858Set 10
2016-06-1460p4,683w
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
ch
C
6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802-1348 1.103.210 6/14/2016 ... DEUTSCHE BANK TRUST )-1 0
JEGE, LLC COMPANY AMERICAS z as
0
6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 ... SDNY_GM_00050848
ie,o=
at r 1374
JEGE, LLC DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. B3 COMPANY AMERICAS
ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf
EFTA01699480Set 10
2000-06-2349p15,293w
Clarity Grade
Color Grade
FAINT
tr1442
FUNOISS I ad Marty LL__I. M inns Red r.
IS Waal SSE (Odass)
Fluorescence MitE Fait dace and Stitt
vita ... VERY THICK, antic( al de ame al tea, wanted. incinitn;
Girdle
weeded fleet hue red bleat incruceme tri
FACETED 681 tai as comatose assort. stintinlized
GIL
Culet SMALL CLARITY COLOR ... DIAMOND GRADING REPORT
THE FOLLOWING WERE, AT THE TIME OF THE EXAMINATION, THE CHARAC- RED SYMBOLS DENOTE INTERNAL CHARACTERISTICS (INCLUSIONS
TERISTICS OF THE DIAMOND DESCRIBED HEREIN BASED UPON lox GREEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01110152Set 9
2012-10-3115p4,418w
Island Marine Red Hook
P. 0. Box 24730
STATEMENT Christiansted. St. Croix. VI 00824-0730
Date 10/31/2012
Page 1
RECEIVED
Customer number: 31190
• 2012
Little St. James ILSJ,LLCI ... Red Honk Quarters, 83
St. Thomas, VI 00802
LLC
1:000155940
statement balance due by 10th of the month
BALANCE FORWARD - PAYMENTS reURRENTCHARGES I JED/JEC DISCOUNTS SERVICE CHARGE ACCOUNT BALANCE ... INVOICE 2808.04
46018 Leigli3 - Mr
`.. .,:. r tin . . ,.;,;;;;;;.,,';':::;„,
Continued on next page
EFTA01110152
Island Marine Red Hook
P. G. Box 24730
STATEMENT Date 10/31/2012
Christiansted, St. Croix, VI 00824-0730 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf
EFTA01304298Set 10
2010-05-0414p5,612w
Name and Street Address
City County/Country State Zip
P RES LITTLE ST JAMES 6100 RED HOOK ST Virgin 00802
QUARTER . B3 THOMAS
S Islands
RES 22 AVENUE FOCH, APARTMENT
France ... YORK York 4102
P EMP SOUTHERN TRUST COMPANY INC . 6100 ST Virgin 00802
RED HOOK QUARTER , 83 THOMAS Islands
- Show Previous Addresses
Previous Addresses:
Time Category Location Name and Street ... Address
City County/Country State Zip
P RES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802
QUARTERS , SUITE B3 THOMAS Islands
P RES 358 EL BRILL° WAY PALM Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf
EFTA00267587Set 9
31p14,668w
Refer to Stage 1B MSIC Development
2007 - 2009 Sexual Targeting
• Peter Bannister - Port Pirie, Red Devils Motorcycle Club
• Shaun Steele - Queensland, Adelaide - Red Devils Motorcycle Club
Both parties connected ... member of The Hells Angels Motorcycle Club, which is affiliated with the Port Pirie
Red Devils Motorcycle Club, Peter Bannister and Shaun Steele.
Resulting in emotional and mental abuse ... statements, excluding victim seemed intoxicated
because of the state of her eyes, which were red and watering following the ph ical assault just
Suffered by the victim resulting in permanent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA01669646Set 10
264p115,856w
Metan!~ «Uy 1:4~
JEFFREY EPSTEIN •• 0005246 0, Surto',
6100 RED HOOK OTRS B3
ST THOMAS VI 00802
CONFIDFNTIAL SDNY_GM_00013897
CONFIDENTIAL FirstBankPR001060
EFTA_00124540
EFTA01669646
Pagina ... Nonpiel*
JEFFREY EPSTEIN •• 0005401. brilAar.FlanheMnr.aa[nNa
6100 RED HOOK OTRS B3 •re,.
ST TRONAS VI 00802
cONFInPNTIAL SDNY_GM_00013901
CONFIDENTIAL FirstBankPR001064
EFTA_00124544
EFTA01669650
Pagina 2 de 4
Tamdoid ... Idertna gYellet00. yyyd•
Cdtelal Ne diode, ly crendlad wdol.ea dA alpapad nyn
Odwnpunnfa• odbpadded- ~red,* dry Jr ara rd b la in.wrbilm•••• 4."~ C, " n ' , SAM,' 4. P). W. iala
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Federal Relremerd Payments
In wreak. ont ul the bkievy nlOrraten It,
acoyst.intrrrabca Vann red am-unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT ... thaws an wcron yore Odorant met lo toot baba
Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi I ymi Wain
Re Pun Box Fat& gonna ... Federal Reirement Payments
In not awe, e ul to Saari; informaaal OM
actin.intrrabon: Vann red aorentionte.
Doke anoint Ito rsolar most rite stMaeoltd ella TO FIND OW IF A DIRECT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00523380Set 9
2013-02-012p679w
Delivery address Billing addres
SLK DESIGNS
FTC 301 E 66ST #14G
6100 RED HOOK QUARTERS SUITE B-3 NEW YORK NY 10065
SAINT THOMAS VI 008002 USA
USA
Agent : COHEN ... TURQUOISE (QT) 6 8,75 0,00 8,75 52,50
" SOUP SPOON DUO RED (RO) 6 9,00 0,00 9,00 54,00
DINNERFORK DUO RED ... DINNER KNIFE DUO RED (RO) 6 13,00 0,00 13,00 78,00
TEA SPOON DUO RED (RO) 6 8,00 0,00 8,00 48,00
STEAK KNIFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf
EFTA01192170Set 9
96p17,379w
anything high in fiber, breads, dairy
Hard to chew foods: chips, crackers, stringy vegetables, red meat, steak
■ Sweets and foods with high sugar content
■ Cold beverages or cold foods
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf
EFTA01526643Set 10
2006-03-0119p2,412w
Fedwire Debit
VIA: 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 ... IMAD: 0306B1QGCO6C005165
Fedwire Debit
VIA: FIRSTBANK PR
EFTA01526644
/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 ... Description
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf
EFTA01526478Set 10
2005-06-0118p2,289w
PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ LLC
Jun 02
Jun 02
REF: 6300 RED HOOK QUARTERS B-3 ST
THOMAS USVI 00802
IMAD: 0601B1QGC01C005868
Deposit
3047401473
Fedwire Debit ... INVOICE #: 116566-1
Fedwire Debit
VIA: 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 ... /221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
EFTA01526482
DELEON AVENUE PO 9146 SAN JUAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf
EFTA01526549Set 10
2005-10-0120p2,514w
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
EFTA01526551
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN ... Paid # 1086
Fedwire Debit
VIA: FIRSTBANK PR
EFTA01526555
/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 ... FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
Oct 17
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf
EFTA02690885Set 11
16p2,623w
systems and other markets. In thinking to complex processes. In 2007, Joshua co-founded Red Dot
2007 Michael was the Co-Founder and Senior Portfolio Trading, LLC with partner Michael ... Fowler, where they both traded
Manager at Red Dot Trading, LLC, where in cooperation with the core-equity book. Prior to founding Red Dot Trading, LLC,
Joshua, he was responsible ... reproduced or distributed in any format without the express written approval of Red Dot Trade Finance, LLC. While all information prepared in
this document is believed to be accurate. Red
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
most definitely an interesting bunch. Worthy of
closer scrutiny for money laundering glaring red flags. IF of course you're into that shit.
This Dave Reichman is a special kind ... March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as
Securities law violators, NITE and UBSS traded ... later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf