EFTA00241844Set 9
2005-06-0144p19,983w
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL ... AVOID A S2 LATE CHARGE
Change of Address O Payment Slip
LITTLE ST JAMES LLC 9
ACCOUNTNO: eiLutiG DATE: June 01, 2005 SERVICE NO: MULTIPLE
TOTAL AMOUNT ... 04/25/05 9:32am Biddeford ME P 3* 0.90 0.63 1.53
04/25/05 9:35am ST Thomas V P 1* 0.30 0.00 0.30
04/25/05 9:44am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Serial 12
UNCLASSIFIED
Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM
LLC in January 2016.
Re: 31E-NY-3027571-FF, 08/21/2019 ... Virgin Island Recorder of Deeds, additional parcels.
Details:
Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in
January 2016, obtained from U.S. Virgin Islands Recorder ... January 18,2016, Parcels A, A-1 and A-2, were conveyed to GREAT ST
JIM LLC for consideration in the amount of $17,500,00.00.
On January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.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 ... Beteg O..eraa6q PORot ITA- 0 P3 Etc CM
EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01221178Set 9
2009-10-2319p1,615w
LITTLE ST. JAMES
CIO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, USVI 00802-1348
To: M.S. I. Building Supplies
From: Accounting Department
Date: October ... Lance Calloway are no longer with the
company.
Thank you.
EFTA01221178
LSJ, LLC
LITTLE ST. JAMES
CIO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, USVI ... advised that only the following persons are authorized to sign on our account (Little St
James):
Curtis Royston
Arran McGinnis
Carlos Rodriguez
Casey Johnson
Additionally, please be advised that Lance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf
EFTA01127476Set 9
2011-07-0173p13,536w
American Express
O MasterCard
SEAN LANCASTER
BRISTOL ASSOCIATES
STE 1100 Card Number
1023 15TH ST NW Name on the card
WASHINGTON, DC 20005.2694
Expiration date
Signature
Please detach and return ... Account Number Pay This Amount
BRISTOL ASSOCIATES
STE 1100 06/24/2011 617185 S225.00
1023 15TH ST NW
WASHINGTON, DC 20005-2694
Executive Controller Print AdvertisIng(1/2963649) Classified Listing / General: BOEING ... American Express
❑ MasterCard
SEAN LANCASTER
BRISTOL ASSOCIATES
STE 1100 Card Number
1023 15TH ST NW Name on the card
WASHINGTON, DC 20005.2694
Expiration date
Signature
Please detach and return with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf
EFTA00792782Set 9
2017-08-0212p3,356w
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802
elephone I ax I www.kellfercom
August 2, 2017
Via Electronic Mail
Mr. Darien ... Wheatley
Board of Land Use Appeals
48B-50C Kronprinsdens Gade
GERS Building
St. Thomas, V.I. 00802
Darien.wheatley@doj.vi.gov
Re: Outstanding Variance Request for Permit No. CZT-05-17L
Dear ... vondin.normneOnnvison
EFTA00792782
0 Kellerhals Ferguson Kroblin PLLC
Royat Palm; - 9053 Estate Thomas. Suite 101. St. Thomas 1 8O2
'ArdVti cellfe.c orn
FILE C .PY
December 2', 2016
Via Hand Delivery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792782.pdf
EFTA01715472Set 10
2005-01-24100p36,750w
KAaMarianna, NB..melbourne, 5044Wmieo Beach, OCOcale, OR-Orlando. PL.Palatka, PC.Panama City,
Wflinsaco a, PJ.Port St Joe, SD.SanSestin, SA-Sarasota, TX-Tallahassee, TA.Taspa, VD.Vero Beach, NA-Naples,
LK.Lakeland, TWelh0aaaville, SB.Sebring
EFTA01715480 ... MB4Melbourne, MX.Nexico Beach, OCaOtala, OR-Orlando, PL=Falatka, PC-Panama City,
PS.Pensaeola, PJ-Peat St Joe, SD=SanDestin, SA•Sarasota. TA=Tanpa, VB=Vor0 Beach, NA-Naples.
LK-Lakeland ... MB.Melbourne, MX•Nexloo Beach, CC-Ocala, OR-Orlando, PL.Palatka, PC-Panama City,
PS.Peneacola, P4vPort St Joe, SevSenDestin, SA-Sarasota, ni.Tallahassee, TA-Tampa, VB=Vero Beach, NA-Maples,
LK.Lakeland, TV.Thomasville, SB.Sebring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA01577523Set 10
2012-08-083p1,124w
IIIIIIIIII 8/8/12 8/8/12 10 1,609.4
TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY
10065-7007 OS1 OF 12/08/08 BOFCUS33FXD ABA/122000496 UNION LA
AKA UBOC UNION BANK ... 0283700228ES and 8/15/12 8/15/12 10 2,000
TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY
10065-7007 OS1 OF 12/08/15 BOFCUS33FXD ABA/122000496 UNION LA
AKA UBOC UNION ... 0119100234ES and 8/21/12 8/21/12 CHP 15,000
TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY
10065-7007 OS1 OF 12/08/21 BOFCUS33FXD MBR/0049 UNION BANK
NA 460 HEGENBERGER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
11ti1, VA \ di4A A• VAiS
at bio- Is
-1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo
4.s.
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_ the, \Awol\fft St\ «oct k‘,k\s(ktIss)(11. \'wt
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EFTA02731262
a
a lieaC ... tutti \IN\ (.Int. \I W1t.lt
bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00597054Set 9
2016-03-0514p5,691w
STEPS FOR DETAILS.
Billing Method Hours Rate Total
Labor USD: Time and Material ST 39.91 ® $132.00 $5,268.12
Parts USD: Time and Material $211.08
Total USD: $5,479.20
Parts ... Billing Method Hours Rate Total
Labor USD: Time and Material ST 8.23 S132.00 $1,08636
Services USD: Time and Material S8,572.23
Total USD: 49,658.59
Services:
Ref. No. Description ... Billing Method Hours Rate Total
Labor USD: Time and Material ST 4.48 ® $132.00 559136
Total USD: 5591.36
Step: 6.3.1 Completed APPLIED POWER TO AIRCRAFT, PERFORMED HF NO. I AND NO.2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597054.pdf
EFTA00384683Set 9
2013-08-2933p14,700w
style=3D"font-size: Bpt; font-family: Calibri, sans-serif; color: black; =
•>fax <span st le=3D•font-size: 9pt; font-family: Calibri, =
sans-serif; color: black; " span =
class ... this =
e-mail snbsp; From: anbsp; Lesley =
Groff (<a href=3D"mailto: " st le=3D color: blue; =
text-decoration: underline; ">mai to: ] finbsp; Sent: snbsp; Tuesday, August ... style=3D"font-size: Bpt; font-family: Calibri, sans-serif; color: black; =
▪ >fax <span st le=3D"font-size: 9pt; font-family: Calibri, =
sans-serif; color: black; " span =
class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384683.pdf
EFTA00299474Set 9
2011-09-088p1,952w
your misrepresentations, Epstein paid to
fly you and John Bransky numerous times to Little St James Island in St Thomas and
Mr. Epstein's New York property to provide professional ... that four of your technicians
would be required for the large installation on Little St James Island. However, you
sent only two technicians to perform the installation. As a result ... Darren K. lndyke
EFTA00299475
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
CASE NO. ST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299474.pdf
EFTA00527227Set 9
2011-12-064p893w
From:
To: brice gordon
Subject: Re: Travel Document - St Thomas Island 12/6/11
Date: Tue, 06 Dec 2011 16:56:24 +0000
Great thanks ... Orbitz < >
Date: December 5, 2011 12.33:09 PM EST
To: <I -
Subject: Travel Document - St Thomas Island 12/6/11
;,',Orbitz and Go
Your Travel Document
He lo
Thar, (s for traveling ... with Orbitz. This e-mail confirms the ticket number(s) issued for the "St Thomas Island 12/6/11" trip.
Visit "My Trips" to add this reservation to your calendar.
Ticket Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527227.pdf