Epstein Files Search

EFTA01689279Set 10

2007-01-10100p25,476w

with Epstein. Epstein commented about traveling to his private island located in the U.S. Virgin Isla d eng in sexual activity with females. Epstein invited and to travel ... with Epstein. Epstein commented about traveling to his private island located in the U.S. Virgin Isla d eng in in sexual activity with females. Epstein invited and to travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

ations Law of the Virgin Islands Title 13. Sections 491 et seq. of the Virgin Isla (Chapter 3. nds Code), as the same may be to time, do make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

Thomas, U.S. Virgin Islands 00802 MISCELLANEOUS PAYMENT RECATI: Gov't f the U.S. Virgin Islas /2011 0 - 2314 ronprindiens Gado: Ig Property for Personal Use Char'1:to Asalie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

Virgin Islands 00802 MISCELLANEOUS PATIENT REEF'S: 2968781 (... Gov't f the U.S. Virgin Isla (2011 2314 onprindsms Gale ig Property for Personal Use -- Chad to Malie VI 00802 DATEt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA02362017Set 11

2015-01-202p232w

Management Virgin Islands Port Authority St. Croix • St. Jo=n • St. Thomas =E2 U.S. Virgin Isla=ds Website: www.viport.com <http://www.viport.com/> =: =nbsp;dmills@viport.com=/span> Mailing Address &=bsp; &nbs=; Physical Address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362017.pdf

EFTA00591863Set 9

2p296w

Epstein Virgin Islands Foundation , Inc. 6100 Red Hook Quarter Suite B3 ST.Thomas, United States Virgin Isla nds 00802 Ann: Jeffrey Epstein, President CHARITIES BUREAU C'OE1O2$i34S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591863.pdf

EFTA01079120Set 9

2p271w

Epstein Virgin Islands Foundation , Inc. 6100 Red Hook Quarter Suite B3 ST.Thomas, United States Virgin Isla nds 00802 Attn: Jeffrey Epstein, President CHARITIES BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079120.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

Virgin Islands 00802 MNUNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Isla nds 00802 Cf_., DATE Of INCORPORATION 11/22/2011 Holding Property for Personal Use ,--, NATURE OF BUSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

more'fully .described therein; and 2, WHEREAS, the Governor of the Virgin Isla nds on March 24, 1993 approved the said MEMORANDUMS OF UNDERSTA Legislature of the Virgin Islands, thro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA01482665Set 10

1p196w

EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNFISCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG Confidential Treatment Requested by JPM-SDNY-00003813 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482665.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNF/SCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01445112Set 10

35p7,371w

giyen in conncedpn with the meeting pursuant to the corporation-lavvs of Umted States Virgin Isla^^ ...... , : ; i; WHEREAS, this cotporanon is autho'riyed, in its arltc/es of incorporation, to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

Works P:\Sollcitor . CeADATA\LIMIPS\Moorentad.CorSenitily.dac EFTA01074737 EXHIBIT C EFTA01074738 cSc GOVERNMENT O THE VIRGIN ISLA F NDS OF THE UNIT ED STATES amtkommam ... PUBLIC WORK S DEPARTMENT iSIrr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01805982Set 10

2013-10-183p1,008w

RICO - SJU Date: Oct 20,2013 =nbsp; Time= 1:12 PM Arrives: St Thomas, VIRGIN ISLA=DS - STT Date: Oct 20,2013 &=bsp; = Time: 1:48 PM Fli=ht Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805982.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

A.J.Weiss Law Firm li0018/018 IN THE SUPERIOR COURT OF THE VIRGIN ISLA NDS DIVISION OF ST. THOMAS AND Si . JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) CIVI NO. 2010/443 Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA01449071Set 10

1p721w

Taxpayer ID Number 6100 Red Hook quarter 83 Address Address St Thomas U.S. Virgin Isla' 00802 ate St and Zip Codo City. City, State and Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449071.pdf

EFTA01298568Set 10

9p2,538w

connec of individuals, associations, or tion with other firms, corporations in the Virgin Isla United States and foreign cou nds and elsewhere in the ntries, and to do any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf

EFTA01444442Set 10

8p1,373w

Security Number or Taxpayer ID Number S100 Red Hook Qtr. B3 Address Address U.S. Virgin Isla 0Q802 _S_aint_Ihor!ias City, State and Zip Code Home Telephone Number City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444442.pdf

EFTA01444434Set 10

8p1,367w

Security Number or Taxpayer ID Number S100 Red Hook Qtr. B3 Address Address U.S. Virgin Isla 0Q802 _S_aint_Ihor!ias City, State and Zip Code Home Telephone Number City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444434.pdf

EFTA01118588Set 9

2011-08-012p518w

SUPERIOR COURT OF THE VIRGIN ISLA NDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC.. ) CIVIL NO. ST-10-CV-443 ) Plaintiffs, ) v. ) ) ACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118588.pdf