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EFTA00521112
Dataset 9
2p
120w
, Suite
B-3 St.Thomas
, USVI 00802 +1 OBJECTIVES Gain a deeper understanding of international etiquette and guest protocol, ability to hostess salons, expand the knowledge and skills of estate management and fine housekeeping EMPLOYMENT Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present General Dentist and Owner at LSJ Dental, LLC; St.Thomas, USVI - 2015-Present Assistant interior designer at JSC Interiors, New York, NY — 2013-2018 EDUCATION Columbia University College of Dental Medicine; New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521112.pdf
EFTA00521111
Dataset 9
1p
118w
Suite
B-3 St.Thomas
, USVI 00802 +1 OBJECTIVES Gain a deeper understanding of international etiquette and guest protocol, ability to hostess salons, expand the knowledge and skills of estate management and fine housekeeping EMPLOYMENT Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present General Dentist and Owner at LSJ Dental, LLC; St.Thomas, USVI — 2015-Present Assistant interior designer at JSC Interiors, New York, NY — 2013-2018 EDUCATION Columbia University College of Dental Medicine; New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521111.pdf
EFTA00521114
Dataset 9
2p
120w
, Suite
B-3 St.Thomas
, USVI 00802 +1 OBJECTIVES Gain a deeper understanding of international etiquette and guest protocol, ability to hostess salons, expand the knowledge and skills of estate management and fine housekeeping EMPLOYMENT Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present General Dentist and Owner at LSJ Dental, LLC; St.Thomas, USVI - 2015-Present Assistant interior designer at JSC Interiors, New York, NY — 2013-2018 EDUCATION Columbia University College of Dental Medicine; New York, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521114.pdf
EFTA01482860
Dataset 10
1p
324w
…15 lmad: 0814D3Oci20C001502 08/14 Fedwire Debit Via: Firstbank PR NC: Lsj, Lic - 100,000.00 1,238,443.71 Ref: 6300 Red Hook Quarters,
B-3 St. Thomas
, Usvi 00802 'mad: 0814B1Qgc08C007019 08/14 Fedwire Debit Via: Wells Fargo NA Zorro -50,000.00 1,188,443.71 Development Corporation Imad: 081461Ogc08C006895 08/14 Fedwire Debit Via: Firstbank PR A/C: Lsj, Llc -10,000.00 1,178,443.71 'mad: 0814B1Qgc03C005940 Pagtit of8 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf
EFTA01585386
Dataset 10
2011-05-04
1p
97w
From:
Harry Beller
To:
Janet, JP Morgan
…Daox May 4, 20111 Re: Jeffrey Epstein Account # Os Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Quarters,
B-3 St Thomas
, USVI 00802 Account 0: 10 036105046614618 DATE 05W2011 19.3500 Page 4 41 9 CID cso 1140EX1 INOEX1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065348 EFTA01585386
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585386.pdf
EFTA01482391
Dataset 10
1p
188w
…Debi 825,000.00 52,172.489 75 VIA: FIRSTBANK PR 1221571473 NC: LCP COMPANY, US REF: 0300 RED HOOK QUARTERS,
B-3 ST THOMAS
, USVI 00802 IMAD: 0603B1OGCO7C003511 Jun 03 Fedwire Debit $100,000.00 $2,072,489.75 VIA: COLONIAL IMAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0603810GCO1C003579 Jun 04 Fedwire Credit $974.00 $2,073,403.75 VIA. BANK OF NEW YORK Jun 04 Book Transfer Debit $237,080.00 $1,836,383.75 NC: FX USD INCOMING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482391.pdf
EFTA01378413
Dataset 10
1p
133w
…YORK, NY 10028- 0130 3: BANASIAK JANUSZ J 358 EL BRILLO WAY SRBANASIAK, J PALM BEACH, FL 33480- XXXX 4730 STE
B-3 ST THOMAS
, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE M XXXX - ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912 Pm THREE RIVERS, TX 78071- 0935 FLORHAM PARK, NJ 07932-1757 STE
B-3 ST THOMAS
, VI 00802- 1348 NEW YORK, NY 10065- 6215 5: COELLO, ROBERT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378413.pdf
EFTA00304634
Dataset 9
2p
181w
BOUTHg_RN TRUST 0QMPANY 6100 REO HOOK QUARTER,B-3 s-r THOMAS VI 00802-0000 UnitedHealthcare . -s 4 >002669 7080107 003082 J.EPSTEIN 6100 RED HOOK QUARTER
B-3 ST THOMAS
VI 00802-0000 03082 7080107 0000 0002869 3519 116 EFTA00304634 EFTA00304635 / gir t 4å. red t tie; : 11'4 fig .iii Ill 1 iii2 911 s ill ill! la: tot i 1. /I 23 e b§:1,3 12c§ ; 4 ggic7 Ilå4 i! 1 it 1! i 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304634.pdf
EFTA00316296
Dataset 9
2016-12-14
18p
4,259w
EFTA00316296 SOUTHERN TRUST COMPANY 6100 RED HOOK QUARTER,
B-3 ST THOMAS
V1 00802-0000 N e.01 teI ri; r§ i UnitedHealthcare i I) 21 ; •cr g 0 Cr t13 :Ft Ia; >002669 7080107 003082 E§ J.EPSTEIN 6100 RED HOOK QUARTER B-3 co s n, la ST THOMAS VI 00802-0000 5. yy 1C ELL 03082 7080107 0000 0002669 ono2,0.9 3519 716 EFTA00316297 Thank you for bong a UnitedHealexare Ineffibte We are proud to serve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316296.pdf
EFTA00522220
Dataset 9
1p
29w
Karyna Shuliak 6100 Red Hook Quarters, Suite
B-3 St.Thomas
. USVI 00802 OBJECTIVES Gain a better understanding of international etiquette, hostess salons and estate management D ATI 0 N EFTA00522220
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522220.pdf
EFTA00522212
Dataset 9
1p
124w
Karyna Shuliak 6100 Red Hook Quarters, Suite
B-3 St.Thomas
. USVI 00802 OBJECTIVES Gain a deeper understanding of international etiquette and guest protocol, ability to hostess salons, expand the knowledge and skills of estate management and fine housekeeping EMPLOYMENT Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present General Dentist and Owner at LSJ Dental, LLC; St. Thomas, USVI — 2015-Present Assistant interior designer at JSC Interiors, New York, NY — 2013-2018 EDUCATION Columbia University College of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522212.pdf
EFTA01482440
Dataset 10
2003-12-31
1p
228w
…FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VS0 INCOMINGIFEDICHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMT/US027424,62/BNF/EUR22850 .00 Dec 03 Fedwire Debt $28,000.00 $882,571.19 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS,
B-3 ST THOMAS
, USVI 00802 IMAD: 1203B10GCO2C003273 Confidential Treatment Requested by JPM-SDNY-00003579 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272777 EFTA01482440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482440.pdf
EFTA01482795
Dataset 10
1p
213w
…6300 RED HOOK QUARTERS,
B-3 ST THOMAS
, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0129B1C1GCO2C005284 Jan 29 Book Transfer 510,000.00 $2,486,320.75 NC: DAN KLORES COMMUNICATIONS INC NEW YORK NY 10016 ORG: JEFFREY E EPSTEIN Jan 29 Fedwire Debit 550,000.00 $2,438,320.75 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0129B10GCO7C008518 Jan 29 Fatly** Debit $50,000.00 62,388,320.75 VIA: FIRSTBANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482795.pdf
EFTA01578794
Dataset 10
2009-12-21
1p
106w
From:
. Harry Beller
…r.,P)1:1•.,:f1.41:.;? Date: .. December 21, 2009 • Re: • Jeffrey E.. , Account , WItt****₹ ***************** ****** ***** ###*************************44 to: • Please wire Ten Thousand Dollars ($10,000) from the above acconnt For credit to: FirstBanY Puerto Rico PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 61O0 Red Hook.Quarters,
B-3 St Thomas
, USVI 00802 . Account #: lg. Cr36112114318657DATE12/2112009 09:5610 PM DID: 7316607 CM. Page5 6111 • . 11.•••••••••••••;•••••-••• Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057941 EFTA01578794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578794.pdf
EFTA01482643
Dataset 10
1p
179w
…Balance Sep 28 Fedwire Debit $20,000.00 $713,251.52 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS,
B-3 ST THOMAS
, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0928810GCO4C007591 Sep 28 Internal Funds Transfer 525,000.00 5888,251.52 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC. 0000 0000000739110438 TO DDA AC100000000 000739121472 LETTER FROM CLIENT Sep 28 Fedwire Debit 550,000.00 $838,251.52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482643.pdf
EFTA01482508
Dataset 10
1p
234w
…LLC REF: 6300 RED HOOK QUARTERS,
B-3 ST . THOMAS
, USVI 00802 IMAD: 0701B1OGC01C004443 Jul01 Fedwire Debit $50,000.00 $1,074,776.00 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM LSJ, LLC REF: 6300 RED HOOK QUARTERS,
B-3 ST THOMAS
, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9148 SAN JUAN 009 MAD' 0701B1OGC05C004187 Jul01 Fedwire Debit $50,000.00 $1,024,776.00 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION MAAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482508.pdf
EFTA01482456
Dataset 10
2004-01-31
1p
214w
…Fedwire Debit $1,000.00 $747,194.09 FARGO SF $40.000.00 $707,194.09 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS,
B-3 ST .THOMAS
USVI 00802 IMAD. Feb 05 Fedvare Debit $2,000.00 $70$194 C9 VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi $50,000.00 $555.194 C9 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: MINININININIMM Confidential Treatment Requested by JPM-SDNY-00003595 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272793 EFTA01482456
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482456.pdf
EFTA00576720
Dataset 9
2011-11-23
3p
346w
Subject:
Fwd: Shipment Confirmation
From:
I <a
…your order is now complete. Order details for order #: 03256820856100 Placed on: 11/22/2011 at 7:00am Shipping to: 6100 Red Hook Quarters, Suite
B-3 St.Thomas
, VI 00802 Shipping Method: Standard Shipping Items Shipped (current) Delivery/Tracking: 11/23/11 - US Mail Ground - 9102900005753142786179 (Tracking information will be available within 24 hours) Qty Product Price 4 Organix Conditioner, Fortifying Lavender Soymilk - 13 fl oz $25.96 2 at $5.99 2 at $6.99 6 Organix Shampoo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576720.pdf
EFTA00316273
Dataset 9
2016-08-25
9p
3,112w
2381t02D1070182702 UnitedHealthcare s Anivion Gewgaw•'r UnItedHeatthcare 185 Asylum Street Cityptace I Hartford, CT 06103 August 25, 2016 G/GA272605lM SOUTHERN TRUST COMPANY 6100 RED HOOK QUARTER,
B-3 ST THOMAS
, VI 008020000 Dear Customer: The Affordable Care Act requires all health plan issuers and group health plans to provide eligible enrollees with a Summary of Benefits and Coverage (SBC). The SBC provides you Information to better understand your plan and allows you to compare coverage options. You are receiving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316273.pdf
EFTA01273079
Dataset 10
3p
460w
…INC 6100 RED HOOK QUARTERS
B 3 ST THOMAS
VI 00802 Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO FIRST REPUBLIC BANK SAN JUAN SAN FRANCISCO PR CA Originator to Beneficiary Bank-to-Bank Information LOAN LOAN IMAD 20170201 BIB7T41C 000118 Debit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY,GtoL00020172 CONFIDENTIAL CONFIDENTIAL \ tit RI: FirstBankPR007331 EFTA_00I 308I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273079.pdf
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