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Corpus: 1990-03-17 – 2025-12-01
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EFTA00686992
Dataset 9
2012-02-07
2p
270w
Subject:
Fwd: Information on VIFFO, LLC
From:
Erika Kellerhals
To:
Jeffrey Epstein <
[email protected]
>
…LLC, aka The Estate At Spring Bay. I will send several pictures of the property in a separate email to follow shortly. Please let me know if you have questions or need anything further. Best regards, Rosie Rosie D. Nichols, Broker Curreri & Company Realtors,
LLC St
. Thomas, USVI 00802 (cell) For appointments (voice) (Fax) (hm) ERIKA A. KELLERHALS K ELLERHALS1FERGUSON Kellerhals Ferguson LIS A Full Service Law Firm EFTA00686992 St. Thomas, VI 00802 (office) (fax) (cell) Notice: This communication may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686992.pdf
EFTA02310956
Dataset 11
2018-07-24
3p
399w
Subject:
RE: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
From:
Daphne Wallace
To:
Bella Klein ; brice gordon < >; LS1 GSJ
…We understand that there is one line item missing - 035080970900010 - when that arrives, email us and we will have you FedEx it to us on our account. EFTA_R1_01195932 EFTA02310956 Please change the Ship To from JSC Interiors L1C to BM,
LLC - ST
. THOMAS The address of 6100 Red Hook Quarter B3 can remain. When you have the tracking number to Tropical Shipping, please email it to us and we will track it on our end as well. Kind…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310956.pdf
EFTA00548024
Dataset 9
2018-09-06
2p
333w
Subject:
Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
From:
Daphne Wallace <
To:
cBzainl> , brice gordon >, LSJ GSJ
…9/18 estimation. We understand that there is one line item missing - D35080970900010 - when that arrives, email us and we will have you FedEx it to us on our account. Please change the Ship To from JSC Interiors LLC to LSJE,
LLC - ST
. THOMAS The address of 6100 Red Hook Quarter B3 can remain. When you have the tracking number to Tropical Shipping, please email it to us and we will track it on our end as well. Kind regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548024.pdf
EFTA02310221
Dataset 11
2018-09-10
4p
510w
Subject:
Re: Re: Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
From:
Daphne Wallace <
…it arrived ahead of the 9/18 estimation. We understand that there is one line item missing - =35080970900010 - when that arrives, email us and we will have you FedEx it=to us on our account. Please change the Ship To from JSC Interiors LLC to =SJE,
LLC - ST
. THOMAS The address of can remain.<=> When you have the tracking number to Tropical Shippi=g, please email it to us and we will track it on our end as well. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310221.pdf
EFTA02310096
Dataset 11
2018-09-10
5p
560w
Subject:
RE: Re: Re: JSC Interiors LLC Bid No. B988933 - July 24, 2018
From:
Daphne Wallace
To:
Jorgensen, R an Fer uson - 2625 New York
…9/18 estimation. We understand that there is one line item missing - 035080970900010 - when that arrives, email us and we will have you FedEx it to us on our account. Please change the Ship To from JSC Interiors LLC to LSJE,
LLC - ST
. THOMAS The address of 6100 Red Hook Quarter B3 can remain. When you have the tracking number to Tropical Shipping, please email it to us and we will track it on our end as well. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310096.pdf
EFTA00547918
Dataset 9
2018-09-10
3p
541w
Subject:
RE: Re: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
From:
Daphne Wallace <
To:
Jorgensen, Ryan [Ferguson] - 2625 New York
…9/18 estimation. We understand that there is one line item missing - D35080970900010 - when that arrives, email us and we will have you FedEx it to us on our account. Please change the Ship To from JSC Interiors LLC to LSJE,
LLC - ST
. THOMAS The address of 6100 Red Hook Quarter B3 can remain. When you have the tracking number to Tropical Shipping, please email it to us and we will track it on our end as well. Kind regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547918.pdf
EFTA02285326
Dataset 11
2019-04-25
3p
447w
Subject:
Re: TWA, LLC - Estimate #1935 - April 25, 2019
From:
Daphne Wallace
To:
Heather : Larry Visoski[ ; Rich
…the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE.
LLC - ST
. THOMAS Let me know if you have any questions or concerns. Thank you and kind regards, Daphne On Thu, Apr 25, 2019 at 2:08 PM Heather a> wrote: Good morning Daphne, Great talking with you this morning. I spoke with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285326.pdf
EFTA02285377
Dataset 11
2019-04-25
5p
522w
Subject:
RE: TWA, LLC - Estimate #1935 - April 25, 2019
From:
Daphne Wallace
To:
Daphne Wallace ; Larry Visoski ; Rich
…the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: WE,
LLC - ST
. THOMAS Let me know if you have any questions or concerns. Thank you and kind regards, Daphne On Thu, Apr 25, 2019 at 2:08 PM Heather •c > wrote: Good morning Daphne, Great talking with you this morning. I spoke…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285377.pdf
EFTA00495530
Dataset 9
2019-05-21
4p
563w
Subject:
Re: TWA, LLC - Estimate #1935 - April 25, 2019
From:
Daphne Wallace
To:
"Heather & Aaron"
…Greetings Heather, Thank you for your time this morning and the timely response. I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under our Principal's main entity: LSJE,
LLC - ST
. THOMAS 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Let me know if you have any questions or concerns. Thank you and kind regards, Daphne On Thu, Apr 25…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495530.pdf
EFTA00804946
Dataset 9
2p
142w
To:
LSJE, LLC - St. Thomas
…PRODUCT Date: December 5,2017 Parques de La Fuentes Invoice ft: FP-5.12.2017.02 1403,51 PR 00918 Customer ID: LSJ, STT TeIf. 787 922-9801; 787 233-7722 To: LSJE,
LLC - St
. Thomas 6100 Reed Hook Quarter Suite B3, St. Thomas USVI 00802 340-513-9855 Salesperson Job Payment Terms Due Date Ingrid Rivas St. Thomas I Due upon receipt Sty Description Unit Price Line Total 6.00 Paurottis Palm 14'-16' 5 375.00 $ 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804946.pdf
EFTA00805020
Dataset 9
2p
118w
To:
LSJE, LLC - St. Thomas
…PRODUCT Date: December 5,2017 Parques de La Fuentes Invoice if: MF-5-12-2017-01 1403, 51PR 00918 Customer ID: LSI, STT Telf. 787 922-9801; 787 233-7722 To: LSJE,
LLC - St
. Thomas 6100 Reed Hook Quarter Suite B3, St. Thomas USVI 00802 340-513-9855 Salesperson lob Payment Terms Due Date Ingrid Rivas St. Thomas I Due upon receipt 4.00 Palmas Canarensis 8'-10 c.t. 5 850.00 $ 3,400.00 1.00 Agricultural…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805020.pdf
EFTA00522868
Dataset 9
2018-04-24
1p
104w
…%: 67 brder Associate Into Clients Information Shinning Information Associate Name: mohsion ahmed Associate X: 72070471 LSJE,
LLC - ST
. THOMAS LSJE,
LLC - ST
. THOMAS Trans Date: 4/24/2018 6100 Red Hook Quarter B3 6100 Red Hook Quarter B3 Location 4 10 02 RegX: 300 Trans*: 67 Phone: Vendor 8 . UPC: Descri thin RUGS/COLOR Size Unit Price Line Total 845697056066 'amour basis 100318 9x12 1,656.90 6,627.60 area rugs made in India Subtotal $ 6,627.60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522868.pdf
EFTA02004674
Dataset 10
2011-06-30
2p
282w
To:
'eevacation mail.conteevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
…time over the nextfew weeks either to talk over the phone orperhaps inperson. He mentioned that he would be in NYC 7/14 - 7/15 and will be back in St John later in July I have attacheda bio on Rose Ventures which also has Stanley Rose's contact information If you require anyfurther information please let me know Warmest regards LSJ,
LLC St
Thomas USVI 00802 *************************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004674.pdf
EFTA01878261
Dataset 10
2012-06-26
3p
360w
Subject:
Re:
…or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation©gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved LSJ, LLC oma USVI 00802 Tel Fax LSJ,
LLC St
Thomas USVI 00802 Tel. Fax. LSJ, LLC EFTA_R1_00289270 EFTA01878262 St Thomas USVI 00802 Tel: Fax: EFTA_R1_00289271 EFTA01878263
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878261.pdf
EFTA02007611
Dataset 10
2012-10-01
1p
54w
To:
jeevacation maitcom 'eevacation gmail.com] Jeffrey Epsteinbeeyacation©gmail.com]
To: jeevacation maitcom 'eevacation gmail.com] Jeffrey Epsteinbeeyacation©gmail.com] Cc: brice flordo From: Sent Mon 10/1/2012 9:16:06 PM Subject LSJ_Guests_100112 Goodafternoon, Reference the 2 guests that will be arriving on the island tomorrow, will they be staying the night, activities - lunch & dinner? Thanks insigards LSJ,
LLC St
Thomas USVI 00802 Tel: Fax: EFTA_R1_00507593 EFTA02007611
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007611.pdf
EFTA01546746
Dataset 10
2013-06-29
6p
871w
…Deposits & Credits Date 07/02 Description Fedwire Credit Via: Firstbank Puerto Rico/221571473 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Southern Financial,
LLC St
Thomas VI 00802-1348/Ac-000000004781 Rfb=O/B Firstbank PR Obi=Transfer Balance of Account Imad: Trn: 4693009183Ff Total Deposits & Credits Checks Paid Check Number 1002 Date Paid 07/01 Total Checks Paid You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546746.pdf
EFTA02004631
Dataset 10
2011-07-01
3p
277w
Subject:
Re: LSJ-Photos-6-30-11
To:
jeevacation©
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved LSJ,
LLC St
Thomas USVI 00802 Tel: Fax: EFTA_R1_00503082 EFTA02004633
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004631.pdf
EFTA01987559
Dataset 10
2009-09-12
3p
663w
Subject:
<no subject>
From:
GMAX
To:
[email protected]
[
[email protected]
]: J
[email protected]
]
…this message and all attachments. To reply to our email administrator directly, please email:
[email protected]
. End of Forwarded Message EFTA_R1_00478875 EFTA01987560 OLOCKWORK capital advisors September 8, 2009 Mr. George G. Levin Manager V1,
LLC St
. Thome. USVI. o0SD2 Re: Funding Facility Dear George: This letter outlines the proposed terms and conditions for a new facility to provide funding for the business currently being conducted by you and your wholly-owned affiliates, including Banyon Strategies VI. LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987559.pdf
EFTA01497294
Dataset 10
2005-08-31
1p
139w
…04 coreava 061, 000 )9 s Mow.. to. Haw Si m in a/eq./SUOMI CHECK NO. 21931 $69.82 PAID 08/25 CHECK NO. 21932 $192.25 PAID 08/25
LLC St
•t•Olati•Olk 00 74=1: rt. 1,74ar ••••44/114. "'"""""%ava9 a V On kis Ia. INDS 106“14 iota 100.176 SeA n tl--Etat. #01/9120 POPOV RIES/ CHECK NO. 21933 $474.91 PAID 08/25 nu.; all...04•1 • 21933 U8It 601. 4 . 16.- …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497294.pdf
EFTA01546423
Dataset 10
2013-10-01
14p
1,344w
…
LLC St
. Thomas VI 00802-/Ac- Rfb=6962621 Bbi=/Time/16:54 Imad: 10/24 Con Ed of NY Intell Ck Check Check Check Check 10/24 10/25 10/25 10/28 # 25387 # 25388 # 25419 # 25418 10/29 Con Ed of NY Intell Ck ■ 10/29 Ending Balance Broadview Networ 10/30 ADP TX/Fincl Svc ADP - Tax 10/30 ADP TX/Fincl Svc ADP - Tax 10/31 Total $100,000.00 100,000.00 Deposits & EFTA01546427 Credits Transfers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546423.pdf
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