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"RED HOOK QUARTER"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00600574
Dataset 9
2010-11-03
5p
943w
Subject:
Red Hook Ace 10-31-10
From:
Monique Harry [I
To:
Emad Hanna
…Suite 221 6500 Rod Hook Plaza Suite 221 ST. THOMAS, USVI 00802 ST. THOMAS, USVI 00802 PHONE:(340)779-1717 PHONE: (340) 779-1717 FAX: (340) 715-1323 FAX:(340)715.1323 PAGE: 1 LSJ LLC CONSTRUCTION 6100
RED HOOK QUARTER
83 CUSTOMER DATE CUSTOMER DATE ST. THOMAS, VI 00802 512875 10/31/10 512875 10/31/10 2 50 INVOICE DATE INVOICE NO. DUE DATE CURRENT AMOUNT PAST DUE INVOICE NO. AMOUNT 10/04/10 1550431 11/10/10 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600574.pdf
EFTA00621138
Dataset 9
2010-07-02
8p
970w
Subject:
Red Hook Ace
From:
Monique Harry
To:
Emad Hanna
… • 3 EFTA00621141 RED HOOK ACE 6500 RED HOOK PLAZA SUITE 221 ST. THOMAS USVI 00802 PHONE: FAX: SOLD TO SHIP TO LSJ LLC CONSTRUCTION LSJ LLC CONSTRUCTION 6100
RED HOOK QUARTER
B3 ACCOUNT b IIIIIIII IIIIIIIIIII ORDERS ORDER DATE SLSMN Shipment N: 1 CUSTOMER TERMS INVOICES 512875 2233 5t 10th net 15 or. I 401.13600 106/23/10 AVS 143519 I ORDERED ag.r.o•Gedo SHIPPED USA DESCRIPTION PRICE AMOUNT` 1 0 1 EA INSERT SET 4PC IMPACT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621138.pdf
EFTA00614037
Dataset 9
2006-09-22
8p
943w
Subject:
RE: Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL
From:
Investor Services
To:
Investor Services
…not be released until original documents have been received. If you have any questions or concerns please do not hesitate to contact us at
[email protected]
. Thank you, Harmonic Fund Services. EFTA00614037 RK Alternative Investment Services, Inc. August 21, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100
Red Hook Quarter
, Suite B-3 Kristen K. St. Thomas 00802-1348 Virgin Islands Brooks Reynold Facsimile: InitialTransactlon Confirmation Name of Fund: Pinehurst Plus, L.P. Shareholder. Financial Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614037.pdf
EFTA00532344
Dataset 9
1p
79w
EFTA00532344 F NANCIAI. TRUST COMPANY in 6 00
RED HOOK QUARTER
. B-3 0 ST THOMAS VI 00802-0000 g UnitedHealthcaW DJ 1 1 1 1 4gaZ l s;. CD DI n. r. >000343 7344480 001 003082 8 CO a/ J .EPSTEIN 5 7i - ) id-1 a 6100
RED HOOK QUARTER
8-3 "g as . ST THOMAS VI 00802-0000 4 61 2 I C i f. 2 2u_ ce WS, 1 I Pit 03082 7344480 0000 0000343 0000343 020…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532344.pdf
EFTA01369140
Dataset 10
2018-07-24
1p
400w
…
RED HOOK QUARTER
, B3 ST. THOMAS, USVI 00802 L c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Nana Date of Sian Legal Address j For U.S. Persons: For Nort-IJS. posy's. 1 Social Security (Sea footnote I for alternatives' i Number to Soma: Seamity Number) j ,...... )-- 8100
RED HOOK QUARTER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369140.pdf
EFTA01388732
Dataset 10
1p
396w
…8100
RED HOOK QUARTER
, B3 ST. THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal . entity listed above: i Nome I Date o! Belli Legal Attdrese I For U.S. Parson: For Plon.U.S.Pnons: Soc Nuiol lbet Scourity (Sec footnotes. toe alternatives 1 to Soria: Seco* Number) 8100
RED HOOK QUARTER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388732.pdf
EFTA00313152
Dataset 9
2013-06-30
36p
7,376w
…Fox - Mon:4 1M ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1 . AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION N IN 6/30/2013 12/31/2012 66-0776879 SECTION 1 CORPORATION NAME Cypress, Inc. ADDRESS Of MAN OFFICE 8100
Red Hook Quarter
, 83 St. Thomas, U.S. Virgin Islands 00802 4 ADDRESS OF PRINCIPLE USVI OFFICE Business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00313784
Dataset 9
1p
41w
m ST COMPARY 17410I TRUST ie
RED HOOK QUARTER
, 8-3 THOMA S VI 00802-0003 al Unitedilealthcare aaa MM. >000360 5909089 005082 J.EPSTEIR 6100
RED HOOK QUARTER
6-3 B6 ST THOMAS VI 00802-0000 44 09082 51090110000 WOW 00011 WI 1)61 II EFTA00313784
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313784.pdf
EFTA01273059
Dataset 10
18p
2,830w
…83 Credit Amount 100,000.00 USD ST THOMAS VI 00802 Charge Amount 0.00 USD Originator Beneficiary J EPSTEIN VIRGIN ISLANDS FOUNDATION JEPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100
RED HOOK QUARTER
B3 ST TH 6100 RED HOOK QUARTERS OMAS VI 00802 SUITE B3 VIRGIN ISLANDS (U.S.) ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf
EFTA01374686
Dataset 10
2018-10-26
1p
346w
Subject:
Paul Barrett POA's ICI
From:
Liam Osullivan
To:
Stewart 0ldfield [
…Account # Title SOUTHERN FINANCIAL LLC 6100
RED HOOK QUARTER
93 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI00802 JEEPERS INC 6100
RED HOOK QUARTER
83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100
RED HOOK QUARTER
93 ST THOMAS VI 00802 I EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 Kind regards, Liam O'Sullivan Liam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374686.pdf
EFTA01432138
Dataset 10
2013-09-19
1p
348w
…FINANCIAL LLC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 10/29/2013 (340) 775-2525 Open N/A ZEM LIMITED LIABILITY CO MPANY 1.61620385E7 FIPMAIL N4G024968 EPSTEIN 090-44-3348 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 9/19/2013 (212) 750-9895 Open (340) 775-2525 ZEM INDI VIDUAL 669827.74 N4G024935 EPSTEIN 66-0629193 JEEPERS INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 9/19/2013 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432138.pdf
EFTA01429808
Dataset 10
2019-12-31
1p
191w
…
RED HOOK QUARTER
B3 ST THOMAS VI 00802 3275394.15 0 THE HAZE TRUST GAD 02/09/99 JEFFREY EPSTEIN S RREN K INDYKE TTEES 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 1.97 1.435454704E7 0 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTE THOMAS VI 00802 258652.79 127184.45 0 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1 .96 0 SOUTHERN FINANCIAL LLC 6100
RED HOOK QUARTER
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429808.pdf
EFTA01379270
Dataset 10
2019-02-06
1p
220w
Subject:
RE: JEE ICI
From:
Stewart Oldfield 1
To:
Liam Osullivan
…LLC 6100
RED HOOK QUARTER
B3 ST THOMAS V100802 94619195.68 EPSTEIN SOUTHERN FINANCIAL LLC 6100
RED HOOK QUARTER
B3 ST THOMAS V100802 17491091.33 Collateral EPSTEIN SOUTHERN TRUST COMPANY INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 1291675.79 EPSTEIN JEEPERS INC 6100
RED HOOK QUARTER
83 ST THOMAS VI 00802 3276434.57 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K 14460470.62 INDYKE TTEES 6100
RED HOOK QUARTER
93 ST THOMAS VI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379270.pdf
EFTA01427339
Dataset 10
2015-07-02
5p
307w
…DAN 0 EPSTEIN SOUTHERN FINANCIAL LLC 6100
RED HOOK QUARTER
B3 ST Open 08/19/2013 N/A DAN LIMITED LIABILITY CO MPANY 05/13/2016 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN DARREN K INDYKE TTEES 6100
RED HOOK QUARTER
B3 ST THOMAS VI 00802 Open 09/19/2013 N/A DAN TRUST 4.088695976E 7 EPSTEIN SOUTHERN TRUST COMPANY INC 6100
RED HOOK QUARTER
B3 ST pen 08/19/2013 N/A DAN CORPORATION 7876…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427339.pdf
EFTA01501850
Dataset 10
1p
22w
THE HAZE TRUST 6100
RED HOOK QUARTER
ID ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026258 Chase CONFIDENTIAL SDNY_GM_00295456 EFTA01501850
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501850.pdf
EFTA01428575
Dataset 10
1999-02-09
1p
195w
…MMFD Paul EPSTEIN SOUTHERN FINANCIAL LLC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 563492944E8 6924037.33 DWGI Y EPSTEIN SOUTHERN TRUST COMPANY INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 6665.94 1495684.24 DWGI Y EPSTEIN JEEPERS INC 6100
RED HOOK QUARTER
B3 ST THOMAS VI 3924.58 1497978.90 DWGI EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPST DARREN K INDYKE TTEES 6100
RED HOOK QUARTER
B3 ST THOMAS VI 008 29116634E7 3509978.55…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428575.pdf
EFTA00314154
Dataset 9
1p
45w
EFTA00314154 SOUTHERN TRUST COMPANY 8100 RED HOOK QWARTER, 8-3 ST THOMAS VI 00802-0000 g UnitedHealtheare' E m gN 1 r >000360 5909089 003082 J.EPSTEIN 6100
RED HOOK QUARTER
B-3 ST THOMAS VI 00862-0000 co 611 a 4 03062 9909009 0000 0000360 0000360 336 4 Ili
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314154.pdf
EFTA01361806
Dataset 10
2015-03-18
1p
353w
flitEO6I00
RED HOOK QUARTER
83 //ST THOMAS V(1)0802 -H5:{CHK:AF6ABBI6B651}} Kind regards, Daniel Monaghan <image001 png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Tel + Fax Mobi Email Important Information Regarding Trading Instructions Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the 'Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361806.pdf
EFTA01363633
Dataset 10
1p
118w
896 JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS MOO
RED HOOK QUARTER
SI NEWYORK NEW YORK , 0154 SP THOMAS. USIA 00202-1346 1127/2016 2 JAN 2 8 2016 1403-210 2 PAY TO THE Cash Token $ "7,500.00 i ORDER OF Seven Thousand Five Hundred and OW100"" a 66666666 MUM'. 66666666666 Cash 8. MEMO &MOO= 114WIPli ***Signature not on file*** Check Information Exception Type Previous Decision Refer Account # Previous Reason Signature not on file Routing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363633.pdf
EFTA01384215
Dataset 10
1p
251w
…2018 - Decem ber 31, 2018 Account Number: N4G-O2495O J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 61O O
RED HOOK QUARTER
B3 ST THOM AS VI O O 8O 2 Pry: to oat a Glance ThisPerlod tear4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $274,487.04 6585136.85 MARTIN ZEM AN Net Cash Deposits and Withdrawals 1,82140 -301,821 40 (212) 25O -O432 Adjusted Previous Account Value 267,665.64 283,815.45 Dividends, Interest and Other Income 19.55…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384215.pdf
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