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"Solstice"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02034519
Dataset 10
2011-12-20
1p
68w
Subject:
Fwd: Jeffrey Epstein
From:
drsra
To:
ation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
To: ation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com] Cc: From: Sent: ue Subject: Fwd: Jeffrey Epstein Begin forwarded message: From: drsra Date: December 20 To:immimml Subject: e: e reyEpstein We are running late getting to San Juan (high seas). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call when get cell connectio in PR. Thanks. Am looking forward to it — On Tue, 12/20/11, wrote: EFTA_R1_00548261 EFTA02034519
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034519.pdf
EFTA02020888
Dataset 10
2011-12-16
1p
180w
From:
drsra
To:
jeevacation©gmail.compeeyacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…what we did. We just had to I) be on a boat Dec 24th & 25th , not in America, 2) have a suite big enough for 3. Consequently, we are on the Celebrity
Solstice
for 8 nights. We dock in St. Thomas at Charlotte Amalie Wed at 8:00 am and depart at 5:00 pm. We then sail to St. Maarten and the map makes it look like we'll motor right past your island on the way. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020888.pdf
EFTA01771443
Dataset 10
2011-12-20
1p
86w
Subject:
Fwd: Jeffrey Epstein
From:
jeffrey epstein <
[email protected]
>
To:
Brice
…8:06 PM To: Brice Subject: Fwd: Jeffrey Epstein Casey should pick up a= 11 Sent from my iPad Begin forwarded message: From: Date: December 20, 2011=1:29:10 PM EST To: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» Cc: LSJ <We are running late getting to San Juan (high sea=). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Wil= call when get cell connectio in PR. Thanks. Am looking forward=to it ••• On Tue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771443.pdf
EFTA01378837
Dataset 10
2019-03-05
1p
454w
…THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,212,176.37 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS 0 .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC 0 .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378837.pdf
EFTA01384017
Dataset 10
2019-01-31
1p
449w
…THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,037,342.56 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER 0 .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC 0 .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384017.pdf
EFTA01383950
Dataset 10
2019-03-05
1p
385w
Subject:
RM0082289 Daily Deposit Report 20190305
…R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383950.pdf
EFTA01851207
Dataset 10
2011-12-16
1p
179w
To:
Jeffrey Epsteinueevacationagmail.comj
…what we did. We just had to I) be on a boat Dec 24th & 25th , not in America, 2) have a suite big enough for 3. Consequently, we are on the Celebrity
Solstice
for 8 nights. We dock in St. Thomas at Charlotte Amalie Wed at 8:00 am and depart at 5:00 pm. We then sail to St. Maarten and the map makes it look like we'll motor right past your island on the way. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851207.pdf
EFTA02298074
Dataset 11
2011-12-20
1p
133w
Subject:
Re: Jeffrey Epstein
To:
LSJ
…2= Heisei, at 2:29 PM, > wrote: =div> Begin forwarded message: From: drsra < < > <=>Date: December 20, 2011 1:22:35 PM EST To: Subject: Re: Jeffrey Epstein We are running late getting to San Juan (high seas). =ill be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call whe= get cell connectio in PR. Thanks. Am looking forward to it =br>••• On Tue, 12/20/11, c <mailto >=wrote: EFTA_R1_01161766 EFTA02298074
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298074.pdf
EFTA02298481
Dataset 11
2011-12-21
1p
222w
Subject:
Re: Jeffrey Epstein
To:
drsra
…want to pick you up about 11:15am would be my =uess. Karen's cell is Thanks! Sarah <=iv>On Dec 20, 2011, at 1:22 PM, drsra wrote: We are running late getting to =an Juan (high seas). Will be in St. Thomas wed at 8 am on =elebrity
Solstice
. Will call when get cell connectio in PR. =nbsp;Thanks. Am looking forward to it --- On Tue, =2/20/11, =rote: From: Subject: =e rey Epstein To: "Steve Alexander" -ca, …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298481.pdf
EFTA00528525
Dataset 9
2011-12-20
1p
195w
Subject:
Re: Jeffrey Epstein
From:
IMINIIII<1
To:
drsra
…let you know! I'm guessing about 11:15am ish. On Dec 20, 2011, at 1:22 PM, drsra I> wrote: We are running late getting to San Juan (high seas). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call when get cell connectio in PR. Thanks. Am looking forward to it - - On Tue, 12/20/11, ci > wrote: From: Subject: Jeffrey Epstein To: "Steve Alexander" < >, "Steve Alexander" Date: Tuesday, December 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528525.pdf
EFTA00698658
Dataset 9
2011-12-20
1p
107w
Subject:
Fwd: Jeffrey Epstein
From:
jeffrey epstein <
To:
Brice <
[email protected]
>
…Date: Decer.,2 IMEST To: Jeffrey Epstein <
[email protected]
> Cc: LSJ <
[email protected]
> Subject: Fwd: Jeffrey Epstein Begin forwarded message: From: drsra Date: December 20, 2011 1:22:35 PM EST To: Subject: e: effrey Epstein We are running late getting to San Juan (high seas). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call when get cell connectio in PR. Thanks. Am looking forward to it --- On Tue, 12/20/11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698658.pdf
EFTA00528524
Dataset 9
2011-12-20
1p
126w
Subject:
Re: Jeffrey Epstein
From:
drsra
To:
LSJ
…LSJ < > wrote: Thanks Sarah On Dec 20, 23 Heisei, at 2:29 PM, > wrote: Begin forwarded message: From: drsra Datg;jaggskpber 20, 2011 1:22:35 PM EST To: Subject: Re: Jeffrey Epstein We are running late getting to San Juan (high seas). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call when get cell connectio in PR. Thanks. Am looking forward to it --- On The, 12/20/11, > wrote: EFTA00528524
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528524.pdf
EFTA00528519
Dataset 9
2011-12-20
1p
78w
Subject:
Fwd: Jeffrey Epstein
From:
drsra
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> Cc: LSJ Subject: Fwd: Jeffrey Epstein Date: Tue, 20 Dec 2011 18:29:10 +0000 Begin forwarded message: From: drsra Date: December 20, 2011 1:22:35 PM EST To: Subject: Re: Jeffrey Epstein We are running late getting to San Juan (high seas). Will be in St. Thomas wed at 8 am on Celebrity
Solstice
. Will call when get cell connectio in PR. Thanks. Am looking forward to it --- On The, 12/20/11, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528519.pdf
EFTA01372310
Dataset 10
2019-06-18
1p
442w
…1,442,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,794,950.06 ADDISON AT MILLENIA HOLDINGS, LLC 0 .00 MARA WAGNER D .00 LEAH KUBIS 0 .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,512,686.50
SOLSTICE
LOOP HOLDINGS, LLC 0 1,031,620.02
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 1,007,481.70 SAN MARCO HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372310.pdf
EFTA01374777
Dataset 10
2019-02-15
1p
389w
Subject:
RM Dal y Deposit Report 20190216
From:
[email protected]
…D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374777.pdf
EFTA01379029
Dataset 10
2019-02-22
1p
451w
…THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,360,927.62 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC 0 .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC 0 .00 SAN MARCO HOLDINGS, LLC 0 .00 SAN MARCO HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379029.pdf
EFTA01384171
Dataset 10
2019-02-08
1p
393w
Subject:
RM0082289 Daily Deposit Report 20190208
…D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384171.pdf
EFTA01376459
Dataset 10
2019-04-02
1p
451w
…LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 672,967.17
SOLSTICE
LOOP HOLDINGS, LLC D 465,333.29
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D 316,338.87 SABAL CLUB HOLDINGS, LLC 0 255,912.71 SAN MARCO HOLDINGS, LLC D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376459.pdf
EFTA01425400
Dataset 10
2019-02-22
4p
1,274w
Subject:
RM0082289 Daily Deposit Report 20190223
…R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425400.pdf
EFTA01383602
Dataset 10
2019-02-05
1p
449w
…THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,125,244.96 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00
SOLSTICE
LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383602.pdf
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