EFTA01347507Dataset 10
2018-07-171p87w
…0? JEFFREY EPSTEIN COMPANY AMERICAS >- 6100 RED HOOK QUARTER, B3 O Z NEW YORK, NEW YORK 10154 7/17/2018 O 0) ST. THOMAS, USVI 00802.1348 1-103/210 8 PAY TO THE Lesley Groff $ "826.06 ORDER OF t••••••••••*** *********•eft••••••••••• Eight Hundred Twenty-Six and 06/100 Lesley Groff MEMO II II I gallIII III II IEl ci U- O CC 0 -I < < F • Z W O O Z Z O O O EFTA01347507
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347507.pdf
EFTA01348412Dataset 10
2016-09-061p106w
…co 00 la m e a ly/Pa wsei skrea 1381 >- 2 O O JEGE, LLC DEUTSCHE BANK TRUST I 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS o0 ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 0) 1.103.210 9/6/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ "1,104.18 One Thousand One Hundred Four and 18/100 frit *********** year ******* ****st***************Infrib*********nt World Fuel Services, Inc. 2458 Paysphere Circle Chicago…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348412.pdf
EFTA01346877Dataset 10
2016-02-181p98w
…10154 Z ST. THOMAS. USVI 00802.1348 0 2/18/2016 0, 1.103-210 I AY TO THE 44DER OF Kellerhals Ferguson Kroblin PLLC $ "1,547.22 I One Thousand Five Hundred Forty-Seven and 22/100"""*"""""* Kellerhals FergusOn Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invoice # 35887 ci LL O (/) -J -J < < P Z z tu LLI 0 0 LL U Z Z O O 0 EFTA01346877
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346877.pdf
EFTA01347701Dataset 10
2016-04-081p105w
…NEW YORK 10154 00 ST. THOMAS, USVI 00802.1348 1.103/210 4/8/2016 a 0) AY TO THE MEIER Of Kellerhats Ferguson Kroblin PLLC $ "4,090:65'. Four Thousand and 65/i • I_ X' ri ciaAf tS_I Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 fEMO Invoice # 36080 O LL 0 cc -/ -I < < I= l= Z Z W W 0 0 Z Z OO 0 EFTA01347701
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347701.pdf
EFTA01349081Dataset 10
2017-07-241p100w
…RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS USVI 00802 1348 7/24/2017 1.103 210 0) 1g) S PAY TO THE ORDER OF Energy Efficient Electric $ **418.00 Four Hundred Eighteen and 00/100*********""******************"'"*"""*""**********""*"""*". **** Dou.ARs I Energy Efficient Electric 1600 Mercer Avenue, Suite 6 West Palm Beach, FL 33401-6831 MEMO Inv 23182 ci LL 0 < < P z z w w 0 0 Z z OO U EFTA01349081
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349081.pdf
EFTA01347641Dataset 10
2016-07-271p114w
…AMERICAS 00 NEW YORK, NEW YORK 10154 7/27/2016 0) ST. THOMAS, USVI 00802.1348 1-103/210 1 c is PAY TO THE Government of the US Virgin Islands $ "55,383.90 ORDER OF . . Fifty-Five Thousand Three Hundred Eighty-Three and 90/100 DOLLARS g Government of the USVI Charlotte Amalie Tax Assessor's Office No 5049 Kongens Grade #18 MEMO St Thomas VI 00802 inv # 19411853, inv # 19756318, inv # 19791007 ci LL I— I— <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347641.pdf
EFTA01348366Dataset 10
2017-02-231p134w
…NEW YORK 10154 0) ST: THO.MA,S, USVI 00802-1348 1-403-210 2/23/2017 O PAY TO THE 1 ORDER OF City of Westfield - Airport $ "64,00 Or***************** Int ********************1 .2 71 S ixty -Four and owl ******* an.,.********fr** ****** **Mit** OrtHe **** DOLLARS 4' City of Westfield - Airport 110 Airport Road 8 Westfield - Barnes Airport Westfield, MA 01085-5331 ak-t-e4A AUTHORIZED SIGMA MEMO Invoice # 19192 - Registration it N212JE '1.00O,02v CO 2 LOO L033C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348366.pdf
EFTA01348508Dataset 10
2015-09-221p107w
…TRUST OO JEGE, LLC CO )- 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS 0 Z ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 9/22/2015 1-103.210 1 PAY TO THE ORDER OF Port Authority of NY & NJ $ "2,060.80 I Two Thousand Sixty and 801100""'""'"'" *****" 6" fret** The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 000 1 a ci Ito ci U- O I- I- CC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348508.pdf
EFTA01346863Dataset 10
2015-12-041p88w
…JEFFREY EPSTEIN COMPANY AMERICAS a3 )- 0 6100 RED HOOK QUARTER B3 NEW YORK. NEW YORK 10154 0) ST. THOMAS, USVI 00802.1348 1.103.210 12/4/2015 5AY TO THE DADER OF Dr. William Schlesinger $ "7,500.00 I Seven Thousand Five Hundred and-00/100""""""""""""" **********************11ntri.•••••••••••••••4444+,fro DOLLARS MEMO SSW huTHORIZED Salta 8 ci U- O I- I- cc o. -I < < P Z z w w 0 0 LL ir. Z z OO EFTA01346863
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346863.pdf
EFTA01347448Dataset 10
2016-07-281p96w
…QUARTER, 83 COMPANY AMERICAS NEW YORK NEW YORK 10154 7/28/2016 0 Z ST. THOMAS, USVI 00802.1348 1-103/210 g PAY TO THE Cash $ "7,500.00 ORDER OF Seven Thousand Five Hundred and 00/100 ***************************** *irifet*******Airk*tetin ***** frkirkwirig*****4 DOLLARS Cash DBTCA Americas 8 JUL 2 8 2016 MEMO AUTHORIZED SIGNATURE Teller IT 000 L06 LIP O 0 cc < < I= l= Z Z W W 0 0 Z Z OO 0 EFTA01347448
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347448.pdf
EFTA01348050Dataset 10
2015-04-271p83w
… DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK. NEW YORK 10154 1-103.210 4/27/2015 IS PAY TO THE ORDER OF Titan Aviation Corporation "1,467.00 One Thousand Four Hundred Sixty-Seven and 00/100"" tritIt************Itst*iMiltitilM*•*************IHISS-Ordt*******•** DOLLARS Titan Aviation Corporation 246 S.W. 31st Street 8 i Fort Lauderdale, FL 33315 MEMO NRHOR SIGNATURE 0600 L05010 <0 ci LL I- - cc 0 .J <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348050.pdf
EFTA01348470Dataset 10
2016-02-231p128w
…T- SP el co o fra= b 0cO ustd, 1312 9 8 >- 2 z O JEGE, LLC DEUTSCHE BANK TRUST 9 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 00 St THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 c0 1.103-210 2/23/2016 S PAY TO THE ORDER OF World Fuel Services, Inc. $ "12,423.87 Twelve Thousand Four Hundred Twenty-Three and 87/100 DOLLARS I World Fuel Services, Inc. 2458 Paysphere Circle Chicago…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348470.pdf
EFTA01348544Dataset 10
2015-04-271p100w
…RED HOOK QUARTER, 83 COMPANY AMERICAS )- NEW YORK, NEW YORK 10154 Z ST. THOMAS, USVI 00802.1348 CI 1-103-210 4/27/2015 PAY TO THE ORDER OF William Murphy $ "3,000.00 Three Thousand and 00/100******.. ******* **************Irct**********nirmcg int*ISiHr * LLMV William Mu upiter, Florida 33478 8 MEMO AUTHOLIII N212JE OO 1 270 on ISSIMMIIIIS ci LL D 0 -J -J •ct I= P Z Z 0 O C. LL Z Z O O O EFTA01348544
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348544.pdf
EFTA01348454Dataset 10
2016-04-121p108w
EFTA01348454 ilaim=0inhr 1320 AP z2 0 O JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS GS )- 0 Z ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 4/12/2016 U, 1 PAY TO THE ORDER OF Port Authority of NY & NJ $ "1,288.00 1 One Thousand Two Hundred Eighty-Eight and 00/10 0 nouAns The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348454.pdf
EFTA01347740Dataset 10
2016-08-031p103w
…TRUST 9 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS Z ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1.103-210 8/3/2016 PAY TO THE ORDER OF Island Capital Group $ "13,719.64 Thirteen Thousand Seven Hundred Nineteen and 64/100"* ***********************•************MIO******** ***!*****4 I nouARS Island Ca ital Grou r./J e, 8 MEMO &DILATIVE Invoice date: 08/01/2016 vOO &CI 21e 0; lr O LL I- I- D CC 0 < It It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347740.pdf
EFTA01348052Dataset 10
2015-04-271p90w
…9 JEGE, INC. co )- 0 100 RED HOOKQUABIER. COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW-YORK7NEW-YORK-10154- 0, 1-103-210 4/27/2015 S PAY TO THE ORDER OF Joseph Smith $ sm360.00 I st A Three Hundred Sixty and 00/100 DOLLARS g‘ Jose h Smith 8 Boca Raton, FL 33431 MEMO OOO LO 5 ci LL -J -J < < P Z z tu 0 0 LL U Z Z O O O C.)
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348052.pdf
EFTA01347667Dataset 10
2016-06-021p95w
…TRUST 6100 RED HOOK QUARTER. Da ST. THOMAS, USVI 00802.1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 0 z)- 1.1031210 6/2/2016 I PAY TO THE ORDER OF AFEX $ "7,499.75 a Seven Thousand Four Hundred Ninety-Nine and 75/100 Sr** ir* •• • Mt dkn tete **VII DOLLARS I AFEX 8 MEMO 6550 Euros 1.145 rate for safe ci LL D •CC l= Z Z W W 0 0 Z Z OO 0 EFTA01347667
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347667.pdf