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EFTA00030815
Dataset 8
2020-04-02
1p
34w
Subject:
Jeffrey Epstein Estate/Southem Country International Bank/
USVl
From:
(USAVI)" <a
To:
'=111S' r>, "MaWier
From: (USAVI)" <a To: '=111S' r>, "MaWier ,' (USANYS)" Subject: Jeffrey Epstein Estate/Southem Country International Bank/
USVl
Date: Thu, 02 Apr 2020 12:03:10 +0000 Importance: Normal Attachments: unnamed Toll Free Number: 866-421-2611 Passcode: 1950230U EFTA00030815
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030815.pdf
EFTA01348310
Dataset 10
2018-12-19
1p
87w
…ILL DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS.
USVL
00802.1348 NEW YORK. NEW YORK 10154 1.103.210 12/19/2018 PAY TO THE ORDER OF Westfield-Barnes Regional Airport $ 4'400.00 a Four Hundred and 00/100 DOLLARS Westfield-Barnes Regional Airport Airport Manager's Office 110 Airport Road, Suite 207 35- q Westfield, MA 01085 MEMO 'IC AUTPIORtZED SISNAT 011OO & 337e O LL O cr 0 -J < < I=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348310.pdf
EFTA01348320
Dataset 10
2018-08-14
1p
107w
…TRUST 9 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 00 ST. THOMAS,
USvl
00602-1348 NEW YORK, NEWYORK 10154 1-103.210 8/14/2018 I S pAY TO THE a ORDER OF Westfield-Barnes Regional Airport $ "600.00 ll Six Hundred and *********dr*************** ********** 4***• *it ****** ************************ ******* ****** ***** DOLLARS a' Westfield-Barnes Regional Airport Airport Manager s Office 8 110 Airport Road, Suite 207 Westfield, MA 01085 MEMO 0001.421fla 4021.001033i: 05 m42953475O O O LL cc < < P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348320.pdf
EFTA01372316
Dataset 10
2018-07-31
1p
611w
Subject:
Your KYC has been rejected
From:
Kshitij Golani
…he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of
uSvl
. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372316.pdf
EFTA01450111
Dataset 10
1p
507w
…They arc not considered foreign. The LLC is a disregarded entity. The Inc is owned by a US Citizen. residing in
USVL
The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global Tax). (i) For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law, as modified by the practice Many relevant governmental revenue authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450111.pdf
EFTA01450140
Dataset 10
1p
507w
…They arc not considered foreign. The LLC is a disregarded entity. The Inc is owned by a US Citizen. residing in
USVL
The qualifications have been reviewed. supported and approved by Metin Ismailov (I)B Global Tax). (i) For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not required by any applicable law, as modified by the practice Many relevant governmental revenue authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450140.pdf
EFTA01581220
Dataset 10
2011-06-13
1p
94w
From:
Harry Beller
To:
Janet, JP Morg
…Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas,
USVL
00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: '275 Reference: LSJ LLC estimate # E111 ID: 036106137698442 DATE: 06/13/2011 2O.01:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060611 EFTA01581220
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581220.pdf
EFTA00609136
Dataset 9
2010-10-27
2p
125w
Subject:
Pro Concrete Pumping
From:
Monique Han
To:
Emad Hanna
…Project 1010 Code 03-362. Monique EFTA00609136 PRO N CRETE PUMPING Invoice No. 1022 as Misc INVOICE Customer I t. LS.J CONSTRUCTION Date 10121/2010 Address AMERICAN YACHT HARBOUR Order No City 'St THOMAS VI State
USVL
. ZIP 00802 Rep Phone 3407798054 FOB City Deserlpdon Unit Pnce I i OTAL 1 Concrete pump Duck used at Me ST James 32.100 00 3 2,100.00 8hrs+90YAROS SubTeet zicaocil ShIPPM9 Payment I Select One... Tax Rale(*) Comma TOTAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609136.pdf
EFTA00002855
Dataset 1
1p
15w
• rhirsv",eftatizadvallararry % 4. •-• • it LOCATION Si-. Tames T-.5 Nana
USVL
• EFTA00002855
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002855.pdf
EFTA01438329
Dataset 10
22p
3,688w
EFTA01438329 EFTA01438330 EFTA01438331 EFTA01438332 EFTA01438333 EFTA01438334 EFTA01438335 EFTA01438336 Deutsche Bank Wealth Management Business Deposit Account Opening Application 0_4/25/2012 Date of Incorporation Gratitude Amejica, Account Title Gratitude America,J_td_ Entiiy/Company Name .6.6-.0789697 Taxpayer ID Number (TIN) .6.10.0.Red,HDok_Quarter,3.3_ Mailing Address StJ.homas
USVL
. 0.0802 City State Zip (212).97_lToBer (212) 971 1314 Busine^Telephone Number Business Fax Number Other Number U5\/[ '910U..P6'rt orijaie Mall, stejs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438329.pdf
EFTA01347159
Dataset 10
2014-03-04
1p
116w
…would JEFFREY EPSTEIN DEIDIO1E BANK TRUST use the or iginal check. HOOPED NOOK QUARTER B) COMPANY HERICA NCW YORK.KM VCR< 10114 ST MOWS.
USvl
Matt 134) 3X2014 I.I03 213 1 PAY TO THE ORDER OF tcingsuorougt community College $ "Z7P2.40 I Trio Thousand Seven Hundred Ninety-Trio and 60t100 iGngsbotwo CanmonlrY Waite Bursar's Once (Enrollment DeP300 8 iR;joimidAod: ta' 811,135Fore:PS 51-4.44, to MEMO a sisaa kat ci U_ 0 cr -J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347159.pdf
EFTA01483879
Dataset 10
2013-10-01
1p
198w
…qa g I Opt ...Wm. etter - CalppOs.m•N ORO. /MI PIT I2X9-110 ..1w° 5 6101. •- 7 -OCT 16 MC000001272 $495.00 C1C'T 16 40000001272 5495.00 11741 JornviII tribe •100 New PIA* Ganges •••••••••nala SA., 63 Pitices•Rapaa St Mann
usvl
MCC OCT lIZIO 7444n, P R IR • Pvt., Oidp•Or tUnc• Capp Ihnf101ipe $ son I fro Am Was Pt" eV WSW' a lil pliPing4P .J.1.11O 7. )!: Sake fay thne•0go• I Samba Cads —…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483879.pdf
EFTA01347047
Dataset 10
2015-01-20
1p
150w
…9 JEFFREY EPSTEIN DEMO! IIANNMint MOPED NOOK OUARTER S3 COMPANY AMERICAS use the original check. CT1 r-1 NEW VOW. NOW YOM 10151 ST. woos.
usvl
00802134. 1-11:0-210 1/1212915 t-R ✓q • PAY TO 931! c0 cCI PI OROEll OF Panned 14, Kruppc,1 10 a $ -zs00000 0 CU N -a I tractrnks ThaNowise nil/1m VONDOW04.4440614.6444.44nOMMISMII rs.0 ILJWIS • Ir 1+1 Ir earnani M. Kruger. M.D. it Interne' Medicine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347047.pdf
EFTA01347972
Dataset 10
2016-03-30
1p
102w
…NEW YORK 10151 00 ST. THOMAS.
usvl
00802.1318 1.103.210 3/30/2016 2 PAY TO THE I ORDER OF World Fuel Services $ "18,668.44 8 Eighteen Thousand Six Hundred Sixty-Eight and 44/100 DOLLARS f' World Fuel Services 2458 Paysphere Circle 8 Chicago, IL 60674-0024 MEMO Customer # 116809 - Inv.#8188205-21101 000 LO 9 70 76 ci LL I- I- D cc J l= Z Z W W CO Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347972.pdf
EFTA00167863
Dataset 9
112p
11,930w
…City: -76.--r&re.cako state: or Arrive: TEST Time:_10___: 36 AM local city: st Ti4om PtS sta.
uSVL
Passenger:SC- crreer antaLP 7 Passen ger: 2 Passenger: 8 Passengen 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger' 3 Passenger: 11 Passenger: 6 Passenger: 12 Passenger: 06e.lib t , Gallons purchased: 13 6 C) Cant Fuel Bum lbs. lc ci Flight Level: LA 5 6 Flight Time: 3 +a_a_ Airframe Time: Start: c1121-1- Today's flight: 75.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf
EFTA01119001
Dataset 9
2013-02-20
5p
456w
…Industrial Services LLC 6501 Red Rook Pine 1_620t St Thomas VI 00802 Phone 340 643 7222 DATE: FEBRUARY 20, 2013 TO: SHIP TO: LSJ Employees, C.C. NA Little St tames Island 6:CO Red Hook Quarters Suite 3-3 St Thomas
USVL
0802-3348 COMMENTS OR SPECIAL INSTRUCTIONS: Live St )times Island to Provide all Material CONTACT P.O. NUMBER Project Dates TERMS . _ 1/23, 1/29, Brice CordOn N/A B:g C.O.D 1/31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119001.pdf
EFTA01268833
Dataset 10
2019-12-31
57p
21,948w
…burrs of Pa, Oekte or Ren.est Iv vamelmel Dna foveae* '— . . - Candoceseesces 501(c IPI -
USvl
met Catkins of Tag Name Of Skink Capon Rearm et Oars:MOSS Modulo Raoul*, 'Cake* a inDssorsion ce Ceti* a nultalant lte Rana ad Fair 1041/414 CORCeNto tairconcolal: Web. onemrpoetnn if Inctlaalkli Casket a Gape Swam is r.1 cemateke fa rare ten mew merely to komonam ComOlto Racia, end Capable Aulborgron fe)7 Ineefrenty Agnomen' kr I eek-noranaenf azonlenntain InsIntriaa. (Pa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01808465
Dataset 10
2019-06-21
4p
490w
Subject:
Re: Tunnel
From:
Richard Kahn
To:
michael glidden
…the tunnel building =e walked the roof of. We =ish to get a quote on the re-skinnig of this building. Please let me know what other =nformation you will need in addition to this sketch and the photos you =ook. Thank you. Forwarded message - From: michael =lidden <rnipippmempmenempuppla Date:=Fri, May 3, 2019 at 1:03 PM Subject: Tunnel To: < Sent from my iPhone <L5132X50X14
USVl
.pdf> <ASB tunnell replacement panels =SJ.pdf> 4 EFTA_R1_00157641 EFTA01808468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808465.pdf
EFTA01808607
Dataset 10
2019-06-21
4p
402w
Subject:
Re: Tunnel
From:
michael glidden
To:
Richard Kahn
…the tunnel building w= walked the roof of. We wish to get a=quote on the re-skinnig of this building. Please let me know what other information you will need in addition to=this sketch and the photos you took. Thank you. From: michael glidden Date: Fri, May 3, 2019 at 1:03 PM Subject: Tunnel 3 EFTA_R1_00158056 EFTA01808609 Sent=from my iPhone 32X50X14
USVl
.pdf&g=; <=h> <ASB tunnell replacement panels LS.I.pdf> 4 EFTA_R1_00158057 EFTA01808610
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808607.pdf
EFTA01527014
Dataset 10
2007-09-29
11p
2,173w
…Firstbank PR/221571473 A/C: Lsj Llc Imad: 1002B1Qgc07C005905 Trn: 0811200275Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1002B1Qgc08C005437 Trn: 0651300275Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref:/Acc/
Usvl
No Name Given Trn: 0486900276Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf
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