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"UTTLE ST"
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EFTA02444538
Dataset 11
1p
232w
15 OCiCLM trOrr
UTTLE ST
. YAKS GROUT 0 1 r ac 1.5.vittC.n. Bono,, 0 6' 0 C. 141,5 IT • • PACt OP t v) VC.M.0 WµL re PS 0 ICOC. Kin 59 PAO WALL U mr.t of toSnPic %µ. CA COUSC EL <E •• II f i ROOF DECK/C.M.U. WALL CONN. ED 06 O scat, 314' CL z >- Q CY --I • CL z <,E _J RC vISIOW [ESCRIPTICRI SLAB/FOUNDATION…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444538.pdf
EFTA00600460
Dataset 9
2009-10-05
2p
168w
Subject:
Sleepys Trucking
From:
Monique Harry
To:
Emad Hanna
…AM To: Emad Hanna Subject: Sleepys Trucking Attachments: Sleepy Trucking MS Req 1.pdf Good Morning Emad, Attached for payment Sleepy's Trucking & Garbage Removal Invoice #001 in the amount of $4,000.00. Master Suite 02-481. Monique Windows Live: Keep your friends up to date with what you do online, 1 EFTA00600460 Fax sent by : 3407155122 VITAL STATISTICS 89-24-09 05:46 Pg: 1/1 SLEEPY'S TRUCKING & GARBAGE REMOVAL , Invoke OS Tat MONIQUE HARRIS
UTTLE ST
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600460.pdf
EFTA00726281
Dataset 9
2009-09-22
1p
86w
… Invoice No. 4 PO box 1880 Upper Marlboro MD 20773 Phone: faxi INVOICE a r Customer Name I-IBRK Associates Date 9/22/2009 Address Order No. City New York State NY ZIP 10150 Rep Attn Rich Kahn FOB Qty Description Unit Price TOTAL
Uttle St
. James I. ..d Expenses paid By DPMG in September 1 Steven Caplinger salary + benefits $1a 301.42 $18,301.42 1 Gary Kerney salary + benefits $25,063.78 $25,063.78 4 C SubTotal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726281.pdf
EFTA00668055
Dataset 9
2015-11-02
3p
335w
…sq ,a- \i,\ cp-'- DISCOUNTS 4 2212.00 INSTALLATION/LABOR $974.00 RIGGING SUPPLIES $0.00 INVOICE TOTAL $23,418.75 LESS DEPOSITS $0.00 BALANCE DUE $23,418.75 QUOTED PRICE IS FOR ENGINE AND STANDARD INSTALLATION. EFTA00668056 Offshore Marine 8185 SUBBASE - Sr. THOMAS, US VIRGIN ISLANDS - 00802 - - WWW.OFFSHOREVI.COM QUOTATION DATE: 11/2/2015 PREPARED BY: HARALD TAPP FOR:
UTTLE ST
. JAMES, I1C QUOTE #: 1005538 6100 RED HOOK QUARTERS B-3 PHONE: CDR 775-8100 or ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668055.pdf
EFTA00600333
Dataset 9
2005-01-04
3p
642w
…axon 1 .4.4"1" 1"%t aZDL. http://www.deere.com/en US/ProductCatalog/GC/servlet/com.dene.u90785.cce.productcatalog.view.servlet... 12/28/20( EFTA00600334 LS.J., LLC FIRSTSMIC 09352
UTTLE ST
. JAMES nen A ILWITII"A kJ VArn.rr arsonn 1/41/2005 P/ 1THE O t OF Turner Outdoor Equipment $ "9,250.00 Nine Thousand Two Hundred Fifty and 00/100""""""""""""""""n """"" *************************************************00uARs 61 I Turner Outdoor Faitinmen MEMO Invoice No. 21803 ..S.J.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600333.pdf
EFTA01124041
Dataset 9
2013-06-05
4p
837w
…THOMAS. VI OCe032636 Previous Balance $26,663.29 Last Payments $26,663.29 Adjustment +1- $0.00 Pay Immediately $0.00 Current Charges $31,322.63 Total Amount Due a $31,322.63 Payment Due Date 06/06113 RECEIVED, After 06/05/13 pay $31,714.16 c Service Address B
UTTLE ST
. JAMES ISLAND Cycle Bill Date Due Date Rate Class PRIMARY SERVICE Service Period Days Account Number 186865-172212 Meter Number 64.05 05/16/13 06/05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124041.pdf
EFTA00610423
Dataset 9
2008-01-10
4p
771w
…1100 , • •qiii4Ans -is I RR Technology Giver), Zone Industrial Villa Blanbn, Lott 18.6 • • .. Caguas, PR 00725 L.S.J.. U.0 /
UTTLE ST
—IA:ACS CA) AMERICAN YACIIT HAHnon RR Technology Group. Inc. 12658 Mechanical Building:Erosion Controlti - 1/8/2008 02-120M1- Mats Material: Twenty-tour (24) @$55 ea 1,320.00 Mechanical Building:Erosion Control') - 02-120MII - Mats Material: Staples • Two boxes Mechanical Building:Erosion Control:6 - 90.00 02-120 O - Shipping to Fajardo. PR 60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610423.pdf
EFTA01684048
Dataset 10
2019-07-07
32p
6,403w
…U) Jeffrey Epstein attorney Chris Kroblin,
Uttle St
James,, Virgin islands, United States EFTA01684060 (U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States (U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States (U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States (U) Jeffrey Epstein attorney Chris Kroblin, Little St James„ Virgin Islands, United States (U) Jeffrey Epstein attorney Chris Kroblin,
Uttle St
James„ Virgin Islands, United States (U)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA00258636
Dataset 9
71p
17,293w
…Doi" Group 6 Ne I) Ocerriroplif 6001•00." Oasts Ant Me Bet gm St NSA. Ut Vlign MIMS Med tiligtent 34C017.1600 Ia N0nr.1501 BUILDING SECTION .. 1,0 *"..Ste.Protal A3.0 A3.0 SCALE: 1/4 . 11.-21" C C = It= =Zott Ban danwastnan.a• awl mmait Wow new anion 4•••••••
UTTLE ST
. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PAACO.0 *MUST Aut5 VS V.I 9-15-1S B B KR.B. bk.;•2241-::L;A …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf
EFTA00605620
Dataset 9
2009-10-06
18p
5,917w
Subject:
Agreement for Architectural Services
…Permit Applications. Gensler will assist Client in connection with filing documents required by governmental authorities having jurisdiction over the Project. The Client will provide an "expediter" to submit the drawings for all required approvals, and coordinate with authorities having jurisdiction. Gensler EFTA00605622 Gensler
Uttle St
. James Pool Area and Screening Room Agreement for Architectural Services September 18, 2009 Page 4 will secure an Architectural License in USVI, through reciprocal agreements between the US and USVI. Gensler Consultants will secure similar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
EFTA00802563
Dataset 9
9p
2,715w
…Brickell Ave. Suite 82120, Miami, FL, 33131* Tel. t1(786( 502-4543 EFTA00802568 /ADYCA
UTTLE ST
. JAMES - 72 Acres Potential Development Sites: +1- 24 Acres (+1-1,045,440 SqFt) 1' ,Isbe i 0 4'64 i I 0 (el "gt° rov0 40°.'' 14' .fo.. se04°t4g9A III1 Le i ti tfit WY .(------- 4O'6/ kw- < V.° lv+O 1 k L450 Brickell Ave Suite 02120. Miami, FL, 33131* del fl (786) 502.4543 EFTA00802569 3ADYCA GREAT ST. JAMES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802563.pdf
EFTA01258858
Dataset 9
2002-05-28
8p
2,181w
…INFORMATION /ed. Internal Use 0227500vj Fuel Surcharge FedEx has aggled a Nell surcharge ot 2 00% to this sNmnsm. Discounl applied is the goatee of vokrne disootte or dropoll dscount Na addbonal descount apples. Tracking ID 82503607688 Sender Reciaienl SOW* Type FedEx Inn Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN
UTTLE ST
JAMES ISLAND Zone CO FINANCIAL TRUST CO OrigiDest FLUSTT 8100 RED HOCK OUARTEFTS e83 Pieces ST THOMAS 00802 VI Weight 3.0 lbs. 1.4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258858.pdf
EFTA01221681
Dataset 9
2017-02-16
14p
2,992w
…St. Thomas, VI 00802 Customer Copy {340} 775-6621 FAX {340} 775-6789 INVOICE PLEASE REFER TO INVOICE NUMBER ON ALL CORRESPONDENCE Page: 1 Invoice: 21048358 special : Instruclions : lime: 10:09:56 • Shp Dale: 02/13/17 Sale rep a: EDMUND EDMUND WARREN invcco Dew 01./13/17 Acct rep coos: Due Date: 03/10/17 Sete To: Little St. James {LSJ,LLC)* Ship To: NANNA
UTTLE ST
JAMES 6100 Red Hook Quarters, B3 #10702 (340) 775-2525 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf
EFTA00724806
Dataset 9
2009-10-06
18p
5,931w
Subject:
Agreement for Architectural Services
…Permit Applications. Gensler will assist Client in connection with filing documents required by governmental authorities having jurisdiction over the Project. The Client will provide an "expediter" to submit the drawings for all required approvals, and coordinate with authorities having jurisdiction. Gensler EFTA00724808 Gensler
Uttle St
. James Pool Area and Screening Room Agreement for Architectural Services September 18, 2009 Page 4 will secure an Architectural License in USVI, through reciprocal agreements between the US and USVI. Gensler Consultants will secure similar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724806.pdf
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Set 9
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Set 10
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Set 11
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