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Page 77 of 577
EFTA00308367.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
CASE NO. ST-12-CV-0000021
ACTION FOR: BREACH OF
CONTRACT - CIVIL
VS
NICK LAMBROS
AVLC, LLC D/B/A SOUND X
Defendant
NOTICE OF ENTRY 0
ORDER
TO:
CHRISTOPHER KROBLIN, ESQ.
Please...
EFTA01379571.pdf
Flight Log
...Epstein Virgin Islands Foundation. Inc
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three tnist belon
•
Butterfly Trust
•
The 2007 Jeffrey E. Epstein Insurance Trust #3
•
The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin...
EFTA01407884.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF SI,226.83...
EFTA01423169.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,226.83 AS OF 04-01-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT...
EFTA01861355.pdf
Financial
...a virgin islands co in purchasing the
island of scorpios.. Lsj, is the owner of the little st james island in the U.S. Virgin Islands, all
dealings will be through sieve giraud. JPmorgan will be the banker if the transaction is
completed.
On Thu, Aug 25, 2011 at 10...
EFTA01362730.pdf
Photo
...1/4
170•
I...se"
'Notary Sic its ald for thelatiltory•of the•United
states Virgin islands
.
My commission expires:.
•
Pint A. Orel
tketyrs.diatM3441
'
• %In& IL SUM
MyeasSaktatfireirneysion21, 2015
4
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0052305
CONFIDENTIAL
SDNY_GM_00198488
EFTA01362730
EFTA01387614.pdf
Photo
...statements
contained in these Articles of Orgartixailon.ere .ttue„.
• /
rt
li e'' t"
I...se"
'Notary Sic its ald for thelatiltory•of the'Llnited
states Virgin islands
.
My commission expires:.
•
Pin A. Orel
Sri heliat1-13441
'
• %In& IL itilina
MyeasSaktatfireiAtesitt21,2015
4
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA00583035.pdf
Flight Log
...United States Registered Aircraft N212JE owned by JEGE, LLC
Clearance and Pre-Arrival Requirements for Private Domestic
Flights between the Continental United States and
the Territory of United States Virgin Islands
Ladies and Gentlemen:
By letter dated March 15, 2016 (a copy of which is attached for your reference), on...
EFTA00599565.pdf
T/W "R"
FREEDOM HANGAR
OPTION 3
UNIVERSITY OF THE VIRGIN ISLANDS
EXISTING
HELICOPTER
PARKING
(TO BE RELOCATED)
PROPOSED 110' X 120'
FREEDOM HANGAR MATH
80' X 80' CONCRETE APRON
(CONSTRUCTED ON EXISTING APRON)
DRAINAGE DITCH
EXISTING
OIL/WATER
SEPARATOR
AUTO PARKING
G.A. MAINT. HANGAR
APRON (CONCR
EXIST. TAXILANE...
EFTA00811467.PDF
...de Jongh,
The Virgin Islands Economic Development Commission has commenced a compliance review
of Southern Trust Company, Inc, for the period; January I, 2013 to December 31, 2016.
We are therefore requesting the following documents to substantiate compliance with the
certificate of tax incentives:
o 2013 - 2016 Fixed Asset schedule...
EFTA01426748.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $988.83 AS OF 07-23-18.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE...
EFTA01482519.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC11518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 0809810GCO3C004287
$15,000.00
5804,245.93
Aug 09
Fedwire Debit
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6300 RED...
EFTA01482537.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802fACCf1518 PONCE
0ELEON AVENUE PO9146 SAN JUAN 009
MAD: 1014B1CIGC01C001591
Oct 15
Fedwire Debk
S50,000.00
$1,757,021.31
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD...
EFTA01363538.pdf
Financial
...83, ST THOMAS, Virgin Islands, 00802, UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
• GREAT ST JAMES, Virgin Islands. UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE
• 301 E. 66th St., New...
EFTA01482579.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD: 0304B10GC08C005203
S17,000.00
$797,923.93
Mar 04
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA...
EFTA00808406.PDF
Financial
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COMMISSIONER
DAWN L. HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANT,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA00584452.pdf
...Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin
Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter;
and 2009 1st & 2nd quarter. The Affidavit listing however showed a total of eleven (II...
EFTA00380413.pdf
Email
...Let me know,
All the best,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.net/neckercup/auction/
Mike Richards
Tennis Pro
British Virgin Islands
Cell. +1 284 340 7340
mailto:
www.virginlimitededition.com
EFTA02633600.pdf
...Pinney
=erritorial Sexual Offender Registry Program Manager
Virgin Islands Depa=tment of Justice
United States Virgin Islands
Re:
=C2 Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney=
This is to advise you of a modification toOn February 24, 2019, Mr= Epstein plans to to travel from his vacation
home in...
EFTA00944985.PDF
Email
...It's in the Boston Globe, wsj, chronicle etc
http://www.marketwatch.com/story/jeffrey-epstein-education-activist-helps-launch-the-humane-society-in-the-
us-virgin-islands-2012-10-02
EFTA00944985
Giuffre_Maxwell_Batch8_p00136.png
Deposition
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 135 of 465
Page 134
G Maxwell - Confidential
you said you visited Jeffrey's island, I
think they called it St. Jeffrey or St.
James, the U.S. Virgin Island home.
A. St. James.
Q. Do...
EFTA01926626.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current
Maintenance building which is scheduled to be demolished;
•* * * * * * * * Mr. Epstein will enter into a long term lease agreement with the Virgin
Islands Port Authority (VIPA) for use of its current Maintenance building as a hangar;
•* * * * * * * * Mr. Epstein will be...
HOUSE_OVERSIGHT_028929.jpg
Legal
...Epstein’s
Virgin Island home. A review of United States Secret Service records, obtainable through a
Freedom of Information Request would prove the falsity of the claim. Virgin Island government
records would provide further confirmation. I also believe that Mr. Hill has been told by
individuals with percipient knowledge that...
HOUSE_OVERSIGHT_028966.jpg
Legal
...Epstein’s
Virgin Island home. A review of United States Secret Service records, obtainable through a
Freedom of Information Request would prove the falsity of the claim. Virgin Island government
records would provide further confirmation. I also believe that Mr. Hill has been told by
individuals with percipient knowledge that...
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