DataSet-10
EFTA01424445
51 pg
…STANLEY, New Mexico, 87056, 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 York City, New York…
DataSet-10
EFTA01407663
51 pg
…STANLEY, New Mexico, 87056, 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 York City, New York…
DataSet-10
EFTA01407612
51 pg
…STANLEY, New Mexico, 87056, 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 York City, New York…
DataSet-10
EFTA01408828
51 pg
…STANLEY, New Mexico, 87056, 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 York City, New York…
DataSet-10
EFTA01408777
51 pg
…STANLEY, New Mexico, 87056, 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 York City, New York…
DataSet-10
EFTA01273238
6 pg
…02/15
INTERNATIONAL LTD COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL
JEFFREY E EPSTEIN 02/26/15
GRATITUDE AMERICA, LTD
COMMERCIAL CHECKING DARREN K INDYKE NORMAL
…
DataSet-10
EFTA01786287
2 pg
…To: jeffrey E.
Subject: Fwd: Great St. James - Cistern Payment
Jermaine McClean
filed Cistern permit application on 8/11his check for $2,000 (8/4/16 - balance due on contract and =eceipts) is being
held by daphne pending your approval…
DataSet-10
EFTA01737547
1 pg
…Invoice
BILL TO
Great Saint Jim LLC DATE INVOICE #
Erika Kellerhals
9100 Port of Sale Suite 15 1/27/2016 11656
St. Thomas, VI 00802
PARCEL(S) NO. A, B, & C et al …
DataSet-10
EFTA01914650
3 pg
…Kahn - 1tio 21 through 29 - Listing #455157
Reply-To: Kevin D'Amour
Dear Richard,
Thank you for your inquiry on my vacation rental (455157).
Great St. James Island Villa View Property
Great St. James Island is available from Aug 21…
DataSet-10
EFTA01266134
34 pg
…as Great St. James, located in the U.S. Virgin Islands. My interest consists of
10,000 shares of common stock of Poplar, Inc. a United States Virgin Islands corporation, which
holds all of the membership interests of Great St…
DataSet-10
EFTA02082912
40 pg
…james ce I personal genius
wrote:
So the good news is that I found the modem from 10B, I've
connected it and it is working great (no need to buy a replacement).
The bad news is that…
DataSet-10
EFTA02092902
4 pg
…at 71st St. anytime
this week? I'm
confident that I can
get it sorted, but rd
like to run through
it with you to make
…
DataSet-10
EFTA01352365
7 pg
…Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey
Epstein at Southern Financial.
- Client residential address — Little Saint James, St. Thomas, US Virgin
Islands
EFTA01352368
- Reason for large amount — Jeffrey's home in St. Thomas was damaged…
DataSet-10
EFTA01352380
9 pg
…LLC
(Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey
Epstein at Southern Financial.
- Client residential address — Little Saint James, St. Thomas, US Virgin
Islands
- Reason for large amount — Jeffrey's home in St. Thomas was damaged in…
DataSet-10
EFTA01352372
8 pg
…Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey
Epstein at Southern Financial.
- Client residential address — Little Saint James, St. Thomas, US Virgin
Islands
EFTA01352376
- Reason for large amount — Jeffrey's home in St. Thomas was damaged…
DataSet-10
EFTA02092970
4 pg
…On Oct 13, 2014, at 3:46 P ius
> wrote:
Great. Can I swing by after I
sort out Bella tomorrow?
James Cc
…
DataSet-10
EFTA01655264
13 pg
…THE NEWS
• FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
• Continued Reporting: FBI Launches Criminal Investigations of John Brennan, James Comey
• Continued Reporting: Jeffrey Epstein Coverage
COUNTERTERRORISM
• Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi…
DataSet-10
EFTA01269149
43 pg
… . . of.r each aufh•riz'.Si.
Authorized Signer Name: Jeffrey Epstein Financial President
Preessim Cordate …
DataSet-10
EFTA01655277
16 pg
…THE NEWS
• FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
• Continued Reporting: FBI Launches Criminal Investigations of John Brennan, James Comey
• Continued Reporting: Jeffrey Epstein Coverage
COUNTERTERRORISM
• Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi…
DataSet-10
EFTA01352389
10 pg
…LLC
(Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey
Epstein at Southern Financial.
- Client residential address — Little Saint James, St. Thomas, US Virgin
Islands
- Reason for large amount — Jeffrey's home in St. Thomas was damaged in…
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