EFTA00809108.pdf

HM&I3 HAMILTON, MILLER & BIRTHISELLLp Aii017/91's At tall WWW.HAMILTONMILLERLAW.COM 100 South Ashley Drive Suite 1210 Tam Florida 33602 • Fax REPLY TO: TAMPA OFFICE VIA FEDEX Lutheran Social Services of the Virgin Islands, Inc. Dana Holtz, Director Queen Louise Home for Children 516B Hospital Street Frederikstead, VI 00840. Re: Donation on behalf ofJeffrey Epstein Dear Ms. Holtz: Enclosed is check #1400 in the amount of $25,000, payable to Lutheran Social Services of the Virgin Islands, Inc., for the exclusive use of the Queen Louise Home for Children. Please accept this donation on behalf of Mr. Jeffrey Epstein. Feel free to contact me with any questions. Happy Thanksgiving! Very truly yours, Jules V. Massee MIAMI • TAMPA • FORT LAUDERDALE • ORLANDO • NEW YORK • NORFOLK • U.S. VIRGIN ISLANDS • THE BAHAMAS • JAMAICA EFTA00809108  HAMILTON MILLER & BIRTHISEL LLP sob REGIONS BANK TAMPA, FL 33602 1400 63-466/631 11/22/2017 Details on Elifc la PAY 70 THE ORDER OF Lutheran Social Services of the Virgin Islands, Inc $ "25,000.00 Twenty-five thousand and 00/10 0"*"'.."*""n me*****ne****************** "'».nn*****"*"*""*""* "*"*"*"' DOLLARS 8 Lutheran Social Services of the Virgin Islands, Inc MEMO Queen Louise Home for Children Only HAMILTON MILLER & BIRTHISEL LLP TRUST ACCOU NT 11/22/2017 Lutheran Social Services of the Virgin Islands, Inc 1400 HMB 61438 - Settlement Funds 25,000.00 REGIONS TRUST Queen Louise Home for Children Only 25,000.00 HAMILTON MILLER & BIRTHISEL LLP TRUST ACCOU NT 11/2212017 Lutheran Social Services of the Virgin Islands, Inc 1400 HMB 61438 - Settlement Funds 25,000.00 REGIONS TRUST Queen Louise Home for Children Only 25,000.00 UAP12 MN CHECK N3 • C EFTA00809109 11:22'2017 FedEx Ship Manager - Print Your Label(s) -4 0 8665 P9LI. 8OLL cn AlINOleld 111'41 C 5:91iF23///1D4C After printing this label: CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 1. Fold the printed page along the horizontal line. 2. Place label in shipping pouch and affix it to your shipment. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. tom. nays no CONDITIONS Of FTC& x stooPNG DEFINITIONS. On els Ac Viotti, lve.'huf Word Tad& rola fa Feint Wass CaDoraTat. Ts unlit: gird bradnesardeae ttiOacitell argagoorfeecaa sr. note/Jen conclas The le-to `pa: end 'oue Mkt to eke elle:00.. Rs e rtatotek. Plhchal. Wawa upper area aphillosoutsklo the nod Soto, your COMPICIot cortege Sir. M FalEa atfedury. Loam ntleportart oondeotor Woo onotedineetenk the attgenent from %kat. Tie Iry rpordiage men an/ milting, or onion lw rt accepted ey Ia kr deirothr. 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Ngoto ware lar range 4 Phased Po chaotic (kayo paid rectors rowlmao wil be Tv lesser of Vie declared oak/elm owner or your *Mud dreads. LAB(PE NO' AS.flAVED. ANT EVENT. FEDEX WONT Orli/0o c09 NV DAMAGES METHER DING T. PeOpRIDT. NCIOEITTAL. SPECIAL OR CONSEOUENTIA4 IN EXCESS OF NW OFCLARED VALVE TOR CARRIAGE (I•CtUCTING I. GUT NOT LIMITED TO TOSS OF ISYDME OR FRONT SI Orr TIE ACTUAL VALUE Of I PIE D4PMENT. UPPER. VME THER OR NOT PEPE* RAD ANY KNOMFOGE TWAT SUCH DAMAGES MIGHT OE NO.PREO. FodEa *NC oe for your ads Now:wale Inc twang to.1 nol looted lo incorrect dec.aretton ot cargo, regettatt ineertoere waving, trumnp or nroutng °I Out shipfnirt, ke No acts a °noon cfl no forepart a morn 'he WIN an Ivan' n N. anat. a yawn by cry pr or Iv owns ct Pas swearer,' EWER worn be lava kr darner rnadelearry. norwIntey, meenionnaton or fan ta gouda flormabon Y, owned on with *Vow& 01 fan. Ofhltat o, MM Vonlkad Ono an artNosect win raa cent arch as eat a Goa On, a re or. wean oecollOni. 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