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d Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Group 6100 Red Hoo
[email protected] <mailto:[email protected]» wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ < <mailto > wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly he
d Boat Captain) is requesting a personal loan=of $2,000.00. He is applying for a Visa for his girl friend in Santa Domin=o and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Group 6100 Red Hoo
Aug 20, 2018, at 6:45 AM, jeffrey E. <[email protected]=> wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan=of $2,000.00. He is applying for a Visa for his girl friend in Santa Domin=o and wanting to fly he
d Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen EFTA_R1_01799859 EFTA02607805
ssa e From: LSJ GSJ < Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018 To: J Epstein <[email protected]> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d wanting to fly he
att.com AT&T LITTLE SAINT JAMES 6100 RED HOOK OTRS STE 8.3 ST THOMAS. VI 00802-1348 Wireless Statement Page: Bill Cycle Date: 1 of 10 04/02/18 - 05/01/18 Account: 287004751025 Foundation Account: FAN 04072315 I
ments USER jGtill Service & Other Total Brice M. Gordon 12.63 $ 20.00 S 38.26 $ 68.26 Dupson Donnessaint 11.86 $ 20.00 $ 5.27 8 26.27 Randy Amparo 1 1 $ 20.00 S 14.22 $ 34.22 _ Ctuan Dequental 11 $ 116.00 5 31.94 $ 148.94 Duice Mercado 0.62 $ 23.99 S 32.91 $ 66.90 Michael J. Gli
att.com • AT&T LITTLE SAINT JAMES 6100 RED HOOK QTRS STE 8.3 ST THOMAS, VI 00802-1348 Wireless Statement Bill-At-A-Glance Previous Balance $885.74 Payment - 06/22 - Thank You! S885.74CR Adjustments S0.00 Balance
t: www.att.com/business 9284.00' 004305 05.05 0000300 NNNNNNNN 022547 022547 EFTA00522596 AP NE NUMBER JaLe, Brice M Gordon Dupson Donnessaini Randy Amparo STC : C.ashkim Bussue Duke Mercado Michael J. Glidden C'Ouan Dequentai MI M I auee LSJ SPARE CARD LITTLE SAINT JAMES LITTLE SAINT JAMES Data
Entities connected to both St Thomas and Randy Amparo

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATIONAnn Rodriquez
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSONJermaine Ruan
PERSONKaren
PERSONStephanie
PERSONThe St. James Group
ORGANIZATION
Carlos
PERSON
Tortola
LOCATION
Oliver Stone
PERSON
Stephen Hawking
PERSON
Randy
PERSONCarlos Rodriguez
PERSONStephanie Remington
PERSON