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Document Mentions (7 shared documents)
6 mentions1 same-page
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Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented within 90 Days VE
stein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: Date of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Island No. 68 St. Thomas, USV 00801 Payment has been issued for $20,500 for the damaged New Holland T
heck No. 596030 DATE OF ISSUE a ' urea LLC & Jeffrey E Epstein. Claim Office 825 Case # • 30859 Sym
0/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatu
te of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Is
Section 192 of the Customs Regulations. awe Signature Of Co-Owner abi ea "IA OuRRTfas "CP rfily Art • E.057;ex:v Owner's Name (type or print) Co-Owner's Name (type or print) 5 3 67; rthlmfr6 11 6 1/3-- peek 2. Address Of Owner City/State/Country Zip this o filday of iQiemlay lira° 7 LAUREN
5 mentions1 same-page
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C Little ST. James C/O American Yacht Harbor 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 -1348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. James Island, hereby confirm that Mr. Miles Alexander Is employed as the property manager of Little
er 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. Ja
348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Litt
348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Littl
ati ns. ignature Of Owne Signature Of Co-Owner ance with all requirements pursuant to Section 192 of J-#1-1,1M -1/ Owner's Name (type or print) Co-Owner's Name (type or print) 4/00 Rob limed ia-47fiX3 6-3 37-Thvn4S U S VS Pc -51.O e. Home Address Of Owner City/State/Country Zip Sworn to a Signatur
3 mentions1 same-page
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(Stift Win allie Copyright (c) (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Itn•//rinmcr
. . . . EFTA00600402 JERSEY ONE AUTO SALES JE DATE: ‘-,7a BILL OF SALE YEAR: /5 STOCK: 06
of the U. S. ;Cori ("/ F. 1,03-rE-r Owner's ame - Type or Print Signature of Co-Owner (me /fin 4paR aumm-Rs Home Address of Owner -- 2 O h 6-3 Co-Owner's Name - Type or Print 67:Ifier4vas [-IS 14 Mtge,— City/State/Country/Zip day of 7 -Lyn e z - LAUREN J KWINYNF Signature s f Publ* no y Pub
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3 mentions1 same-page
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atU r0 eSeteditalreri) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsr
To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Mi
uirements pursuant to Section 192 of the Custo ations. Signature Of Signature Of Co-Owner TcFfigly FAS 7, -( 1 4 Owner's Name (type or print) Co-Owner's Name (type or print) Ow /cid pes 8 3 31-1 sus vr .ca8,00C Home Address Of Owner KS:vom and sub bed o me this I .a r day of N cve'"hcf. 41
2 mentions1 same-page
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Sent '1 Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Searc
s pursuant to Section 192 of the Customs Regulations. Signature wner Tittgli f A 1J 71-672 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) c/co' 4 cek RrO-Reff≤ B3 67:7-4424-3 i)5 tr oaSed- Home Address Of Owner City/State/Country Zip to and subscribed to me th
2 mentions1 same-page
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My Sent Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Calle
mpliance with all requirements pursuant to Section 192 of the Customs Regulations, t-157-17YA/ Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6/0.0 flux 0001/25 63 s "T• Tfin 9.s refsv.r 00,34, 2- Home Address Of Owner City/State/Country Zip Sworn t d subscrib
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2 mentions1 same-page
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2001-03322(3) (4 Project 326 - Rock Truck Up to Epstein Interests Intranet Edit Properties I aPlPBEdit P
liance with all requirements pursuant to Section 192 of Tft-F/74--y n9-frj% v Signature Of 0 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6,10D i414 siett ounglies 8-3 577-Amos lit 3 VT co 8a 2.- Home Address Of Owner City/State/Country Zip n eA,3, ( SC/on to
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Co-Owner's
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ Co-Owner's
St Thomas
LOCATION2,048 w/ Jeffrey·2 w/ Co-Owner's
Samantha Power
PERSON1,890 w/ Jeffrey·4 w/ Co-Owner's
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Co-Owner's
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ Co-Owner's
EH
Emad Hanna
PERSON1,260 w/ Jeffrey·5 w/ Co-Owner's
Ralph Lauren
PERSON987 w/ Jeffrey·5 w/ Co-Owner's
Omaha
LOCATION138 w/ Jeffrey·3 w/ Co-Owner's
Tropical Shipping
ORGANIZATION94 w/ Jeffrey·5 w/ Co-Owner's
Rockland County
LOCATION54 w/ Jeffrey·2 w/ Co-Owner's
TD Ameritrade
ORGANIZATION30 w/ Jeffrey·2 w/ Co-Owner's
JAMES ISLAND
LOCATION25 w/ Jeffrey·3 w/ Co-Owner's
LK
LAUREN J. KWINTNER
PERSON23 w/ Jeffrey·4 w/ Co-Owner's
MsgElink
ORGANIZATION14 w/ Jeffrey·5 w/ Co-Owner's
TRADER
ORGANIZATION10 w/ Jeffrey·6 w/ Co-Owner's
City/State/Country
ORGANIZATION6 w/ Jeffrey·6 w/ Co-Owner's
York County
LOCATION9 w/ Jeffrey·2 w/ Co-Owner's
Customs Service
ORGANIZATION5 w/ Jeffrey·5 w/ Co-Owner's
Signature Of Co-Owner
ORGANIZATION5 w/ Jeffrey·5 w/ Co-Owner's
TD Ameritrade Clearing, Inc.
ORGANIZATION5 w/ Jeffrey·2 w/ Co-Owner's