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ICE (ADVICE INITH0UT SIGNATURE) To FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA
00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4
OMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON
1540 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 10007094 KELLERHALS FERGUSON BROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00 USD Beneficiary's Bank 121042484 PACIFIC COA
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St. Thomas, U.S. Virgin Islands 00802-6902 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT
Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE
Virgin Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTE
ERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS, FERGUSON, KROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING, SUITE 9053 ESTATE THOMAS ST. THOMAS, VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES GREAT ST. JAMES CAY, ST. THOMAS, U.S. DES
4 mentions1 same-page
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ands 008024902 MAILING ADDRESS: Post Office Box 8218, SL Thomas, U.S. Virgin Islands 008044218 Telephone 340.777.1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT
40.777.1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE
ephone 340.777.1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTE
ERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS, FERGUSON, KROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING, SUITE 9053 ESTATE THOMAS ST. THOMAS, VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES GREAT ST. JAMES CAY, ST. THOMAS, U.S. DES
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and ROYAL PALM PROFESSIONAL BUILDING
Sarah Ferguson
PERSON1,550 w/ Jeffrey·3 w/ ROYAL
Jimmy Cayne
PERSON236 w/ Jeffrey·2 w/ ROYAL
EK
ERIKA A. KELLERHALS
PERSON154 w/ Jeffrey·2 w/ ROYAL
GREAT ST
ORGANIZATION33 w/ Jeffrey·2 w/ ROYAL
NCARB
ORGANIZATION15 w/ Jeffrey·2 w/ ROYAL
Pre-Design Services
ORGANIZATION6 w/ Jeffrey·2 w/ ROYAL
Project/No
ORGANIZATION3 w/ Jeffrey·2 w/ ROYAL
ArchOects
ORGANIZATION2 w/ Jeffrey·2 w/ ROYAL
Stoff Architect CADD Tech
ORGANIZATION2 w/ Jeffrey·2 w/ ROYAL
AP Services
ORGANIZATION2 w/ Jeffrey·2 w/ ROYAL