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ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge
y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the
ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth
Island Port Authority. Other checks processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Services Inc, TRI Island Energy LLC among others.Certificate of deposit 7178105695No credit or debits were processed in this certificate in the review period.Commercial checking accoun
ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth
ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge
y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the
Island Port Authority. Other checks processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Services Inc, TRI Island Energy LLC among others.Certificate of deposit 7178105695No credit or debits were processed in this certificate in the review period.Commercial checking accoun
From: Ann Rodriquez Sent: Monday, February 27, 2017 11:57 PM To: [email protected] LSJ email Cc: Jeffrey Subject: Fwd: Invoice LS10025 from TRI Island Energy LLC Ann R. Begin forwarde= message: From: "John Fe=la" Date: February 24, 2017 at 5:56:27
: Ann Rodriquez Sent: Monday, February 27, 2017 11:57 PM To: [email protected] LSJ email Cc: Jeffrey Subject: Fwd: Invoice LS10025 from TRI Island Energy LLC Ann R. Begin forwarde= message: From: "John Fe=la" Date: February 24, 2017 at 5:56:27 PM AST To: &= crnailto , "'A=n Rodriquez'" "'Danny Vica
From: Ann Rodriquez < Sent: Monday, February 27, 2017 3:19 PM To: Jeffrey Subject: Fwd: Invoice LS10025 from TRI Island Energy LLC Ann R. Begin f=rwarded message: From: Date: February 27, 2017 at 10:35:32 AM AST =cc
From: Ann Rodriquez < Sent: Monday, February 27, 2017 3:19 PM To: Jeffrey Subject: Fwd: Invoice LS10025 from TRI Island Energy LLC Ann R. Begin f=rwarded message: From: Date: February 27, 2017 at 10:35:32 AM AST =cc Subject:lnvoice LSJ0025 from TRI Island Energy LLC TRI Is
Entities connected to both Jeffrey Epstein and TRI Island Energy LLC

Marc Rich
PERSONAnn Rodriquez
PERSON
George Mitchell
PERSON
American Express
ORGANIZATION
Samantha Power
PERSONHBRK Associates
ORGANIZATION
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
New York Post
ORGANIZATION
Melbourne
LOCATION
David J. Mitchell
PERSONFiler
PERSON
Edge Foundation
ORGANIZATIONAutomated Clearing House
ORGANIZATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONInsurance Office of Central Ohio
ORGANIZATIONAlpha Group Capital
ORGANIZATIONInternal Control File
ORGANIZATIONLaurel Inc.
ORGANIZATION