3
Shared Docs
3
Same-Page
12 / 3
Mentions
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
unt TOTAL AMOUNT $ 19,227.35 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (1 I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOJSWIFT CODE NAmE/ACCOUNT TITLE L&I. LW RAMC NAME MAILING ADDRESS: C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS:
rtops in kitchen Purchased From: A Better Counter Company Name & 8526 Suite 2 Lindberg Bay Address or Web Site St Thomas VI 00802 Requested By: J. Epstein Time Frame for TBD Purchase/Repair: Special Instructions: Requires fast tracking, original request Nov 06 Attach Quote: Yes: X No: Were Comp
8OX 502970ST.MOMAKUSVI 00806. EFTA00616364 VIRGIN ISLANDS GRANITE &MARBLE ESTIMATE - Kitchen DATE: 11/28/2006 CUSTOMER NAME Bruce White for Jeffery Epstein MATERIAL SELECTED EDGE DETAIL 3cm Standard MATL. THICKNESS IN 11 le( PHONE FAX 6200 ESTATE FRYDENHOL SUITE ST. THOMAS. VI 00802 AZLE auoTE.
tIftMessan Word Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Search Calle
e of Request: 5/1/07 Status: Urgent: X — Request JE Inventory: Other: Item/Items Requested: New Co
= Foreign *anew Amount. AMOUNT S 6,906.00 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If necessary) DEBIT DEBIT BRANCH/DEPT. NO, 06 ABA ROUTING NOJSWIFT CODE NAME/ACCOUNT TITLE LSJ. LLC BAN NAME MAKING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter. 93 ADDRESS PHYSICAL ADDRESS: 61
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne
nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve
Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven
mount. TOTAL AMOUNT $ 37,633 05 METHOD OP PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If necessar4 DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. OS ABA ROUTING NOJSWIFT CODE nametAccouNT TITLE LSJ, LID BANK NAME MAILING ADDRESS: do Mandel Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 610
Entities connected to both Jeffrey Epstein and ABA ROUTING NOJSWIFT