10
Shared Docs
10
Same-Page
11 / 10
Mentions
Costing to get Bertha to LSJ VIRGINIA TO FLORIDA Days Per Day Captain Steve Rampino 14 350 4,900 Captain Jerry Berryhill 14 250 3,500 Engineer Jimmy Weir 14 250 3,500 TOTAL
0 10 % Contingency 1,293 TOTAL TRAVEL EXPENSES FLORIDA to ST THOMAS TOTAL EXPENSES ROUNTRIP to DELVER LSJLCM to S THOMAS Fuel being purchased in Virgina prior to departure (included with the cost of purchasing the boat) Amount due INSURANCE FOR THE CREW NEEDS TO BE ACQUIRED - STAGCORP and STEVEN RA
Brian Crawford 1st Mate/driver 8.5 days at $ 200/day 1,700 Ingvar Johannsen driver/mechanic 8.5 days at $ 225/day 1,913 TOTAL CREW FLORIDA TO ST THOMAS $ 7,912.50 Crew arrives Florida 6/2 — checkout boat, provision 6/3 - leave Florida 6/4 AM Travel Florida to St Thomas arrive 6/10 Airfare St Thom
ler Memorial Chapel O unlveral Funeral Chapel O Virginia Funeral Chapel CO Welerbury & Kelly Funeral Home
6 Years Date of Birth: 01/20/1953 Marital Status: Never Married Tel Place of Death- Residence: Little Saint James Island, Madison Avenue/5 Avenue, St Thomas, 00802 Reporter Information: From: Medical Facility Caller Name: Dater, Dr Sixty-One No: Circumstances of Death: App. Manner . Undetermined Fa
ess APN 50-43-43-27-08-000-0520 Owner MORTARA VIRGINIA L Lot Size (SF/AC) 19.998/.46 Bedrooms 5 Yea
County Mailing Address Thomas Bros Pg-Grid 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 9100 HAVENSIGHT PORT OF SALE STE 1516. ST THOMAS. VI 00802 Property Use Parcel Number Census Tract Report Date: 06/27/2019 Order ID: 83563507 Single Family Residential 50-43-43-27-06-000-0391
480 APN 50-43-43-27-08-000-0520 Owner MORTARA VIRGINIA L Lot Size (SF/AC) 19.998/.46 Bedrooms 5 Yea
ALM BEACH, FL 33480-0730 County PALM BEACH COUNTY Property Use Single Family Residential Mailing Address 9100 HAVENSIGHT PORT CF SALE STE 1516, ST THOMAS, VI 00802 Parcel Number 50-43-43-27-06-000-0391 Thomas Bros Pg-Grid Census Tract 0035.04 Legal Description Lot Tract No Abbrev. Description
AST NAME EFTA00073410 THE UNITED STATES IRRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Christiansted, Virginia Phone Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINF 30th. AVOID
after referred to as the "Corporation") is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thom
10/200 4 09/03/200 4 Oper Uninspected Vehicle 04/16/200 3 Reckless Driv 80-55Speeding 70/45 09/19/199 8 06/16/199 6 Date State Florida Virginia Virginia Virginia Virginia Virginia SSN DOB Status Active Issued/Expired Registratio • Last Voted: Party: Democrat Registration: Party:
Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma
Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006. 2. In 20
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodg
Document Type: TRAVEL AGENCY FEE FL Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:12/31 $35.00 osusni BOAT TRADER ONUNE °VIRGINIA BEAC 888-642-0O28 Description NEWS DEALER VA $174.00 05/25/11 WENDYS #2568 QWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 5
GROCERY STORE Description 500116 VI 345.14 03/27/11 TICKLES 190012328 ST THOMAS RESTAURANT TIP VI 3100 332.87 03/27/11 TKKLES 150012328 ST THOMAS RESTAURANT TIP VI 5103 337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727
08/09/l7 ORBITZ•7286869140593 TRAVEL ORBITZ.COM WA 522.00 08/09/I? BUDGET.COM PREPAY RESERV 0000 Location Rental VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number: 12447072 Renter Name: Not Provided VIRGINIA BEAC Date 17/08/09 17/08/09 VA 562233 08/10/l7 NATIONAL PARTS ATLANTA
e: SUBOTNJK IO/SILVESTER Document Type: PASSENGER TICKET 10/31/17 9K FORT LEONARD WO CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS( YRIL E N/A N/A Ticket Number: 3062400798124 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 10/31/17 CT CORPORATION SYSTE
ADO PALM LLC O469 SAN JUAN PR $99.06 Arrival Date Departure Date 03/21/18 03/24/18 00000000 LODGING 03/26/18 BUDGET.COM PREPAY RESERVOCCO VIRGINIA BEAC VA $225A5 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number 32139046 Renter Name: Not Provided Date 18/0326
T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN
Entities connected to both Virginia Giuffre and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Las Vegas
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Phoenix
LOCATION
Alan Dershowitz
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON