
41
Total Mentions
41
Documents
130
Connected Entities
Person referenced in documents
EFTA01284160
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 12. 2013 to September 30.2013 Summary of Aixouril Balance(s) Account • Account Number Balance F
EFTA01284648
Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Account t:t: Strolsr Valance For pers.:
EFTA01285365
Deutsche Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015 13 F.nclosures Summary of Aixouni B
EFTA01285781
91000011341753 ADP • T.V.\ ADP 1XF1NCL SVC (5.667.93 ) 40.58747 10.29 k Incoming Money Ttmf 35266976 • JEFFREY F.PSTEN 6100 RED 1100K DIR. 113 SAINT THOMAS 400,00000 440.587.47 Ending Balance as of 0:tober 31. 2015 (189.746.07 ) 8400.000.00 5440,58747 Checks Paid Number Date Amount Number Dal
EFTA01286090
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Account Number Balance For personal as
EFTA01287035
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) Account Aecotut Number Balance For p
EFTA01287213
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summar). of Aixount Balance(s) Account i
EFTA01287347
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Account Account Number Balance For perso
EFTA01292978
13825 EFTA_00161609 EFTA01293015 Th I you th use • m.m • • el 1037 JEGE, LLC UTSOIE BANK TNIFTF ACF/Terl EMI* 1100 PEG/400v QUARTER, 07 SAINT THOMAS, VI C0612 COMPANY AMERICAS ronx, NEW vCitg IVIS4 7.101210 827/2014 - • • • • PAY TO THE OMER OF Gary King for Governor $ ^5.200.00
EFTA01297422
a &germ Poled out or SI Thomas Vrosn Island ma be am:teal specolizebec o &nett Cecers Pracace she paellas . KARYNA SHULIAK DOS General Practice in SAINT THOMAS. VI ... hepclinplab.orp I DaKres • Dental Providers r General PnEbee • Nor la. 20I! KARMA SNULIAK NPI prate rIonnalion.KARYNA SNUUAtC 122300701% •
EFTA01298648
t 2018 Dun & Bradstreet. Inc Worldbasc March 7, 2018 PLAN D LLC I 6100 RED HOOK QTRS (registered address) ST THOMAS. VI 008021348 USA COUNTY: SAINT THOMAS For internal use only For internal use only SDNY_GM_00063567 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0026392 EFTA_00174075 EFT
EFTA00168411
r: . Skin Tone: LIGHT Driver License 4/State: 0000025874, VI Skin Complexion: FLUSHED/RUDDY Address History: Apt It B3 6100 RED HOOK QUARTER SAINT THOMAS ZZ Street Number Street Name City State Code Zip Code Move-In Date 4,2&2017 Move-Out Date Charges: Arrest Precinct: Arresting Officer: Ar
EFTA01304316
cense N/State: 0000025874. VI Skin Complexion: FLUSHED/RUDDY Address History: Apt ff Street Number Street Name City 83 6100 RED HOOK QUARTER SAINT THOMAS ZZ State Code Zip Code Move-In Date Move.Out Date 4/28/2017 Charges: Arrest Precinct: Arresting Officer: Arrest ID: Arrest Date: 7/23/2006
EFTA00600545
lais Sipa esrpratin ASiabsiAndlITUMOUtion.be Material shipped from ABC?, NM SOLO TO: CUST if AW0005 CC/ALVIN WHITE 6100 RED HOOK QTR SUITE 83 SAINT THOMAS, VI 00802 LE *** REMIT TO ADDRESS *** 4144909 COMMUNICATION SUPPLY CORP. -RICElr* TO: INVOICE ALVIN WHITE/LSJ C/O TROPICAL SHIPPING 1489 MART
EFTA00610488
rivw Florida Waterproofing Supply 3750 Consumer Street *41 ALVIN WHITE/Y.TROPICAL SKIPPING LITTLE ST JAMES ST THOMAS 6100 RED HOOK DTR.SUIT e3 SAINT THOMAS, VI 00801 Phone: Contact: Via: Our truck Staging: 4508 Cust Whse:rivw Placed By: Bin Oty aty Oty Location Ordered B.D. Shipped E.( a
EFTA00804976
& Hobson, Inc. UOTATION #180201-4-zorro island Page 1 of 2 une 15, 2018 o: LSJE LLC Job Name: LITTLE SAINT JAMES ttn: BRICE GORDON Location: SAINT THOMAS, USVI Fax: emailed Quotation By: Chuck Espinosa . Bid Date: 02/01/18 Unless otherwise stated: Prices are firm for 30 days from bid date, paymen
EFTA00811577
_r fp- I 7,7_): 2b. $6,901.75 $2,760.70 $9,662.45 EFTA00811582 COLLIN'S TRUCKING FAST & DEPENDABLQERVICE ANNAS RETREAT 394-279 MI BOX 8687 SAINT THOMAS, VI 00801 (340) 775-0174 (340) 690-0777 IN GOD WE TRUST The Paint Depot. Inc 4003 Raphune Hill Road, Ste 10 St Thomas. VI 00802 340-775-1466 34
EFTA00520817
IBU Destinataire consi ne: 6100 RED HOOK QUARTERS, SUITE B.3 SAINT THOMAS, USA 00802 Contact : T. + 33 6 24 03 87 86 Paris. February 26th, 2019 SHIPPER / EXPEDITEUR IBU GALLERY JARDINS DU PALAIS ROYAL 166 GALERIE DE
EFTA00523667
: 301 EAST BETH STREET WI 46 NEW YORK, NY 10055 PHONE: • FAX: COMMENTS : /KATIE SHIP TO: FTC GARY KERNEY 6100 RED HOOK QUARTERS SUITE 83 SAINT THOMAS, 00802 US VIRGIN ISLANDS PHO:, E: 434O 0 - SIDf_MARKS: CFA WAIVED 54;tti I TERRITORY: J•NY AGENT PO NO: 11-203485 CLIENT E0 NO: PAYMENT TERM
EFTA01269548
UPON 66-0776615 LSJ EMPLOYEE LLC EFTA01269579 QualiFile (NAC) Page 2 of 2 5316 YACHT HAVEN GRANDE ST THOMAS, VI 00802 LITTLE SAINT JAMES IS SAINT THOMAS, VI 00802 Inquiry ID 599834077 Reference Detail Transaction Tracking ID: 1369230529985.3754.UXAP301P_Z2 Print This Pape - Close https://product

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

SAINT JAMES
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

North America
LocationContinent

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America
LSJE LLC
OrganizationLimited liability company associated with Epstein
Sender Ret
OrganizationOrganization referenced in documents
Guineas Func
OrganizationOrganization referenced in documents