8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
EFTA00610369
02.1348 Invoice DATE INVOICE a 4/29/2009 8248 TERMS JOB NO. Due on receipt 1680 DESCRIPTION AMOUNT Little St James Topographic survey of Mechanical Building excavation I/1pol 28. 2009) CAD and PDF files Prcmhed Project Manager 114 38 Registered Land Surveyor 257 83 Survey Party Chief 352 52 Rod Wo
EFTA00584509
— requires furniture piece for electrical/media equipment — Sarah 13. Chillax Bathroom - requires blue rugs for bathroom & vanity area — Sarah 14. Mechanical Building EFTA00584509 - Replacement Transformer — estimated date to be shipped from factory (Illinois) 8/21 15. Boats - Midnight Express — purchase Yamah
EFTA01579041
.00 • ($9,241.00) from the above account to: - Bank Nome: Regions Bank :ABA #: Account name: Kraus — Manning, Inc. -AdcOunt "ReTerence: LSJ —Mechanical Building ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7.1 7CSID: Page1of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005
EFTA01579062
te 15 St Thomas, USVI Account # 2000001806 For the account of: Newman & Moll Concrete Contractors Account .#: • Reference: Project 03-120 1,SJ Mechanical Building, Req # 9 Please email Rich Kahn with the Fed Reference number. ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II; 7316607 CSID: Page Sof 6
EFTA01580044
.85) from the above account to: ABA Routing # Bank: A/C #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 10 Confidential Treatment Requested by JPMorgan Chase
EFTA01587726
• .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01587726 JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.02 J
EFTA02700665
08,000 608,000 Captains Office 33,000 33,000 Five Palms 400 000 (400,000) Total Other Permanent Structure 7,032,000 8,032,000 (1,000,000) Mechanical Building 3,234,000 2,500,000 734,000 46,893 Office Pavilion 2,732,000 3,466,000 (734,000) 39,614 Generator Building 3,760,000 3,760,000 56,400 T
EFTA02441973
ipad Update Jeffrey, Yes, the little house will be demoed and we will build across the road where the purple wall was, pending earth management on Mechanical Building side. Silvina Original Message From: Jeffrey Epstein <'eevacation@ mail.com> To: Silvina Royston Sent: Mon Apr 27 18:30:31 2009 Subject: Re:

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers