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EFTA00000500.pdf
EFTA00000500
EFTA00000452.pdf
EFTA00000452
EFTA00000666.pdf
EFTA00000666
EFTA00000043.pdf
EFTA00000043
EFTA00000372.pdf
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EFTA00000986.pdf
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EFTA00000934.pdf
EFTA00000934
EFTA00000313.pdf
EFTA00000313
EFTA00000534.pdf
EFTA00000534
EFTA00000566.pdf
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EFTA00000213.pdf
EFTA00000213
EFTA00000163.pdf
EFTA00000163
EFTA00000388.pdf
EFTA00000388
EFTA00000017.pdf
EFTA00000017
EFTA00000302.pdf
EFTA00000302
EFTA00000760.pdf
EFTA00000760
EFTA00003096.pdf
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EFTA00003110.pdf
EFTA00003110
EFTA00000742.pdf
EFTA00000742
EFTA00000991.pdf
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EFTA00003065.pdf
as Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: LSJE, LLC 6100 Red I look Quarters, Suite 13-3, St. Thomas, VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com 110/21/18 Peter St Omer Operator Allergies or Health Concerns: Blood type: Current Medications: Doctor's Name: Doctors Name: N/A In case of emergency, please contact Name: Name: kishma 'Demers Emergency Contact Form Relationship: Relationship: Friend !Son Start Date: Date of Birth: Phone (other): Marital Status: Driver's license No: Doctors Phone: Doctor's Phone: !Married Phone: Phone: This information is for your safety and the safety of others Unknown EFTA00003065
EFTA00003085.pdf
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EFTA00003105.pdf
EFTA00003105
EFTA00003054.pdf
LSJE, LLC 6100 Red I look Quarters Suite B-S St. Thomas, VI 00802 Tel: (:ontact urm Date: 03/20/18 Employee Name: (Amy litre Address: :A !homes VI 00802 Date of Birth: Start Date: Phone: Cell E-Mail: n/a Title / Position: Mathtenat.ce Marital Status: Married License: Illr4nergency Information: Allergies or Health Concerns. Blood Type: Current Medication: Doctor's Name: itc.: Il,,s I aiiiily Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Navin Valerie Relationship wife Phone /Sane Cierrycia Relationship Daughter Phone This Information is for your safety and the safety of others EFTA00003054
EFTA00003077.pdf
EFTA00003077
EFTA00003087.pdf
EFTA00003087
EFTA00003123.pdf
EFTA00003123
EFTA00003135.pdf
EFTA00003135
EFTA00003128.pdf
EFTA00003128
EFTA00003124.pdf
EFTA00003124
EFTA00003011.pdf
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EFTA00003114.pdf
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EFTA00003067.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: NI 1/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain imergency Information: Allergies or Health Concerns: Blood Type: Emergency Contact Form Cell: Start Date: Date of Birth: Marital Status: Single License: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Relationship AlitJame Relationship Father Mother This Information is for your safety and the safety of others EFTA00003067
EFTA00003147.pdf
EFTA00003147
EFTA00003005.pdf
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EFTA00003003.pdf
EFTA00003003
EFTA00003084.pdf
EFTA00003084
EFTA00003126.pdf
EFTA00003126
EFTA00003040.pdf
011 :ut )o. .1) tclz AAP 40 LSJE, LLC 6100 Red Hook uarters, Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.grop@gmail.com Emergency Contact Form Today's Date: Employee Name: Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Date: Date of Birth: Phone (other): Marital Status: Driver's License No: Allergies or Health Concerns: Blood type: A- O A+ O AB- D AB+ E B- 0 Br. C 0- O O4- O Unknown Current Medications: I Doctor's Name: Doctor's Name: Doctors Phone: Doctors Phone: In case of emergency, please contact Name: Name: Relationship: Relationship: Phone: Phone: This information is for your safety and the safety of others. EFTA00003040
EFTA00003158.pdf
j IDA1/2741Ra 510all) OF -- GLVERAL INFOR.II4710\ DATE SI. i 11-i TA tel CASE ID -SIC-NM - "Set -A_5 -1.% LOCATION PREPARER/PHOTOGRAPHER REMARKS SA s 1 ..... "/"- •'• • •-, Jo li .. 7....n.1,- c \ • Alihr‘o PHOTO 0 DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 111 '5' C.- p.a."- 4.3 La-ct-• is • 2ST 4....A- r o CC•co_ ....- 0-s 15. LSI- 1 004.N of- vt- 1/4 LS‘L 1-SS ()its \Ls lira 4A t c...10.5thn. 1.6 7.-1‘5" c • ....wj acm- ti, -•, I ..,,...lairs Lb} o4 Zcs t‘s-1.:14, 11 oFC+ 'ars. 1-1- I- LYP• Y., c,nk. sLoi c..c..... L'il- . .10.-O1.-• Ma-km a tt•4.*_ cr 0 . tvt/L) 'X le-N.. • 4 . rg. Leto - LS-Z. ..a ,i,,,.,_ 1-`s -7..t., q,.,,,v act., €.64‘. 'Levs. co -", 17,4 -Vite— i.. S ti C.0 tit" t c% C. %striaI ti. L 4}- lA- 300 s 4-St .-•<.,,,, .4 • 3of -I•oz- . 4-K-t- saatil ocA, t.t • So 3 -3 %IN a.e....v..........k% °CC. 4.4, 10S- 3,4 e.._*.; ....I, a c'P.,:k, St)? 94.,s-c_iss • 4 EFTA00003158
EFTA00003025.pdf
EFTA00003025
EFTA00003021.pdf
EFTA00003021
EFTA00003118.pdf
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EFTA00003051.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: Fax: Emergency Contact Form Date: 04:10/18 Employee Name: Dorn B. Donissaint Address: Tomas. VI 00802 Phone. Scslt‘Oi nereency Allergies or Health COMIKIll% Blood Type: Current Medication: Doctor's Name: Doctor's Name: Start Date: 04/10/18 Date of Birth: E-Mail: Marital Status: Married License: 8;cod type not specified Phone: Phone: In case of an Emergency, Please contact : Relationship Relationship Phone Phone This Information is for your safety and the safety of others EFTA00003051
EFTA00003036.pdf
r iDecl tleC' All Cul Do Do In C Nan Today's Date: GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form 041D In Employee Name: Dale Mirk Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Oate: Date of Birth: { j Phone (other): Marital Status: Drivers License No: Allergies or Health Concerns: Blood type: A- O A+ O AB- K AB+ B- 0 8+ D 0- O o+ O Unknown Current Medications: ! Doctor's Name: Doctor's Name: Doctor's Phone: Doctor's Phone: [. in case of emergency, please contact: Name: I Relationship: Name: I Relationship: fl Phone: Phone: This information is for your safety and the safety of others. EFTA00003036
EFTA00003107.pdf
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EFTA00003104.pdf
EFTA00003104
EFTA00003138.pdf
EFTA00003138
EFTA00003058.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/1B Employee Name: Justina de Is Cruz Emergency Contact Form Start Date: Address: Date of Birth: Phone: Cad E-Mail: Title / Position: Housekeeper Marital Status: Marred License: nergency Information: v. Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: In case of an Emergency, Please contact: Name Feliz de la Cruz eaame Bembenido Gedeno Relationship Phone: Phone: Husband Phone Relationship Brother Phone This Information is for your safety and the safety of others EFTA00003058
EFTA00003149.pdf
Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. Attorney: Project Manager: Estate Manager: Executive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
EFTA00003055.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: Fax: Date: 03/19118 Employee Name: Hihan Bedminster Address: I nit? Positior: Emergency Infornw Allergies or Health Concerns: Blood Type SNOinD Emergency Contact Form Marital Status Start Date: Date of Birth: E-Mail Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Relationship Mother Phone Name me Ann Relationship Amy Phone This Information is for your safety and the safety of others EFTA00003055
EFTA00003078.pdf
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EFTA00003042.pdf
If'"6" leler /F erg wow ad/ LSJE, LLC 6100 Red Hook Quarters, Suite B-3, St. Thomas. V100802-1348 Phone E-mail: thesaintjames.gyouP@email.com Emergency Contact Form Today's Date: Employee Name: Start Date: Date of Birth: z/o/79 1 OA tarrerrebn E./ast Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Phone (other): Marital Status: Driver's License No: Allergies or Health Concerns: Blood type: K A- K A-t- K AB- 17 AB+ Current Medications: K 0- K Unknown Doctor's Name: I Doctor's Phone: i Doctor's Name: Doctor's Phone: rnent In case of emergency, please contact: ado Name: Relationship: ) Phone: 0RO Name: Relationship: Phone: ca l ame This information is for your safety and the safety of others. male ovo-oov EFTA00003042
EFTA00003076.pdf
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EFTA00003154.pdf
From: Ann Roefiquot &Meet: Fron1 ofcbck Otte: June 3, nis at 1013 AM To: ElJoh KAM EFTA00003154
EFTA00003056.pdf
• a LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: ax Date: : • - Employee Name: Cesar Address: Thone: Emergency Contact Form Start Date: 05/04/17 Date of Birth: E-Mail: Title / Position: Ca,,.- Marital Status: Married License: .. Cergency Info• • Allergies or Healt Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact: Relationship Relationship Phone Phone This information is for your safety and the safety of others EFTA00003056
EFTA00003097.pdf
EFTA00003097
EFTA00003008.pdf
EFTA00003008
EFTA00003006.pdf
EFTA00003006
EFTA00003111.pdf
EFTA00003111
EFTA00003142.pdf
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EFTA00003156.pdf
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EFTA00003150.pdf
Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekeeper: Housekeeper: Housekeeper: Landscaper Manager: Landscaper Supervisor: Landscaper: Landscaper: Landscaper: Maintenance Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis Hilian Bedminister Sheridan Elizee Cuthbert Titre TWA Employees & Flight Escorts LSJE St. Thomas Jet Center FBO (Fix Base Operation) Thomas World Air Hanger - Jet Center STT Cyril E. King Airport - St. Thomas LSJE Escort(s): Carlos Rodriguez Jermaine Ruan Ramon Linderman Manager(s): Roy Romney - VIPAA Ann Rodriquez - LSJE EFTA00003150
EFTA00003072.pdf
EFTA00003072
EFTA00003086.pdf
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EFTA00003137.pdf
EFTA00003137
EFTA00003035.pdf
• F Today s Date: LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone E-mail: thesaintjames.group@umaii.com Emergency Contact Form Employee Name: IC4:1/44eLT&S D tor._ Physical Address: Mailing Address: Cell Phone: E-mail: Title/Position: Start Date: Date of Birth: 07 5T H-OMA S 1 (x)SOa-i Phone (other): Marital Status: Driver's License No: 'sr 1-ti-zpv\AS Octs.c4. I -Si na) k Allergies or Health Concerns: NIA Blood type: ❑A- El A+ DAB- AB+ El 84- D O. O 0+ Err elnknown Current Medications: I N' Ac Doctor's Name: N Doctor's Name: Doctor's Phone: Doctor's Phone: in case of emergency, piease contact: Name: Name: Relationship: Relationship: ENS tvkalltEC— Phone: Phone: This information is for your safety and the safety of others. EFTA00003035
EFTA00003004.pdf
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EFTA00003130.pdf
EFTA00003130
EFTA00003139.pdf
EFTA00003139
EFTA00003007.pdf
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EFTA00003102.pdf
EFTA00003102
EFTA00003101.pdf
EFTA00003101
EFTA00003143.pdf
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EFTA00003032.pdf
Reg Model: D19M Reg Type: D19M005 Assembled in Mexico DP DP/N - K41DX ADO JSD2 EFTA00003032
EFTA00003090.pdf
EFTA00003090
EFTA00003063.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/19/18 Employee Name: Oriole Joseph Address: Phon Title/ Position: Maintenance limergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Emergency Contact Form Blood type unspecified Start Date: 10/01/16 Date of Birth E-Mail: Marital Status: Single License: Phone: Phone: In case of an Emergency, Please contact : Relationship Phone Relationship Cousin Phone This Information is for your safety and the safety of others EFTA00003063
EFTA00003091.pdf
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EFTA00003148.pdf
Principal Residence N LSJE, LLC 6100 Red Hook Quarters Suite B3 mas, VI 00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New Phone/ ■ Zorro Ranch 49 Zorro Ranch Road Stanley. New M hone/ Palm Beach Estate 358 Elbrilo Way Beach, FL 33480 Phone / 56 Paris Apartment 22 Avenue Foch, Apt 2DD 75116 Paris, France 'hone / Fax Fax Fax Fax A EFTA00003148
EFTA00003013.pdf
EFTA00003013
EFTA00003080.pdf
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EFTA00003075.pdf
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EFTA00003134.pdf
EFTA00003134
EFTA00003093.pdf
EFTA00003093
EFTA00003146.pdf
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EFTA00003016.pdf
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EFTA00003023.pdf
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EFTA00003061.pdf
V 3 LSJE, LLC 00 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Fax: Date: C6'4'18 Employee Name: Michae J G,caen Emergency Contact Form Start Date: 04/20/18 Address: rSJ Date of Birth: Phonc. Cell: E-Mail: Title / Position: Engineer Marital Status: Divorce License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Phone: Doctor's Name: Phone: In case of an Emergency, Please contact: Maine Relationship Relationship Son Phone Brother Phone This Information is for your sofety and the safety of others EFTA00003061
EFTA00003052.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Stmergenqi is r. Date: 06/14118 Start Date: Employee Name: Feta° Joseph Address: Dnoni, Allergies or Health Corcerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Ces:: Date of Birth: E-Mail: Marital Status: Single License: Phone: Phone: In case of an Emergency, Please contact: Name Jennifer Relationship a ilName Fay Girlfriend Phone Relationship sister Phone This Information is for your safety and the safety of others EFTA00003052
EFTA00003033.pdf
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EFTA00003151.pdf
EFTA00003151
EFTA00003103.pdf
EFTA00003103
EFTA00003074.pdf
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EFTA00003030.pdf
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EFTA00003153.pdf
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EFTA00003017.pdf
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EFTA00003047.pdf
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: Employee Name: Cuthbert F Titre Start Date: ema V1 00602 Address: St Th Date of Birth: Phone: Cell: E-Mail: itle / Position: Marital Status: Single License: ^ - • _ _ _ _ _ • --- mergency Information. Allergies or Health Concerns. Blood Type: Current Medication: Doctor's Name: mono Juelle Doctor's Name: Phone: Phone: In case of an Emergency, Please contact : Relationship Sister Phone Relationship soother Phone This Information is for your safety and the safety of others EFTA00003047
EFTA00003092.pdf
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EFTA00003018.pdf
EFTA00003018
EFTA00003037.pdf
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, St. Thomas. VI 00802.1348 Phone:-E-mail: thesaintjames.eroup@gmail.com Emergency Contact Form PI Today's Date: Employee Name: Physical Addres1 Mailing Address Cell Phone: E-mail: Title/Position: Aohd Start Date: Date of Birth: 7t. Thenh VI °Or° Sit I-0/ -M.9" MOM),VS 00F02- Phone (other): Marital Status: Drivers License No: Thritried Allergies or Health Concerns: N/A- At: Ste Cur Do Do In Nan Blood type: M A- E A, K AB- AB+ O 8- O 8+ O 0- O 0+ 'Unknown Current Medications: Doctors Phone: Doctor's Phone: Doctor's Name: pisj m, rry-z Doctors Name: n case of emergency, please contact: Name' ICheill A itfti i Relationship: %L45t Phone: Name: Relationship: Phone: an This information is for your safety and the safety of others EFTA00003037