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efta-efta00809108DOJ Data Set 9OtherDS9 Document EFTA00809108
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DOJ Data Set 9
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efta-efta00809108
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HM&I3
HAMILTON, MILLER & BIRTHISELLLp
Aii017/91's At tall
WWW.HAMILTONMILLERLAW.COM
100 South Ashley Drive Suite 1210 Tam
Florida 33602
• Fax
REPLY TO: TAMPA OFFICE
VIA FEDEX
Lutheran Social Services of the Virgin Islands, Inc.
Dana Holtz, Director
Queen Louise Home for Children
516B Hospital Street
Frederikstead, VI 00840.
Re:
Donation on behalf ofJeffrey Epstein
Dear Ms. Holtz:
Enclosed is check #1400 in the amount of $25,000, payable to Lutheran Social Services of
the Virgin Islands, Inc., for the exclusive use of the Queen Louise Home for Children. Please
accept this donation on behalf of Mr. Jeffrey Epstein.
Feel free to contact me with any questions. Happy Thanksgiving!
Very truly yours,
Jules V. Massee
MIAMI • TAMPA • FORT LAUDERDALE • ORLANDO • NEW YORK • NORFOLK • U.S. VIRGIN ISLANDS • THE BAHAMAS • JAMAICA
EFTA00809108
HAMILTON MILLER & BIRTHISEL LLP
sob
PAY 70 THE
Lutheran Social Services of the Virgin Islands, Inc
ORDER OF
REGIONS BANK
TAMPA, FL 33602
63-466/631
1400
11/22/2017
$
"25,000.00
Details on Elifc la
Twenty-five thousand and 00/100"*"'.."*""nme ***** ne****************** "'».nn ***** "*"*""*""*"*"*"*"'
DOLLARS 8
Lutheran Social Services of the Virgin Islands, Inc
MEMO
Queen Louise Home for Children Only
HAMILTON MILLER & BIRTHISEL LLP TRUST ACCOUNT
11/22/2017
Lutheran Social Services of the Virgin Islands, Inc
HMB 61438 - Settlement Funds
REGIONS TRUST
Queen Louise Home for Children Only
HAMILTON MILLER & BIRTHISEL LLP TRUST ACCOUNT
11/2212017
Lutheran Social Services of the Virgin Islands, Inc
HMB 61438 - Settlement Funds
REGIONS TRUST
1400
25,000.00
25,000.00
1400
25,000.00
Queen Louise Home for Children Only
25,000.00
UAP12
MN CHECK
N3 • C
EFTA00809109
11:22'2017
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Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in
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EFTA00809110
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threww.ledex.comDomain
www.hamiltonmillerlaw.comPhone
2212017SWIFT/BIC
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