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efta-efta00809108DOJ Data Set 9Other

DS9 Document EFTA00809108

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EFTA Disclosure
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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 FedEx Ship Manager - Print Your Label(s) 0 cn C -4 8665 P9LI. 8OLL AlINOleld 111'41 5:91iF23///1D4C After printing this label: CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 1. Fold the printed page along the horizontal line. 2. Place label in shipping pouch and affix it to your shipment. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. tom. nays no CONDITIONS Of FTC& x stooPNG DEFINITIONS. On els Ac Viotti, lve.'huf Word Tad& rola fa Feint Wass CaDoraTat. Ts unlit: gird bradnesardeae ttiOacitell argagoorfeecaa sr. note/Jen conclas The le-to `pa: end 'oue Mkt to eke elle:00.. Rs e rtatotek. Plhchal. Wawa upper area aphillosoutsklo the nod Soto, your COMPICIot cortege Sir. M FalEa atfedury. Loam ntleportart oondeotor Woo onotedineetenk the attgenent from %kat. Tie Iry rpordiage men an/ milting, or onion lw rt accepted ey Ia kr deirothr. 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Lakes olhorowto ottroked FEDERN.. EXPRESS CORPORATION. 2005 Caporal, &cram. Manch*. TN Sal32, USA Is Mt Inc Torre. nen trial edam. bated at +kw refer con https:Threww.ledex.com/shipping/shipmentConfirmationAction.handle?method=doContinue 1/8 EFTA00809110

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Domainwww.hamiltonmillerlaw.com
Phone2212017
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