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Page 52 of 577
HOUSE_OVERSIGHT_029518.jpg
Legal
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Wednesday, December 5, 2018
Jeffrey Epstein settles one suit, but more to come
By CURT ANDERSON
The Associated Press
WEST PALM BEACH, Fla. A decade
ago, Florida financier Jeffrey Epstein pleaded
guilty to sex crimes involving underage girls
and got 13 months...
EFTA01176458.PDF
...Rex Wolterman
Virgin Islands Gunite Pools
April 26, 2012
Page 2
This letter is without prejudice to the rights and claims of L.S.J., LLC and Mr. Epstein
against Bart Wolterman, Rex Wolterman, Virgin Islands Gunite Pools and their affiliates, all
of which rights and claims are hereby expressly...
EFTA02634250.pdf
...Pinney
Territorial =OR Program Manager
Virgin Islands Department of Justice
United State= Virgin Islands
Re:
Mr. Jeffrey Epstein - Trave= Notice
Dear Ms. Pinney:
T=is is to advise you that on March 15, 2019, I will travel to my vacation home in Palm Beach, Florida, where I expect to
stay...
EFTA00727584.pdf
Legal
...Epstein is in compliance with all terms of his community control and has now requested
transfer of his supervision from the State of Florida to his state of residence, the Virgin
Islands. This transfer has been requested through the Intrastate Compact for Transfer of
Adult Supervision (ICAOS). The ICAOS is...
EFTA01925974.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current
Maintenance building which is scheduled to be demolished;
•* * * * * * * * Mr. Epstein will enter into a long term lease agreement with the Virgin
Islands Port Authority (VIPA) for use of its current Maintenance building as a hangar;
•* * * * * * * * Mr. Epstein will be...
EFTA00544442.pdf
Email
...Jeffrey is
interested in having 3 of his homes photographed b
ou• his town house in NY, his island in the Virgin Islands,
and his ranch in New Mexico. My number is
when you have a moment to discuss. Thank you!
EFTA00544442
EFTA01116992.PDF
...she
travels outside of the Virgin Islands ten (10) times or more per year for work or other
legitimate purposes shall provide such information to the Department of Justice in
writing at least twenty four (24) hours before traveling outside of the Virgin Islands,
and a sex offender that must...
EFTA00536212.pdf
Email
...I would need it to be shipped to the US Virgin Islands.
Man thanks
EFTA00536212
EFTA01388069.pdf
Photo
...Stock, $.01 par value, of Financial Infos-nada, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Ccrnficare of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2_011, and
agrees to pay...
EFTA01771038.pdf
Email
...Virgin Islands Government to Ease Transition
ST. CROIX, U.S. Virgin Islands J=n. 18, 2012 - HOVENSA L.L.C. announced today that it will commence shutd=wn of its
refinery on St. Croix, U.S. Virgin Islands. Following the shutdo=n, the complex will operate as an oil...
EFTA00795561.PDF
Financial
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COMMISSIONER
DAWN L. HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANT,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA00722127.pdf
Court Filing
...Virgin Islands 00802
301 East 66th Street
New York New York 10065
RE:
Financial Trust Company, Inc. v. Bear Stearns Companies Inc., et al.
Dear Attorney Indyke:
We have contacted you on numerous occasions in the past few months to try to resolve the
issue of the outstanding legal fees...
EFTA01194576.PDF
Email
...Virgin Islands -
Investment Opportunity
Date: Fri, 19 Dec 2014 22:15:12 +0000
Attachments: CIS JGSA)_-_StThomas_-_Projectinformation_&_Developer_Profile.pdf; CIS_PSAL-
_StThomas_ -_ Summary_of Project_Costs_&_Investment.pdf; CIS _(GSA)_-_StThomas_-
_Lease_Statement.2.5.2013.pdf; CIS JOSA)_-_StThomas_-_Executed_Lease.pdf;
CIS JOSA)_-_StThomas_-_Pro-Forma...
EFTA00077998.pdf
Financial
...Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
Government of the Virgin Islands, through which he carried out and concealed his criminal
conduct.
18. Epstein regularly created new entities in the territory...
EFTA01871487.pdf
Photo
...hi Jeffrey
I am on the one of Gili islands in Indonesia.. I have never been to an island that
beautiful and that close to a virgin island. It is tiny, it takes one hour to walk
around
http://wikitravel.orgien/Image:Gili islands lombok jmz - I am on the...
DOJ-OGR-00011486.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
EFTA01456739.pdf
Photo
...VIRGIN ISLANDS
)
0
ct
DISTRICT OF ST. THOMAS/ST. JOHN
)
w• ro
Sc)
chit
r n
1 4-
-6
....
Tin
On this the
day of April, 2012, before me personally came and appeared Bre*Gcliy, :7). '
Greg Ferguson, and Nicole Miller, to me known and known to me to be...
EFTA01479928.pdf
Financial
...II
P.001/032
nilireettietk,
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS
(
r.r.fi All ao iiilhom Zhu/ 'resents *flail &Inc ;
.1
C-111-99
I, the undersigned, LIEUTENANT GOVERNOR. do nereby certify that
TIMANCIAL TRUST C
ANT, I1tC.
of the Virgin Is...
EFTA00946817.PDF
Email
...Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, November 26, 2017, to my permanent residence in the U.S.
Virgin Islands...
EFTA00589011.pdf
...Virgin Islands as described therein; and
WHEREAS, the Tenant has requested that the Landlord consent to an assignment and
assumption of the Lease to SOUTHERN TRUST COMPANY, INC., a U.S. Virgin Islands
corporation (the "Assignee") as set forth in that certain Assignment and Assumption of Lease
dated as of...
EFTA01206047.PDF
...Virgin Islands as described therein; and
WHEREAS, the Tenant has requested that the Landlord consent to an assignment and
assumption of the Lease to SOUTHERN TRUST COMPANY, INC., a U.S. Virgin Islands
corporation (the "Assignee") as set forth in that certain Assignment and Assumption of Lease
dated as of...
EFTA01378780.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Kind Regards,
Vijay Sawant...
EFTA01100102.PDF
...Epstein's Resmanent address
from the United States Virgin Islands to New York when his stay lasts 10 days and then to
change it back again only a few days later to the United States Virgin Islands once he is
medically cleared to leave New York. It would seem unreasonable...
EFTA00306116.pdf
...Virgin Islands. It is not anticipating having offices in any
other jurisdiction, but will notify the Division of Banking & Insurance in the event that changes.
Furthermore, FSG does not anticipate owning property outside the U.S. Virgin Islands. FSG may
conduct business in the United States and in non-US...
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