EFTA00602526Set 9
2010-07-152p883w
MuniPOINTS '
Report as of 06/202017 3:46:27 PM ET
Issuer State: Virgin Islands Orig. Par Amount: $94,050,000
Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Various ... Denom. / $5,000 x $5,000
Increment:
Obligor Isl - Latest Annual Financial Date: VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16)
SOURCE: OFFICIAL STATEMENT
Issuer Summary
Virgin islands Public Finance Authority ... Authority') was created in 1988 by Virgin Islands Act 5365 of the Legislature,
as amended, as a public corporation and autonomous governmental instrumentality for the purposes of aiding the
Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602526.pdf
EFTA01283935Set 10
2013-09-1920p6,638w
resided outside of
Address of primary residence:
Ube Saint James Saint Thomas 00802 US Virgin islands hisrihis/hacountry of nellonalty O yes FAN.
fa 5 years or more
Profession/Occupation: Self Empolyed ... Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into
Southern li nark ial U.C. Al of his dents were anonymous ... commercial
Purpose of Entity
Type of EnUty Other (specify): other (specify).
Country of US Virgin Islands Date of incorporation / 2/25/2013
ricorporationfternstortion: registration:
Vokker Status: Volcker Flag:
Address (city, street, post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf
EFTA00584804Set 9
69p9,222w
security, guest, elder, child, and
animal care).
Schedules and Attachments
3
EFTA00584806
Location
US Virgin Islands North America
Little Saint James Island is a Island in St. Thomas County, Virgin ... Longitude: 064-49'31" W
Decimal Degrees:
Latitude: 18.2999548
Longitude: -64.8251397
• Location U.S. Virgin Islands, Caribbean, North AmericaLatitide 18° 17' 59.8"
(18.3°) northLongitude 64° 49' 30.5" (64.8251°) westAverage elevation ... York.
Grocery Stores purchased from:
Food Center
Red Hook on Route 32.
St Thomas Virgin Islands
340-777-8806
7am to 10pm
Open 365 days a year
Pueblo
Rumer Drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584804.pdf
EFTA00290886Set 9
2013-11-223p1,490w
Boston. MA Estimated Time: 3 HR 58 MIN
Arrival: 3:18 pm St Thomas. VIRGIN ISLANDS Distance: 1.693 Mies
Meal: No Meal Service
Departure Terminal: TERMINAL C
Seat 19A
Class ... Airline Record Locator
Flight: 936 Equipment: Airbus A320
Departure: 2:00 pm St Thomas. VIRGIN ISLANDS Estimated Time: 4 HR 25 MIN
Arrival: 5:25 pm New York ... varies by property.
Caneel Bay, A Rosewood Resort North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Carlton St. Thomas 6900 Great Bay
St Thomas, 00802, Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290886.pdf
EFTA01368366Set 10
2013-02-251p156w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-O-
CHARLOTTE AlvIALIE, ST. THOMAS, VI Mtn
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These :Presents Shall Come ... GREGORY It. FRANCIS, Lieutenant Governor of the Virgin islands,•do hereby
certify:
"Nat SOUTHERN' FINANCIAL, TLC filed Articles 0f:Organization with the O(lice
of the Lieutenant Governor on February ... Company is duly-organized under
the laws of the United States Virgin Islands;
Thai the duration ofthis LimitedLiability Company.isperpetual; .
'That the .company has paid all applicable fees to date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368366.pdf
Jeffrey Epstein, Education Activist, Heins Launch the First Humane Society in the US Virgin Islands
Financier and education philanthropist Jeffrey Epstein has just donated critical funds to launch the first ... Humane Society campus on the island of St. Thomas in the US Virgin Islands. Known around the world
for its fight against the abuse and abandonment of animals ... square foot facility and education program,
the first of its kind in the US Virgin Islands.
Founded in 2000, the Jeffrey Epstein VI Foundation supports cutting science and medical research
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004998.pdf
EFTA02447458Set 11
2018-05-073p526w
Allie Petrus and Sammy Sanes
Release Their =irst Radio Ad:
"Rebuilding our Virgin Islands =conomy"
1
EFTA_R1_01544470
EFTA02447458
Last week, =emocratic Candidates for Governor Allison "Allie" =etrus ... eleased their first radio ad focused on rebuilding and restoring our =conomy in the Virgin Islands.
Although the work to rebuild our islands is now underway, we =ill still need ... nbsp; CLICK HERE TO LISTEN TO OUR RADIO AD =nbsp;
=/td>
REBUILDING OUR VIRGIN ISLANDS =CONOMY
=/tbody>
Stability, Growth, and =rosperity
</=r>
These are the =ords we should be using
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447458.pdf
EFTA01297394Set 10
2017-07-241p136w
LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gads
Charlotte Aria*, VIrgin Islands 00802 1105 King Street
Christiansted. Virgin Islands 00820
Phone - 340.776.8515
Phone ... Governor on May 1, 2012 authorizing the said
corporation to conduct business in the Virgin Islands and the corporation
is considered to be in good standing.
Denise Johannes
Director, Division
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297394.pdf
EFTA02317925Set 11
2012-11-013p1,367w
Juan, PUERTO RICO Distance: 68 Miles
Arhval: 6:00 pm St Thomas. VIRGIN ISLANDS Meet Food for purchase
Departure Terminal: TERMINAL D
Seat SC
Class: Economy
Airline Record Locators
Arline ... varies by property.
Caneel Bay, A Rosewood Resort North Shore Road
St. John, 00831• Virgin Islands US
The Ritz-Carlton St. Thomas MO Great Bay
St Thomas. 00802. Virgin Islands ... Westin St John Resort & Villas 300a Chocolate Hole
Great Cruz Bay
St. John, 00831, Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317925.pdf
EFTA01373098Set 10
2019-07-091p632w
FRANCE
• Sandringham. England, UNITED KINGDOM
• Asheville, North Carolina. UNITED STATES
• Little St. James Island, Virgin Islands, U.S., UNITED STATES
• 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED ... STATES
• 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373098.pdf
EFTA01418337Set 10
2018-11-029p1,164w
Paul Barrett, but for other accounts.
We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted
in GREEN below. All the other rejection items are pending.
EFTA01418338
Also ... SOUTHERN
FINANCIAL RELATIONSHIP
Importance: High
Hi Stewart,
EFTA01418341
For Hyperion LLC and .7 Epstein Virgin Islands Foundation Inc in rejected KYC
01977699, we require the following items mentioned ... attach evidence of signing authority (Corporate authorization)
for the brokerage account of J. Epstein Virgin Islands Foundation In.,
granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418337.pdf
EACH YEAH)
PURSUANT TO SECTIONS 3/1 AM) 371CHAPTER I, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FLING OF ANNUAL REPORTS BY DOMESTIC AND CORPCRATIONS,
THE FOLLEMING STATEMENT ... Hook Osing B-3 St Thomas VI 0111112
PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 RaiHc<t 0Auta Suit R 3 St Thinla. V] OM
RESIDENT OR AIITHORTZED AGENT ... CLOSE OF FISCAL YEAR LIO)
AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAlr
YEAR: 1000
NAME AND ADDRESSFS OF DIRECTORS AND OFFICERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479951.pdf
EFTA01364223Set 10
2018-02-051p684w
Added to Monitoring: 02/05/2018
Alert Date:
Date of Birth: 01/20/1953
Alert
2/5/2018
Address: Country VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity # 1 of 1 Risk Priority ... YORK. New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands, 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES
• GREAT ... JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St, New York City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364223.pdf
EFTA00371973Set 9
2014-03-304p1,052w
Intemtnl, FL - MIA
Date: Mar 31,2014 Time: 7:05 PM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 31,2014 Time: 9:35 PM
Flight Information:
Reserved: AMERICAN AIRLINES ... Class: Economy
Seats:
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: Apr 18,2014 Time: 1:30 PM
Arrives: Miami Intemtnl, FL - MIA
Date: Apr 18,2014 Time ... Flight Information:
Reserved: AMERICAN AIRLINES 943
Class: Business
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Apr 18,2014 Time: 1:30 PM
Arrives: Miami Intemtnl, FL - MIA
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371973.pdf
EFTA00923790Set 9
2011-11-144p932w
Epstein <jeevacation®gmail.com>
Cc: Lawrence Krauss
Subject: Re: Future in Computing Conference - St. John, Virgin Islands
Date: Mon, 14 Nov 2011 01:02:25 +0000
heard back from Arnoldo ... Barnaby
Marsh <
Cc: Cecile de Jongh <
Subject: Future in Computing Conference - St. John, Virgin Islands
EFTA00923790
Reply-To: Cecile de Jongh
Hello Everyone,
Re: Future in Computing Conference sponsored ... looking to everyone attending the Future in Computing Conference on St. John, U.S.
Virgin Islands.
Dates: Friday, December 9 to Monday, December 12, 2011
Please plan on arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923790.pdf