""Eastern Caribbean"" — Epstein Files Search

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EFTA01269433Set 10

Hook Quarter, 83 St. Thomas, USVI 00802 Michelle Smith-Roberts Business Development Mana ger Eastern Caribbean Region FirstBank E: michelle.smithroberISC afirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 Re: Southern Trutt ... provide possible. Regards 1First Mink Michelle Smith-Roberts Business Development Manager roomer ••• we ere Eastern Caribbean Region FirstBank T. 34.0-775 -5531 .S• nn/et HrthrOtottilflrabbilkyi P.O,60x 309600 St. 1110Tes ... CONFIDENTIAL CONFIDENTIAL FiretBankPRO00817 EFTA 00124297 EFTA01269464 eimageO01.png> Michelle Smith-Roberts Business Development Manager Eastern Caribbean Region FirstSank S: 360.775-8531 E: michelleusmIthrobtresettlfetbat can P.0.00s 109600 St. Thanes. VI 00803 SPECIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01176561Set 9

2012-05-025p3,193w

Caribbean have successfully been using a currency union since the establishment of the Eastern Caribbean Currency Union in 1965. Combined population: 616,000. The material contained herein is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176561.pdf

EFTA01176566Set 9

2012-05-024p3,235w

Caribbean have successfully been using a currency union since the establishment of the Eastern Caribbean Currency Union in 1965. Combined population: 616,000. Sources include: "Does the euro need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176566.pdf

EFTA02439933Set 11

2009-07-172p867w

funded by the Bank of Nova Scotia. Sir Charles Williams (my partner in the Eastern Caribbean) and I addressed a meeting of the finance committee of the insurance company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439933.pdf

EFTA00591925Set 9

Policy The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591925.pdf

EFTA01029221Set 9

2019-02-073p421w

image001.gif@010E7FOA.8B6D7 J'vonne George-Penn 510 Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank The information transmitted is intended only for the person or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029221.pdf

EFTA01221121Set 9

Thomas, V.1.00803 Ms. Sadie Taylor Clendinen Marketing Officer First Bank Eastern Caribbean Region P. O. Box 309600 St. Thomas, V.1.00803 Mr. Andrew Kresch Manager and Marketing Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221121.pdf

EFTA00773148Set 9

2009-07-302p381w

that Antigua is a country that we are very familiar with in that my Eastern Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt plant, the quarry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773148.pdf

EFTA01222848Set 9

Support student exchanges/collaborations betmeen the Ilrgin Islands, Puerto Rico, British Virgin islands and the Eastern Caribbean 0 1" , " Lobby for competitive compensation packages for Administrators. Teachers. Paraprofessionals and Support Staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222848.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) Claim No. BVIHCV2009/0451 OBM LIMITED Claimant -and- LSJ LLC Defendant Appearances: Mr. Paul Webster

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA00776258Set 9

2009-07-302p571w

that Antigua is a country that we are very familiar with in that my Eastern Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt plant, the quarry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776258.pdf

EFTA01206770Set 9

Policy The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206770.pdf

EFTA01222861Set 9

Support student exchanges/collaborations between the \lrgin Islands, Puerto Rico British Virgin Islands and the Eastern Caribbean Lobby for competitive compensation packages for Administrators. Teachers. Paraprofessionals and Support Staff Proper Administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222861.pdf

EFTA00670878Set 9

2015-03-111p382w

liberal arts and social sciences. He has been a consultant to the Organization of Eastern Caribbean States; UNESCO; the V.I. Office of Management and Budget; the United Nations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670878.pdf

EFTA01077857Set 9

2010-09-049p2,847w

BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV2009/0451 BETWEEN: OBM LIMITED Respondent/Claimant AND LSJ LLC Applicant/Defendant Appearances: Mrs Tana'ania

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077857.pdf

EFTA00773150Set 9

2009-07-302p525w

that Antigua is a country that we are very familiar with in that my Eastern Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt plant, the quarry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773150.pdf

EFTA01222879Set 9

Support student exchanges/collaborations between the \lrgin Islands, Puerto Rico British Virgin Islands and the Eastern Caribbean Lobby for competitive compensation packages for Administrators. Teachers. Paraprofessionals and Support Staff Proper Administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222879.pdf

EFTA00776260Set 9

2009-07-302p584w

that Antigua is a country that we are very familiar with in that my Eastern Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt EFTA00776260 plant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776260.pdf

EFTA00729315Set 9

2010-09-013p1,038w

services to you is subject to the exclusive jurisdiction of the Courts of the Eastern Caribbean Supreme Court in Tortola, save that at our sole option we may commence proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729315.pdf

EFTA01206783Set 9

Policy The United States has sovereignty over several offshore areas located in the Eastern Caribbean and in both the North and South Pacific Ocean. These offshore areas are usually referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206783.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset31 total

Set 9

22

Set 10

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Set 11

5