EFTA01481127Set 10
2012-09-219p3,195w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify ... that
FINANCIAL INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor
on
September 21, 2012 as provided for by law, Certificate of Amendment Articles ... date.
Witness my hand and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31st day of
October, A.D. 2012.
Lieutenant Governor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481127.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands
established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren ... prior to my death,
including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER ... prior to my death, including, but not
limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from
RICHARD DAVID KAHN, his spouse, LISA KAHN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA00085930Set 9
2021-05-07276p39,590w
Agreement dated April _, 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability ... Agreement dated April 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability ... Street PACKET INFORMATION
City Phase/Queue:
State-Zip : ■ Pkt Status :
County Stat Date
Country-Zip : VIRGIN ISLANDS USA Susp/D1r/IR: NO NO YES
Enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf
EFTA00809765Set 9
16p7,068w
follows:
A. [Fifty percent (50%) thereof outright to GRATITUDE AMERICA,
LTD., a United States Virgin Islands not-for-profit corporation, if it shall be a valid, duly
existing and active ... date of my death.]
B. [Fifty percent (50%) thereof outright to J. EPSTEIN VIRGIN
ISLANDS FOUNDATION, INC. (A/IC/A ENHANCED EDUCATION), a United States
Virgin Islands not-for-profit corporation ... duly existing and active corporation, then One Hundred percent thereof to J.
EFTA00809766
EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (A/K/A ENHANCED EDUCATION),
if on the date of my death
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf
EFTA01255534Set 9
2012-10-197p2,813w
OPERATING AGREEMENT
OF
PLAN D, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey ... Quarter, 83, St. Thomas. USVI 00802, who hereby forms PLAN D, LLC, a U.S.
Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands
Uniform Limited Liability ... ORGANIZATION & FORMATION
A. Formation. The Company has been organized as a L'.S. Virgin Islands limited liability
company wider and pursuant to the U.S. Virgin Islands Limited Liability Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255534.pdf
EFTA00234871Set 9
2009-06-1941p9,427w
CASE NO: 08-CV-80119-MARRA/JOHNSON
of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as
a financial advisor to other billionaires ... Jeffrey Epstein, he is a billionaire and owner of a
private island in the Virgin Island (Little St. James Island), and was a financial
trader at Bear Steams. He then ... later called Financial Trust Co., located on his private island in
the U.S. Virgin Island. He reportedly only took billionaire clients.
3. Other attorneys and I have made repeated efforts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf
EFTA00583891Set 9
2016-04-2511p2,021w
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE DEPARTMENT OF PLANNING ... pertaining to the protection and preservation of the coastal resources of the United States Virgin
Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter ... Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division
thereof; and
WHEREAS, the Complainant; commenced an administrative enforcement proceeding on
April 25, 2016 by serving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583891.pdf
EFTA00591870Set 9
3p1,021w
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. Thomas, U.S. Virgin Islands 00803-1707
Tel: (340)774-1629 Fax (340) 774-0025
MEMORANDUM OF UNDERSTANDING
Airport Operations Area Access ... PURPOSE
This Memorandum of Understanding serves as an understanding between the Virgin Islands Port
Authority, P.O. Box 301707, Charlotte Amalie, St Thomas, VI 00803-1707 and Thomas World ... whenever there is a breach or security violation at
that location.
4. The Virgin Islands Port Authority will not incur any monetary fees, penalties or fines that are
levied against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591870.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS. OF THE UNITED STATES
• -a.
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come ... GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby
certify:
That SOUTHERNF1NANCIAL, LLC. filed Articles ofOrganization with the Office
of the Lieutenant Govern0t 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; and
That
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362856.pdf
EFTA00910872Set 9
2011-05-093p538w
only received it this morning.
Denise M. Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
Website ... forward to receipt of the hardcopy.
Sincerely,
Walter L. Challenger, Jr.
Property Management Officer
Virgin Islands Port Authority
P.O. Box
St. Thomas, VI 00803
tel:
fax:
email:
From: Cecile ... understanding that they do not
intend to renew their lease with the Virgin Islands Port Authority (VIPA). I will send a signed hard
copy of this letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910872.pdf
EFTA02519648Set 11
2013-11-082p292w
Shani Pinney
Cc: Darren Indyk
Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19
Ms. S. Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re: Sex Offender Registration - Mr. Jeffrey Epstein
Dear ... November 8, 2013, to my permanent residence on Little St. James in the
U.S. Virgin Islands.
EFTA_R1_01655944
EFTA02519648
Respectfully,
/s/ Jeffrey Epstein
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519648.pdf
EFTA02726170Set 11
2014-02-283p1,409w
Estimated Time: 4 HR 14 MIN
Arrival: 1:43 pm St Thomas, VIRGIN ISLANDS Distance: 1,623 Miles
Meal: Food for purchase
Departure Terminal: TERMINAL 4
Seal Unassigned
Class Coach ... 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 ... 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/EFTA02726170.pdf
EFTA00807617Set 9
9p3,795w
Rahman"), hereby promises to pay to the order of Mort,
Inc., a U.S. Virgin Islands corporation ("Mort"), a "Principal Payment' (as hereinafter
defined) on a quarterly basis, commencing on October ... lesser of twenty percent
(20%) and the maximum interest rate then permitted by U.S. Virgin Islands law. The
unpaid interest accrued on each overdue amount in accordance with the foregoing ... SHALL BE BROUGHT IN THE
TERRITORIAL OR A FEDERAL COURT IN THE UNITED STATES
VIRGIN ISLANDS. BY EXECUTING AND DELIVERING THIS NOTE,
RAHMAN, FOR HIMSELF AND IN CONNECTION WITH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807617.pdf
EFTA01417521Set 10
2019-07-1572p10,141w
prostitution, for which he served 13 months in prison. He lives in the US
Virgin Islands. Epstein taught calculus and physics at the Dalton School in
Manhattan from ... advantages, based it on the island of St. Thomas
in the U.S.
Virgin Islands.
In 2003, Epstein bid to acquire New York magazine. Other bidders were
advertising executive Donny Deutsch ... Other (specify):
Country of
incorporation/registration:
Volcker Status:
Address (city, street, post
code):
United States Virgin Islands
Identified on Customer Profile
6100 Red Hook Quarter B3 St, Thomas 00802 United States
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf
EFTA01116320Set 9
0p1,569w
passion for cutting-edge science, flew Nowak to his island in the US Virgin
Islands to host a conference on the evolution of language. It was an obscure topic ... given to
countless organizations to further early and primary education, notably in the U.S. Virgin
Islands, where his foundation is based. But his essence is in uncovering the big questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116320.pdf
EFTA01656432Set 10
2016-09-075p1,759w
03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin
Islands 00802-1348.
On a monthly basis, Indyke has routinely cashed a S7,500 check ... charitable endeavors. Epstein reportedly lives on a private island in St. Thomas, US
Virgin Islands, and has homes in Manhattan and elsewhere. Epstein is a registered level three sex offender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf
EFTA02490675Set 11
2015-08-311p165w
Sent: Monday, August 31, 2015 12:25 AM
To: Shani Pinney
Ms. S. Pinney
Virgin Islands Department of Jus=ice
United States Virgin =stands
Re: Sex Offender=Registration - Notice ... have returned to my permanent residence on Litt=e St.
James in the U.S. Virgin Islands.
Respectf=lly,
/s/ Jeffrey Epstein
<=pan style="border-collapse:separate">
[The foregoing signatur= constitutes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490675.pdf
EFTA01388053Set 10
2012-02-261p351w
Company
ipott propernotice and filing witirtheOfgce. of *Lieutenant Governor ofthe G.S. Virgin islands
thy cOndoctiti business "under vie or mote assumed names.
C. Furposel: the purpose oftbe Company ... COnaiatts•
Pal*Iptace 91husinest ii,6101YRed gook genie:404Si. Thomas;11,S, Virgin islands:008021r
ateh Amplate orplaoes as he Solettember ray. gerealter detednine,
SECTION It
CMS aRpatritt alatittn -pagrs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388053.pdf