EFTA00037421Set 8
2010-05-0413p5,465w
Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 9, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit ... Offender Registry
Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 17, 2019 SOR Change Sent to Florida Dept of Law Enforcement ... Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender ST THOMAS, VI, 00802
Mar 20, 2019 SOR Change Sent to Florida Dept of Law Enforcement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037421.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE ... AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... Beteg O..eraa6q PORot ITA- 0 P3 Etc CM
EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00583127Set 9
2016-08-0414p3,731w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, )
) CIVIL NO. 12017
Plaintiff, )
)
v. )
)
DEPARTMENT OF PLANNING AND )
NATURAL RESOURCES and DAWN HENRY ... Department of Planning and Natural Resources, )
)
Defendants. )
)
COMPLAINT
COMES NOW Plaintiff Great St. Jim, LLC, by and through its undersigned counsel,
ICELLERHALS FERGUSON KROBLIN PLLC, and for its Complaint against ... Commissioner Dawn Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under
the laws of the U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583127.pdf
EFTA01269520Set 10
28p9,004w
Number:
S.S./TIN/EIN:
Physical Address: Mailing Address:
6100 Red Hook Quarter Suite B3 Sarno
St. Thomas, US Virgin Islands
00802
Business Telephone il Business Fax t IntemetWebsite Address: N/A
Line ... Home) Address: Personal Mailing Address:
Little Saint James Island 6100 Red Hook Quarter B3
St. Thomas, US Virgin Islands St. Thomas US Virgin Islands
Social Security Number. I Date ... Input Name: FSF, LLC
ADDRESS MATCH: FAILED
Input Address: 6100 Red Hook Ste B3 St. Thomas VI 00802
Dif. Info: E 707 224TH ST BRONX NY 10466
Dif. Info: RIDGELAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01723147Set 10
100p31,411w
Mexico Beach, OC-Ocala, 0R-Orlando, PL=Palatka, PcoPanama City,
PS-Pensacola, PG-Port St Joe, SD.SanDestin, 8A48arasota, TW4Tallahassee, TA-Tampa, VU-Vero Beach, HA-Naples,
LK4Lakeland, TV4Thomasv111e, Sri-Sabring ... Mexico Beach, 00.43cala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, MY.Port St Joe, SDeSanDeetin, SA-Sarasota, IN-Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples,
LK.Lakeland, TV.Thomasville ... Mexico Beach, OC-Ocala, OR-Orlando, PLePalatka, PC-Panama City,
PS-Pensacola, PJ0Port St Joe, SLwSanDestin, SA-Sarasota, TH.Tallahaunee, TA-Tampa, VB•Vero Beach, NA•Naplee,
LK.Lakeland, TV.Thomaevills, SB.sebring
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01294070Set 10
2014-03-1432p2,888w
KOOK °VARIER, 83 NEW TOW, NEW Very( 1054
St TMORKS C0002 1-103-2t0 3/5/2014
11.1
C
PAY TO 11IC AI-Con locksmiths, Inc $ n136.09
ORDER ... tockstri0ts, Inc
rr 0"
515 Madison Avenue 8i
MI
Sutway Concourse O 53rd St.
Sr
i NewYork. NY 10022
MEW Mona
P-
C ( 411120.110
n4001071,0 nonaa imp: as inta ... MalRED MOCK QUARTER.10
N t me=yet:Innt
se the original check. ri
ST • 11OAAS 0%4 n KL-wtram,137r4 'DIM'`" 3/512014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294070.pdf
EFTA01441230Set 10
38p6,720w
referred to
as "Spfe.Meimber"),
viath a business address is: 6100 Red JfooJc Quarter,' B3, St. Thojiias,
OiS. Virgin lisJands 00802, and
whioh hereby fomis Southisrn Fivahcial, LLCv a U.S. Virgiri ... territoiy sdall.bo: Business Basics
VI, LLG, $100 fort of SalerMail, $uiUs 15, St. Thomas,m Virgin Islands
00802. TheCompany's
prihcipal place pf feusineiss is 61 100'Red Hook Quarter ... St. Hionias,
U,S, Virgin IsMds 00802 Or
isuch other place or places as the SplerMeinbef may Hei^fter deterliiule;
EFTA01441233
set forth opposite the Sole Usinbev'a name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA00808732Set 9
2019-03-124p1,480w
Coastal Zone Management
Charles Wesley Turnbull Regional Public Library
4607 Tutu Park Mall
St. Thomas, U.S. Virgin Islands 00802
Telephone: Fax:
March 12, 2019
VIA U.S. POSTAL and EMAIL:
Erika ... Kellerhals, Esq.
Royal Palms Professional Bldg.
9053 Estate Thomas—Suite 101
St. Thomas, VI 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St. Jim, LLC
Great ... St. James, St. Thomas, Virgin Islands
Dear Attorney Kellerhals:
This letter is in response to your correspondence of February 13, 2019. Your letter
outlined your objections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808732.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf