EFTA00798878Set 9
2017-06-2313p4,159w
MuniPOINTS DPCDATA
Report as of 06/23/2017 12:09:37 PM ET
Issuer State: Virgin Islands Orig. Par Amount: $250,000,000
Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type ... Denom. / $100,000 x $5,000
Increment:
Obligor(s) - Latest Annual Financial Date: VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16)
SOURCE: OFFICIAL STATEMENT
Issuer Summary
The Virgin Islands Public Finance ... Authority (the "Authority") was created in 1988 by United States Virgin Islands Act No.
5365 of the Legislature, as amended, as a public corporation and autonomous governmental instrumentality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf
EFTA01257444Set 9
2011-11-2233p10,173w
Corp No. 581975
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C iro MI go Whom ghost *regents faall Coif ... undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
NAUTILUS, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles ... therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf
EFTA01266690Set 10
2011-11-2233p10,629w
Corp No. 581976
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
a all to Wham these *resents OW tame:
I, the undersigned ... LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation ... therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf
EFTA01074554Set 9
2008-12-3144p15,960w
ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES
Consolidated Financial Statements
December 31, 2008 and 2007
(With Independent Auditors' Report Thereon)
EFTA01074554
ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES
Table of Contents
Page ... Stale 900
55 Beattie Place
Greenville. SC 29601-2106
Independent Auditors' Report
The Members
Island Global Yachting Ltd.:
We have audited the accompanying consolidated balance sheets of Island Global Yachting ... referred to above present fairly, in all material
respects, the consolidated financial position of Island Global Yachting Ltd. and subsidiaries as of
December 31, 2008 and 2007, and the results
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf
EFTA01114775Set 9
2010-03-2212p2,576w
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin Islands
March 22, 2010
EFTA01114775
Minor Land ... Development Permit Application
For Additions to Little St. James Island, VI — Parcel C
March 22. 2010
INTRODUCTION
The purpose of this Minor Land Permit Application is to address the construction ... accessory building and landscape improvements by the owner of Little St. James Island. It is
the desire of the owner of LSJ to construct improvements which will be part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114775.pdf
EFTA01283131Set 10
23p7,469w
called the
"Virgin Islamb").and partieulatly the Clem:rat Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin
Islam's Cork),as the same may h rnerulcd.fmtnnine ... Financial Infotnatica,
ABT•10,1311
The principal office of dm Corporation in the Virgin Islands h lot:gain 910011twensight, Ton of Saki Suite
15.16, tit. Thomas, IA.. Virgin Islands ... physical •arlduess D0:Hasensight, Fort of Sale, Suite 13-16, St. Thomas, U.S.
Virgin Islands.
AunclAuii
Without !Milting in any mender slip scope and geneotlity of the allowable functions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA00089056Set 9
2019-08-1024p5,863w
UNITED STATES DISTRICT COURT
VIRGIN ISLANDS
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant ... Premises Known and Described Agent Affidavit in Support of
as Little Saint James Island, U.S. Virgin Islands, Application for Search and Seizure
Any Buildings or Other Structures Contained Warrant
Thereon ... Locked or Closed
Containers/Items Contained Therein
DISTRICT OF THE VIRGIN ISLANDS) ss.:
being duly sworn, deposes and says:
I. Introduction
A. Affiant
I. I have been a Special Agent with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00334772Set 9
2015-11-195p2,329w
shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed ... agreement to be
received by Island Capital Group LLC or such affiliate.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> This message, and any
>>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual ... shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334772.pdf
EFTA00803113Set 9
2017-03-31158p39,273w
articles and things. For example, there are
statements about Bill Clinton being on the island, and the
9 defense wants to bring in those statements to show that -- they ... believe they can show evidence that he wasn't on the island, so
11 therefore, my client is a liar or is lying about that.
12 Now, your Honor will ... with respect to my client saying
25 she saw him on Epstein's island. She was introduced to him
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803119
H3VOGIU1 8
1 there. Although
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf
EFTA02068119Set 10
2015-11-195p2,096w
shall be considered a legally binding agreement, amendment or
modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed ... agreement to be received by
Island Capital Group LLC or such affiliate.
>>>>>>>>
>>>>>>»
>>>>>>>> This message, and any
>>>>>>» attachments hereto, is confidential and intended exclusively for the use
of the individual ... shall be considered a legally binding agreement, amendment or
modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068119.pdf
EFTA00334762Set 9
2015-11-195p2,085w
shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed ... agreement to be
received by Island Capital Group LLC or such affiliate.
>>>>>>»
>>>>>>»
>>>>>>» This message, and any
>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual ... shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334762.pdf
EFTA02150547Set 10
2013-01-2315p2,560w
they are in
ST Thomas this week so they are even close to the
Island!
Kind Regards,
Sue Price
Senior Placement Coordinator
1069 SE 17th Street
Ft Lauderdale ... suecrewunlimited.com
www.crewunlimited.com
From: CApotrwistertija
Sent: Wednesday, January 23, 2013 8:47
To:
Subject: Re: Island Manager
We are dropping off our charter today. Boss comes on
Monday. We will make ... January 22, 2013 8:27 AM
To:
EFTA_R1_00812459
EFTA02150551
Subject: Re: FW: Island Manager
Hi Sue;
Didn't hear from them yesterday, but are Still
interested in speaking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150547.pdf
EFTA00596325Set 9
20p4,063w
multiple residences, including in New York, New York and the United States
Virgin Islands. He is currently a citizen of the United States and a resident of the
U.S. Virgin ... Islands.
5. At all times material to this cause of action Defendant Jeffrey Epstein was an
adult male born in 1953.
6. At all times material to this cause ... Million, 7,500-acre ranch in New
Mexico; a 70-acre private island formerly known as Little St. James in or near St.
Thomas, U.S. Virgin Islands; a mansion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596325.pdf
EFTA00098456Set 9
2015-05-0451p15,917w
into the United States, specifically New
York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1)
Jeffrey Epstein, a billionaire (and convicted sex offender ... events of a similar
nature took place in New York and the U.S. Virgin Islands.
It is my understanding that the activities of Epstein and Maxwell outlined above would ... City, New York; the area of Santa Fe, New
Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex
with him often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
EFTA02486742Set 11
2015-10-048p2,445w
shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed ... agreement to be received by Island Capital=Group LLC or such affiliate.
3
EFTA_R1_01605849
EFTA02486744
please note
The information contained in this communication is
confidential, may be attorney ... shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486742.pdf
EFTA02282198Set 11
2019-04-048p1,506w
shall
be considered a
legally binding
agreement,
amendment or
modification of any
agreement with
Island Capital
Group LLC or any of
its affiliates, each
of which requires a
fully executed ... agreement to be
EFTA_R1_01103521
EFTA02282202
received by Island
Capital Group LLC
or such affiliate.
This message, and any attachments
hereto, is confidential and intended
exclusively ... shall be
considered a legally binding agreement,
amendment or modification of any
agreement with Island Capital Group LLC
or any of its affiliates, each of which
requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282198.pdf
Dear Voters:
The Virgin Islands needs it most committed sons and daughters to
serve the just interests of our People. We need service leadership -
those who will sacrifice their individual ... human capital! I am determined to be a change agent in the Virgin
Islands for the betterment of public education, but I need your
support. Please consider ... educational system.
I remain committed,
EFTA01222848
VOTE # 4,
se kNan6
to the Virgin Islands
BOARD OF EDUCATION
A Quality Education for all Students
District of
St. Thomas/ St. John. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222848.pdf