EFTA00037421Set 8
2010-05-0413p5,465w
Dept of 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 ... Justice - Sex 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 ... Dept of Justice - Sex Offender Registry
Notification at GERS Building Second floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2019 Offender Photo Due Sent to JEFFREY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037421.pdf
EFTA01304298Set 10
2010-05-0414p5,612w
Justice - Sex
Notification Offender Registry
at GERS Building Second Floor, 488-50C
Kronprindsens Gade,
St Thomas, VI, 00802
Apr 27, 2017 SOR Change Sent to New Mexico Dept ... Justice - Sex Offend
Notification at GERS Building Second Floor, 48B-50C er Registry
Kronprindsens Gade,
St Thomas, VI, 00802
Apr 3, 2017 SOR Change Sent to New Mexico Dept ... Dept of Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 27, 2015 SOR Change Sent to Virgin Islands Dept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf
EFTA00014438Set 8
2019-06-2810p5,366w
Dept of Justice • Sex Offender Registry
Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade,
St Thomas, VI, 00802
Mar 20, 2019 e-SOR Change Sent to NYCPD ... Dept of Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade,
St Thomas, VI. 00802
Dec 24. 2018 e•SOR Change Sent to NYCPD ... Justice • Sex Offender Registry
Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI. 00802
Oct 9, 2018 SOR Change Sent to Florida Dept
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014438.pdf
EFTA00168380Set 9
2010-05-0414p5,676w
Virgin Islands Dept of Justice - Sex GERS Building Second
Floor.48B-50C St Virgin
Offender Registry Kronprindsens Gade 00802
Thomas Islands
Other Address Info or Status:
Current Internet Details:
Email Address
JEEITUNES ... Dept of Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 7, 2018 SOR Change Sent to Florida Dept ... Justice - Sex Offender
Notification Registry
at GERS Building Second Poor, 486-50C Kronprindsen Gade,
s
St Thomas, VI, 00802
Mar 6, 2015 Agency Photo Due Sent to Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168380.pdf
EFTA01305746Set 10
2018-10-1041p12,703w
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL Imailto
Sent ... Amuargiamy
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imailto
Sent ... Sitginnty
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [milt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA01263156Set 10
2018-09-3041p12,082w
Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [mailto ... Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [math°
Sent ... Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL (milt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf
EFTA00078810Set 9
2010-05-0414p5,266w
Virgin Islands Dept of Justice - Sex GERS Building
Second Floor.48/3-50C St Virgin
Offender Registry Kronprindsens Gade 00802
Thomas Islands
Other Address Info or Status:
Current Internet Details:
Email Address ... Justice - Sex Offend
Notification er Registry
at GERS Building Second Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802
Feb 6, 2018 SOR Change Sent to New Mexico Dept ... Justice • Sex Offend
Notification er Registry
at GERS Building Second Floor, 488-50C Kronprindsens
Gade,
St Thomas, VI, 00802
Jan 7, 2016 SOR Change Sent to Virgin Islands Dept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078810.pdf
EFTA00788425Set 9
2018-11-1211p1,862w
Request Form
Date of Request: 11/12/18
Amount Requested: 114.692.00
Payee: Reefco Services, Inc.
3449 Kronprindsens Gade
Suite 5
Payee Contact: Payee Address: St
Thomas
VI 00802
0 Check ... Notes/
Instructions:
Date Approved by Manager 11/12/18
Manager Signature:
EFTA00788425
Reefco Services. Inc.
3439 Kronprindsens Gade
Invoice
Suite 5 Date Invoice #
St Thomas. VI. 00802
9/25/2018 ... EFTA00788426
RCCFC0
SERVICES, INC 3439 Kronprindsens Gade,
Suite 5
Marine Refrigeration & Air Conditioning St. Thomas, USVI 00802
Phi:me/Fax 340-7760038
Reverse Osmosis Desalination Systems
NAMENESSEL
DEPT. DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788425.pdf
ESTIMATE
REEFCO SERVICES
3439 Kronprindsens Gade, Ste 5
St. Thomas USVI 00802 Date: 217118
Job Number: Little Saint James
St. Thomas USVI
Att.
Phone:
Fax:
Email:
We are pleased ... Sign Sign Date / /
David Van Drieson Title: President
EFTA00808416
JOB ESTIMATE
REEFCO SERVICES
3439 Kronprindsens Gade, Ste 5
St. Thomas USVI 00802 Date: 217118
Job Number: Little Saint James ... Sign Sign Date / /
David Van Drieson Title: President
EFTA00808417
JOB ESTIMATE
REEFCO SERVICES
3439 Kronprindsens Gade, Ste 5
St. Thomas USVI 00802 Date: 217118
Job Number: Little Saint James
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808416.pdf
EFTA00168415Set 9
10p5,608w
Dept of Justice - Sex Offender Registry
Notificanan at GERS Budded Second Flea, 48S-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 10, 2018 SOR Change Sent to New Mexico Dept ... Justice - Sex Offender Registry
Rotten= at GERS Budded Second Floor, 4811-93C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 6, 2018 SOft Change Sent to Florida Dept ... Dept of Justice - Sex Offender Registry
Notilicanan at GERS Building Second Flea, 48S-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 6, 2018 SOR Change Sent to New Mexico Dept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf
EFTA01221435Set 9
2015-05-0822p4,558w
below)
DATE: July 6, 2015
TIME: 12:00 p.m.
PLACE: Department of Labor
2353 Kronprindsens Gade
St. Thomas, VI 00802
PHONE: Administrative Law Judge
If contact cannot be made with ... Croix, V.I. 00821
O 4401 Sion Farm, Sto. 1, Christiansted, Si. Croix,
O 2353 Kronprindsens Gade, St. Thomas, VI 0080
O P.O. Box 303159, Charlotte Amalie, St. Thomas,
EFTA01221437 ... Physical Address:
Department of Labor Mailing Address:
Unemployment Insurance Division PO Box 303159
2353 Kronprindsens Gade St. Thomas, VI 00803
St. Thomas, USVI Telephone Number: (340) 776-3700
Fax Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221435.pdf
EFTA01736167Set 10
2019-06-274p1,220w
EFTA01736167
Reefco Services, Inc. Invoice
3439 Kronprindsens Gade Date Invoice #
Suite 5
6/27/2019 1.Mo:2i
St Thomas. VI, 00802
Bill To Ship To
Lisle Saint James
Daphne Wallace
P.O. Number ... mail Tota I
rage
EFTA_R1_00021286
EFTA01736168
Reefco Services, Inc. Invoice
3439 Kronprindsens Gade Date Invoice #
Suite 5
6 2' 2H19 140021
St Thomas, VI, 00802
Bill To Ship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736167.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
THOMAS, VI 008023602
4600
ESTATE
CHARLOTTE AMALIE
ST THOMAS, VI 008022305
2369
KRONPRINDSENS
GADE STE 8
ST THOMAS, VI 008026252
3219
CONTANT STE 211
ST THOMAS, VI 008026111
EFTA01407210 ... THOMAS, VI 008023602
4600
ESTATE
CHARLOTTE AMALIE
ST THOMAS, VI 008022305
2369
KRONPRINDSENS
GADE STE NO8
ST THOMAS, VI 008026252
3219
CONTANT STE 211
ST THOMAS, VI 008026111
6:
GEARY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01079138Set 9
2015-05-204p1,432w
Virgin Islands Department of Labor, 2353 Kronprindsens Gade, Charlotte Amalie, St. Thomas.
On July 02, 2015, this matter was rescheduled to Friday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079138.pdf