Epstein Files Search

EFTA00536620Set 9

2015-06-144p1,345w

/D0HInitialApp/DENTISTRY-7/RequirementsTab.aspx Medical Quality Assurance (MQA) Services Thank you for your interest in applying for licensure in Florida. This online application has been designed to collect the essential information required ... been dismissed. Any such conviction or plea shall exclude the applicant or candidate from licensure, examination, certification, or registration, unless the sentence and any subsequent period of probation for such ... Entities. NOTE: This section does not apply to candidates or applicants for initial licensure or certification who were enrolled in an educational or training program on or before July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536620.pdf

EFTA00573851Set 9

2015-10-273p601w

From: Cecile de Jongh > To: Karyna Shuliak Subject: Re: VI Application for Dental Licensure Date: Tue, 27 Oct 2015 15:24:12 +0000 Ok. With warm regards, Cecile On Tuesday ... Karyna Shuliak Subject: Re: VI Application for Dental Licensure Good Day Dr Shuliak, EFTA00573851 Your application is complete. If you haven't done so already, I've attached ... know if you have any questions. Best Regards, Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning 3500 Estate Richmond Christiansted, VI 00820-4370 From: Karyna Shuliak > Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573851.pdf

EFTA00809060Set 9

22p5,612w

Lieutenant Governor Division of Banking, Insurance and Financial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International ... Brokerage Management Services X Insurance Brokerage X Trade Financing EFTA00809060 RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY SOUTHERN COUNTRY INTERNATIONAL, LTD. X Financial Services X Securities and Investment ... Christiansted, VI 00820 • Tel: • Fax: Page 2 of 9 EFTA00809061 RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY SOUTHERN COUNTRY INTERNATIONAL, LTD. TELEPHONE & NAME OCCUPATION ADDRESS FACSIMILE Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf

EFTA00567775Set 9

2015-10-273p516w

From: Karyna Shuliak To: Cecile de Jongh Subject: Fwd: VI Application for Dental Licensure Date: The, 27 Oct 2015 15:02:59 +0000 Attachments: Tax_Clearance_Instructions0001.pdf Dear Cecile, Yes, Ms. Richardson ... Karyna Shuliak Subject: Re: VI Application for Dental Licensure Good Day Dr Shuliak, Your application is complete. If you haven't done so already, I've attached the tax clearance ... know if you have any questions. Best Regards, Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning From: Sent: Friday, October 23, 2015 6:45 AM To: Deborah Richardson-Peter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567775.pdf

EFTA02711308Set 11

11p2,619w

Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics ... Final Report of scores is required. • Authorization for Release of Information • Verification of state licensure forms • Licensure History: Have you ever applied for a license to practice dentistry in another ... that I believe him/her to be of a good moral character and worthy of licensure in the U.S. Virgin Islands; and that any reservations I may have about the applicant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711308.pdf

EFTA02711062Set 11

11p2,565w

BOARD OF DENTAL EXAMINERS Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics ... Final Report of scores is required. • Authorization for Release of Information • Verification of state licensure forms • Licensure History: Have you ever applied for a license to practice dentistry in another ... that I believe him/her to be of a good moral character and worthy of licensure in the U.S. Virgin Islands; and that any reservations I may have about the applicant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711062.pdf

EFTA00587159Set 9

11p2,571w

DENTAL EXAMINERS Direct Line: Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics ... Final Report of scores is required. • Authorization for Release of Information • Verification of state licensure forms • Licensure History: Have you ever applied for a license to practice dentistry in another ... that I believe him/her to be of a good moral character and worthy of licensure in the U.S. Virgin Islands; and that any reservations I may have about the applicant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587159.pdf

EFTA02711094Set 11

11p2,591w

Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics ... Final Report of scores is required. • Authorization for Release of Information • Verification of state licensure forms • Licensure History: Have you ever applied for a license to practice dentistry in another ... that I believe him/her to be of a good moral character and worthy of licensure in the U.S. Virgin Islands; and that any reservations I may have about the applicant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711094.pdf

EFTA01099118Set 9

11p2,570w

Direct Line: 774-0117 Dear Applicant: We received your request for information concerning dental licensure in the U.S. Virgin Islands. The Clinical Examination consists of the following areas: Surgery, Periodontics ... Final Report of scores is required. • Authorization for Release of Information • Verification of state licensure forms • Licensure History: Have you ever applied for a license to practice dentistry in another ... that I believe him/her to be of a good moral character and worthy of licensure in the U.S. Virgin Islands; and that any reservations I may have about the applicant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099118.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

licensure: certification 3210 E Tropicana Las Vegas, NV 89121 www.psiexams.com Dental Board of California Dental Law and Ethics Examination CANDIDATE INFORMATION BULLETIN CONTENT OUTLINE I Examination Registration and Scheduling Procedures ... website to check for the most updated information at www.psiexams.com. Copyright © 2015 by PSI licensure:certification Revised June 20' 5 EFTA00525113 TELEPHONE REGISTRATION AND SCHEDULING EXAMINATION REGISTRATION The second fastest ... will notify the examination administration contractor, PS 1. Complete the Examination Registration Form, including licensure:certification (PSI). PSI will mail a scheduling notice your credit card number and expiration date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA00532566Set 9

2016-08-032p455w

From: VIBOARDS LICENSURE To: Andrew Buckle Kurt Buska Gigi Caines Denise Colbert jobyteach Ja Last , Michael Enloe "Stanford L. Fabio" , Whitney Gra , Horace Griffith Anna G , Alan Hinkle Jennifer James ... Licensed Dentists FROM: Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning EFTA00532566 RE: VI Dentist License Renewal 2016-2018 The following documents are required to renew your ... registration, continuing education credits, and original tax clearance letter to: Office of Professional Licensure and I I ealth Planning VI Department of Health 3500 Estate Richmond Christiansted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532566.pdf

EFTA00573702Set 9

2015-10-112p269w

Peter To: Karyna Shuliak Cc: "Ramona R. Liger" Subject: Re: VI Application for Dental Licensure Date: Sun, 11 Oct 2015 05:04:28 +0000 That is great news, I will ... month. I will confirm receipt, we are closed Monday. Director, Professional Licensure & Health Planning 3500 Estate Richmond From: Sent: Saturday, October 10, 2015 1:13 PM To: Deborah Richardson-Peter ... Subject: Re: VI Application for Dental Licensure Dear The transcripts have been delivered to you as requested. One was sent to the address you provided in Christiansted, the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573702.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

UNITED STATES OFFICE OF THE LIEUTENANT GOVERNOR VIRGIN ISLANDS BANKING BOARD CERTIFICATE OF LICENSURE This is to certify that in accordance with Title 9. Virgin Island s Code. Chapter ... Subchapter 1. Section 72/. which provides for the licensure of internationa l financial services entities in the Virgin Islands by the Virgin Islands Banking Board. SOUTHERN COUNTRY INTERNATIONAL ... Board, pursuant to the authority vested in me. do hereby issue this Certificate of Licensure in the Virgin Islands ofthe United States as an internationalfinancial services entity. This Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf

EFTA00536680Set 9

2015-06-242p232w

Shuliak, Sorry for the mistype. Yes I do have you for dental licensure. You're USVI background should be completed today. Thank you, Kandiss Tschida Administrative Assistant Direct: PBIS ... Dental Application Dear Ms. Tschida, Please note that the USVI application is for dental licensure, not dental hygiene. I just noticed that in your previous email. Thank you! Dr. Shuliak ... Shuliak, We have received your Level III PBIS Virgin Islands Application for dental hygiene licensure. Please allow two weeks for complete processing. Once the PBIS process has been completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536680.pdf

EFTA01749334Set 10

2014-04-162p203w

Would you be available to speak with Mr. Jeffrey Epstein today about the Dental Licensure procedure? With warm regards, Cecile On Wednesday, April 2, 2014 12:43 PM, Deborah Peter ... wrote: Good Day Mrs. deJongh, I attached the VI dental licensure information and application packet as promised. The Dental Board revised and submitted a new practice act which will debut ... need further assistance. Sincere Regards, EFTA_R1_00045900 EFTA01749334 Deborah Richardson-Peter, MPA Dir.Professional Licensure & Health Planning EFTA_R1_00045901 EFTA01749335

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749334.pdf

EFTA01929234Set 10

2014-04-162p361w

Would you be available to speak with Mr. Jeffrey Epstein today about the Dental Licensure procedure? With warm regards, Cecile On Wednesday, April 2, 2014 12:43 PM, Deborah Peter ... wrote: Good Day Mrs. deJongh, I attached the VI dental licensure information and application packet as promised. The Dental Board revised and submitted a new practice act which will debut ... know if you need further assistance. Sincere Regards, Deborah Richardson-Peter, MPA Dir.Professional Licensure & Health Planning EFTA_R1_00378260 EFTA01929235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929234.pdf

EFTA00568159Set 9

2015-10-052p314w

From: Karyna Shuliak To: Richard Kahn Subject: Re: VI Application for Dental Licensure Date: Mon, 05 Oct 2015 18:19:30 +0000 Thank ... ICaryna. Begin forwarded message: From: Deborah Richardson-Peter Subject: VI Application for Dental Licensure Dat • To: Good Day Dr. Shuliak, Per our conversation, we need your official transcript from Columbia ... need further assistance. Best Regards, Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning 3500 Estate Richmond Christiansted, VI 00820-4370 Tel. EFTA00568160

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568159.pdf

EFTA01104787Set 9

2014-12-1911p2,687w

Financial Strategy Group, Ltd. Dear Atty. Kellerhals: Enclosed are the Certificate of Licensure and Tax Incentive Benefit Certificate issued to Financial Strategy Group, Ltd., an International Banking Entity ... UNITED STATES OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE CERTIFICATE OF LICENSURE This is to certify that in accordance with Title 9, Chapter 25, Subchapter ... these conditions may result in the revocation of the Entity's Certificate of Licensure and/or Tax Incentive Benefit Certificate. V. The following special conditions shall apply: 1. The Beneficiary shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf

EFTA00574206Set 9

2015-10-052p310w

From: Richard Kahn -41 To: Karyna Shuliak Subject: Re: VI Application for Dental Licensure Date: Mon, 05 Oct 2015 18:18:23 +0000 of course whenever is convenient ... EFTA00574206 Begin forixanied message: From: Deborah Richardson-Peter Subject: VI Application for Dental Licensure Date: October 3, 2015 at 4:26:15 PM EDT To: ' '< Good Day Dr. Shuliak ... need further assistance. Best Regards, Deborah Richardson-Peter, MPA Director, Professional Licensure & Health Planning 3500 Estate Richmond Christiansted, VI 00820-4370 EFTA00574207

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574206.pdf

EFTA00530480Set 9

2015-06-242p214w

Shuliak, Sorry for the mistype. Yes I do have you for dental licensure. You're USVI background should be completed today. Thank you, Kandiss Tschida Administrative Assistant PBIS ... Dental Application Dear Ms. Tschida, Please note that the USVI application is for dental licensure, not dental hygiene. I just noticed that in your previous email. Thank you! Dr. Shuliak ... Shuliak, We have received your Level III PBIS Virgin Islands Application for dental hygiene licensure. Please allow two weeks for complete processing. Once the PBIS process has been completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530480.pdf