EFTA01105097Set 9
59p12,051w
shed, Appendix 21 (X)
2. I low many employees will be Non-Virgin Islands residents at the commencement of
benefits? None Check if Attached. Appendix 2! (n/a )
3. How many ... employees will be Non-Virgin Islands residents at the time of hire? None
Check ((Attached, Appendix 22 (n/a)
4. If applicant is or will be employing nonresidents, attach a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
salaries Check if Attached, Appendix 21 (X)
2. How many employees will be Non-Virgin Islands residents at the commencement of
benefits? Check if Attached, Appendix ... many employees will be Non-Virgin Islands residents at the time of hire? Check
if Attached, Appendix 22 (X)
4. If applicant is or will be employing nonresidents, attach ... maintain office supply inventories, and
coordinate maintenance of office equipment.
EFTA01105190
APPENDIX 22
NON-VIRGIN ISLANDS RESIDENTS AT TIME OF HIRE
As provided in Title 29 VIC section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
salaries Check if Attached, Appendix 21 (X)
2. How many employees will be Non-Virgin Islands residents at the commencement of
benefits? None Check if Attached, Appendix ... many employees will be Non-Virgin Islands residents at the time of hire? Check
if Attached, Appendix 22 (X)
4. If applicant is or will be employing nonresidents, attach ... maintain office supply inventories, and coordinate maintenance of office equipment.
EFTA01105239
APPENDIX 22
NON-VIRGIN ISLANDS RESIDENTS AT TIME OF HIRE
As provided in Title 29 VIC section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA00788399Set 9
2018-04-172p591w
Print Form
1040INFO
Non-Virgin Islands Source Income of Virgin Islands Residents 2017
Calendar year 2017, or other tax year beginning , 20_, ending 10
Your first name and initial Last ... your income is from United States sources, complete Part II.
PART II. Report Non-Virgin Islands source income only.
Income
7. Wages, salaries, tips, etc.
8a. Taxable interest income ... EFTA00788399
Form 1040INFO Page 2
Source of Income
Part III. If you received Non-Virgin Islands source income from sources other than the United States, it
should be included
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788399.pdf
EFTA00809639Set 9
2018-11-1919p6,320w
procuring a total
of $8,792,235 for goods and services. Purchases from non-Virgin Island suppliers totaled
$7,451,909 (85%) of which the majority was spent on legal/accounting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA00812591Set 9
44p16,338w
territory of the United States other than the Virgin Islands.
(0 The term "non-Virgin Islands decedent" means a testator or other decedent who,
at the time of death ... effect to such a right, claim, or
interest.
(b) The disposition by a non-Virgin Islands decedent of the stock, membership
interest, or other ownership interest of any Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf
EFTA00584436Set 9
2014-02-096p1,337w
money at the expense of local
Virgin Islands businesses. Any procurement with a Non-Virgin Islands supplier was due to
circumstances that goods and service were not available locally. Your ... Total 703,552 12,938 716,490 98%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR INSURANCE SUPPLIES UTIUTIES REPAIR/MAINTENANCE
2008 Excess liability Supplies ... Total 39,634 37,712 76,806 52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR Furniture Office equipment
2008 Office chairs Phone switch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584436.pdf
EFTA01100240Set 9
20p6,054w
salaries Check if Attached, Appendix 21 ( )
2. How many employees will be Non-Virgin Islands residents at the commencement of
benefits? Check if Attached, Appendix 21 ( )
3. How many employees ... will be Non-Virgin Islands residents at the time of hire?
Check if Attached, Appendix 22 ( )
4. If applicant is or will be employing non-residents, attach a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf