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RTPark Application — Page 12 RTPark-PC-02.1-2012
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Financial Infomatics, Inc. RT Park Application
APPENDIX 1
MANAGEMENT ORGANIZATION STRUCTURE
[TO DISCUSS WITH DARREN & CECILE]
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Financial Infomatics ... RT Park Application
APPENDIX 2
JURISDICTIONS
Fll will have its principal office and conduct business in the U.S. Virgin Islands.
EFTA00292628
Financial Infomatics, Inc. RT Park Application
APPENDIX 3
CERTIFICATE ... FRANCIS
Lieutenant Governor of the Virgin Islands
croc5-1,10L1
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Financial Infomatics, Inc. RT Park Application
APPENDIX 4
EMPLOYMENT INFORMATION
Based upon its business model, FII intends to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA00613875Set 9
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Immediate Release
Monday, June 16, 2014
Facts placed on record about the UVI RT Park amendment at Friday's hearing
CHARLOTTE AMALIE, ST. THOMAS - Members of the 30th Legislature attempted ... issue, however
further reform was required in regard to the laws governing both the RT Park and
Economic Development Authority programs.
"We need a complete overhaul of our tax system ... President said. "In this case
the Senate had to act quickly to keep the RT Park program viable, but it doesn't mean that
all of our issues are resolved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613875.pdf
EFTA01847533Set 10
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Jeanne Brennan
Sent Thur 1/12/2012 5:28:30 PM
Subject: RE: Business plan FIVI (RT Park)
ok
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, January ... Jeanne Brennan
Subject: Re: Business plan FIVI (RT Park)
cooridnate with Leslie tomorow
On Thu, Jan 12, 2012 at 6:12 PM, Jeanne Brennan wrote:
Ok thanks. Should we call ... January 12, 2012 1:08 PM
To: Jeanne Brennan
Subject: Re: Business plan FIVI (RT Park)
tomorrow is good
On Thu, Jan 12, 2012 at 4:02 PM, Jeanne Brennan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847533.pdf
EFTA02020824Set 10
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Subject: Re: Mr. Epstein's Charitable Giving
No, this is not the rt park. Dionne Jackson is the Development Director for the university. She
wants to make a positive presentation ... about you to the trustees, four if whom are on the rt park
board.
With warm regards,
Cecile
Sent from my iPhone ... Jeff <jeevacation@gmail.com> wrote:
If this is rt park , then the new Mexico letter
Sent from my iPad
On Jun 7, 2012, at 2:23 AM, Cecile de Jongla wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020824.pdf
EFTA00719370Set 9
2012-01-122p444w
From: "Jeanne Brennan"
To: "'Jeffrey Epstein"' <jeevacation@gmail.com>
Subject: RE: Business plan FIVI (RT Park)
Date: Thu, 12 Jan 2012 17:28:30 +0000
ok
From: Jeffrey Epstein [mailto:jeevacation@gmall.com]
Sent ... January 12, 2012 1:13 PM
To: Jeanne Brennan
Subject: Re: Business plan FM (RT Park)
cooridnate with leslie tomorow
On Thu, Jan 12, 2012 at 6:12 PM, Jeanne ... January 12, 2012 1:08 PM
To: Jeanne Brennan
Subject: Re: Business plan FIVI (RT Park)
tomorrow is good
On Thu, Jan 12, 2012 at 4:02 PM, Jeanne Brennan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719370.pdf