EFTA01123580Set 9
2008-04-094p1,513w
RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS: Lift(' .51. ttmes
(al OO 49 I te 6-2
s sj o ski/ OCR- C2._
PERSONAL ... beneficiary under any economic development program in the USVI (including, but not limited to,
RTPark and/or EDC)?
©2008 UVI RTPark Corporation
Page 1 of 4
EFTA01123580
Yes (attach explanation, including ... Letter (Police Records Check).
11. Please describe how you became aware of the UVI RTPark program. Identify all individuals and
entities that made you aware of the program.
12. Provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123580.pdf
June
To: Erika Kellerhals
Subject: Fwd: From David Zumwalt: follow up from today's RTPark Board meeting with respect to Mr.
Epstein
Forwarded messauc
From: David M. Zumwalt
Date ... Subject: From David Zumwalt: follow up from today's RTPark Board meeting with respect to
Mr. Epstein
To: "Erika Kellerhals
Cc: "Logan, G
CONFIDENTIAL
EFTA_R1_00527884
EFTA02021881
Erika:
During ... today's meeting of the RTPark Board of Directors, in connection with the background
investigation undertaken with respect to Mr. Epstein, the question the Board considered was
"would the Board
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021881.pdf