EFTA00087372Set 9
2020-02-0428p5,576w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF )
JEFFREY E. EPSTEIN, ) ST-19-PB-0000080
)
Deceased. )
)
NOTICE ... COURT
COMES NOW, the Government of the Virgin Islands, by and through its undersigned
counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court ... just
compensation program. (Exhibit 7)
EFTA00087374
Respectfully submitted,
DENISE N. GEORGE, ESQUIRE
ATTORNEY GENERAL
VIRGIN ISLANDS DEPARTMEI
Dated: February 11, 2020 By:
Assistant Attorney General
Virgin Islands Department ofJustice
Offtee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf
EFTA01112265Set 9
2016-01-1225p6,176w
personnel
travelling with former President Clinton to Epstein's private island and the US Virgin Islands.
Based on the response by the federal government to this request, and his knowledge ... area of Santa Fe, New
Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex
with him often in these places and also ... various residences plus other exotic locations. I had sex with Maxwell in the Virgin Islands,
6
EFTA01112275
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112265.pdf
EFTA00077998Set 9
2019-11-244p1,627w
allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which ... known to the
Government of the Virgin Islands, through which he carried out and concealed his criminal
conduct.
18. Epstein regularly created new entities in the territory and transferred properties ... Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077998.pdf
EFTA00807749Set 9
2016-04-258p1,707w
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE DEPARTMENT OF PLANNING ... pertaining to the protection and preservation of the coastal resources of the United States Virgin
Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter ... Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division
thereof; and
WHEREAS, the Complainant, commenced an administrative enforcement proceeding by
serving Respondent on April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807749.pdf
EFTA01456711Set 10
2013-03-131p169w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
Corp. No. 581737
OFFICE OF THE LIEUTENANT GOVERNOR
To Whom These Presents Shall Como ... GREGORY It FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby
certify that:
LSJ EMPLOYEES, LLC
a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor ... hand and affix the seal of the Government of the
United States Virgin Islands, at Charlotte
Amalie, this 21'1 day of March, A. D., 2013.
GR$SOIZY R. FRANCIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456711.pdf
EFTA01296335Set 10
2017-06-1521p8,033w
Volt 10021.4102, UNITED STATES
• LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED ... STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE
• 301 E. 66th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf
EFTA01301641Set 10
2019-08-122p489w
signed and
authorized by the Honorable United States District Court for
the District of Virgin Islands, at a premises known as Little Saint James,
United States Virgin Islands ... ALPHA Zone
• SA
UNCLASSIFIED//FOUO
Investigation on 08/12/2019 ai Little St. James Island, U.S. Virgin Islands (In Person)
nkd 31E-NY-3027571 Dab:drafted 08/21/2019
by
ibis document contains neither
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301641.pdf
EFTA02725496Set 11
3p1,501w
Intemtnl. FL Estimated Time: 2 HR 45 MIN
Arrival. 12:40 pm St Thomas. VIRGIN ISLANDS Distance 1.107 Miles
Meal: Food for purchase
Seat: 24E
Class: Economy
Additional Information:
ADDITIONAL ... varies by property.
Caneel Bay. A Rosewood Resort North Shore Road
St. John, 00831, Virgin Islands US
The Ritz-Carlton St. Thomas 6900 Great Bay
St Thomas. 00802, Virgin Islands ... Westin St. John Resort & Villas 300a Chocolate Hole
Great Cruz Bay
St. John, 00831, Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725496.pdf
EFTA00290895Set 9
2013-11-223p1,437w
Boston. MA Esbmated Time: 3 HR 58 MIN
Arrival: 3:18 pm St Thomas. VIRGIN ISLANDS Distance: 1.693 Mies
Meal: No Meal Service
Departure Terminal: TERMINAL C
Seat Unassigned
Class ... varies by property.
Caneel Bay, A Rosewood Resort North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Carlton St. Thomas 6900 Great Bay
St Thomas, 00802, Virgin Islands ... John Resort 8 Villas 300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290895.pdf
EFTA01420977Set 10
2018-11-3012p1,248w
Paul Barrett, but for other accounts.
EFTA01420981
We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted
in GREEN below. All the other rejection items are pending.
Also ... SOUTHERN
FINANCIAL RELATIONSHIP
Importance: High
EFTA01420984
Hi Stewart,
For Hyperion LLC and .7 Epstein Virgin Islands Foundation Inc in rejected KYC
01977699, we require the following items mentioned ... attach evidence of signing authority (Corporate authorization)
for the brokerage account of J. Epstein Virgin Islands Foundation In.,
granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420977.pdf
EFTA02726297Set 11
2012-02-223p1,227w
into this day
of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.SJ., LLC, LSJ Employees ... Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein, (hereinafter referred
to as "Releasee").
WHEREAS, Releasor has elected to settle his wrongful discharge action Case ... WITNESS WHEREOF, the Releasor, Manuel Gonzalez, has executed this Agreement
at St. Thomas, U.S. Virgin Islands, on this day of February, 2013.
By:
Manuel Gonzalez, Releasor
3
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726297.pdf
EFTA01202497Set 9
2014-05-144p2,509w
Little St. James Residence
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE: FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR THE LIBRARY ... STUDY
EXPANSION, LITTLE ST. JAMES RESIDENCE, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Jeffrey,
As per your request, the Jaredian Design Group is pleased to provide a lump-sum proposal ... portion of your primary residence on Little St. James Cay, St.
Thomas, U. S. Virgin Islands. As you know, the Jaredian Design Group initially provided a fee
proposal on January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202497.pdf
EFTA01481875Set 10
2013-07-1319p2,591w
Date of
Update
05/09/2011
Preferred
Yes
City, State,
Postal
Code
ST
THOMAS,
00802
Country
VIRGIN
ISLANDS,
EFTA01481879
U.S.
Tools
Map it
Entered by Date of
Update
BATCH
Preferred
04/23/2010 ... Domestic Certified
Drivers License
Primary Identification Number 0000025874
01/15/2010
Issued By
EFTA01481885
Expiration Date
VIRGIN ISLANDS, U.S.
01/20/2015
Withholding SSN/TIN
Certification Date
SSN/TIN/EIN
09/18/2006
090443348
Entered by
BATCH
Date ... Date of Update Preferred
02/22/2013
Yes
City, State,
Postal Code
ST
THOMAS„
00802
Country
VIRGIN
ISLANDS,
U.S.
Tools
Map it
Entered by Date of
Update
BATCH
Preferred
08/03/2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf