EFTA00037421Set 8
2010-05-0413p5,465w
Justice - Sex Offender Registry
Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 9, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit ... Offender Registry
Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 17, 2019 SOR Change Sent to Florida Dept of Law Enforcement ... Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender ST THOMAS, VI, 00802
Mar 20, 2019 SOR Change Sent to Florida Dept of Law Enforcement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037421.pdf
EFTA00241844Set 9
2005-06-0144p19,983w
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL ... AVOID A S2 LATE CHARGE
Change of Address O Payment Slip
LITTLE ST JAMES LLC 9
ACCOUNTNO: eiLutiG DATE: June 01, 2005 SERVICE NO: MULTIPLE
TOTAL AMOUNT ... 04/25/05 9:32am Biddeford ME P 3* 0.90 0.63 1.53
04/25/05 9:35am ST Thomas V P 1* 0.30 0.00 0.30
04/25/05 9:44am Incoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE ... AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED ... Beteg O..eraa6q PORot ITA- 0 P3 Etc CM
EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00583185Set 9
2016-08-0416p4,364w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, )
) CIVIL NO. 12017
Plaintiff, )
)
v. )
)
DEPARTMENT OF PLANNING AND )
NATURAL RESOURCES and DAWN HENRY ... Department of Planning and Natural Resources, )
)
Defendants. )
)
COMPLAINT
COMES NOW Plaintiff Great St. Jim, LLC, by and through its undersigned counsel,
ICELLERHALS FERGUSON KROBLIN PLLC, and for its Complaint against ... Commissioner Dawn Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under
the laws of the U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583185.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
11ti1, VA \ di4A A• VAiS
at bio- Is
-1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo
4.s.
ilsw, mtc a W nclict ... Ithlik qi.,/43
-a ogwoN 104 04, SU2 I Neoro .
_ the, \Awol\fft St\ «oct k‘,k\s(ktIss)(11. \'wt
_•
.•
a
EFTA02731262
a
a lieaC ... tutti \IN\ (.Int. \I W1t.lt
bet» titiolk`mtlI) \\ St. k\g \ltAltt. He Nys \`n\O- lm. ‘otb tnsb
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00168537Set 9
2014-05-0222p5,956w
HAVENSIGHT, PORT OF SALE, SUITE 15/16
825 THIRD AVENUE - SSR-11-01-9136 ST. THOMAS 00802
NEW YORK, NY 10022 VIRGIN ISLANDS, US
PROPERTY DATA
Borough Block Lot Unit Address ... 66TH STREET. 1017 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK, NY 10065 St THOMAS 00802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage Filing Fee:
Mortgage Amount ... Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16,
St. Thomas, VI 00802, hereinafter referred to as the party of the second part,
WITNESSETH:
That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA01108332Set 9
2013-10-059p1,097w
Jimmy's Concrete
PO Box 304616
St. Thomas, USVI 00803-4616
October 5, 2013
Little St. James
Pool Project
Labor — Original Estimate $14,994.00
Extra: Extension to Concrete
Slab —Three ... O.11.
IC IIARC.1
(I stiim un.
EFTA01108335
msi
3814 CROWN BAY #8
ST. THOMAS USVI 00802
FORT MYLNER SHOPPING CENTER
ST. THOMAS USVI 00802
PHONE: (340) 776-8800 PHONE ... SOLD TO SHIP TO
LITTLE ST. JAMES LITTLE ST. JAMES
6100 RED HOOK QTRS B3 POOL PRJECT
CZA
R. CHARLOTTE AMA, VI 00802
SUB: Shipment 1
ACCOUNTS CUSTOMER TERMS ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108332.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
EltlirraPranntr
- -a aaa - - ..t
eUE Annil
,,Orsoaaaasz,- -anaa't 4 co st--
4 ?. E. jettiliblitanifilmd1111lifil
CA ,:00:00:0.-ainaanno
FEI
NI
in
4
zil5aaattElarral ... VIONI garlilliMitn1111111 zAii119 .ittlfille - z-affianinnininaiMMUMBU z_ I
saz:4:a3503-4 WM AV St o:ki E 0 al 1:?431aND ISE'S= at 4SSa: - : ;®awl iNEEMI WEEMNIc ISIS ... rang-antVa=rar-a•Saa-znasa
/POO,
. c.-- a.inFa-Zar;- 7;
st- nt-Ana-arrsza.roar ,-.8wa%ass-s-,-. a ma aa= .8=a arca
-3BRAPia.A.-818.2.rial,===rsa- -4aasfa : ' asaISParaar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01121143Set 9
2013-12-3113p2,735w
other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein ... lawsuit now pending before the Superior Court of the Virgin Islands, Division of
St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and
WHEREAS, the parties ... Epstein, Fancelli shall design, provide the specifications for, fabricate, ship and
deliver to Little St. James Island in the United States Virgin Islands ("Little St
James"), install on Little St
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121143.pdf
EFTA01221216Set 9
2011-09-011p482w
United Way of St. Thomas-St. John
LIVE UNITED UnitS CC]
8000 Nisky Center Suite 2220
St. Thomas. VI 00802
T: (340) 774-3185
F: (340) 774-3054
www unitedway ... Trust Co,:,
Executive Director: 6100 Red Hook Qtr., Suite B-3
Chaise Crape Quoin St. Thomas, VI 00802
Board Officers: Dear Mrs. de Jongh:
Claudette (korges, President
Ira Milk. Vice ... President
Chaimante Modesto, Treasurer
United Way of St. Thomas-St. John will be conducting its 2012 Campaign Kickoff
and donor appreciation award celebration on Sunday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221216.pdf