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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset171 total

Set 9

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results for “"St Croix USVI"”

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EFTA01116651Set 9

2015-12-312p729w

order to begin construction of a new biomass renewable energy facility in St. Croix, USVI. Financial Summary o The total project CAPEX is $112.0 million, with a funding approach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116651.pdf

EFTA01221435Set 9

2015-05-0822p4,558w

Unemployment Insurance Division Fax Number: (340)773-1515 4401 Sion Farm Christiansted, St. Croix USVI Hours are: 8:00 AM - 5:00 PM Monday through Friday EFTA01221454 Virgin Islands Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221435.pdf

EFTA00695710Set 9

2013-04-194p815w

them here or on St. Thomas. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone ... know how many you need. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone ... close to that spec. EFTA00695710 Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695710.pdf

EFTA00960855Set 9

2013-05-105p1,026w

wish to proceed. Regards, Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax EFTA00960855 From: Richard Kahn Date ... revisit the plant order again. Regards, Kenneth Holmes Cruzan Gardens 7000 RR I St. Croix, USVI 00850 Office Fax Sent from my iPhone ... going a different route. Regards, Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax Sent from my iPhone Begin forwarded message: From: Ken Holmes Date: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960855.pdf

EFTA01762532Set 10

2013-04-184p787w

Coconut, clear trunk. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com <http://www.cruzangardens.com> Sent from my iPhone ... know how many you need. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 > Office > Fax www.cruzangardens.com <http://www.cruzangardens.com> Sent from my iPhone ... close to that spec. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com <http://www.cruzangardens.com> Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762532.pdf

EFTA00681950Set 9

2013-04-112p403w

good to have spares. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Sent from my iPhone On Apr 10, 2013, at 9:53 PM, Jeffrey Epstein <jeevacation@gmail.com ... want to stay over. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix USVI 00850 Sent from my iPhone On Apr 10, 2013, at 8:57 PM, Jeffrey Epstein leevacation@gmail.com ... coordinate everything. Regards, Kenneth Holmes Cruzan Gardens 7000 RR I St. Croix, USVI 00850 Sent from my iPhone The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681950.pdf

EFTA01896845Set 10

2013-04-185p897w

know how many you need. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 www.cruzangardens.com Sent from my iPhonc EFTA_R1_00322127 EFTA01896845 ... close to that spec. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 (340) 778-0700 Office (340) 719-8273 Fax www.cruzangardens.com Sent from my iPhone ... well? EFTA_R1_00322128 EFTA01896846 Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 (340) 778-0700 Office (340) 719-8273 Fax www.cruzangardens.com Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896845.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

claimant. COUNSEL: riiJeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas ... Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St. Croix, USVI, For James P. Carroll. Fred Stevens, Esq., Fox Rothschild LP, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

claimant. COUNSEL: [*1] Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St ... Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St. Croix, USVI, For James P. Carroll. Fred Stevens, Esq., Fox Rothschild LP, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01787879Set 10

2013-05-164p540w

keep you =nformed as to status. Regards, Kenneth =olmes Cruzan Gardens 7000 RR = St. Croix, USVI 00850 Sent from my =Phone On May 15, 2013, at 11:34 AM, Richard ... Spice =ompany FirstBank Routing No.: Account No.: Kenneth =olmes Cruzan Gardens 7000 RR = St. Croix, USVI 00850 Sent from my =Phone on May 14, 2013, at 5:07 PM, > =rote ... questions =r require additional information. Regards, Kenneth =olmes Cruzan Gardens 7000 RR = St. Croix, USVI 00850 Sent from my =Phone On May 14, 2013, at 2:55 PM, Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787879.pdf

EFTA00959312Set 9

2013-04-183p734w

know how many you need. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax Sent from my iPhone ... close to that spec. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax Sent from my iPhone On Apr 18, 2013, at 10:39 AM, Jeffrey ... better price for you as well? Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00959312.pdf

EFTA00959308Set 9

2013-04-183p717w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00959308.pdf

EFTA01963671Set 10

2013-08-063p739w

particular you're interested in. Kenneth Holmes Cruzan Gardens 7000 RR I St. Croix, USVI 00850 Office nix www.cruzangardens.com Sent from my iPhone ... have the break you need. Kenneth Holmes Cruzan Gardens 7000 RR I St. Croix USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone ... concerns. Regards, Kenneth Holmes EFTA_R1_00439981 EFTA01963672 Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963671.pdf

EFTA00652894Set 9

2013-02-064p1,395w

candidate. Best regards, Ken Holmes EFTA00652894 Cruzan Gardens 7000 RR 1 Kingshill St. Croix, USVI 00850 Office Fax From: Brice imailto: Sent: Tuesday, February ... successful. Let me know your thoughts. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Fax Sent from my iPhone EFTA00652895

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652894.pdf

EFTA02033934Set 10

2013-04-184p801w

know how many you necd. Kenneth Holmes Cruzan Gardeas 7000 RR 1 St. Croix, USVI 00850 (340) 778-0700 Office (340) 719-8273 Fax www.cruzangardens.com Sent from my iPhone ... close to that spec. Kenneth Holmes Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 (340) 778-0700 Office (340) 719-8273 Fax www.cruzangardcns.com Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033934.pdf

EFTA01588223Set 10

2000-09-052p110w

above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588223.pdf

EFTA01587951Set 10

2009-02-032p89w

above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587951.pdf

EFTA01579531Set 10

2008-05-091p127w

Sixtee above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: Account rd, Amerling & Associates For credit to: CSA Associates, P.C. d/b/a Sanfo Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579531.pdf

EFTA01588591Set 10

2008-04-172p113w

above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588591.pdf

EFTA01588419Set 10

2008-06-162p123w

above account to: Bank name: Bank of St. Croix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Associates Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588419.pdf