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Corpus: 1990-03-17 – 2025-12-01

August 2012

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Results by Dataset168 total

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results for “"St. Thomas/St."”

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EFTA00296751Set 9

2012-08-0363p10,500w

ISLANDS NEW YORK EFTA00296751 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO. ST-I2-CV-2I JEFFREY EPSTEIN ... into default. Dated: EFTA00296762 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO ST-12-CV-21 JEFFREY EPSTEIN and L.S.J ... Allen Krohn!), Esq. EFTA00296767 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO crig JEFFREY EPSTEIN and L.S.J., LW, Vs. ACTION FOR • BREACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA01223058Set 9

2018-08-223p1,376w

Expires: December 29. 2021 NA Caninwstron NP-101-17 NP Commrsvon NP-101-17 St Thomas/St John USVI Dare! St Thomas/St. John. USVI DLitt. EFTA01223058 BILL OF SALE AND AGREEMENT ... December 29. 2021 NI Commissions NP-101-17 NP Coalmine:in E. NP-101.17 St Thomas/St John. USVI District St Thomas/St. John. USVI Diegict EFTA01223059 WARREN CAT SALES AGREEMENT CATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223058.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

Pages: OM DocD281608$3575 Flied 0 Retarded 81/28/2016 ERICA DOVER, M.D.A. RECORDER or DEEDS ST THOMAS/ST JOHN RECORDING FEE .i,512.0? DEED DOC STAMP 3.5 b:2,588.00 PER PAGE ... 58PM ERICA DOVER, M.P.A. RECORDER OF DEEDS TERRI"fORY OF THE VIRGIN ISLANDS 1 ST THOMAS/St JOHN DISTR K1' or: Sr TIIOMAS AND ST. JOHN ) M. DIXG ... EXHIBIT EFTA00805311 Dad 2$4110F33242 I Pages 5 8S/11/2811 2:56D11 Official Records of ST THOMAS/ST JOHN VILMA O. HART SMITH WARRANTY DEED RECORDER OF DEEDS Fees $93821.88 THIS INDENTURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA00307081Set 9

2011-10-252p506w

filed: June 11, 2002 Name of the court: District Court of the Virgin Islands, St. Thomas/St. John Division Address: 550 Veteran's Drive, Rm. 310, St. Thomas, VI 00802 Docket/case ... filed: February 20, 2009 Name of the court: Superior Court of the Virgin Islands, St. Thomas/St. John Division Address of court: P. O. Box 70, St. Thomas, VI 00804 Docket/case ... filed: April I, 2010 Name of the Court: District Court of the Virgin Islands, St. Thomas/St. John Division Address: 550 Veteran's Drive, Rm 310, St. Thomas, VI 00802 Docket/case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307081.pdf

EFTA00809877Set 9

2017-09-132p375w

Applications Date: September 13, 2017 Subject: Hurricane Irma -- VIEDC Procurement and Charitable Contributions St. Thomas/St. John District Procurement In our effort to expedite the rebuilding process for Beneficiaries ... community affected by Hurricane Irma in the St. Thomas/St. John District, the Virgin Islands Economic Development Commission ("VIEDC") has determined that to prevent undue hardship it is in the best ... compliance purposes. While the Hurricane Irma procurement waiver applies only to beneficiaries in the St. Thomas/St. John district, modifications to charitable contributions shall apply in both the St. Thomas/St. John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf

EFTA00169141Set 9

2006-12-2719p4,155w

Receive is-61b-day of Februpw2015 by: Notary Public Commission Expires (19105/17 St. Thomas/St. John, USVI RY E. EPSTEIN, C antor JEFF\ 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Received this 1th day of Fekroary, 2015 by: Notary Public Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WAN-hi/908530 ... Pubic Gina Marie - 30th day of M. 015 by: Notary Public Commission Expires 09/06/1i - St. Thomas/St. John, USV! 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169141.pdf

EFTA01296151Set 10

2006-12-2719p4,262w

Februtary,/015 by: Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI JEFFREY E. EPSTEIN, antor 2 SDNY_GM_00057842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Febr ary, 2015 by: Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI JEF E. EPSTE ••• 2 SDNY_GM_00057845 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL ... 30th day of March;2015 by: Notary Public NP -76-13 Commission Expires 09105M St Thomas/St. John, USVI 2 SDNY_GM_00057848 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf

EFTA01405970Set 10

2006-12-2733p4,073w

Nothry Public EFTA01405990 Gina Marie Bryan Notary Pubfic NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USV3 Receive^^thrs^M^ of Febru^jyT^OlS by: V 1 JEFFrWb: EPSTEIN ... V.A.c Not!^ Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI Recced this day of F^brdary, 2015 by: JEFF1REIE-. EPSTE'lHSJ^Grantoy ... ryPub is Gina Marie Bryan Notary Public NP-76-13 ' Commission Expires 09/D5/17 St. Thomas/St. John, USVI eceived thhi 30"*' day of M^P€hr2015 by: EIN, Grantor 2 BUTTERFLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405970.pdf

EFTA01428797Set 10

2006-12-2731p3,672w

acted, execut^the instrument. N(^li^ Publj^c Gina Marie Bryan Commission Expires 09/05/17 St. Thomas/St, John, USVl EFTA01428816 of Febru^jyT^OlS by: . EPSTEIN, Grantor 2 BUTTERFLY TRUST ADDITION ... individual acted, executed^ le Instrument. A NotaiV Public / Gina Marie Bryan Commission Expires 09/05/17 St. Thomas/St. John, USVI Reeved this^l* day of F^bnlary, 2015 by: JEF^REXE-. EPSTE ... individual acted, executed/the instrumentv. N^ry Pub is Gina Marie Bryan Commission Expires 09/06/17 - St. Thomas/St. John, USVi r .eceived th^sl 30* day of Msu:€hr2015 by: EIN, Grantor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf

EFTA01298025Set 10

2006-12-2719p4,228w

Februiry,--2.015 by: Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI JEFFREY E. EPSTEIN, antor 2 SDNY_GM_00061807 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Febr ary, 2015 by: Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI JEF E. EPSTE ••• 2 SDNY_GM_00061810 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Marie Bryan day of 2015 by: Notary Public NP-76-13 COrliDUSSiGD Expires 09105117 St. Thomas/St. John, USVI JEFFREY E. EPSTE 2 SDNY_GM_00061816 CONFIDENTIAL - PURSUANT TO FED. R.CON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf

EFTA01920111Set 10

2014-07-071p229w

summer Southern Trust STEM camp. Mrs. Corbett, Educational Technology Coordinator for the St. Thomas/St. John District, did excellent research and made the call to the summer camp to ensure availability ... contacting the students upon your word. Thank you so much! Michael Harrigan Deputy Superintendent St. Thomas/St. John School District St. Thomas, U.S. Virgin Islands EFTA_R1_00363034 EFTA01920111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920111.pdf

EFTA00979722Set 9

2013-12-182p478w

please have the check written to Department of Education, Office of the Insular Superintendent, St. Thomas/St. John School District. Please have the Memo line reference the purpose of the donation ... only, but I do want to ask. EFTA00979722 Thank you, Michael Harrigan Deputy Superintendent St. Thomas/St. John School District St. Thomas, U.S. Virgin Islands The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979722.pdf

EFTA00717587Set 9

2013-12-182p506w

school only, hut I do want to ask. Thank you, Michael Harrigan Deputy Superintendent St. Thomas/St. John School District St. Thomas, U.S. Virgin Islands *********************************************************** The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717587.pdf

EFTA00020959Set 8

1998-04-275p1,195w

Virgin Islands EFTA00020960 Docl 2011009441 II Pales 5 12/38/2811 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, (SO. TERRITORY OF THE U.S. VIRGIN ISLANDS RECORDER OF DEEDS ... Cadastr I Survey /1- Asses St. T EFTA00020961 12/39/2811 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, ESO. RECORDER OF DEEDS AFFIDAVIT 'FERRY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020959.pdf

EFTA00935632Set 9

2012-05-313p1,422w

owners, the Government Employees Retirement System. He served on the board of the St. Thomas/St. John Chamber of Commerce as well as the board of the St. Thomas/St. John Hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935632.pdf

EFTA00100316Set 9

1998-04-275p1,248w

Virgin Islands EFTA00100317 Docl 2011009441 II Pales 5 12/38/2911 11:23AM Official Records of ST THOMAS/ST JOHN D. COURTNEY REESE, ESO. TERRITORY OF THE U.S. VIRGIN ISLANDS RECORDER OF DEEDS ... Governor EFTA00100318 12/39/2811 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, ESO. RECORDER OF DEEDS AFFIDAVIT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100316.pdf

EFTA00771871Set 9

2009-10-221p183w

includes the following contributions currently proposed by Cecile and awaiting approval: United Way of St. Thomas/St. John 3,500.00 Zero Tolerance 2,000.00 Community Foundation of VI 1,000.00 Rudy ... Rutnik Scholarship Fund 750.00 Catholic Charities 5,000.00 Family Resource Center 2,500.00 St. Thomas/St. John Chamber of Commerce 1,000.00 With the approval and payment of the above, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771871.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 06949 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN. USW 7 SDNY_GM_D0010431 CONFIDENTIAL EFTA_00121085 EFTA01266731 Consent of Agent ... commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USW SDNY_GM_00010432 CONFIDENTIAL EFTA 00121086 EFTA01266732 CERTIFICATE OF CHANGE OF RESIDENT AGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 08949 COMMISSION EXPIRES 09/26/2013 ST. THOMAS/ST. JOHN UPI 7 EFTA00085128 Consent of Agent for Service of Process 0 This writing ... commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI EFTA00085129 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC. The undersigned, being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

Ferguson, and Brett Gary. GINA MARIE BRYAN NOTARY PUBLIC NP 009.09 COMMISSION EXPIRES 0W2812013 ST. THOMAS/ST. JOHN. USW 7 SDNY_GM_00173284 EFTA_00194939 EFTA01257451 Consent of Agent for Service ... commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/20f3 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00173285 EFTA_00 I 94940 EFTA01257452 CERTIFICATE OF CHANGE OF RESIDENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf