EFTA01108898Set 9
2016-02-0412p6,511w
detailed description)
2015.1 Little St. James Planning and Architectural Services: St. Thomas-St John
District, U.S. Virgin Islands
Professional Services to be performed include: 1) Relocation ... Agreement Little St. James Island 1.51, LLC, St Thomas VI
St. Thomas-St John District,
US Virgin Islands
TASK DESCRIPTION
SCOPE/TASKS AND LEVEL OF EFFORT REQUIRED ... Agreement Little St. James Island L.SJ., LLC, St Thomas VI
St. Thomas-St John District,
US Virgin Islands
TASK DESCRIPTION
SCOPE/TASKS AND LEVEL OF EFFORT REQUIRED
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108898.pdf
EFTA00624749Set 9
2016-02-0412p6,512w
detailed description)
2015.1 Little St. James Planning and Architectural Services: St. Thomas-St John
District, U.S. Virgin Islands
Professional Services to be performed include: 1) Relocation ... Agreement Little St. James Island 1.51, LLC, St Thomas VI
St. Thomas-St John District,
US Virgin Islands
TASK DESCRIPTION
SCOPE/TASKS AND LEVEL OF EFFORT REQUIRED ... Agreement Little St. James Island L.SJ., LLC, St Thomas VI
St. Thomas-St John District,
US Virgin Islands
TASK DESCRIPTION
SCOPE/TASKS AND LEVEL OF EFFORT REQUIRED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624749.pdf
EFTA01967081Set 10
2013-07-013p342w
think the following are ok:
Humane Society of St. Thomas
DRCVI
St. Thomas-St. John Chamber of Commerce
V.I. Puerto Rico Friendship Committee
Lutheran Social Services ... list?
Thmkou,
Humane Society of St. Thomas
DRCVI
St. Thomas-St. John Chamber of Commerce
Community Foundation of the Virgin Islands
V.I. Puerto Rico Friendship Committee
Lutheran ... Social Services of the Virgin Islands
United Way of St. Thomas-St. John
Catholic Charities of the Virgin Islands, Inc
Antilles School, Inc.
Government of the Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967081.pdf
EFTA01082409Set 9
32p6,835w
TERRITORY OF THE VIRGIN ISLANDS)
DISTRICT OF ST. THOMAS-ST. JOHN)
On this / day of a, ,q77: before me the undersigned
Officer, personally appeared 5kM D, SitNiA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082409.pdf
EFTA01221216Set 9
2011-09-011p482w
United Way of St. Thomas-St. John
LIVE UNITED UnitS CC]
8000 Nisky Center Suite 2220
St. Thomas ... 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 ... Claudette I:tureen, Board Agatha
Cliarmaine Nlodeste, Board Member United Way of St. Thomas-St. John is helping to bring our community together to
Kim Moholland.Boaid Member
Taiwan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221216.pdf
EFTA01966565Set 10
2013-07-012p153w
list?
Thank vou,
Humane Society of St. Thomas
DRCVI
St. Thomas-St. John Chamber of Commerce
Community Foundation of the Virgin Islands
V.I. Puerto Rico Friendship Committee ... Lutheran Social Services of the Virgin Islands
United Way of St. Thomas-St. John
Catholic Charities of the Virgin Islands, Inc
Antilles School, Inc.
Government of the Virgin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966565.pdf
EFTA00725865Set 9
2009-12-3131p9,505w
Check 07/14/2009 3466 AICPA 395 395 2,155.54
Credit Card C 07/27/2009 St. Thomas-St. John Chamber of Corn 500 500
Total 50060 • Membership Dues ... statement 2
I
50170 • Business expense
I Credit Card C 06/10/2009 St. Thomas-St. John Chamber of Corn 3,000 3,000
Total 50170 . Business expense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf