EFTA00730479Set 9
2010-11-0111p5,330w
intervene in a deficiency case
against a U.S. citizen residing in the U.S.V.I., finding that the U.S.V.I.'s interest failed to
satisfy the direct, substantial, and legally protectable requirement necessary ... intervene in
the case.
Arthur Appleton Jr. was a U.S. citizen and bona fide U.S.V.I. resident in 2002, 2003, and
2004. He filed U.S.V.I. tax returns for those years, claiming ... qualified for the gross income tax exclusion
under section 932(c)(4). The U.S.V.I. Bureau of Internal Revenue audited Appleton's
returns and found no deficiency. The IRS later audited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730479.pdf
EFTA00162520Set 9
2006-07-2446p11,766w
Visoski stated that Epstein's primary residence is
located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his
ranch in New Mexico as a vacation retreat, four or five times ... Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein
travels to his island by helicopter or boat. On occasion, Visoski
will ... Center Helicopters. Bruce White, telephone number
, is Epstein's boat captain for the U.S.V.I.. While ew
pilots stay in corporate apartments.
Visoski advised that Epstein does not allow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig, LLP
St. Thomas, U.S.V.I ... CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig, LLP
St. Thomas, U.S.V.I ... CITIGROUP, INC. )
d/b/a "CITIGROUP," •
)
)
Defendants.
)
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig, LLP
St. Thomas, U.S.V.I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00270164Set 9
2006-12-042p890w
Visoski stated that Epstein's primary residence is located in the
U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a
vacation retreat, four or five times ... Marriot, Frenchmans Reef or Holiday Inn
Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to
his island by helicopter or boat. On occasion, Visoski will ... Center
Helicopters. Bruce White, telephone number , is Epstein's
boat captain for the U.S.V.I.. While in New York, the pilots stay in
corporate apartments.
Visoski advised that Epstein does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270164.pdf
EFTA01227226Set 9
2019-06-24100p24,585w
Director, Corporations and Trademarks
Office of the Lt. Governor
52E-1 Estate Thomas
St. Thomas, U.S.V.I 00802
To whom it may concern:
Please be advised that the accompanying grand jury subpoena ... Director, Corporations and Trademarks
Office of the Lt. Governor
52E-1 Estate Thomas
St. Thomas, U.S.V.I 00802
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA00787768Set 9
2007-06-30216p60,031w
exception of voting on the House floor.
Employment
The main employment sources in the U.S.V.I. are tourism and local government. The following table
and graphic show the employed civilian population ... U.S.V.I. as 2000 as per the 2000 Census
of the U.S. Census Bureau.
7
S 2007 CB Richard Ellis, Mc.
EFTA00787782
AMERICAN YACHT HARBOR & MARINA AREA ANALYSIS
Industry Employment: U.S.V.I ... Saint
Thomas, about 20 miles east of the Charlotte Amalie Town, Capital of the U.S.V.I. Saint Thomas lies
approximately 1,000 miles southeast of Miami between the Atlantic Ocean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA00159473Set 9
2006-12-043p976w
Marriot, Frenchmans Reef or Holiday
Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein
travels to his island by helicopter or boat. On occasion, Visoski
will ... Center Helicopters. Bruce White, telephone number
is Epstein's boat captain for the U.S.V.I.. While n ew
York, the pilots stay in corporate apartments.
Visoski advised that Epstein does ... list of current and past employees were
provided by Visoski:
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell -. Business Manager/Best Friend
Bruce White - Boat Captain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159473.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
email - net
Lesley LNU - Secretary in New York Office
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell - Business Manager/Best Friend
Bruce White - Boat Captain (U.S.V.I ... Ranch Road, Stanley, New Mexico.
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
rview IIIIIIIIIIIIII, cellul leohone number of
, residence e ep one number , house
manager rey Epstein ... born in Capetown, South Africa.
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS. U.S.V.I.
Locate a n , boat captain,
telephone number ( is is he only information FBI
Miami currently
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA00798407Set 9
2018-09-049p4,976w
Beginning on or about September 6, 2017, Hurricane Irma made landfall on St. Thomas,
U.S.V.I. causing widespread destruction.
10. Defendant inadequately secured Big N Barge in its Boat Slip located ... Sauerwein, Esq.
9800 Buccaneer Mall, Bldg. 2, Suite 9
M. Box 6785
St. Thomas, U.S.V.I. 00804
(340) 774-6011
(340) 776-8520 fax
VERIFICATION
I, the undersigned, Kosei Ohno ... 09/04/18 Page 1 of 4
CROWN BAY MARINA
Sults 528, 8188 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340)7744255 Fax: (340)7784160
LICENSE AGREEMENT FOR DOCKAGE
SLIP It VESSEL NAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf
EFTA00727606Set 9
2009-06-2216p3,888w
FÖRST, and KEVIN F. )
D'AMOUR, )
)
Defendants. )
)
ATTORNEYS:
Gregory H. Hodges, Esq.
St. Thomas, U.S.V.I.
For the plaintiffs.
Carol G. Hurst, Esq.
St. Thomas, U.S.V.I.
For defendants Christian Kjaer, Helle ... John Knud Furst, Kim FUrst, and Nina Furst.
Maria T. Hodge, Esq.
St. Thomas, U.S.V.I.
For defendant Kevin F. D'Amour.
JUDGMENT
GOMEZ, C.J.
This matter is before the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727606.pdf
EFTA01221677Set 9
2011-01-274p765w
Croix to participate in an off island
tournament. For the
fourth time, the U.S.V.I. will take part in the AAU Super Showcase Championship that
takes place in
Orlando, Florida ... have a If
chance to further their education in schools in the
the U.S.V.I. team will be seen by more than 5,000 U.S. Also,
like to promote the U.S.V.I
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221677.pdf
EFTA00597617Set 9
2015-03-0912p2,004w
BUILDING
ROOFING PROJECT
PARCEL NOS. A,B AND C
LITTLE ST JAMES U.S.V.I
MODIFICATION TO CZT-53-04L
cis prentreo sr
Jaredian Design Group
----,—,--
EFTA00597617
ftemliONS ... LITTLE ST. JAMES ISLAND
NOTES: NO. 03A RED NOOK QUARTER
St THOMAS. U.S.V.I. 1 SITE PLAN
A ZONE R-1
ELEVATIONS PER MSL APP VED BY: C1.0 C1.0 SCALE ... LITTLE St JAMES
R.O AND GENERATOR
ROOM BUILDING ROOFING
PROJECT
PARCELS MAC
LITTLE SLIMES U.S.V.I
r - 4
oncE
4-16-15
04.4vou Sr. K.R.B
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597617.pdf
EFTA01110190Set 9
2012-08-097p929w
Hook Plaza
Suite 201
St. Thomas. VI 00802
To: Little St. James
St. Thomas U.S.V.I.
Attn: Brice / Monique
E-mail:
Billing: 8/9/2012
Re: Aluminum storm panel installation.
Installation ... Plaza
Suite 201
St. Thomas, VI 00802 INS
To: Little St. James
St. Thomas U.S.V.I.
lung -Em
Attn: Brice, Monigue
E-Mail:
Aut,i Z012 L
b
Y / WC
Billing ... Telephone/.Fax
St. Thomas, VI 00802 Services, Inc.
tiEll=
To: Little St. James
St. Thomas U.S.V.I.
Attn: Brice / Monique
E-mail:
Billing: 8/16/12
Re: Aluminum storm panel installation.
We propose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110190.pdf
EFTA01088020Set 9
2015-03-0912p2,004w
BUILDING
ROOFING PROJECT
PARCEL NOS. A,B AND C
LITTLE ST JAMES U.S.V.I
MODIFICATION TO CZT-53-04L
cis prentreo sr
Jaredian Design Group
----,—,--
EFTA01088020
ftemliONS ... LITTLE ST. JAMES ISLAND
NOTES: NO. 03A RED NOOK QUARTER
St THOMAS. U.S.V.I. 1 SITE PLAN
A ZONE R-1
ELEVATIONS PER MSL APP VED BY: C1.0 C1.0 SCALE ... LITTLE St JAMES
R.O AND GENERATOR
ROOM BUILDING ROOFING
PROJECT
PARCELS MAC
LITTLE SLIMES U.S.V.I
r - 4
oncE
4-16-15
04.4vou Sr. K.R.B
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088020.pdf
EFTA00080002Set 9
2019-08-074p904w
Director, Corporations and Trademarks
Office of the Lt. Governor
52E-1 Estate Thomas
St. Thomas, U.S.V.I 00802
To whom it may concern:
Please be advised that the accompanying grand jury subpoena ... Director, Corporations and Trademarks
Office of the Lt. Governor
52E-1 Estate Thomas
St. Thomas, U.S.V.I 00802
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080002.pdf
EFTA01110252Set 9
12p1,982w
BUILDING
ROOFING PROJECT
PARCEL NOS. A,B AND C
LITTLE ST JAMES U.S.V.I
MODIFICATION TO CZT-53-04L
prentreo
Jaredian Design Group
Architects, Engineers and Planners
EFTA01110252 ... PARCEL No. 'C LITTLE ST.
JAMES ISLAND
NO. 6A RED HOOK QUARTER
St THOMAS, U.S.V.I.
SITE PLAN
A ZONE R-1
ELEVATIONS PER MSL CI.0 CI.0 SCALE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110252.pdf