EFTA00724344Set 9
2010-09-3011p4,694w
GROUP SALES CONTRACT
The Ritz-Carlton, St.Thomas
6900 Great Bay
Saint Thomas 00802
U.S. Virgin Islands
Phone: 340-775-3333
In care of
Carol Cameron
• s Mana er
Phone ... Ritz-Carlton, St.Thomas,(herein also called
"Hotel" or "our") and:
ORGANIZATION: J. Epstein Virgin Islands Foundation, Inc.
CONTACT:
Name: Ms. Judi Nagelberg, President
Agency: Island Meetings & Incentives
Street Address ... outlines specific conditions and services provided by Hotel and utilized by
Client J. Epstein Virgin Islands Foundation, Inc. above personally accepts responsibility for all charges arising from this Contract.
NAME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724344.pdf
EFTA01295616Set 10
13p6,042w
MORT, INC.
ARTICLE I - OFFICFS
The principal office of the Corporation in the U.S. Virgin Islands is as designated in the Articles of
Incorporation as such location may be changed ... maintain an additional office or offices at such other places
within or without the Virgin Islands as the Board of Directors may, from time to time, designate.
ARTICLE II - MEETING ... vote, or as otherwise required under the
provisions of Title 13 of the Virgin Islands Code as it may be from time to time amended.
Section 3 -- Place of Meetings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295616.pdf
EFTA01123102Set 9
2012-11-1536p8,573w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
ECONOMIC DEVELOPMENT COMMISSION
PUBLIC HEARING
THURSDAY, November 15, 2012
12:43 p.m. to 2:32 p.m.
Port Authority Conference Room ... Thomas, Virgin Islands
MEMBERS PRESENT
ALBERT BRYAN, Chairman
NATHAN SIMMONDS, Vice Chairman
LYNN MILLIN MADURO, ESQ., Member
RANDOLPH ALLEN, Member
JOSE PENN, Member
STAFF PRESENT
PERCIVAL CLOUDEN, CEO
JENNIFER NUGENT ... DORENE LEWIS, Board Liaison
PORTER'S COURT REPORTING, INC.
P.O. Box 11303
St. Thomas, Virgin Islands 00801
TRANSCRIPT BY PORTER'S COURT REPORTING, INC.
EFTA01123102
2
1 INDEX
2 ITEM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf
ARTICLES OF INCORPORATION
OF
RECEIVED
LT. a/. OFFICE
J. EPSTEIN VIRGIN ISLANDS FOU
NDATION, W 13 P 1 46'
it
CCSi-12,1.2M •
We. the undersigned natural persons ofthe ... oftwenty-one years or more, all of
tide residents of the Virgin Islands of the United whom are bona
States. acting as incorporators of a
be named J. Epstein VirginIslands ... ofIncorporation
Corporations Law of the Virgin
Title 13, Sections 491 et seq. of the Virgin Islands Islands (Chapter 3.
Code), as the same may be amende
to time, do make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377352.pdf
EFTA00601570Set 9
2014-07-165p1,414w
Dear Ms. Murrell & Mr. Harrigan:
I am counsel to LSJE, LLC, a U.S. Virgin Islands limited liability company beneficially owned by Mr. Jeffrey
Epstein. I understand that concerns have been ... rent to the public, and whether imported items are being brought into the Virgin Islands by LSJE, LLC for
commercial use. I have addressed each of your concerns below ... there is none in the conduct of its affairs. Although Virgin Islands Code, Title 27, section
301 of the Virgin Islands Code requires that every person or association wishing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601570.pdf
court concludes that
such Trustee acted in bad faith.
Section 5.7.- Relief from Virgin Islands Statutory Provisions
Pursuant to Section 1212, Title 15, of the Virgin Islands Code, I hereby ... Successor Trustees of the requirements imposed by Chapter 59, Title 15 of the
Virgin Islands Code, or any similar successor law respecting public filings of inventories and
accountings by Trustees ... Furthermore, pursuant to Section 1107, Title IS, of the Virgin Islands
Code, I hereby relieve the my Trustee and any Successor Trustees, to the extent allowable, from
any all duties
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374010.pdf
EFTA01362782Set 10
2013-02-251p367w
undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands
Corporation ("the Corporations), hereby certify that :the following resolutions were unanimously adopted
and entered into ... Corporation is a gorpotaiion organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Bond of ThrectOrs as of the date of this Consent are as follows ... Board of Directors in'accordance with the General.
Corporation LaW of the United States Virgin Islands: (the "Ga.') and waive any notice to be given in
connection with the'ineeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362782.pdf
EFTA02171737Set 10
2012-04-036p1,205w
TIME FLIGHT
Fort Lauderdale, FL 12:49 PM 201
St. Thomas, U.S. Virgin Islands 3:21 PM
THURSDAY, APRIL 12, 2012
St. Thomas, U.S. Virgin Islands ... hours prior to departure time for domestic flights
(United States, Puerto Rico and U.S. Virgin Islands) and at least 3 hours prior to departure time for
international flights.
Customer Information ... save time at the airport.
For domestic travel (United States, Puerto Rico and U.S. Virgin Islands), we recommend you
present yourself at the airport 2 hours prior to departure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171737.pdf
EFTA01419386Set 10
2014-12-193p760w
conducted on Southern Financial LLC, a Private
Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level
II country, as the result of a New Client Adoption request ... Southern Financial LLC is a private investment vehicle incorporated
under the laws of the Virgin Islands of the United States. The sole member
of Southern Financial LLC is Southern Trust ... Company, Inc. which is also
incorporated in the U.S. Virgin Islands. The sole shareholder of Southern
Trust Company, Inc. is Jeffrey Edward Epstein.
Ownership/UBOs —
• Jeffrey Edward Epstein is the sole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419386.pdf
EFTA01362711Set 10
2011-11-181p398w
undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands
Corporation {"the Corporation"), hereby certify that the following resolutions were unanimously adopted
'and entered into ... Corporation is a cotporafkm organized:and existing under the InWS of the U.S.
Virgin Islands; and :
WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November ... begiven in:connection with the ..
meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , .
. .
• • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362711.pdf
Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the
followiog Articles of Organization ... Financial, ILC tate
"Company"), 9100 Port .of Sale Mall,'Suite '13. SC Thomas, U.S. Virgin Islands 00802. The
physical addressand mailingaddress of the Company are thetune.
Principal Office ... Company's initial Liesignated office is 9100 PortiAtSali Mak:Stile
15, St Thomat, US. Virgin Islands 00802. to
The physical ac₹dreiss of the Company's Mini: designated offite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388037.pdf
EFTA00622505Set 9
2010-09-304p496w
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops
Requisition #02
Subcontractor Virgin Islands Granite & Marble
Insurance ex 'ration:
Invoice # Requisition #02
Phase # 12-310
Original Contract ... Description
CONS Description
Contracted To Dale 8,947 44
Balance of Contract willoloinage
EFTA00622506
Virgin Islands Granite & Marble
6200 tsiaie Frydenhoi. sic. I
Invoice
III) BOX 502970 1)tie Date ... tussles
I St. James
St. l hotitas. VI
Balance Due 56.134.53
sc., c Dater
Virgin Islands Granite & Nlarble 2008 I Invoice a
h200 I slate l.r)tlenlitti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622505.pdf
CERTIFICATE OF SECRETARY
OF
FINANCIAL TRUST COMPANY, INC.
(A United States virgin Islands Corporation)
The undersigned being the duly elected and acting secretary of Financial Trust
Company, Inc., a United ... States Virgin Islands corporation (the "Corporation', hereby
certifies as follows:
1. Attached is a true and correct copy of the Articles of Incorporation of the
Corporation. Said Articles of Incorporation ... Jeffrey E. Epstein, who resides
on Little St. James Island in the United States Virgin Islands, the mailing address for
which is 6100 Red Hook Quarter, Suite 8.3, St. Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480428.pdf
EFTA01445154Set 10
10p2,732w
attached list
JPMorgan
President
5
Finance
6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
Southern Financial LLC
Virgin Islands, US
Little Saint James, St. Thomas
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445154.pdf
EFTA00287326Set 9
2011-06-161p422w
Epstein, being first duly sworn, deposes and says:
1. Nautilus, Inc., ("Nautilus") is a Virgin Islands corporation, in good standing, which submits this affidavit in
support of its request ... times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein,
whose personal residence is located on Little St. James Island ... approved the Amended Permit, it was duly approved by the Governor of the Virgin Islands.
7. On December 23, 2011, as part of an estate planning transaction, LSJ, LLC, transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287326.pdf
replacement):
(16) Within twenty-one (21) days prior to travel away from the Virgin Islands for 7 days or more,
the sex offender shall provide the information set forth below ... such information within at least
twenty-four (24) hours before traveling away from the Virgin Islands for 7 days or more:
(i) identifying information of the temporary lodging locations, including ... contacted without
unreasonable delay at all times while traveling away from the Virgin Islands , and
(ii) the dates the sex offender will be staying at each temporary lodging location
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087981.pdf
EFTA02453040Set 11
2016-08-292p251w
jeevacation@gmail.com>
Sent: Monday, August 29, 2016 12:12 PM
To: Jeffrey Epstein
Subject: Fwd: virgins islands
Forwarded messag=
From:
Date: Mon, Aug 2=, 2016 at 7:24 AM
Subject ... virgins islands
To: "jeffrey E.&=uot; <jeevacation@gmailcom <mailto:jeevacation@gmail.com>
Cc: Linda Pinto <Thanks to confirm date and hour a ro riate to ou best.
Regards
<=>
De : jeffrey E. jrna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453040.pdf
EFTA01903899Set 10
2013-03-054p1,022w
Date: Mar 11,2013 Time: 8:10 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 11,2013 Time: 12:15 PM
Flight Information:
Reserved: AMERICAN AIRLINES 404
Class: Economy ... Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 15,2013 Time: 1:20 PM
Arrives: New York JFK, NY - JFK
Date: Mar 15,2013 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903899.pdf