EFTA00169362Set 9
2013-02-2625p8,030w
EFTA_000 19625
EFTA00169362
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
February ... Member"),
with a business address is 6100 Red Ilook Quarter; B3, St. Thomas, U.S. Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability ... Company (the
"Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Coinpany Act (the.
"Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf
EFTA01268751Set 10
82p31,309w
FirstBankPRO
EFTA_00123563
EFTA01268767
1FirSt Bank Limited Liability Company
Letter and Security Agreement
Virgin Islands
Date V 0 2/0
We the urdarsigned Members. Managers. a Officers of iG0 Company ... limited liability company under the Uniform Limited Liability Company Aa, Chapter 15,
Tffie 13, Virgin islands Code ("Unite= Limited Liability Company Act"), do hereby adopt the
fotowing Articles of Organization ... Company"), of 6100 Red Hook Quarter, Suite B-3, &realm Yacht Harbor, St
Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red
Hook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01297567Set 10
2013-02-258p2,767w
undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into ... Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Directors 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 "GCL") and waive any notice to be given in
connection with the meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297567.pdf
EFTA00621968Set 9
26p3,631w
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS FERGUSON ICROBLIN PLLC
PREPARED BY
BIOIMPACT, INC.
P.O. BOX 132
KINGSHILL, ST. CROIX ... VIRGIN ISLANDS 00851
JANUARY 2016
EFTA00621968
TABLE OF CONTENTS
I. SUMMARY
II. INTRODUCTION
A. PURPOSE
B. DETAILED SCOPE OF SERVICES
C. LIMITATIONS AND EXCEPTIONS OF ASSESSMENT
D. SPECIAL TERMS ... petroleum products or Recognized Environmental Concerns (RECs)
on Great St. James, St. Thomas, U.S. Virgin Islands, whether it is an existing release, a past
release or a potential threat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621968.pdf
EFTA01295278Set 10
2012-10-197p2,800w
OPERATING AGREEMENT
OF
PLAN D, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
October 19, 2012 by Jeffrey ... Quarter, B3, St. Thomas, USVI 00802, who hereby forms PLAN D, LLC, a U.S.
Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands
Uniform Limited Liability ... SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability
company wider and pursuant to the U.S. Virgin Islands Limited Liability Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295278.pdf
EFTA00308263Set 9
2012-10-198p2,768w
OPERATING AGREEMENT
OF
HYPERION AIR, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey ... Quarter, B3, St. Thomas, USVI 00802, who hereby forms HYPERION AIR,
LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin
Islands Uniform Limited Liability ... SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability
company under and pursuant to the U.S. Virgin Islands Limited Liability Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308263.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop ... Mexico; and Paris, France. Additionally, Epstein owns a
private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary
residence in the United States ... York State sex offender
registration, he has six residences, including two in the U.S. Virgin Islands (including his own
private island), and one each in Palm Beach, Florida; Paris, France
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA00722107Set 9
2008-06-0220p6,099w
Filed: 08105,2009 Page 1 of 19
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC., )
) CIVIL NO. 2009/106
)
Plaintiff ... relevant times herein a corporation incorporated
under the laws of the Virgin Islands with its principal place of business in the Virgin
Islands.
2. Bear Stearns was at all relevant ... which it reasonably expects to
be profitable and appropriate.
6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant
times herein the president, a director, and the sole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf
EFTA00620133Set 9
2013-10-212p405w
HOMELAND SECURITY, JUSTICE
AND PUBLIC SAFETY
BILL NO. 30-0256
Thirtieth Legislature of the Virgin Islands
October 21, 2013
An Act amending title 14, chapter 86 of the Virgin Islands ... imprisonment
PROPOSED BY: Senator Sammuel Sanes
1 Be it enacted by the Legislature ofthe Virgin Islands:
2 SECTION 1. (a) Title 14, chapter 86, section 1726 of the Virgin Islands ... Deputy Attorney
9 General."
10 (b) Title 14, chapter 86, section 1730 of the Virgin Islands Code is amended by redesignating
11 subsections (b) and (c) as subsections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620133.pdf
EFTA01406195Set 10
2018-07-314p582w
Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & H perion Air, LLC (GCIS#487225)
From: Vijay-A Sawant
Date ... again,
As per attached, following is the list of revised items required —
J. Epstein Virgin Islands Foundation, Inc
1) Material change confirmation required
2) IRS letter confirms entity ... Material change confirmation required
2) SoS required for account holder from the US Virgin Islands registry site
— Department of Licensing and Consumer Affairs. Note there is no price
involved here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406195.pdf
EFTA00292048Set 9
2013-06-153p1,596w
Newark. NJ Estimated Time: 4 HR 4 MIN
Arrival: 1:28 pm St Thomas. VIRGIN ISLANDS Distance: 1.633 Mies
Meal: Food for purchase
Departure Terminal: TERMINAL C
Seat Unassigned
Class ... Record Locator ZNNUNV
Flight: 404 Equipment: Boeing 757
Departure: 1:10 pm St Thomas. VIRGIN ISLANDS Estimated Time: 4 HR 30 MIN
Arrival: 5:40 pm New York ... varies by property.
Caneel Bay, A Rosewood Resort North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Carlton St. Thomas 6900 Great Bay
St Thomas, 00802, Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292048.pdf
EFTA00729687Set 9
5p1,060w
Epstein also hosted and sponsored an
Artificial Intelligence Symposium at the University of the Virgin Islands in conjunction with
Marvin Minsky, the cofounder of the Artificial Intelligence Laboratory ... Massachusetts
Institute of Technology. Additionally, Mr. Epstein is highly active in the Virgin Islands
education system, showing his commitment in a number of ways. Examples are the support ... charge to all students within the
St. Thomas community.
2. University of the Virgin Islands Symposium $ 72,000
• Artificial Intelligence Symposium held at UVI on April 14-17 2002.
• Cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729687.pdf
EFTA01148650Set 9
2013-07-013p879w
order of JEFFREY E. EPSTEIN, a resident of
the United States Virgin Islands (the "Holder"), the principal amount of One Hundred Thirty
Thousand Dollars ($130,000.00), together with interest ... governed by, and construed in accordance with,
the laws of the United States Virgin Islands applicable to contracts to be performed entirely
therein, without giving effect to the principles ... conflict of laws applicable in the United
States Virgin Islands.
6. Non-Waiver. Any waiver of any provision hereof must be in writing. No failure on
the part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148650.pdf
till& INMOCLIIIIGL 1 all 13
Professor of Criminal Justice at the 1
of the Virgin Islands. As an Educator,
and Activist, she is committed to the
mation of our public ... elected in
Elected as Northeast Director to the
to the Virgin Islands School Boards Association (NSBA) i
BOARD OF EDUCATION NSBA which was founded in 1940 and
90,000 members ... premier organiz
District of School Boards throughout the United Stat(
St. Thomas / St. John Virgin Islands.
Initiated the request of an Audit by the
General for Transparency
MAJOR ACCOMPLISHMEN
Increased
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221260.pdf
EFTA01108387Set 9
2013-07-311p278w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
GUARDIAN INSURANCE COMPANY,
CIVIL NO. ST-08-CV-189
Plaintiff,
ACTION FOR DAMAGES,
vs. NEGLIGENCE, CONVERSION,
EMBEZZLEMENT ... succeeding the undersigned as an Associate Judge of the Superior Court of the Virgin Islands, the
Court wishes to give the parties an opportunity to voice any conflict of interest ... JAMES . CARROLL III
Judge of the Superior Court
ATTEST: -.VENETIA H. VELAZQUE of the Virgin Islands
Clerk of the Court
' f• • ; ;I
BY: s'i . ,
,t)ON DONOMAN
:t Actingtourt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108387.pdf
EFTA00587413Set 9
2017-06-025p991w
AMERICAN MEDIATION INSTITUTE
SPECIALISTS IN DISPUTE RESOLUTION
P.O. BOX 6832
ST. THOMAS, U.S. VIRGIN ISLANDS 00804
PHONE:
FAX:
VIA EMAIL
June 2, 2017
TO: Christopher Kroblin, Esq.
Eugenio Geigel ... judge of a Superior Court or
District Court of the United States Virgin Islands. Any attempt to break or question this
Agreement in a court shall entitle the mediator ... Nichols, Esq. Date
Mediator
American Mediation Institute
EFTA00587415
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. CROIX
LSJR, LLC, )
) CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587413.pdf
EFTA00086365Set 9
2019-07-223p1,236w
encounters involved I= herself providing Epstein with his massages when they were in the Virgin
Islands. As a result, was aware that his massages were sexual. I= described how Epstein ... took Ms. and her sister on a trip to his private
island in the Virgin Islands. During that trip, Epstein
Between 2007 and 2009, Epstein ; the first few were
nonconsensual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086365.pdf
Book Transfer 526,000.00 $1,296,134.29
NC: SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GE
ORG.
JEFFREY E EPSTEIN
BEN: /181314
OEM LIMITED
REF: /ACC/BRITISH ... Fedwire Debit S100,000.03 $1,196,134.29
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482588.pdf
located at Great St. James Islands and JERMAINE E. McCLEAN
of St. Thomas, U.S. Virgin Islands, referred to as the Architect.
DESCRIPTION OF PROJECT:
The Architect shall prepare construction drawings ... performed in accordance with the International Residential Code,
Plumbing Code, Electrical Code, and the Virgin Islands Building and Zoning Laws. The
design and construction documentation work will be completed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703569.pdf
Engineering and Applied Science, 1977
Bachelor of Applied Science, Bioengineering
University of the Virgin Islands, St Thomas, VI, 1986-1989
Accounting Courses (no degree)
Other Activities
Governing Board, Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199824.pdf