EFTA01123625Set 9
2011-07-0816p2,687w
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
JUL 1 2 I
ST. THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
July 8, 2011
Maria Hodge, Esq.
Hod e and Francois ... Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
The Virgin Islands Port Authority ("VIPA") is preparing to address the request by Thomas
World Air, LLC ("TWA") to lease ... gut/ditch
and would be the sub-structure for the connector. Please note that the Virgin Islands Port
Authority will not construct the apron, the bridge, nor the connector, therefore
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123625.pdf
EFTA00661262Set 9
2008-06-303p1,229w
behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Commented [EK1]: Do we know what kind of entity?
Presumably an S corp?
Jeffrey Epstein respectfully requests consideration ... Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A
more comprehensive due diligence ... Kellerhals at Kellerhals Ferguson,
LIP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661262.pdf
EFTA00686513Set 9
2008-06-303p1,378w
below. Provided below is a
brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and
his plans for the prospective Protected Cell Company. A more comprehensive
due diligence ... Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight,
Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340)
779-2564.
Mr. Epstein's business career began ... started his own financial consulting firm in 1981, which he
eventually brought to the Virgin Islands in 1999, when he opened Financial Trust
Company, Inc. Mr. Epstein is the Chairman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686513.pdf
stated, under the provisions
and subject to the requirements of the laws of the Virgin
Islands of the United States (hereinafter called the
"Virgin Islands', and particularly the General Corporation ... Virgin Islands (Chapter 1, Title 13, Virgin
Islands Code), as the same may be amended from time to time,
do make and file these Articles of Incorporation
in writing ... Corporation") is Financial Lnfomatics, Inc.
ARTICLE
The principal office of the Corporation in the Virgin Island
s is located at 9100 Havensight, Port of Sale, Suite
15-16, St Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479888.pdf
EFTA00022855Set 8
103p21,871w
April , 2021 (the "Agreement") by and between I IYPERION AIR, LI,C, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability ... Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability ... Agreement, dated April , 2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf
EFTA01436214Set 10
2017-03-0771p10,071w
Address of primary
residence:
Profession/Occupation:
Current Employer:
Address of employer:
Jeffrey E. Epstein - 00000483289
Virgin Islands, U.S.
Little Saint James Saint Thomas 00802 Virgin Islands,
U.S.
Self Empolyed
Southern Trust ... years or
more?
Tax ID / SSN:
Position/Title/Rank:
6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802
Does the person work as senior executive of a DB-recognized regulated ... then formed his own firm, J. Epstein & Co. He lives in the US
Virgin Islands. Epstein taught calculus and physics at the
Dalton School in Manhattan from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA00153048Set 9
2019-07-069p3,092w
electronic devices seized on August 12, 2019 ,)
from Little Saint James in the Virgin Islands
SEARCH AND SEIZURE WARRANT
To: Any authorized law enforcement officer
An application by a federal ... Subject Devices were recovered from a search of a private island in the U.S.
Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately ... four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153048.pdf
RABSATT SELF EMPLOYED
Address
I 6-E ESTATE NADIR
City ST THOMAS Stale VIRGIN ISLANDS Country VIRGIN ISLANDS, U.S. ZipCode 03802
Expiration Date
I !CENSE AND COUNTRY OF ORIGIN DOC15369 ... TERRANCE E RAIJSA I SELF EMPLOYED
AddresS
ISE ESTATE NADIR
C4Y ST THOMAS Slaw VIRGIN ISLANDS Count.) VIRGIN ISLANDS, U S. 7.ip Code 00902
ID Type. Number and Country ... State Expiration flute
LICENSE AND COUNTRY OF ORIGIN I DDC35369 j VIRGIN ISLANDS. U.S. 20,JUL 2015
ype. mintier and Country(wire Espinnon Date
I I
of the Person Placing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614909.pdf
EFTA01082141Set 9
11p2,345w
Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI, as well as • Molyneux Studio, Ltd., are parties ... lawsuit now pending before the Superior Court of the Virgin Islands, Division of
St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and
WHEREAS, the parties ... governed by and construed in accordance
with the laws of the United States Virgin Islands applicable to agreements entered
into entirely within the United States Virgin Islands without regard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082141.pdf
EFTA00731227Set 9
2010-08-255p1,237w
Document #: 18 Filed: 08/25/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux,
Plaintiffs ... Jeffrey Epstein and
L.S.J., LLC,
Defendants. )
DISTRICT COURT OF THE VIRGIN ISLANDS )
) ss:
DIVISION OF ST. THOMAS AND ST. CROIX )
ROSH ALGER, attorney for Plaintiffs, being duly sworn, deposes ... York. Defendant
Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. Upon
information and belief, the remaining Defendant, L.S.J., LLC, is organized in the
EFTA00731227
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731227.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
Epstein's status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar
Criminal Activity History." a
• The Seriousness ... work release.
CBS 12 News, July 17, 2019.
• New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel ... Court understands that Mr. Epstein is also registered as a sex offender in the Virgin
Islands (Level I) and in Florida (Level I). It has received no materials from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA01109756Set 9
2013-02-105p968w
between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of
7000 RR-1, Kingshill, United States Virgin Islands 00850.
In this Agreement, the party ... Cruzan Gardens:
Cruzan Gardens
Kenneth Holmes
President
7000 RR-1
Kingshill, United States Virgin Islands 00850
or
Such address may be changed from time to time by either party ... This Agreement shall be governed by the laws of the
Territory of United States Virgin Islands.
Party receiving services:
Jeffrey Epstein
By:
Owner
Jeffrey Epstein
Party providing services:
Cruzan Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109756.pdf
EFTA01526409Set 10
2005-03-0117p2,255w
Book Transfer
A/C: FORUMS LLC
Mar 02
Mar 03
ST THOMAS VIRGIN ISLANDS 008020RG:
/000739110438
JEFFREY E EPSTEIN
REF: REF: JEFFREY EPSTEIN
Check Paid # 1064
Internal Funds Transfer
FORUMS ... IMAD: 0304B1QGCO5C005185
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
Mar 04
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI ... IMAD: 0307B1QGC05C003596
Fedwire Debit
VIA: FIRSTBANK PR
EFTA01526412
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526409.pdf
EFTA01946785Set 10
2013-11-082p293w
Pinney <spinney@doj.vi.gov>
Cc: Darren Indyke <dindyke@dkipllc.com>
Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19
Ms. S. Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re: Sex Offender Registration - Mr. Jeffrey Epstein ... November 8, 2013, to my
permanent residence on Little St. James in the U.S. Virgin Islands.
Respectfully,
/s/ Jeffrey Epstein
EFTA_R1_00409373
EFTA01946785
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946785.pdf
EFTA00602826Set 9
2009-05-041p319w
Avenue South
West Palm Beach, FL 33401
Via Telefax to 561-835-8691
Re: Virgin Islands Interstate Compact Relating to Probation and Parole.
Dear Mr. Goldberger:
I spoke today ... Arlene Swan, the Interstate Compact Administrator for the Virgin
Islands, following delivery to her of my letter detailing the terms of the one year of
enhanced probation, i.e., "community control ... requirements. She promptly called me and
indicated that she was supportive of requests for Virgin Islands residents to return home
under the Compact, with supervision to be provided here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602826.pdf
EFTA02348528Set 11
2015-10-094p653w
going to start moving $$ arnd tomorrow so I wanted to confirm thatl Epstein Virgin Islands
Foundation Inc is a 501(c)(3) in good standing and that ... tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands Foundation
Inc.
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... Name: Southern Trust Company, Inc.
Account Number:
2) 4,750,000 to J Epstein Virgin Islands Foundation Inc.
In an effort to avoid public disclosure of Leon name this charitable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348528.pdf