EFTA00791800Set 9
2011-10-1817p5,063w
UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
GRANTING A PARDON TO WILLIS TODMAN
* ******* ************
BY THE GOVERNOR OF THE UNITED STATES ... VIRGIN ISLANDS
Willis Todman was born He was educated in St. Thomas, graduating
from Charlotte Amalie High School and the University of the Virgin Islands. He worked with
the Government ... Virgin Islands for twenty-seven years, rising to become the Administrator
of the Government Employees Retirement System. He was charged with Fraud, Grand Larceny
and Obtaining Money Under False Pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
PEOPLE OF THE VIRGIN ISLANDS,
Plaintiff,
Case No. ST-15-CR-309
v.
Hon. Michael C. Dunston ... last reelection
campaign in 2010. This sham prosecution is a disgrace both upon the Virgin Islands Department
of Justice and the Governor's Office.
The current Administration accuses ... Dismiss the Information
Page 2 of 25
spent such an obscene amount of Virgin Islands taxpayer money on so-called "living expenses" —
a $12,500.00 per month residential lease
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA00128844Set 9
2014-12-2234p7,652w
COUNSEL
Thursday, May 21, 2020
VIA EMAIL ONLY: by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena ... Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International ... should you have any questions.
1
Very truly yours,
Erika Kellerhals
TAMPA US. VIRGIN ISLANDS NEW YORK
EFTA00128846
Government of the Unites States Virgin Islands
Office of the Commissioner — Division
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA01653490Set 10
2019-07-060p25,849w
electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer ... electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
SOUTHERN DISTRICT OF NEW YORK) ss.:
being duly sworn, deposes and says:
I. Introduction ... Subject Devices were seized during 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA01123523Set 9
2011-01-0314p3,014w
experts'
Tax Notes Today
DECEMBER 22, 2010
Tax Court Denies Motion to Interplead U.S. Virgin Islands in
Tax Court Proceedings
Citations: George C. Huff v. Commissioner ... citizen who claimed to be a
bona fide resident of the U.S. Virgin Islands (USVI) and who only
paid income taxes there cannot interplead the USVI government ... lies exclusively with the U.S. District Court for the District of
the Virgin Islands.
The Tax Court concluded, "We have found no authority, and
petitioner has cited none, which would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123523.pdf
EFTA00730479Set 9
2010-11-0111p5,330w
taxanalvsise
The experts' experts."
Tax Notes Today
NOVEMBER 1. 2010
U.S. Virgin Islands May Not Intervene in Deficiency Case, Tax Court Says
Citations: Arthur I. Appleton Jr. v. Commissioner ... Summary by tnapialysts
The Tax Court has held that the U.S. Virgin Islands may not intervene in a deficiency case
against a U.S. citizen residing in the U.S.V.I., finding that ... development, allows the U.S.V.I. to
reduce taxes on "income derived from sources within the Virgin Islands or income
effectively connected with the conduct of a trade or business within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730479.pdf
EFTA01684048Set 10
2019-07-0732p6,403w
Beach Police Department
(U
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U//FOUO) DET • ALM BEACH, FL, 33480
(U//FOUO
(U) FBI West Palm ... BEACH, FL, 33480
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States ... Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
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
EFTA01269322Set 10
2011-11-2032p14,782w
SONY_GM_000134 76
CONFIDENTIAL
CONFIDENTlap.
EFTA_00124119
EFTA01269323
Customer Due Diligence
Business Accounts
Virgin Islands
Account Title (Depositor): NAUTILUS, INC
Account - • •
S.S/TIN/El
Physical Address: LITTLE ST JAMES ISLAND
Mailing ... CONFIDENTIAL FirstBankPR000641
EFTA 00124127
EFTA01269331
Corp No. 561975
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, St THOMAS, VI 00802
c go ZUI to *nom alga ... undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
NAUTILUS, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22. 2011 as provided for by law. Articles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf
EFTA01119794Set 9
11p4,873w
www.islecap.com
EFTA01119794
ATTACHMENT 1)
BVI Properties: Property Descriptions and Annotations to Financial Projections
British Virgin Islands (BVI) Portfolio
The BVI Portfolio consists of two projects, Village Cay Marina (109 slips ... Road Town,
Tortola and Virgin Gorda Yacht Harbour (331 slips) in The Valley, Virgin Gorda. The Sun
Partnerships own minority interests in both projects through joint venture entities controlled ... price reduction was negotiated with SRI following IGY's completion
of its due diligence.
Virgin Gorda Yacht Harbor is 100% owned by Virgin Yacht Harbour Holdings Limited, a BVI
company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf
EFTA01282593Set 10
2013-02-2635p18,418w
SDNY-0000951
EFFA_00148736
EFTA01282593
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into ... with a business address is 6100 Red I look 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 Company Act (the
"Act') upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Eprfflaccun. The Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
EFTA01412554Set 10
87p18,078w
05/11) LLCA
006413.051811
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin IMands Limited Liability Company
THIS OPBRATING AGREEMENT (tiiis "Agreement") is made and entered into as of
Febi-uaiy ... with a business addiess is 6100 Red Hook Quai ter, B3, St, Thomas, U.S.
Virgin Islands 00802, and
which hereby fonns Southern Financial, LLC, a U.S. Virgin Islands Limited
Liability ... Company (the
"Company") pursuant to the U.S. Virgin Isimrds Uniform Limited Liability
Company Act (the
"Act") upon the following terms and conditions;
I
SECTION I
ORGANIZATION & FORMATION
Ai Fonnation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01198346Set 9
2008-12-119p3,097w
21Le viremf,
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
PUBLIC WORKS DEPARTMENT
8244 SUB BASE
ST. THOMAS. V.I. 00802-5805
OFFICE OF TEL
THE COMMISSIONER'
FAX
December ... Honorable Julito Francis
Director, Administration & Finance
Virgin Islands Public Finance Authority
No. 3233 Kongens Gade
St. Thomas, US Virgin Islands
Dear Director Francis:
As the Territorial Capital ImproN cment Program ... Administrator, I transmit
this correspondence on behalf of the Virgin Islands Emergency Management Agency
(VITEMA) to officially request your Agency's direct assistance in the preparation and
processing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198346.pdf
EFTA01404463Set 10
2013-02-2528p4,180w
EFTA01404466
EFTA01404467
EFTA01404468
EFTA01404469
EFTA01404470
EFTA01404471
EFTA01404472
EFTA01404473
EFTA01404474
EFTA01404475
CorpNo.
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
■
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE ... Ijom tgjieste ^rcsfcntiet
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby
certify that
I am, by virtue of the laws of the Virgin Islands, the custodian ... this
office show.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf
EFTA01952329Set 10
2013-10-298p2,173w
2013/10/29
Suliect: Vir, 'n Atlantic Airwa s e-Ticket D8BE3P
To:
7 CO ticket
virgin atlantic`
Receipt/Itinerary
PHIS IS LOUR IREC1:11'III II E RA
Please brit this ... Express 0 UK
airport or Moneycorp 0 Gatwick Airport bureau de change for all Virgin Atlantic
arriving and departing passengers, plus you can also earn Flying Club Miles ... Economy
Arrival date may differ from departure date
FLIGHT OPERATED BY:
VS = VIRGIN ATLANTIC
EFTA_R1_00420015
EFTA01952330
Terminal Information
VS 045 Check In : LONDON. LONDON HEATHROW-Zone A, Terminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952329.pdf
EFTA01070323Set 9
2013-07-2911p9,492w
DOLLAR www.virginislandsdailynews.com
We Virgin Islands llll 5
DAILY NEWS
A Pulitzer Prize-winning newspaper
• • • • 1 ! I •
secret Ingrealem is v.i. pride Havensight
merchants
warn 30%
are on brink
Longer slow ... Edwards
Ors,. news Pnoio b, JASCN BRONIS
Vendors display their products during the first Virgin Fresh Value Added Market Day on Saturday at Rudolph Shulterbrandt Agriculture Complex on
St. Croix ... okilpr;I U,' SWOOP
iP0144.41e.
Vjsit popular:comb/I Orgall.1,088.724.3659 iikrarlii44itefierik
EFTA01070323
2 The Virgin Islands Daily NeWS VIR.CD4 ISLANDS Miinday, July 29, 2013
Scouts represent V.I. at national Jamboree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf