EFTA00101221Set 9
2019-08-1225p7,574w
from Little Saint James in the Application for Search and Seizure
Virgin Islands. Warrant
SOUTHERN DISTRICT OF NEW YORK) ss.:
MEL being duly sworn, deposes and says:
I. Introduction ... Devices
3. The Subject Devices were all recovered from a search of a private island in the U.S.
Virgin Islands, known as Little Saint James, which is an approximately ... 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 Residence consists
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
Corp No. 581980
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
go MI go Whom these Fresents fahaU tom
I, the undersigned ... LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation ... therein stated.
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 December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf
EFTA01105097Set 9
59p12,051w
kuarter,..Ste E9 at, Tkomass USVI 00802,
C. Phone: Fax: Email
D. Plant/Facility Location: Island: St..:fhqmas Estate & Parcel No: TB?
E. Name of Local Attorney or Representative: lialKciterhaklaq,...grdler ... shed, Appendix 21 (X)
2. I low many employees will be Non-Virgin Islands residents at the commencement of
benefits? None Check if Attached. Appendix 2! (n/a )
3. How many ... employees will be Non-Virgin Islands residents at the time of hire? None
Check ((Attached, Appendix 22 (n/a)
4. If applicant is or will be employing nonresidents, attach a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01269598Set 10
2010-06-1139p13,867w
applicable): Social Security Number (It applicable):
..)
Physical Address: Mailing Address:
Little Saint James Island 6100 Red Hook Quarters B3
St. Thomas. USVI 00802 St. Thomas, USVI 00802
Business Phone ... Home Phone: 340-775-8100 Other: N/A
Physical Address: Mailing Address:
LITTLE SAIINT JAMES ISLAND 6100 RED HOOK QUARTER 83
THOMAS, VI 00802 ST. THOMAS, VI 00802
- _
Place of Employment ... EFTA (()124446
EFTA01269613
First Bank Limited Liability Company
1 •-
Letter and Security Agreement
Virgin Islands
Date 12/1212011
We the undersigned Members, Managers, or Officers of LSJ Employees LLC
("Company') located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA00263107Set 9
2019-08-1024p12,915w
Gate, a private gated neighborhood of Sea Gate, Brooklyn
community in Coney Island, BrooklynJ26i
https://en.wikipedia.orp/wild/Jeffretgpstein 2./60
EFTA00263108
5/22/22, 1:31 PM Jeffrey Epstein - Wikipedia
Epstein attended local ... Financial Trust Company[321 and, for tax
advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the
U.S. Virgin Islands, Epstein ... able to reduce federal income taxes by 90 percent. The U.S. Virgin
Islands acted as an offshore tax haven, while at the same time offering the advantages of being part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf
EFTA01119824Set 9
2006-11-1536p15,610w
SLAND
eLOBAL
YACHTING
ATTAC NT J
ATM Reports: Executive Summaries
Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301
Tel: • Fax: • www.islecap.com
EFTA01119824
Marina Due Diligence Assessment
Simpson Bay Yacht Club ... Marina
St. Maarten, N.A.
DRAFT EXECUTIVE SUMMARY
Prepared For
Island Global Yachting
Ft. Lauderdale, Florida
NOVEMBER 15, 2006
EFTA01119825
EXECUTIVE SUMMARY
A marina assessment was conducted by Applied Technology & Management ... Island Global
Yachting to assist with the review of the facilities at Simpson Bay Yacht Harbor, St. Maarten, NA The
review concentrated specifically on the items of condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf
EFTA00334767Set 9
2015-11-195p2,145w
shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed ... agreement to be
received by Island Capital Group LLC or such affiliate.
>>>>>>>»
>>>>>>>»
>>>>>>>» This message, and any
>>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual ... shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334767.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
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 company ... April 16 , 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 company ... April 16 , 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 company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA02096229Set 10
2014-09-195p1,942w
shall be considered a legally binding
agreement, amendment or modification of any agreement with Island Capital Group
LLC or any of its affiliates, each of which requires a fully executed ... agreement
to be received by Island Capital Group LLC or such affiliate.
>>>»
>>>»
>>>»
>>>>> This message, and any attachments hereto, is confidential and intended
exclusively for the use of the individual ... shall be considered a legally binding
agreement, amendment or modification of any agreement with Island Capital Group
LLC or any of its affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096229.pdf
EFTA00098456Set 9
2015-05-0451p15,917w
into the United States, specifically New
York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1)
Jeffrey Epstein, a billionaire (and convicted sex offender ... events of a similar
nature took place in New York and the U.S. Virgin Islands.
It is my understanding that the activities of Epstein and Maxwell outlined above would ... City, New York; the area of Santa Fe, New
Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex
with him often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf
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 fde these Articles of
Incorporation
in writing ... Financial Infomatics
, Inc.
ARTICLE
The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port
of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448231.pdf
EFTA00794159Set 9
2019-02-074p2,058w
become overgrown or create hazardous conditions for residents,
staff and vehicles traversing the island.
Construction Activity
Mr. Nieves provided us with photos taken by DPNR Enforcement Officers when they entered ... upon the
island unannounced and proceeded to traverse the entire island, particularly near and around the island's
residences, without permission. I will address photos KIMG 2052, KIMG 2054, KIMG ... statute on April 9, 2018.
All of the construction being undertaken on the island at the time of your visit was construction that was
contemplated by the permit applications submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794159.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
A.J.Weiss Law Firm O002/018
IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS
DIVISION OF ST. THOMAS AM) S JOHN r.
JEFFREY EPSTEIN and L.S.J., LLC,
CIVIL NO. 2010/443
Plaintiffs ... following:
Denise M. Francois, Esq.
HODGE & FRANCOIS
1340 Taarneberg
St. Thomas, U.S. Virgin Islands 00802
Counselfor Plaintiffs .Jeffrey Epstein & LLC
Treston E. Moore, Esq.
MOORE DODSON & RUSSELL, P.C.
Post Office ... Noire Gade
St. Thomas, U.S. Virgin Islands 00804-0310
Counselfor Defendant Fancell! Paneling, Inc.
Kisha Callw
4020fililip/Modoe to Dismiss FINALArpl
EFTA01098960
08/10/2012 14:04 FAX 1 340 7773019 A.J.Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA02476939Set 11
2016-01-127p2,057w
shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed ... agreement to be received by Island Capital=Group LLC or such affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside ... shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476939.pdf
EFTA02476820Set 11
2016-01-126p1,951w
shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed ... agreement to be received by Island Capital=Group LLC or such affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside ... shall be considered a legally
binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates,
each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476820.pdf