EFTA00787768Set 9
2007-06-30216p60,031w
York, NY 10022
AND
Cassandra P. Webster-Hodge
Assistant Vice President
BANCO POPULAR VIRGIN ISLANDS
St. Thomas, VI 00801
VALUATION & ADVISORY SERVICES
CBRE
CB RICHARD ELLIS
© 2007 CB Richor
EFTA00787768 ... York, NY 10022
AND
Cassandra P. Webster-Hodge
Assistant Vice President
BANCO POPULAR VIRGIN ISLANDS
St. Thomas, VI 00801
RE: Appraisal of American Yacht Harbor & Marina
6100 Red Hook Quarters ... used for internal decision making by the client, Banco Popular Virgin Islands.
PROPERTY RIGHTS APPRAISED
The interest appraised represents the leased fee/leasehold estate.
SCOPE OF WORK
The scope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01123882Set 9
2016-01-2016p3,865w
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF VIRGIN ISLANDS
REVERE HIGH YIELD FUND, LP. )
)
Plaintiff, )
) CIVIL NO. 16- CV -
v. )
) INREM ACTION IN
M/V MISTER 8, her tackle, gear ... mentioned herein, was a
corporation incorporated under the laws of the United States Virgin Islands, with a principal
place of business located at 18-51 Enighed, St. John, Virgin Islands ... Link Enterprises, Ltd. ("Ocean Link"), at all times mentioned
herein, was a U.S. Virgin Island corporation with a principal place of business located at 18-51A
Enighed, St. John
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf
EFTA01255508Set 9
2018-09-1118p7,822w
Monitoring: 09/11/2018
Alert Date:
Date of Birth: 01/20/1953
Alert
9/11/2018
Address: Cmuntry VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical ... York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES ... Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St, New York City
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf
EFTA01108898Set 9
2016-02-0412p6,511w
Little St. James Planning and Architectural Services: St. Thomas-St John
District, U.S. Virgin Islands
Professional Services to be performed include: 1) Relocation of Existing Carpentry /
Storage Workshop Building ... will prepare the required documentation for
submittal to the Government of the Virgin Islands for the required Permits, in accordance with the Laws of the
U.S.Virgin Islands.
§ 1.2 The Architect ... Compensation in accordance with the Laws of the Government of the U.S. Virgin
Islands
.4 Professional Liability
A/E Errors and Omissions Limit: $1,000,000
ARTICLE 2 OWNER'S RESP0NSEIUTIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108898.pdf
EFTA01069684Set 9
2006-09-3015p5,185w
called "Lender"), and HANS LOLLICK LAND COMPANY, LIMITED LIABILITY
LIMITED PARTNERSHIP., a U.S. Virgin Islands limited liability limited partnership (hereinafter
called "Borrower").
RECITALS:
The Borrower has applied to Lender ... Conservation and Recovery Act of 1976 ("RCRA"), the Clean Air Act, applicable
U.S. Virgin Islands Statutes, and this representation and warranty would continue to be true
and correct following disclosure ... applicable
federal laws and regulations and/or laws of the Territory of the U.S. Virgin Islands establish a
meaning for "hazardous substance," "release," "solid waste", or "disposal" which is broader
than
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069684.pdf
EFTA00492252Set 9
2019-03-255p1,930w
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/EFTA00492252.pdf
EFTA00795553Set 9
2016-04-258p1,707w
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE DEPARTMENT OF PLANNING ... protection and preservation of the coastal resources of the United States Virgin
Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of
the Virgin Islands ... with
Complainant to preserve and protect the coastal resources in the United States Virgin Islands and
to be a responsible steward of those resources on Great St. James Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795553.pdf
EFTA02115230Set 10
2014-01-294p1,685w
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/EFTA02115230.pdf
EFTA00631997Set 9
17p5,196w
Properties, Corp. ("GSJ")
(collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company
("Purchaser").
RECITALS:
A. Sellers own the land and improvements on the island commonly ... known as Great
St. James Island, St. Thomas, U.S. Virgin Islands, designated and more particularly described in
Exhibit A attached hereto, together with any buildings and other improvements located thereon ... herein. Purchaser
shall verify and warrants the availability of funds in the U.S. Virgin Islands to close at the
time of execution of this Agreement. Availability of funds shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631997.pdf
EFTA00809874Set 9
2018-05-243p875w
YPICIS IS:AMOS
Economic Development Authority www.(511E0A.org
NOTICE 2018-002
Virgin Islands Economic Development Commission
TO: Beneficiaries of the Virgin Islands Economic Development Program
Attorneys/Advisors of Beneficiaries
FROM ... capital contributions in excess of One Million Dollars
($1,000,000.00) to U.S. Virgin Islands business entities or entities located in the U.S. Virgin Islands, the
applicable law states ... following:
(E) commercial loans in excess of one million dollars made to Virgin Islands borrowers
or borrowers in the Virgin Islands that (i) have been rejected by, or not approved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809874.pdf
EFTA00493095Set 9
2019-04-044p1,306w
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/EFTA00493095.pdf
EFTA00589459Set 9
8p2,166w
multi-million dollar
high-end office/library structure to be located on Little Saint James Island known as the
Office Pavilion.
4. In consultation with Mr. Epstein, I created the conceptual ... Cabinetry, and to deliver it to, and properly install it on, Little
Saint James Island in the United States Virgin Islands. It was the clear understanding and
agreement of Studio ... office/library structure
located in the tropical Caribbean locale of the United States Virgin Islands.
7. Fancelli fabricated and began the process of staining and finishing the Library
Cabinetry in Italy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589459.pdf
EFTA00836653Set 9
2016-01-125p1,636w
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.
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
or any of its affiliates, each of which requires a fully executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836653.pdf
EFTA02240339Set 11
2018-03-233p1,232w
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%2011/EFTA02240339.pdf