Epstein Files Search

EFTA01297082Set 10

2017-07-1143p15,935w

Prosser v. Carroll (In re Prosser), 2013 U.S. App. LEXIS 15853 (3d Cir. V.I., Aug. 1, 2013) For internal use only SDNY_GM_00059974 CONFIDENTIAL - PURSUANT TO FED. R.CON ... Dist. LEXIS 79534, * PRIOR HISTORY: Carroll v. Prosser, 2008 U.S. Dist. LEXIS 54960, 50 V.I. 389 (2008) CORE TERMS: matter of law, insolvency, badge, "actual fraud, transferred, new trial, defraud ... R.CON(F IDENTIAL DB-SONY-0022803 EFTA_00170523 EFTA01297104 Page 23 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA00807018Set 9

2017-03-3120p6,780w

owners or occupants of premises situation on Great St. James Island, St. Thomas, V.I., or their licensees or invitees, and as the site of such shelter, garages, storage buildings ... owners or occupants of premises situation on Great St. James Island, St. Thomas, V.I., or their licensees or invitees, and as the site of such shelter, garages, storage buildings ... which, if established, plausibly entitle the pleader to relief.'" Mills-Williams v. Mapp, 67 V.I. 574, 585 (V.I. 2017) (citing V.I. R. Civ. P. 8 Reporter's Note (emphasis added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf

EFTA00807004Set 9

2017-03-3114p4,549w

owners or occupants of premises situation on Great St. James Island, St. Thomas, V.I., or their licensees or invitees, and as the site of such shelter, garages, storage buildings ... which, if established, plausibly entitle the pleader to relief.'" Mills-Williams v. Mapp, 67 V.I. 574, 585 (V.I. 2017) (citing V.I. R. Ctv. P. 8 Reporter's Note (emphasis added ... internal citations omitted)). The commentary following V.I. R. Civ. P. 8 explains that "[I]anguage has been included in Rule 8(a) to note that practice in the Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807004.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

September 3, 2015, motion to dismiss the Information as time-barred pursuant to V.I. Code Ann. tit. 5, § 3541(a)(2), Gov. de Jongh is charged with one count each ... violating V.I. Code Ann. tit. 14, § 1662(1) and V.I. Code Ann. tit. 14, § 1663(1). The allegations are based on events that took place in 2007-2008, that transpired ... early January 2007, when Gov. de Jongh made his housing plans public, the V.I. O40)774-4422 Department of Public Works solicited an opinion from Acting Attorney General Elliot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration ... Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 EFTA01407250 July 14, 2014, Decided July 14, 2014, Filed ... internal use only EFTA01407251 Page 18 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-When the parties had lived in the marital home for 7 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

KING TERMINAL BUILDING. 2nd FLOOR FAX. (340) 714-9532 CHARLOTTE AMALIE. ST. THOMAS. V.I. 00802 TEL: (340) 774-3320 PERMISSION IS HEREBY GRANTED TO L.S.J., LLC TO (ccnnium.repmr.emi Installation ... KING TERMINAL BUIL DING FAX: (340) 714-9532 . 2nd FLOOR CHARLOTTE AMALIE. ST. THOMAS . V.I. 00802 TEL: (340) 774.3320 PERMISSION IS HEREBY GRANTED TO LSJ, LLC TO(cwutructrepair.em) Construct Mechanical ... REMARKS: Construction shall be done in accordance with Ti Section 292 of the V.I. Building Code FEE: S 20.00 -O4\_— Maureen Bur —Ven ura, Territ i ll Commissioner of Planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration ... Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal ... R.CON(F IDENTIAL DB-SONY-0020036 EFTA_00I 67780 EFTA01295877 Page 18 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** CASE SUMMARY: OVERVIEW: HOLDINGS. [1]-When the parties had lived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01222319Set 9

2011-02-0742p9,120w

KING TERMINAL BUILDING. 2nd FLOOR FAX. (340) 714-9532 CHARLOTTE AMALIE. ST. THOMAS. V.I. 00802 TEL: (340) 774-3320 PERMISSION IS HEREBY GRANTED TO L.S.J., LLC TO (ccnnium.repmr.emi Installation ... KING TERMINAL BUIL DING FAX: (340) 714-9532 . 2nd FLOOR CHARLOTTE AMALIE. ST. THOMAS . V.I. 00802 TEL: (340) 774.3320 PERMISSION IS HEREBY GRANTED TO LSJ, LLC TO(cwutructrepair.em) Construct Mechanical ... REMARKS: Construction shall be done in accordance with Ti Section 292 of the V.I. Building Code FEE: S 20.00 -O4\_— Maureen Bur —Ven ura, Territ i ll Commissioner of Planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf

EFTA01100240Set 9

20p6,054w

taxes paid. Check if Attached, Appendix 7 ( ) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check ... date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSWCOUNTRY ID NO. DATE OF BIRTH 2. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE ... V.I. RESIDENCY OCCUPATION SSWCOUNTRY ID NO. DATE OF BIRTH 3. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSWCOUNTRY ID NO. DATE OF BIRTH 4. NAME CITIZENSHIP OWNERSHIP% ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

paid. Check if Attached, Appendix 7 (X) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check ... date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. 2. NAME I CITIZENSHIP OWNERSHIP% ADDRESS DATE ... V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. 3. NAME I CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID O. OCCUPATION DATE OF BIRTH N 4. NAME CITIZENSHIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA01105214Set 9

2011-11-1849p10,024w

paid. Check if Attached, Appendix 7 (X) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check ... date when his or her residency commenced. 1. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. 2. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE ... V.I. RESIDENCY SSN/COUNTRY ID NO. OCCUPATION DATE OF BIRTH 3. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY S /COUNTRY ID OCCUPATION DATE OF BIRTH NO. SN 4. NAME CITIZENSHIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

Revenue Code, the Virgin Islands is authorized to reduce the otherwise applicable tax on "V.I. source income" and "income which is effectively connected with the conduct of a V.I. trade ... business," regardless of source ("V.I. ECI"). This provision is a potentially powerful incentive for attracting investment to the Virgin Islands by allowing certain qualified U.S. source income (which would otherwise ... subject to U.S. income tax rates under the V.I. mirror tax code) to be eligible for the concessionary tax rates under the EDC program. The Jobs Act, however, sharply limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA01070323Set 9

2013-07-2911p9,492w

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 season, construction, competition hurting stores ... Virgin Islands Daily NeWS VIR.CD4 ISLANDS Miinday, July 29, 2013 Scouts represent V.I. at national Jamboree By JOY BLACKBURN. .. • Daily News Staff, . ..• r.--i 'ST. CROIX — Some 25 local ... River to an activity, he said. Gorge area, which will now be the permanent V.I. Boy-Scouts arrive Friday at Rotten Airport on St. Croix after spending 10 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf

EFTA00603188Set 9

2012-03-089p3,032w

CORRECTIVE ACTION ) AND NOTICE OF ) OPPORTUNITY FOR ) HEARING VS. ) ) NAUTILUS, INC. ) ) ) RESPONDENT. ) ) PROCEEDING UNDER V.I. CODE ANN. TIT. 12. SECTION 913(6) OF THE COASTAL ZONE MANAGEMENT ACT. L AUTHORITY ... Consistent with the policy of the United States Virgin Islands, as declared in V.I. Code Ann. tit. 12, Section 903(bX1), to protect, maintain, preserve and where feasible, enhance ... NOTICE OF OPPORTUNITY FOR. HEARING, in accordance with the authority conferred upon him by V.I. Code Ann. tit. 12, Section 913(bX6). Received Time Mar. 8. 2012 1:01PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603188.pdf

EFTA01113608Set 9

2012-03-089p3,035w

CORRECTIVE ACTION ) AND NOTICE OF ) OPPORTUNITY FOR ) HEARING VS. ) ) NAUTILUS, INC. ) ) ) RESPONDENT. ) ) PROCEEDING UNDER V.I. CODE ANN. TIT. 12. SECTION 913(6) OF THE COASTAL ZONE MANAGEMENT ACT. L AUTHORITY ... Consistent with the policy of the United States Virgin Islands, as declared in V.I. Code Ann. tit. 12, Section 903(bX1), to protect, maintain, preserve and where feasible, enhance ... NOTICE OF OPPORTUNITY FOR. HEARING, in accordance with the authority conferred upon him by V.I. Code Ann. tit. 12, Section 913(bX6). Received Time Mar. 8. 2012 1:01PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113608.pdf

EFTA01105097Set 9

59p12,051w

franchise taxes paid. Check ifAttached, Appendix 7 f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check ... when his or her residency commenced. I. NAME I CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSNCOUNTRY II) NO. DATE OF BIRTH 2. NAME CITIZENSHIP OWNERSHIP% ADDRIMS DATE ... V.I. RESIDENCY OCCUPATION SSIQCOUNTRY ID NO. DATE OF BIRTH 3. NAME I ernziiNstlIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY OCCUPATION I SSWCOUNTR Y II) NO. DATE OF BIgni 4 NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

Motion: The Supreme Court of the Virgin Islands in Brady v. Cintr m, 55 V.I. 802, 822 (V.I. S. Ct. 2011), enunciated the standard to be applied to Motions ... taken as true) to suggest the required e ements." Robks v. HOVENSA, LLC, 49 V.I. 491, 501 (V.I. 2008) (quoting Phillips v. County ofAllegheny ... first step, then the claim is plausible. Joseph v. Bureau of Corrections, 54 V.I. 644, 649-50 (V.I. 2011) (quo ing Santiago v. Warminster Tp., 626 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA00614756Set 9

7p2,470w

John Hancock Asset Management EFTA00614757 Pacific Life VALUE BLEND GROWTH • BlackRock• Basic Value V.I. III American Funds• Growth-Income American Funds Growth Comstock • Dreyfus VW Appreciation Service Shares ClearBridge Variable ... Fidelity VIP Freedom 2015 Service Class 2 Pacific Dynamix - Conservative Growth BlackRock Global Allocation V.I. III Fidelity VIP Freedom 2020 Service Class 2 Pacific Dynamix - Moderate Growth GE Investments Total ... available upon request. Perfortnana information is updated on a quarterly basis. BlackRock Basic Value V.I. Fund BlackRock Capital Appreciation V.I. Fund BlackRock Global Allocation V.I. Fund BlackRock Global Opportunities V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614756.pdf

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 ... EFTA00791801 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charlotte Amalie, V.I. 00802 340-774-0001 GRANTING A PARDON TO ORVILLE A. BERGAN ******************** BY THE GOVERNOR ... Forged Instrument in the Superior Court of the Virgin Islands in violation of V.I. Code Ann. tit.14, Section 7951; (Case Number ST-09-CR-332). He was sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf

EFTA00309083Set 9

2017-12-318p2,194w

standby use only. These pieces of equipment are located at Little St. James Island, V.I. This Permit to Operate is valid for a period of three (3) years. Be advised ... that, in accordance with 12 V.I. R. & Regs. § 206-28(a) (1995), the Commissioner may modify, suspend or revoke an authority to construct or permit to operate ... expiration of the existing Permit to Operate in accordance with 12 V.I. R. & Regs. § 206-27(bX3) (1995). 4. Revisions to this permit will not alter its effective date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.pdf