EFTA01106172Set 9
2013-04-068p5,163w
Assets
A. The Ports and Port Operators
Thr IVed Indian Compaq). 1,fri (1177C0") WICO is a quasi independent instrumentality of the USVI
government whose sole shareholder is the Virgin ... Virgin Islanders. We understand that, at present, the PFA
provides no financial support to WICO. WICO owns and operates the most important cruise ship terminal in
the USVI located ... Charlotte Amalie. Additionally, WICO is the ground landlord to Yacht Haven Grande
("YHG') and is currently the manager of the Havensight Mall ("Havensight"). WICO also owns significant
undeveloped lands
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf
EFTA01896707Set 10
2013-04-088p5,294w
Assets
A. The Ports and Port Operators
Tin rat Indian Contpaat Lid. tiVICO,. WICO is a quasi independent instrumentality of the USVI
government whose sole shareholder is the Virgin Islands ... that, at present, the PFA
is not in a position to financial support to WICO. WICO owns and operates the most important cruise ship
terminal in the USVI located ... Charlotte Amalie. Additionally, WICO is the ground landlord to Yacht Haven
Grande ("YHG") and is currently the manager of the Havensight Mall ("Havensight'). WICO also owns
significant undeveloped lands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf
EFTA02419530Set 11
2010-09-233p722w
Epsteinfleevacationagmaitcomj
From: Farkas, Andrew L.
Sent Thur 9/23/2010 4:24:18 PM
Subject: FW: WICO / EDC
Please see the attached. While this email needs to be kept confidential (i.e. while ... September 23, 2010 12:20 PM
To: Farkas, Andrew L.
Cc: Garrison, Frank
Subject: WICO / EDC
Andrew —
I had two meetings this week in St. Thomas. One with WICO ... Havensight's business
- Cruise ships can elect to go to Crown Bay, and that WICO needs to recognize that YHG is not
being used properly by WICO to retain/grow
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419530.pdf
EFTA02002124Set 10
2013-03-243p848w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of wico)
for an hour yesterday and was told that we had been working on a plan ... intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things like
pricing, etc., honestly articulated, the placement of the new docks, the problems ... should argue that it
should all be folded under an entity controlled by wico, owned jointly by wico (which would subsume
the port authority) and igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002124.pdf
EFTA01762092Set 10
2013-03-243p857w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of wico) for an hour
yesterday and was told that we had been working on a plan ... intricate interactions,
including the built-in conflicts between the port authority and wico vis-a-vis things like pricing, etc., honestly articulated,
the placement of the new docks, the problems ... should argue that it should all be
folded under an entity controlled by wico, owned jointly by wico (which would subsume the port authority) and igy, w/
igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762092.pdf
EFTA00957644Set 9
2013-03-243p962w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of wico) for an hour
yesterday and was told that we had been working on a plan ... intricate interactions, including
the built-in conflicts between the port authority and wico vis-a-vis things like pricing, etc., honestly articulated, the
placement of the new docks, the problems ... should argue that it should all
be folded under an entity controlled by wico, owned jointly by wico (which would subsume the port authority) and
igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957644.pdf
EFTA01762570Set 10
2013-03-243p1,193w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of wico) for an
hour yesterday and was told that we had been working on a plan ... intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things like pricing, etc.,
honestly articulated, the placement of the new docks, the problems ... should argue that it
should all be folded under an entity controlled by wico, owned jointly by wico (which would subsume the port authority)
and igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762570.pdf
EFTA01988295Set 10
2013-03-244p1,172w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of
wico) for an hour yesterday and was told that we had been working on a plan ... intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things like
pricing, etc., honestly articulated, the placement of the new docks, the problems ... should argue that it
should all be folded under an entity controlled by wico, owned jointly by wico (which would
subsume the port authority) and igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988295.pdf
EFTA01899933Set 10
2013-03-243p956w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of
wico) for an hour yesterday and was told that we had been working on a plan ... intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things like
pricing, etc., honestly articulated, the placement of the new docks, the problems ... should argue that it
should all be folded under an entity controlled by wico, owned jointly by wico (which would
subsume the port authority) and igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899933.pdf
EFTA01900101Set 10
2013-03-244p1,271w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of
wico) for an hour yesterday and was told that we had been working on a plan ... intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things
like pricing, etc., honestly articulated, the placement of the new docks, the problems ... should argue that it should all be folded under an entity controlled by wico, owned jointly by
wico (which would subsume the port authority) and igy, w/ igy contributing cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900101.pdf
EFTA00704930Set 9
2013-03-242p847w
doing vis-a-vis the governor. He spoke with boschulte (the new pres of wico) for an hour
yesterday and was told that we had been working on a plan ... intricate interactions, including the
built-in conflicts between the port authority and wico vis-a-vis things like pricing, etc., honestly articulated, the
placement of the new docks, the problems ... should argue that it should all be
folded under an entity controlled by wico, owned jointly by wico (which would subsume the port authority) and igy, w/
igy contributing cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704930.pdf
EFTA01899751Set 10
2013-03-242p605w
intricate
interactions, including the built-in conflicts between the port authority and wico vis-a-vis things like
pricing, etc., honestly articulated, the placement of the new docks, the problems ... should argue that it
should all be folded under an entity controlled by wico, owned jointly by wico (which would subsume
the port authority) and igy, w/ igy contributing cash ... submerged land for the new docks, etc.,
wico re-routing pedestrian and vehicular traffic through yhg yada yada yada. Do you think you can
take a shot at that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899751.pdf