DataSet-10
EFTA01403017
1 pg
The United States Virgin Islands
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone-
Fax -
1106 King Stree'
Christlansted, Vir in lslands'0082C
Phone -
Fax -
October 5, 2015
CERTIFICATION OF…
DataSet-10
EFTA01297565
2 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTI E AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE…
DataSet-10
EFTA01390512
1 pg
UXIIILO Smits-WWI ISLANDS
OFFICEOF THE LIEUTENANT GOVERNOR
DIVISION OP CORPORATIONS AND TRADEMARKS
5049 Kongens Glade …
DataSet-10
EFTA01456711
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
Corp. No. 581737
OFFICE OF THE LIEUTENANT GOVERNOR
…
DataSet-10
EFTA01294866
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-O-
CHARLOTTE AMALII3, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF…
DataSet-10
EFTA01298346
1 pg
IMF UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gale I 105 Ktng Street
Charlotte Arno*. Virgin
DataSet-10
EFTA01365718
1 pg
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
MEMORANDUM
To Vahe Stepanian
From: Darrell Indyke baAALA..4_,
Date: December 16, 2014
Debit Account #
Please wire Seventen Thousand Five Hundred Fif…
DataSet-10
EFTA01418329
1 pg
The United States Virgin Islands
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 King Street
Christiansted, Virgin Isiands 00820
Phone - 340.773.6449
Fax-340.773.0330
5049 Kongens Gade
Chariotte Amaiie, Virgin isiands 00802
Phone-340…
DataSet-10
EFTA01372275
1 pg
TERRITORY OF THE VIRGIN ISLANDS )
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 30th day of March, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me…
DataSet-10
EFTA01967008
1 pg
To: Stephanie Hodgestisj.island©gmail.com)
From: Jeffrey Epstein
Sent Fri 7/12/2013 5:31:59 PM
Subject: Re:
yes.. sorry , im on phone, lets do 3 instead,
On Fri, Jul 12, 2013 at 1:28 PM, Stephanie Hodges
DataSet-10
EFTA01960212
2 pg
To: Stephanie HodgestIsj.islandepgmail.com); Daphne Wallace
From: Jeffrey Epstein
Sent Fri 9/6/2013 2:59:04 PM
Subject: Fwd:
9
Forwarded message
From: Ken Holmes <
Date: Fri, Sep 6, 2013 at 10:47 AM
Subject: Re:
To…
DataSet-10
EFTA01435793
1 pg
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone - 340,776.8515
Fax - 340.776.4612
1 105 King Street
Christiansted, Virgin Islands 00820
Phone…
DataSet-10
EFTA01394417
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS. VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFI…
DataSet-10
EFTA01435792
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0CHARLOTTE
AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do…
DataSet-10
EFTA01356898
1 pg
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
On this 11th day of February, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of…
DataSet-10
EFTA01362139
1 pg
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 27th day of January, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of…
DataSet-10
EFTA01294868
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CI IARLOTFE AMATIli, 5f. TI IOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF …
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EFTA01298500
1 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-O-
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
…
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EFTA01911315
1 pg
To: LSJ[Isj.island©gmail.comj
Fran: Jeffrey Epstein
Sent Sat 12/29/2012 3:58:25 PM
Subject Re: Pool Room
Yes low priorty
On Saturday, December 29, 2012, LSJ wrote:
Would it be possible to have steps coming from…
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EFTA01388426
1 pg
THE UNITED SIATn VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 King Street
5049 Kongons Gal…