DataSet-11
EFTA02726221
1 pg
Department of Property&Procurement
Government of the United States Virgin Islands
3274 ESTATE RICHMOND, CHRISTIANSTED, U. S. VIRGIN ISLANDS 00820
8201 Sue BASE, 3rD FLOOR, Sr. THOMAS, U. S. VIRGIN ISLANDS 00802
ST. CROIX MAIN OFFICE: 340.773.1561 I…
DataSet-11
EFTA02322503
2 pg
New York State Department of Taxation and Finance ST-120 (6/99)
Resale Certificate
O Single-use certificate LI Blanket certificate Date issued
Temporary vendors must issue a single-u…
DataSet-11
EFTA02728986
1 pg
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND SIAM ACCRCDITED LAW EnittoliCISMENTAOZNCT
July 24, 2006
HAND DELIVERED
Dear MIMS
Your daughterallawas the victim of a crime which has been investigated by the Pa…
DataSet-11
EFTA02728515
1 pg
TOWN OF PALM BEACH
Police Department
Date: 08-07-06
RE: Investigative Verbaitum Subpoena
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a
subpoena issued to Cingular Cellular Service 5600 Glenr…
DataSet-11
EFTA02711062
11 pg
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I. 00802
VIRGIN ISLANDS
BOARD OF DENTAL EXAMINERS
Dear Applicant:
We received your request for information concerning…
DataSet-11
EFTA02673000
3 pg
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
State of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of facts as the basis for the requested
advisory opinion:
Facts as the basis…
DataSet-11
EFTA02672997
3 pg
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
State of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of facts as the basis for the requested
advisory opinion:
Facts as the basis…
DataSet-11
EFTA02673262
3 pg
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
State of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of facts as the basis for the requested
advisory opinion:
Facts as the basis…
DataSet-11
EFTA02720021
2 pg
U.S. Department of Commander 5 Cabo La Puntilla
Homeland Security 3641i. : U S. Coast Guard Sector San Juan San Juan PR 1.1819
Pho
United States tth …
DataSet-11
EFTA02725067
3 pg
EFTA_R1_02212503
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF P I . ANNING D \.‘11.:12AL RESOURCES
8100 LINDBERG \) #61
vRIL E. KING AIRPORT. 'FE I< \ II \AL BLDG. 2ND FLOOR
CER…
DataSet-11
EFTA02656742
2 pg
From: jeffrey E.
Sent:
To:
=br>
Agent T =80 Niqua Rogers
Virgin Islands Department of Justice
United States=Virgin Islands
Re: Mr. Jeffrey Epstei=
Dear Agent Rogers:
This is to advise you that I have had to cancel…
DataSet-11
EFTA02728817
1 pg
NEW YORK
ARKIN KAPLAN LLP
•
590 Madison Avenue New York, New York 10022 03 AUG 2006
2.7;z7Hd S3,
Records Department
Office of the State Attorney
…
DataSet-11
EFTA02691006
1 pg
References
Economists
Alberto Alesina Nathaniel Ropes Professor of Political Economy, Dept. Economics, Harvard University
Former Chairman of the Department of Economics (2003-06), Harvard University
Jagdish N. Bhagwati Professor of Economics, Columbia University
Senior Fellow in Internation…
DataSet-11
EFTA02457330
2 pg
…Shani Pinney
Ms. S. Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re= Mr. Jeffrey Epstein
aiv style="margin:0in 0in 0.0001pt">Dear Ms. Pinney:
This is to advise you that I…
DataSet-11
EFTA02280949
3 pg
To: on Camilla Reksten-
Monse Bella
From:
Sent ur 8:41:23 PM
Subject Jeffrey Epstein
•
Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in need of your help! Can you
please pro…
DataSet-11
EFTA02654035
2 pg
…To: Shani Pinney
Ms. S. Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice=fiont> United States=C2 Virgin Islands
Re: Sex Offender Registration - Travel Notice of=C2 Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will…
DataSet-11
EFTA02637156
2 pg
…To: Darren Indyke;
Ms.
Territ=rial SOR Program Manager
Virgin Islands Department of Justice
United=States Virgin Islands
Re: Mr. Jeffrey Epstein -=Travel Notice
Dea
This is to advise you that I will travel on…
DataSet-11
EFTA02485469
1 pg
…E. .
Sent: Frida , Se tember 25, 2015 3:03 PM
To:
Virgin Islands Department of Justice
=idly>
=nited States Virgin Islands
Re: Sex Offender Registration - T=avel Notice of Mr. Jeffrey Epstein
Derr
tomorrow, September 26, 2015…
DataSet-11
EFTA02217754
6 pg
…Re: Fun
Thanks. I gave him my correct cell.
Lawrence M. Krauss
Director, The Origins Project at ASU
Foundation Professor
School of Earth & Space Exploration and Physics Department
Arizona State Universi P.O. Box 871404, Tempe, AZ 85287-1404
Research…
DataSet-11
EFTA02508155
1 pg
…Sent: Friday, March 13, 2015 5:01 PM
To:
Ms= a
Virgin Islands Department of Justice
=div>
United=States Virgin Islands
=A0
Re: Sex Offender Registration - Travel =otice of Mr. Jeffrey Epstein
Dear Ms. =inney:
This is to=advise you that I…
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