DataSet-11
EFTA02696019
2 pg
VIRGIN ISLANDS GUNITE POOLS
1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868
E-Mail: bartolakehavasuconcrete.com Web:
Date: January 3, 2012
Mr. Jeffery Epstein
Mr. Bryce Gordon
LSJ, LLC
Dear Mr. Epstein…
DataSet-11
EFTA02725052
2 pg
…for Local Boaters
On-line Reporting System
United States Virgin Islands Area Port
As part of the Customs and Border Protection (CBP) comprehensive efforts to improve
the security of our nation's borders while enhancing legitimate travel specifically for
boaters…
DataSet-11
EFTA02725086
4 pg
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
October 16, 2012
Christopher Allen Kroblin, Esquire
Kellerhals Ferguson LLP
9100 Havensig…
DataSet-11
EFTA02726297
3 pg
…attorney of his choosing before signing it.
IN WITNESS WHEREOF, the Releasor, Manuel Gonzalez, has executed this Agreement
at St. Thomas, U.S. Virgin Islands, on this day of February, 2013.
By:
Manuel Gonzalez, R…
DataSet-11
EFTA02627002
2 pg
…PM
To: Richard Merkin
Subject: Re:
https://corpor=te.findlaw.com/finance/u-s-virgin-islands-exempt-companies-law-encourages-=utual-funds.html
On Thu…
DataSet-11
EFTA02372064
2 pg
…Tonge, I am submitting in writing a letter requesting that the University
of the Virgin Islands of=er the ESL 100 course during the summer 2015 term.
We have someone that is considering enrolling at =VI from Russia. The ESL 100…
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EFTA02681552
3 pg
…promises to pay to the order of JEFFREY E. EPSTEIN, a resident of
the United States Virgin Islands (the "Holder"), the principal amount of One Hundred Thirty
Thousand Dollars ($130,000.00), together with interest on the unpaid principal balance…
DataSet-11
EFTA02389172
2 pg
…Virgin Islands. Ms. through the Enhanced
Education, helped create a STEM Competition for our school districts (STEM stands for Science,
Technology, Engineering, and Math). STEM Fair and is the largest student science fair in the USVI,
organized by the Virgin…
DataSet-11
EFTA02570761
2 pg
…from St. Lucia, through the Dutch Antilles, into the British Virgin
Islands, and on to St. Thomas and always have the premier experience of an IGY marina."
IGY developments are not only enhancing and revitalizing their local areas, but the…
DataSet-11
EFTA02452582
1 pg
… i have an internat=onal plan with free calls to the US, including Virgin Islands, but they
ch=rge me as a local call anyway and hence i run out of money
i was saying i will go to Oklahoma State in…
DataSet-11
EFTA02705376
5 pg
…Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
EXECUTIVE SUMMARY
This memorandum has been prepared to cover some of the current media and
business opportunities that exist in the Virgin Islands including immediate, short
term…
DataSet-11
EFTA02672308
5 pg
…Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
EXECUTIVE SUMMARY
This memorandum has been prepared to cover some of the current media and
business opportunities that exist in the Virgin Islands including immediate, short
term…
DataSet-11
EFTA02377571
2 pg
…Bioimpact, Inc.
P.O. Box 132 =ingshill
St. Croix, U.S. Virgin Islands 00851
On Thu, Apr 27, 2017 at 11:38 =M, wrote:
Hi Rich and Amy...Can we =et drawings to Jeffrey today? If so, might a call…
DataSet-11
EFTA02321755
3 pg
…=6, 2010 2:25 PM
To: Alain
EFTA_R1_01233090
EFTA02321755
Subject: =e:
Great! Thanks..ls it possible to ship them to…
DataSet-11
EFTA02668240
2 pg
…since you once organized a conference on =his topic.
I am planning to travel to both Miami and Long Island in March, I coul= also visit you for example in the Virgin Islands,
but other places could be as well…
DataSet-11
EFTA02510571
1 pg
…since you once organized a conference on =his topic.
I am planning to travel to both Miami and Long Island in March, I coul= also visit you for example in the Virgin Islands,
but other places could be as well…
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EFTA02447233
3 pg
…Suite B3, St =homas, 00802-1348 Virgin Islands U.S.
BIDDING ACCOUNT 2:
Account =ame: Butterfly Trust
Account Number:
Account =ddress:6100 Red Hook Quarter, B3, St Thomas, 00802 Virgin Islands U.S. =nbsp;
If we can explain any of…
DataSet-11
EFTA02582273
2 pg
…service loans or other financial undertakings provided that none of
the loans or financial undertakings may =e granted to a domestic person and in the case of financial securities for de=t,
issue transactions in the U.S. Virgin Islands;
issue…
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EFTA02710594
2 pg
…prior written notice without any further obligation or compensation.
Sincerely,
Mr. Terrence Rabsatt, Owner Date
T's Computer Services
P.O. Box 10627,
St. Thomas, U.S. Virgin Islands 00801.
Acknowledged: Date:
Cecile deJongh. Mana…
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EFTA02451893
3 pg
…St Thomas, 00802-=348 Virgin Islands U.S.
BIDDING ACCOUNT 2:
Account Name
Account Address:6100 Red Hook Quarter, B3, St Thomas, 00802 V=rgin Islands U.S.
=C2
If we can explain any of the abov=, please do…
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