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EFTA01077814.pdf PDF

DataSet-9 EFTA01077814 1 pg

ISLAND GROUNDS, INC. 05/04/12 Unemployment Name Benefits Claims Addison D. Alfred 5/26/2012 Alfred Destine Angel R. Figueroa 5/24/2012 Angel L. Feliciano 5/25/2012 Anthony Etienne 5/25/2012 _ Augustus …

EFTA01188344.pdf PDF

DataSet-9 EFTA01188344 5 pg

Island Marine & Industrial Services LLC 6501 Red Hook Plaza 4:•201 St Thomas VI 00802 Phone DATE: FEBRUARY 20, 2013 TO: SHIP TO: LSJ Employees, LLC …

EFTA02706740.pdf PDF

DataSet-11 EFTA02706740 5 pg

Island Marine & Industrial Services LLC DATE: FEBRUARY 20. 2013 To: SHIP TO: Thmec Nan." USW COMMENTS OR SPECIAL INSTRUCTIONS: _ lUe St larrieS Want! to…

EFTA02412307.pdf PDF

DataSet-11 EFTA02412307 1 pg

ISLAND GROUND INC. EMPLOYEES Salary Salary Salary Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hams Hire Date 2f8M KU 2ME to 11.30.08 to 7.1.07 to 6.25.07 to…

EFTA01118665.pdf PDF

DataSet-9 EFTA01118665 1 pg

ISLAND GROUNDS INC TOM - plus crew of 10, Bill Adams, John Wemtz & Brian Bates Total Annual Name Hire Date Position Compensation Weekly Pay 5 Weeks Pay 10 Weeks Pay 15 Weeks Pay TOM MELNICK LSJ 132,439.24 2,546…

EFTA00521844.pdf PDF

DataSet-9 EFTA00521844 2 pg

Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: IG Employees Shane Rogers Nov 131h — Nov 2121 Mike Ricker Nov 23rd — Nov 29th Cuthbert Titre Dec 9th — Dec 10th Pete…

EFTA01077811.pdf PDF

DataSet-9 EFTA01077811 3 pg

Virgin Islands Department of Labor ce of Unemployment Insurance Compensa Date: 05-17-2012 Request for Separation Information Due Date: 05.26-2012 Please…

EFTA00148256.pdf PDF

DataSet-9 EFTA00148256 2 pg

Epstein Island Operational Travel Plan Thursday, 8/8: - RDT POCs SA and SA travel to St. Thomas for RDT/ERT advance planning Case agents, SA . liand TFO travel to St. Thomas to swear out the warrant (Friday 8/9) and…

EFTA01999169.pdf PDF

DataSet-10 EFTA01999169 1 pg

VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 June 29, 2011 Change Order #8 Proposal s…

EFTA02696019.pdf PDF

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…

EFTA00148359.pdf PDF

DataSet-9 EFTA00148359 2 pg

Epstein Island Operational Travel Plan Thursday, 8/8: RDT POC SA travels to St. Thomas for RDT/ERT advance planning Case agents, SA and TFO travel to St. Thomas to swear out the warrant (Friday 8/9) and to conduct…

EFTA00305803.pdf PDF

DataSet-9 EFTA00305803 2 pg

VIRGIN ISLANDS GUNITE POOLS [ I MOO 1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear…

EFTA00583704.pdf PDF

DataSet-9 EFTA00583704 1 pg

VIRGIN ISLANDS GUNITE POOLS DEM 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: E-Mail: Web: Date: January 6, 2012 Mr. Darrin LSJ, LLC Dear Darrin: I agree with you in the fact that we have to make Mr…

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