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"- Department of Licensing"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00810772
Dataset 9
2p
785w
…be employed if deemed necessary by the Contractor and charged to the Customer accordingly. The Contractor will contact the Customer to inform him/her of such conditions and possible extra costs prior to conducting the work. Additional materials such as the above, if not required by geological conditions but recommended by Government of the Virgin Islands
Department of Licensing
and Consumer Affairs, or requested by the Customer, will be supplied at the Contractor's current retail prices. Extra labor Any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810772.pdf
EFTA01371667
Dataset 10
1p
549w
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371667.pdf
EFTA01733911
Dataset 10
2014-07-21
1p
154w
…2014 Via Email: Re: LSJE, LLC Dear I was notified by Ms. Daphne Wallace that after your conversation on Thursday, July 17, 2014 with Mr. Graham of the
Department of Licensing
and Consumer Affairs, and your review of the documents submitted on behalf of my client, your agency has determined that LSJE, LLC is not engaged in a trade or business and is not importing items for commercial use, and that therefore a formal entry is not required for cargo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733911.pdf
EFTA00809204
Dataset 9
2012-10-25
10p
2,697w
…regular working hours of the Commission, the Virgin Islands Department of Finance, the Virgin Islands Bureau of Audit and Control, Virgin Islands Department of Labor, Virgin Islands
Department of Licensing
and Consumer Affairs, and the Virgin Islands Bureau of Internal Revenue. 2. This Certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee, of compliance of the Beneficiary with the requirements of the United States Internal Revenue, I.R.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA01221351
Dataset 9
2011-02-01
1p
399w
• Z., ,..0.0siaa,,m co+ : •'tol ei:• cs oin 0 THE GOVERNMENT OF THE VIRGIN ISLANDS •Wetti * ... --nr• a
DEPARTMENT OF LICENSING
AND CONSUMER AFFAIRS (fa! -t t ' LA ii t BUSINESS LICENSE eilitii , se KNOW ALL BY THIS PRESENT . froGiN6O e ttifiA ma That, in accordance with the applicable provisions of Title 3 Chapter 16 and Title 27 V.I.C. relating to the licensing of businesses and occupations, and compliance having been made with the provisions of 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221351.pdf
EFTA01166297
Dataset 9
2013-02-01
11p
2,844w
…regular working hours of the Commission, the Virgin Islands Department of Finance, the Virgin Islands Bureau of Audit and Control, Virgin Islands Department of Labor, Virgin Islands
Department of Licensing
and Consumer Affairs, and the Virgin Islands Bureau of Internal Revenue. 2. This Certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee, of compliance of the Beneficiary with the requirements of the United States Internal Revenue, I.R.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA01221249
Dataset 9
2012-07-18
1p
722w
…IMO 'di, ••• Oriti *Wes # OW eei te ir tOrest ••••••••• .4.,•• • • •• 4.4.41.$ •••••••,. 41fr i til t ni efAMWA t I t lece0.1 44PIMV itet .144b4:441 d tletatA t i t i free 01 44: 71tMtWanititIttlt rea l litIVItIVO TA IWI t at i treet% 01% ....... •.4:0i: PA.. *A. •itrt. THE GOVERNMENT OF THE VIRGIN ISLANDS ne........... -ettl %az ,-Jo ...NIt--..• • e .. .- •4 —. ( -Oil
DEPARTMENT OF LICENSING
AND CONSUMER AFFAIRS ii:%•1 .r . •Cot...• ;v... ... a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221249.pdf
EFTA00800312
Dataset 9
2014-01-17
11p
2,900w
…regular working hours of the Commission, the Virgin Islands Department of Finance, the Virgin Islands Bureau of Audit and Control, Virgin Islands Department of Labor, Virgin Islands
Department of Licensing
and Consumer Affairs, and the Virgin Islands Bureau of Internal Revenue. 2. This Certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee, of compliance of the Beneficiary with the requirements of the United States Internal Revenue, I.R.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01077958
Dataset 9
2013-08-21
11p
2,812w
…the Commission, the Virgin Islands Department of Finance, the Virgin Islands Bureau of Audit and Control, Virgin Islands Department of Labor, Virgin Islands
Department of Licensing
and Consumer Affairs, and the Virgin Islands Bureau of Internal Revenue. 2. This certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee, of compliance of the Beneficiary with the requirements of Section 934 of the United States Internal Revenue Code of 1986, as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA01370866
Dataset 10
1p
557w
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370866.pdf
EFTA01371156
Dataset 10
1p
470w
Subject:
Assistance R
From:
Vijay-A Sawant
To:
Stewart Oldfield
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371156.pdf
EFTA01373034
Dataset 10
2018-07-04
1p
409w
Subject:
RE: Assistance Required in solving rejection points on KYC Casa
From:
Stewart Oldfield [
To:
Vijay-A Sawant
…on Pts 8 & 9 For Point 11— My existing comments on the DB deposit account is "the purpose of this account is to managing the monthly expenses of the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373034.pdf
EFTA01359135
Dataset 10
2018-07-06
1p
408w
Subject:
RE: Assistance Required in solving rejection points on KYC Casa
From:
Stewart Oldfield
To:
Vijay-A Sawant
…on Pts 8 & 9 For Point 11— My existing comments on the DB deposit account is "the purpose of this account is to managing the monthly expenses of the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359135.pdf
EFTA01387056
Dataset 10
1p
560w
Subject:
RE: Assistance eq in so tang rejection points on KYC Case#01946825
From:
Stewart OldfieW
To:
Vijay-A Sawant
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry wcbsite -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387056.pdf
EFTA01387495
Dataset 10
1p
618w
Subject:
Assistance Required in solving rejection points on KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does rot match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387495.pdf
EFTA01388109
Dataset 10
1p
538w
Subject:
Assistance Required in solving rejection points on KYC Case#
To:
Stewart Oldfield
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388109.pdf
EFTA01383669
Dataset 10
2018-07-04
1p
432w
Subject:
Assistanc
From:
Vijay-A Sawant
To:
Stewart Oldfield c
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383669.pdf
EFTA01362437
Dataset 10
2018-07-31
1p
274w
Subject:
RE: 2018 Periodic Review of High Risked Accounts1. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion
From:
Vijay-A Sawant
To:
Bradley Gillin • Stewart Oldfield
…Epstein Virgin Islands Foundation, Inc 1) Material change confirmation required 2) IRS letter confirms entity is tax exempt but unable to obtain proof of registration on the IRS website. Kindly advise. Hyperion Air, LLC 1) Material change confirmation required 2) SOS required for account holder from the US Virgin Islands registry site —
Department of Licensing
and Consumer Affairs. Note there is no price involved here, but unable to obtain proof that this entity is still registered. Alternatively, kindly provide COGS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362437.pdf
EFTA01379241
Dataset 10
1p
592w
Subject:
Assistance Required in solving rejection points on KYC Case#01946825
From:
Vijay-A Sawant
To:
Stewart Oldfield
…the company" as per previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website -
Department of Licensing
and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379241.pdf
EFTA01138979
Dataset 9
2015-01-29
2p
879w
…S. Virgin Islands nonprofit corporation with 501(c)(3) status. Is this correct? A search of the Virgin Islands
Department of Licensing
and Consumer Affairs did not turn up incorporation papers, and a search of the IRS Select Check database did not turn up this entity. - Have Jeffrey's foundations ever been fined or penalized for failing to comply with state or federal law? Grantee and wealth questions - Jeffrey's website listed "The Oxford Group" as a grant recipient. Reuters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138979.pdf
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