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EFTA01967434
Dataset 10
2013-07-01
2p
392w
Subject:
Re: Amendment to Previous
Bill No
29-0340
From:
Cecile de Jongh
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Cecile de Jongh Sent: Mon 7/1/2013 8:29:32 PM Subject: Re: Amendment to Previous
Bill No
29-0340 I will send you the full amendment in a few minutes. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967434.pdf
EFTA00964169
Dataset 9
2013-07-01
2p
284w
Subject:
Re: Amendment to Previous
Bill No
29-0340
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh Subject: Re: Amendment to Previous
Bill No
29-0340 Date: Mon, 01 Jul 2013 20:16:24 +0000 ?? how does it affect me and what does this mean On Mon, Jul 1, 2013 at 4:13 PM, Cecile de Jongh < > wrote: I have been monitoring the bills introduced at the Legislature and came across this bill that may be of interest to you: 30-0109 Bill Sens Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964169.pdf
EFTA00812580
Dataset 9
11p
4,855w
BILL NO
. 32- THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS OF THE UNITED STATES To amend Title 13 Virgin Islands Code to provide for the establishment of series limited liability companies; and for other purposes PROPOSED BY: SECTION 1. Title 13, Chapter 15, Virgin Islands Code is amended by adding the following §1212 thereof to read as follows: § 1212. Series of members, managers, limited liability company interests or assets. (a) An operating agreement may establish or provide for the establishment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812580.pdf
EFTA00812591
Dataset 9
44p
16,338w
BILL NO
. 32- THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS OF THE UNITED STATES To amend Titles 15, 28, and 5, Virgin Islands Code to allow additional protections for trust settlers. beneficiaries, and trustees and other fiduciaries; and for other purposes PROPOSED BY: SECTION 1. Title 15, Virgin Islands Code is amended by adding a new Chapter 69 thereof to read as follows: Chapter 69. Fiduciaries and Trusts Subchapter I. Purpose Trusts, Protection from Creditors, and Other Rules § 1501. Definitions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf
EFTA00812635
Dataset 9
23p
9,019w
BILL NO
. 32- THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS OF THE UNITED STATES To enact the Virgin Islands Uniform Principal and Income Act PROPOSED BY: SECTION 1. Title 15, Virgin Islands Code is amended by adding a new Chapter 64 thereof to read as follows: Chapter 64. Principal and Income § 1301. Short title. This chapter may be cited as the "Virgin Islands Uniform Principal and Income Act". § 1302. Uniform principal and income act definitions. As used in this chapter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812635.pdf
EFTA00794114
Dataset 9
2019-01-26
3p
1,341w
…This section also makes clear that any revived civil actions brought WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00794114 2019 New York Senate
Bill No
. 2440, New York Two..., 2019 New York... during the one year window that were previously dismissed due to being time- barred or for failure to file a notice of claim or a notice of intention to file a claim shall not be dismissed on those grounds Section 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794114.pdf
EFTA00621341
Dataset 9
2014-12-30
10p
712w
…42 $0.00 $15427.42 364 TOTAL: $189,246.45 32,00147 $192,148.32 TOTAL $1,146,076.39 $127,481.08 31,273,157.41 Page 1 EFTA00621342 _1 BILLING AND PAYMENT HISTORY Black,Leon Matter 00003 Black - Reviewing existing estate planning doom 2013
Bill No
BIB Date Fee Bill Mb.BM Payment' Balance Due 295176 11/27/13 176,427.50 711.06 177,138.56 0.00 302947 11/27/13 4,000.50 0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621341.pdf
EFTA01494942
Dataset 10
2013-07-21
1p
271w
…Balance 08/01 Beginning Balance 132,278.84 oeitoi 08/01 Check # 1132 20,000.00 112,278.84 08/05 Check # 1390 128 62 112,150 22 08/06 08/06 Book Transfer NC 000000324331754 Chicago Ref
Bill No
Tfts397030224506 L/C 750.00 111,400 22 No Tfts-397030 Trans No 0017/Time/17.40 Fedbk Tm: 1193300218Es 08/06 Check # 1131 73.13 111.327 09 08/08 Check # 1389 441.88 110,885 23 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494942.pdf
EFTA01494948
Dataset 10
2013-07-21
1p
274w
…Withdrawals Balance 08101 Beginning Balance 132,278.84 6Elioi 08/01 Check # 1132 20,000.00 112,278.84 08/05 Check # 1390 128 62 112,150 22 08/06 08/06 Book Transfer A/C Chicago Ref
Bill No
Tft L./C 750.00 111,400 22 No Tfts-397030 Trans No 0017/Time/17.40 Fedbk Tm: 1193300218Es 08/06 Check # 1131 73.13 111.327 09 08/08 Check # 1389 441.86 110,885 23 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494948.pdf
EFTA00604987
Dataset 9
2009-11-09
8p
1,587w
…Jane %. Jeffrey Epstein,
Bill No
. 48165 Page 3 DISBURSEMENT RECAP Photocopies $192.30 Other $9.52 TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISBURSEMENTS $201.82 TOTAL CHARGES FOR THIS BILL $4,136.82 NET BALANCE FORWARD $7,327.76 LESS PAYMENT RECEIVED -$7,327.76 TOTAL BALANCE NOW DUE $4,136.82 A 1.5% monthly (18% annual) service charge will be added to any amounts not paid within 60 days from date of original invoice. EFTA00604994
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604987.pdf
EFTA01185163
Dataset 9
2012-07-25
2p
535w
…ESQUIRE July 25, 2012 ATTORNEY GENERAL Maria Hodge, Esq. Hodge & Francois Attorneys At Law 1340 Taarneberg St. Thomas, Virgin Islands 00802 Re: Implementation of Act No.7372, (
Bill No
. 29-023%; International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender registration and notification law (T. 14 VIC Chapter 86). I understand that your letter was written on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185163.pdf
EFTA00992441
Dataset 9
2014-07-01
3p
713w
Subject:
FW: update/first possible deal
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <jeevacationggmail.com>
…Epstein (
[email protected]
)" <jeevacationggmail.com> Subject: FW: update/first possible deal Date: Tue, 01 Jul 2014 04:32:44 +0000 Attachments: BlueTalon_Overview.pdf; Doc 106205526_ vl _Blue_ Talon - Series_ AA _ Financing_Summary_of Terms.DOC This is what I sent to
Bill — no
word yet Please let me know what to do next B From: Boris Nikolic Sent: Sunday, June 29, 2014 11:34 PM To: Bill Gates Cc: Larry Cohen Subject: update/first possible deal Last week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992441.pdf
EFTA00727998
Dataset 9
2010-01-25
3p
336w
…30 EFTA00727999 Doe, Jane .. Jeffrey Epstein,
Bill No
. 48874 Page 2 Westlaw Research Charges $125.86 Court Reporter Charges $1,074.40 TOTAL FEES 0.60 hrs $160.00 TOTAL DISBURSEMENTS $1,200.56 TOTAL CHARGES FOR THIS BILL $1,360.56 NET BALANCE FORWARD $12,912.68 TOTAL BALANCE NOW DUE $14,273.24 A 1.5% monthly (18% annual) service charge will be added to any amounts not paid within 60 days from date of original invoice. EFTA00728000
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727998.pdf
EFTA00298095
Dataset 9
2012-07-25
2p
535w
…ESQUIRE July 25, 2012 ATTORNEY GENERAL Maria Hodge, Esq. Hodge & Francois Attorneys At Law 1340 Taarneberg St. Thomas, Virgin Islands 00802 Re: Implementation of Act No.7372, (
Bill No
. 29-023%; International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender registration and notification law (T. 14 VIC Chapter 86). I understand that your letter was written on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298095.pdf
EFTA00601335
Dataset 9
2012-08-28
104p
32,625w
…be cited as the Rules and Regulations of the International Banking Center Regulatory Act" (hereinafter referred to as the "Rules and Regulations"). SUBSECTION 715-2. AUTHORITY These Rules and Regulations are promulgated pursuant to the authority granted to the U.S. EFTA00601335 Virgin Islands Office of the Lieutenant Governor, Division of Banking and Insurance, pursuant to the authority conferred by
Bill No
. 29-03-08, approved August 28, 2012 ("Act 7390"), known as "The International Banking Center Regulatory Act" (the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf
EFTA00610785
Dataset 9
2012-07-25
2p
525w
…OFFICE OF THE ATTORNEY GENERAL VINCENT F. FRAZER, ESQUIRE July 25, 2012 ATTORNEY MINERAL Maria Hodge, Esq. Hodge & Francois rne s At law Re: Implementation of Act No.7372, (
Bill No
. 29-023%; International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender registration and notification law (T. 14 VIC Chapter 86). I understand that your letter was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610785.pdf
EFTA01100231
Dataset 9
8p
2,460w
BILL NO
. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as the Economic Development Program; and update the Economic Development Program Law. PROPOSED BY: GOVERNOR Be It Enacted by the Legislature ofthe Virgin Islands 2 SECTION 1. Title 29, Chapter 12, is amended by deleting the words "Industrial 3 Development" and replacing it with "Economic Development" wherever they appear. 4 SECTION 2. Title 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf
EFTA00584504
Dataset 9
1p
413w
AMENDMENT TO
BILL NO
. 29-0239 Offered By Senator Ronald E. Russell
Bill No
. 29-0239 is amended in the following instances: 1. In Section 6, subsection (b), paragraph (6)(b)(4) page 25, line 9, by inserting new language at the end of paragraph 4 which will then read as follows: "(4) All sex offenders required to register in this jurisdiction shall appear in person at the Department of Justice at least twenty-one (21) calendar days prior to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584504.pdf
EFTA01084596
Dataset 9
2006-07-18
10p
2,984w
ACING 7458
BILL NO
. 29-0444 TWENTY-NINTH LEGISLATURE OF THE VIRGIN ISLANDS Regular Session 2012 An Act amending 22 V.I.C., chapter 9 and 331 relating to insurers and non-resident agents brokers; amending title 14 relating to the registration of sex offenders; amending title 3 relating to the members of the Government Employees Service Commission; amending Act No. 7342; appropriating monies from the Casino Revenue Fund to the Department of Tourism for the "Crucian Christmas Festival Showcase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf
EFTA00794849
Dataset 9
2018-03-07
9p
2,421w
COMMITTEE ON ECONOMIC DEVELOPMENT AND AGRICULTUE 04/04/2018-SPECIAL ORDERED
BILL NO
. 32-0175 Thirty-Second Legislature of the Virgin Islands March 7, 2018 An Act amending Title 29 V.I.C. Chapter 12 to strengthen the Economic Development Commission PROPOSED BY: Senator Kurt A. Vialet 1 Be it enacted by the Legislature of the Virgin Islands: 2 SECTION 1. Title 29 Virgin Islands Code, chapter 12, section 704 is amended as 3 follows: 4 (a) Subsection (c) by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794849.pdf
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