Epstein Files Search

EFTA00812591Dataset 9

44p16,338w

…s creditors from trust estate if settlor is beneficiary. If a settlor is also a beneficiary of the trust, and the transfer is a qualified disposition pursuant to subchapter III, the provisions of §§ 1506 to 1527, inclusive, also apply. Conversely, if the settlor is a beneficiary of the trust and the transfer is not a qualified disposition pursuant to subchapter III, a provision restraining the voluntary or involuntary transfer of the settlor's beneficial interest does not prevent the settlor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf

EFTA00547030Dataset 9

2018-08-151p84w

Subject: Fwd: Emailing: supplement testimony.pdf

From: VIBOARDS LICENSURE < >To: undisclosed-recipients: ;

…Fwd: Emailing: supplement testimony.pdf Date: Wed, 15 Aug 2018 10:19:01 +0000 Attachments: supplement_testimony.pdf Good Day Dentists, Please find attached supplemental testimony from Chairman Delano on Bill 32-0236 an Act amending Title 27 of the Virgin Islands Code, chapter 1, Subchapter III relating to the practice of dental therapy in the territory. Best Regards, Deborah Richardson- Peter, MPA Director, Professional Licensure & Health Planning Charles Harwood Memorial Complex 3500 Estate Richmond Christiansted, VI 00820-4370 EFTA00547030

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547030.pdf

EFTA00614123Dataset 9

2014-09-164p1,055w

…Chapter 89, Subchapter III (Attachment and sale at auction). DESCRIPTION OF PROPERTY PARCEL NUMBER A,B & C LITTLE ST JAMES ISLAND 6B RED HOOK QTR 1-09803-0101-00 PROPERTY OWNER TAX YEAR NAUTILUS INC 2013 PORT OF SALE BILL NUMBER SUITE 15-16 9100 HAVENSIGHT 16904810-00 St Thomas. VI 00802 PROOF OF PAYMENT REAL PROPERTY TAX GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PAYMENT RECEIPT PAYMENT AMOUNT CASHIER PAYER INFORMATION DATE NUMBER DESCRIPTION PAID 09/16/2014 Nsmith…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614123.pdf

EFTA00546904Dataset 9

2018-08-121p162w

Subject: Proposed Dental Therapist Bill 32-0236

From: VIBOARDS LICENSURETo: undisclosed-recipients: ;

…AM . One of the proposed measures includes Bill 32-0236 regarding dental therapy "an Act Amending Title 27 of the Virgin Islands Code, chapter 1, subchapter III relating to the practice of dental therapy in the territory." There are several Bills on the agenda that day and Bill 32-0236 is on the agenda for 10:00AM which may change. The proposed Bill and VIBDE testimony is attached for your convenience. Best Regards, Deborah Richardson- Peter, MPA Director, Professional Licensure…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546904.pdf

EFTA00520997Dataset 9

2018-07-179p2,135w

…inserting ", dental therapist's," after 17 "dentist's", and in subsection (f) by inserting ", dental therapist," after "dental" and by striking 18 "be" where it appears before "matters" in the third sentence. 19 BILL SUMMARY 20 This bill amends title 27 Virgin Islands Code, chapter I, subchapter III by updating the 21 Dental Healthcare Act, generally updating the Act to include the practice of dental therapy in the 22 Territory. 23 BR-18-1042B/May 24, 2018/GC 24 EFTA00521005

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520997.pdf