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"V.I. Cod"
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EFTA00266462
Dataset 9
2006-11-03
13p
3,525w
…A. GRASSO For Prosecution:l DEFENDANT APPEARS Represented By: UNREPRESENTED 1 Drive With Excess Blood Alcohol PLEA: GUILTY .4r WITHOUT CONVICTION FACTS A&A 4i(K. DISMISSED WITHOUT PENALTY - COSTS ONLY - Court Fee $250.00
V.I
.C. Levy $160.00 Prosecution Costs $100.00 Total $510.00 Time To Pay 28 DAYS Due 19/10/15 * VEHICLE BIPOUNDLNG COSTS - Police Impounding Cost $500.00 Time To Pay 28 DAYS Due 19/10/15 . DATED this 13th day of October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf
EFTA00268030
Dataset 9
2009-05-22
10p
2,182w
To:
Wax wen
…be so sore and worn outIoll! You must be really fit hey?? 5/22/2009 EFTA00268030
V I
RCcT 7 -/ -1 R667 1 AiC CF gp,sTE (Al 't page 2 of2 ti . 05 PN1 - MAY o21 AxW Ce-t. 0A.k._(AJE c.,200 GK CC.4,-1 0.4 - OK-NAyeD ACT FR(E,ODSH tp . Yes of course you'll do have total faith in you because your so passionate) (and smait!N) Yes rd like to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf
EFTA00525367
Dataset 9
1p
883w
…ins WO Loan) The peony thereto rove t. argewrWon pond neon wipers as mead nonovonee velnevi abilinne Col IM wino( the noisyol shat tor Inn (Cioleve5 an: Unalonn or r (Awes cg on,..1.• fildernrel UPS i rentn naval.< Mannneoe warrani Mina, CeM.IN .
V.I
OvanrO as nowt ten. *Nth a mans deOverY al ma iliPmenhv Oronaten • ones tone is enemy to gene to smilit• to note aOrnon M Cann In at heart anal VI MM. tirMSJ C …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525367.pdf
EFTA00032184
Dataset 8
7p
1,461w
…sitvatnt on ner tocit ia -col vanet uni/lopin-1 tai g Ne/1q t lot)y,triq pie vit sl- nicenr i ?A ni i ugiceinci -toyAkeu ettatx4-3, Cnee 1 )0Y-- ce S.
V), I
irr_.pfea. *L l 1,1>l1-) - RoW5 to nerc CterlAQ-5 W . 1-0 Vaten - 06, c‘r)( ilifeen.ql.) oit d0cauxibn PO\-- cmg cmern- or\ .2> b oc-casing icUicr ta pictc4 int4p0111R31) E onetoWtriel_ 12arn ticte.,3. E attome45 Uuci( untattra…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032184.pdf
EFTA01295137
Dataset 10
2009-04-15
2p
1,280w
…gee Instructions) le 1 t . Addis Crabber. fl eet, end est. Or 40 40 no) city. a end ZIP
cod
* (r3 St. Thomas, U.S.
V.I
. 00802 Recanatart norm and wastes (optimal List wows mentions) hero (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name' We Social security number to avoid backup withholding. For individuak, this is your social security number (SSM. However…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295137.pdf
EFTA00266542
Dataset 9
2016-05-02
8p
1,653w
…GR.ASSO • 3.4. 1‘;',., JUDAH);\ E FOR PM/SECT-11O\ • tu•presenifil By, :\jrt • rxtr•-••• aloud A:col.c.1 • ^ PLF..% • r."-nli NTTERS - • • .;• M.1GISTIIATES COI Ir.r OF 8.% :'O)13 •••kgis:::::::, ASS() • •. •- • kinl -In()NE r4 R.li-erulrriRy: Pr; Eti.F.C<J1:1) •-• Alrobfil
v, I
] Hon. !;OS •• (.k 11 P1 '3(e1"1 IT.NALTY - - • Cinte . .• • .••.1 ‘,714.06 •• r) NV') i • L Y:.. CUSTS - ;DI ; "2.1; fl ue `. : No REcoRb CI=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf
EFTA01392842
Dataset 10
1p
797w
…n —_______. ._. D Exprot owa. I ❑ AL,'I" ke~ .~..S:st. "Sona) iborr• ~li ord ~toa (cpt~ 1100 Red Hook Gust* Bll t an. ois od 7P Gods 03 el. Thomas, U.S.
V.I
. 001102 W unvoui aurens) hir• kenc4 axpoyer K) Enter year TIN In th• appro~ bac The TUN breer mat Me dis ~ ran an øm sten, Ona b «som tan» wherlIng. Fot leddet bo Is your ~ weelly mer 18818.140~, for • meint dan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392842.pdf
EFTA00266850
Dataset 9
54p
7,296w
…nurnVszed wx_oserfry. Pries S rcfed peg' order st-ze AcacTse, etr..6%cire, , Frtaes kw5e t erg smCII $ 5scck -cocas - wEekonels eAe:iet_inactS , %)Felmstrteft- 4- t' cditn %Ira +eras &devi ino-WAsCobin 'apt p5E5 'l •1 on del I C/F--
v\I
• rnaVe-AS t CACAcIS Pnces Ana cricAe&I_arnoort @by) fr3- CA % le.s_s - (4 4-12 cos-icnars aieeo, \pl utch- non del wilds , V,F C. M` Doicticis 0.Ar . tyca…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA00554746
Dataset 9
2012-08-22
15p
3,558w
…I.ADING CHARGE 20.00 Imo)ilt Rol oath...nu/my .4 CouNna. a ORREARDSCh•I•MiSva"Mv‘elOtOWIER Cemu la On Com **pow Al totem. ad /adorn. bonIONCLUDINO MEMO& A gap 70.00 CONOITIORi ON te me REVERSE HEREOF ANDTHE TERMS OF THE CARRIERSAMICABLE BUNKER SURCHARGE TARIM 'tomEt lint 11 Waft a Ilt Puna) lashitt MOM.' b•W"k"ht Pen d EhnE.P., 256.36 R:EI•
v•I
IEV`,,, • ORR, . • .11EaR, if Ilv C•n• .Icilunt Rw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf
EFTA00725865
Dataset 9
2009-12-31
31p
9,505w
United States Vugin Wends ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT 14** * December 31. 2009 1 Fiscal/Calendar Year Ending L:a liake.„2/a/kt rttatrt Financial Trust Company. Inc. Gross Sales (Ineligible Sales) & Eligible for Tax Benefits ... ( $ )$ Ps100000 Other Income (Ineligible) & Eligible for Tax Benefits ( $ )$ te, 5 -16947243 Gross Wages Paid in the
V.I
. (Include vacation & sick pay, bonuses, overtime. etc.) 5 p3 718715 Average No. of Employees; Full Time & (Pan Time/Other)... 10 Average…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf
EFTA01086686
Dataset 9
2000-09-14
43p
11,378w
… mas. Virgin 7 . TERM. This permit :s effective the Chairman of the Com upon its signing by mittee of the Coastal commission, pursuant to
v. I
. Zone Management Authorization for con
Cod
e, Tit le 12. Chapter 21. struction under this expire if the Permittee permit snail fails to commence work (12) months from the date within twelve this permit becomes effective. 4. DOCUMENTS INCORPORATED BY REFERENCE. Exhibit A Letter of application to the Commissioner, dated march 29, 1987. exhibit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf
EFTA01118114
Dataset 9
2014-11-07
10p
10,860w
…Blormingdtles 20033 - A.. 34303 ChM Card Chow 05122120 American Express 3707650401. Caine Pars • gab/ and 25403 - A. 01810 ChM Card Charge 0922120 American Express 37070584401— Joseph Pies -94 bar and 75002 50 .. 413 25 Credit Card Charge 05/22/20 American Express 3767 858401. TLC
V.I
.M1 • UMW 011•JegaN 28003 - A.. 070000 Credit Card Charge 051227201 7 850403 1. . Mart Seri Howtai •IM many - 25033 - A.. 1,00800 Mack 061301201 UK We Ma 10013 - 0 . 141.03 Oleck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf
EFTA01700329
Dataset 10
2007-01-11
96p
16,572w
I I • • • EFTA01700329 Florida D.A.
V.I
.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles • Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES Individual Summary Page III 'II\ ( - tags Status SUSPENDED All Addresses On File 70 Sex Height Country Of Birth F 5'07 Restrictions Endorsements Duplicate Issue Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf
EFTA00005818
Dataset 4
2019-06-06
14p
268w
(MA nAml-h?LQ n wex-e r a k -
v. +I
'col EFTA00005818 CAM a Reit) fk wNavik crratti.9 47 //1/20k IBC, eh~c/c 7Z O l ()s A -a,c 0741cet ". \ ,),92 t/Th " 7-74111/41 -* 44 9`,./ dc/c/Ce.r.retif -0 1}1(12 EFTA00005819 eJusticeN Y Integrated Justice Portal Page I et eJusticeNY. INTEGRATED JUSTICE PORTAL people • DMV Photo System • DMV Photo Reouest 1+: Feedback li DMV Photo Request DMV Photo…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005818.pdf
EFTA01463848
Dataset 10
60p
2,986w
…on credit, with or without security, or partly or wholly With borrowed ftinds. (f) To borrow moil^ for aiy purpose and to pledge or mortgage property as securiy for money borrowed or for other transacrions. •3 'V, ,l'^' V 2 ■f. i" .V'J V,. Vs V •l'IV 'iV is S' EFTA01463862 iV -V' my: 'V V. .
V "I
- 15 11 EFTA01463863 i*' / V '1'. 1<.. L.' wv 'im0pAt 'c -v:- */ (g) To partkipate in reotganuatknis. consolUlations, mergBrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463848.pdf
EFTA00794352
Dataset 9
2019-01-14
3p
954w
ALLIED BUILDING ORDER A STEEL BUILDINGS Protect / Number USVI Date 1/14/2019 PROJECT LOCATION city/country CONTACT INFORMATION Kyle Reavis St Thomas/USVI 340-244-3140 Construction Manager rare .as ulr .1..-... 'on•• Pi,: UM. if ••••• • I • , 1114 EN 9 I 'Sa g: , WC tn.. wi : kV 6 :tu b Pr Won
V....• I
! 1‘, ... Aar ..- Vela D.,............. Nrol p.m Dos Nit Pn q.110M. T‘• 76s,,I, (re ni. .., Ma. uz; ,.A wt.. Car e' bap N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794352.pdf
EFTA00268466
Dataset 9
70p
11,310w
…A 4 mats t lactgoiNC M. S .1 - (2006 wiRcer-co
V I
crim (A)AS Sru-c -n-1c iCtQl A4c— To bARREN) ivicotARN113 - NOS pLAN\ A 3 13E,N4 c_oft)srRoc-ret v0 rrrs t 07 t 0S-8A kJ hS KNOW ISO 4E - ey e vs»re r rJ HER rRer~ino"..1 --ro ewe) rm-KR,A4 f AhtD STARr evic.(> i FUCA) LIE k1S Al Sovci_t- oci-ttek bait or SEPERAt t oN ; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf
EFTA00265175
Dataset 9
2018-11-30
62p
15,920w
…2015 2 FAIL TO GIVE PERSONAL DETAIL TO OFFICER ON REQUEST 13/08/2015 3 RESIST POLICE 13/08/2015 4 FAIL TO COMPLY WITH DIRECTION - ALCOTBST/BREATH AMALIE 13/08/2015 Brief Code: Court File Number: MCPIR-CRIM -15- 1712 Court Outcome Details ** HEARING: 21/09/2015 MAGISTRATES COURT OF $A PORT PIRIE nnnnn == 'nuns Offence Offence Date 19/05/2015 Counts Results Endorsmont Text 2 Endorsment Text 2 COOTS ONLY - Court Fee $250.00
V.I
.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf
EFTA01309540
Dataset 10
24p
4,236w
…i....- ( I t.Oq' O- 30AL Skam-9 &La. S.un‘r; 61,1 a .;,,,:,...c.. 6..)k- CAtn 4' end, t. a fos,1:`,J.- .11 6C .%6 4 ‘../C e,AL. aki5 <96.em.1/49., c), Joti,s C.,v R.\-(D\ c ek-o-e,Lt^t, 0,1\ o.cl
v.i
.5 S. Sze, ,.". occka • ):k)3 OCe. Sensilv‘ c_c.,165 r.,,c6L, :".42.4 .eg tAt, l..S 0 . Seem .1-t, \..e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf
EFTA01734638
Dataset 10
2008-05-02
71p
6,387w
Subject:
Cabin Noise Survey Results on G550, Serial Number 5176
From:
Charles Roberts, II Job #AC-08-45
To:
Jeff Schuh
…U le! K me 1 C _ N® 0 EFTA_R1_00013040 EFTA01734653 EFTA01734654 140€ 000-I.dVidg P. Or DAr
v ,:i
/U/ 13:16,:» A -- t p M *t 00/10/0 CRISTEN LIMITED Gil team Pia 00 IBA. — FWD LH CLOSET n0 ng 0:,0)43.0.1 440 7 0 0 HH OM 031111111N31SIVO Il9 fi L 5 sg • lit 3 tt) - L-- - - :4R ,44 EFTA_R1_00013042 EFTA01734655 EFTA01734656 EVOCLOOO LdVid3 OM• fl y. SIAM COO, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf
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