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"V.I.C. §97"
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EFTA01480130
Dataset 10
1p
335w
…and qualifications, limitations or restrictions thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the Office of the Lt. Governor of the Virgin Islands in accordance with 13
V.I.C
. §91 and 13
V.I.C
. §
97
; as the same may be amended from time to time. ARTICLE VIII The Corporation reserves the right to amend, alter or repeal any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480130.pdf
EFTA01359516
Dataset 10
1p
333w
…Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13
V.I.C
. §
97
; as the same may be amended from time to time. ARTICLE VIII The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or instal other provisions authorized by the laws of the Virgin Islands at the time in force in the MOON and at the time proscribed by said laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359516.pdf
EFTA00059941
Dataset 9
2019-08-12
29p
2,623w
Subject:
Psyd: Observation 7/24-3W19 (7/M companion Wind)
…^ Igo?' A 11 2/421,_131/4 Ep s Fes, ricepigarno_ kcsS Irn eW EciaallEgisi-aLIX_CtsppsevaS_Ack ttl y64 7/'1 be:to_list,y-A4(s ckftd-bmuskig___421.1_6e-g- I i ;OD-" AT:Sie kri cy-i; - C-
97
- 00 ;p4 ci Cm 11,14. 1-Azact,AJZaa€ 4t./.66012. _assass • IL'Tom JaaTE- viA EFTA00059944 MbIttae-Pgitl el)Sra),S is s lee/ -V.ACF&_5 ijil _At a-EstEp)-is _aim ,,,,). i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf
EFTA02400817
Dataset 11
311p
8,133w
Subject:
New login from Firefox on Mac OS X
From:
Dropbox <
[email protected]
>
To:
[email protected]
…fGjx- 44E- X3 f ' 3,2 "W O C: S x 3H • R G (NT{II 3 0 zxTI \ _=11 (bY -O" b 4 *M); + x«
97
EFTA_R1_01436823 EFTA02400913 98 EFTA_R1_01436824 EFTA02400914 F Dim aWG F J %0 I ( AifiGX = " 7 :+ / .M ; kU T D Ilp •8 s5sint3 H = aK 8 QN - P Fa -$5 F17 EJ 6g t 99 EFTA_R1_01436825 EFTA02400915 at" >' I' •) tie< %{ Di DV-th SlAi &qP3 >upti4z…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf
EFTA02388050
Dataset 11
2015-02-27
463p
7,697w
Subject:
Re:
To:
jeffrey E.
… - K4>6.44>.*'1.4*yy'e • v'lli$40*mc44o4S4Osx43+thiP4)44g1444>w** jx4,- k ?4> ITJI44,9144>( 96 EFTA_R1_01410246 EFTA02388145 0-0LOI 0. • T7F & 1-&4>#uO.&0.000 010f**m NWA -b1144Meo**()
97
EFTA_R1_01410247 EFTA02388146 :..1 4 0G ...{W.0 ..w FEW. 98 EFTA_R1_01410248 EFTA02388147 (.4O24>e•••!!X4>J4.40 w] • .= •n(:)•••••(*•V••• iu>4047i>4+0•Zg. •14>v• 4>i I Q/PAQ>s]4•10-1-Qxwo•44.44•040J s 4•I L [4>4>2+i•+•••••11441…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf
EFTA00266850
Dataset 9
54p
7,296w
…;Caar•SSI - -Fon cgansc Ae•iiao s - I ‘le) bubbly EFTA00266867 edr-lor , 9013- microsof--t EatAar Biro‘As r e).4ensioN v\virt-e hke c. pro on -the NNeb Bo, C;
97
--E.5- . EFTA00266868 pfzciepAn - e9 0203 _ a01io Hoc i-low\k; c ---),/imp vss kup,e. +vow, cAn u-civ- KN okVehr-Yr, (y)--\e oAatryns. Voce re_ccArc\,„0,.s _ eVity \Q___ 19-rA% %or, 10 — _ . 1-1-0N) wttrrrell - PoRi PU ie NC51- tc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA00583208
Dataset 9
2016-05-09
3p
1,529w
…to, the designation of game preserves and wildlife sanctuaries, and the designation of inviolate sanctuaries where human activities are EFTA00583209 0 Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfercom prohibited.12
V.I.C
. § 94. Because GSJ is privately, not publicly, owned, the Commissioner of Conservation and Cultural Affairs does not control or supervise it, and, therefore…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583208.pdf
EFTA01157586
Dataset 9
22p
3,873w
…Rig /$ #09e/-7kneveio 4- " a.: R.300 Petnione-An. r_Y-7r.ec .35336 P er Vi e 74,- ci6e-7AL- Perit enesofes,- ..,/ ,,,,m e (3 e>I ono / ,-77.),7,>le,77 97A0 (c)-nlrte- x ace 0 Me Pen/ ,e yi*-0- r,4,1,"-- (V3(7 Pen'ieno 7ere.-7:A.,e7 . - /
97
-0-) fOtn-). .,I at-to 9 CA co-it O'er Feerbl 7C, is- Geer/se- En 27toci fianc-ii,- Ace — C -4.0*…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157586.pdf
EFTA01698489
Dataset 10
39p
1,229w
…eo V &SU __ . _ le<r___12"41 EFTA01698517 IS DC*rig Affr -arses 4- LIAG00-4J-‘4, oies 1.1 I (Sal ctra seas, J t- a 3-Li cis °kit/ iniudaavci_ (An. sL,ciT ace viLd ks _a_v_esee tal pishis C frksuSS _ 2
97
,45 -St.ocr I-Pc Gaielse_eta - Ecuoliiklie 0)p cr tor EFTA01698518 Wu, Ctvr_ çckc atk ‘0 "-a.4V4?-ari,ft_ S EFTA01698519 _ cai C ;••• a)apti Capr era +JAL kr EL': —:• S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf
EFTA02390868
Dataset 11
2015-05-15
187p
5,509w
Subject:
Join Us Tomorrow For The Maya Schools Community Fair!
From:
Maya Angelou Schools & See Forever Foundation
To:
[email protected]
…R1_01416750 EFTA02390961 95 EFTA_R1_014 16751 EFTA02390962 A l{ 1 r l-r_ZT >n— •'"n/ p. I 8(pri 96 EFTA_R1_01416752 EFTA02390963 A?w 5$' 8b rab ;4 • zV
97
EFTA_R1_01416753 EFTA02390964 dig* —[ 4 ]curaz7b65) " F -Ed 98 Tr .' 4tDOig 98 EFTA_R1_01416754 EFTA02390965 Pk?* ?i T- (kligt0DC 5% MY I = -I-5 TI L!O 'LK{PH8Ad @ lil: k 99 EFTA_R1_014 16755 EFTA02390966 2:SCh I X *>pl…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf
EFTA02335993
Dataset 11
2015-05-27
369p
8,739w
Subject:
RE: Hi
From:
Barrett, Paul S <
To:
Jeffrey E.'
…b(K > I t Q s ?P> .xQ *Tp +98 .1 . 9 Kg \ s H NU + cUkl— y" 95 EFTA_R1_01296193 EFTA02336087 A, 96 EFTA_R1_01296194 EFTA02336088 ; L S Ywd s QP ZI — B PW F
97
EFTA_R1_01296195 EFTA02336089 N? N,,,,., F- War 810}1 G 1+ 98 EFTA_R1_01296196 EFTA02336090 D H ( 2 @I- 3NP *-:-) Lij I Rg wS 99 EFTA_R1_01296197 EFTA02336091 -n3,"q < ! =1 , 100 EFTA_R1_01296198 EFTA02336092…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf
EFTA00181023
Dataset 9
124p
12,224w
…§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00181047 EFTA00181048 determined that he is only subject to that jurisdiction's lowest reporting obligations. See A.88:1-5 (Tr.); see also 14
V.I.C
. §§ 1722(b), 1724(d), (e). Although he does not actually reside in New York, before the completion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf
EFTA00283237
Dataset 9
2011-09-07
5p
1,162w
…i t: . BUSINESS LICENS E !tit es.eic 4 ,- -- — .• s KNOW ALL BY THIS PRESENT --Vali That, in accordance with the applicable provisions of Title 3 Chapter 16 and Title 27
V.I.C
. relating to the : 44 ri g, 11 C:1 61 ( OS6 1 licensing of businesses and occupations, and compliance having been made with the provisions of 10
V.I.C
. Sec. 41 relating to the Civil Rights Act of the Virgin Islands. the following license is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283237.pdf
EFTA00104216
Dataset 9
2019-08-10
49p
12,907w
…E. Epstein GVI's Complaint Page 20 of 48
97
. After Epstein's suicide, the Epstein Enterprise continued to exist as each of the participants continued to conspire to prevent detection of the breadth and scope of the Epstein Enterprise's criminal wrongdoing and to prevent accountability. These conspiratorial acts are ongoing. 98. The conduct of the Epstein Enterprise offends the core purpose of the Virgin Islands Uniform Prevention of and Remedies for Human Trafficking Act, 14
V.I.C
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf
EFTA00056410
Dataset 9
2019-07-24
1000p
140,118w
…b...1 , .. __ . •• --c, • zetopii-z .. . ....., 4,-, , ,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - •acIti --do&' -4g9.
97
1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw 4 - % • • ceies, teaz.)c.-z :/sisuri i ( A .• 14. i., „... 1 1-50 =,,ilina>6 - ,- ia-p7 -10 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - lcS2O -. ‘. /•, •;V 1) . ober 1 iatifr•v4J\bZijf!:t…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA00161836
Dataset 9
2023-01-10
122p
31,654w
…appears to be no logical economic purpose or in which there appears to be no link between the stated activity of the organization and the other parties in the transaction; f. Funds are sent or received via international transfers from or to higher-risk locations. 19. In addition, the CICO Act, 14
V.I.C
. § 600, incorporates violations of Virgin Islands Law and federal felonies, which includes the BSA's criminal-liability provisions. II. Jeffrey Epstein's Criminal Conduct 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00086802
Dataset 9
2019-08-10
49p
12,929w
…E. Epstein GVI's Complaint Page 20 of 48
97
. After Epstein's suicide, the Epstein Enterprise continued to exist as each of the participants continued to conspire to prevent detection of the breadth and scope of the Epstein Enterprise's criminal wrongdoing and to prevent accountability. These conspiratorial acts are ongoing. 98. The conduct of the Epstein Enterprise offends the core purpose of the Virgin Islands Uniform Prevention of and Remedies for Human Trafficking Act, 14
V.I.C
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086802.pdf
EFTA00077311
Dataset 9
2020-02-11
14p
4,323w
…of right or by leave and to obtain confidential access to all sealed documents relating to the parties' motions for summary judgment and all unified deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14
V.I.C
. §…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077311.pdf
EFTA00145666
Dataset 9
2023-04-12
42p
11,653w
…between the stated activity of the organization and the other parties in the transaction; f. Funds are sent or received via international transfers from or to higher-risk locations. 19. In addition, the CICO Act, 14
V.I.C
. § 600, incorporates violations of Virgin Islands 2 Id. at 2. 6 EFTA00145671 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42 Law and federal felonies, which includes the BSA's criminal-liability provisions. II…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf
EFTA00107978
Dataset 9
2019-06-06
429p
165,674w
…Position Date M RICE EFTA00107980 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 Operations Lieutenant Sign-In Sheet Name of staff(Printed/Signature Title/Position Date J DURANT (-
97
.c4-.9—/9 S JEAN C PEREZ G ANDERSON-LAYNE D MEDINA d44, b 110 C. EFTA00107981 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU #1 Sign-In Sheet Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf
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