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"Virgin Islands Department"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00640131
Dataset 9
2015-11-10
2p
515w
Subject:
US Virgin Islands Pet Passport - Current Dog and Cat Import Requirements
From:
ICatyna Shuliak
To:
Jeffrey <
[email protected]
>
…further examination by a licensed veterinarian may be required at your expense. Other Animals: All other animals require a health certificate, and, except dogs and cats, all animals require an import permit from the
Virgin Islands Department
of Agriculture. If your pet is not a dog, cat or ferret, and especially if it is a turtle or parrot, you should verify that it is not protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640131.pdf
EFTA00932046
Dataset 9
2017-12-05
4p
484w
Subject:
Fwd: US Virgin Islands
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…the shipper. They should include IFA certification and this could be included as an Additional Declaration as needed. Importers in the U.S.V.I. are required to check with the U.S.
Virgin Islands Department
of Planning and Natural Resources and the Department of Agriculture to obtain an import permit. Please the attachments. It is recommended that you inquire as to whether or not the exporter has received an import permit from the importer prior to issuing the phyto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932046.pdf
EFTA00148030
Dataset 9
2019-11-15
2p
416w
Subject:
FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust
From:
Goldstein, Matthew [mailto
…and Southern Trust search again hi all we are continuing our reporting on Epstein's money trail and we are wrapping up a story about issues with one of Epstein's foundations -- the J Epstein Virgin Islands Foundation We have been told by officials with the
Virgin Islands Department
of Planning and Natural Resources that agents with the FBI met with them in mid August to discuss certain payments from the foundation to the DPNR to settle fines and penalties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148030.pdf
EFTA02456343
Dataset 11
2016-07-15
1p
149w
From:
jeffrey E. <
[email protected]
>
To:
Shani Pinney
From: jeffrey E. <
[email protected]
> Sent: Friday, July 15, 2016 9:59 AM To: Shani Pinney Ms. S. Pinney
Virgin Islands Department
of =ustice United States Virgin l=lands Re: Sex Offender Registration - Noti=e of Mr. Jeffrey Epstein Dear Ms. Pinney: </=iv> This is to advise you that I have returned this evening, July 14, to my p=rmanent residence in the U.S. Virgin Islands. =AO please note The information contained in this=communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456343.pdf
EFTA00613863
Dataset 9
3p
648w
Virgin Islands Department
of Labor Office of Unemployment Insurance Compensation Date: 07-31.2014 Request for Separation Information Due Date: 08-09-2014 Please answer the following questions and return to the Local Office (listed below) by: 08-09-2014 This claimant applied for Unemployment Insurance Benefits on 07.23.2014 and named you as their last employer: Employee's Name: REYNA AMPARO Employee's SSN: Employer's Name & Address: 18125 LSJE, LLC 6100 RED HOOK QUARTER B-3 CHARLOTTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613863.pdf
EFTA00084265
Dataset 9
2020-04-02
2p
463w
VIRGIN ISLANDS DEPARTMENT
OF JUSTICE OFFICE OF THE ATTORNEY GENERAL April 2, 2020 By. U.S. Mail By U.S. Mail and Email: FOIAOJP(tZusdoj.gov Dear The Government of the United States Virgin Islands ("GVI") submits this Touhy request to the Office of Justice Program Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking ("SMART"). This request relates to the matter currently pending in the Superior Court of the Virgin Islands, Case No. ST-2020-CV-14, filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084265.pdf
EFTA00798211
Dataset 9
3p
860w
Virgin Islands Department
of Labor Division of Unimployment Compensation P.O. Box 3159, Charlotte Amalie, St. Thomas, V.I. 00803 2353 Kronprindsens Gade, St. Thomas, V.I. 00803 INDEPENDENT CONTRACTOR ANALYSIS NOTE: A separate form should be completed for each job class to be ruled upon. This Form is Being Completed By: 441 Firm Worker Naza_tkddyu ‘: _n1: --„v.,t., N Na.-k-r-c .4—, cm ,. \ c, c..----..5, ,N s -s•,- - Describe the Nature of the Firm's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798211.pdf
EFTA01148373
Dataset 9
1p
58w
VIRGIN ISLANDS DEPARTMENT
OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY SEXUAL OFFENDERS TRAVEL NOTIFICATION FORM PLEASE PRINT OR TYPE Name: Alias: SSN: DOB: POB: Current Address: Intended Address: Telephone: Date of Departure: Expected Return date: Type of proof provided: Airline Itinerary ( ) Cruise line Itinerary ( ) Signature of Registrant Date EFTA01148373
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148373.pdf
EFTA01077824
Dataset 9
2p
503w
Virgin Islands Department
of Labor Office of Unemployment Insurance Compensation Date: 05-30-2012 Request for Separation Information Due Date: 06-08-2012 Please answer the following questions and return to the Local Office (listed below) by: 06-08-2012 This claimant applied for Unemployment Insurance Benefits on 05-24.2012 and named you as their last employer: Employee's Name: MELVIN E. OCASIO FLORES Employee's SSN: Employer's Name & Address: 16734 ISLAND GROUNDS , INC. 6100 RED HOOK QUARTERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077824.pdf
EFTA00672343
Dataset 9
1p
58w
VIRGIN ISLANDS DEPARTMENT
OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY SEXUAL OFFENDERS TRAVEL NOTIFICATION FORM PLEASE PRINT OR TYPE Name: Alias: SSN: DOB: POB: Current Address: Intended Address: Telephone: Date of Departure: Expected Return date: Type of proof provided: Airline Itinerary ( ) Cruise line Itinerary ( ) Signature of Registrant Date EFTA00672343
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672343.pdf
EFTA01077809
Dataset 9
2p
521w
Virgin Islands Department
of Labor ce of Unemployment Insurance Compensa Date: 05.16.2012 Request for Separation Information Due Date: 05-25.2012 Please answer the following questions and return to the Local Office (listed below) by: 05-25-2012 This claimant applied for Unemployment Insurance Benefits on 05-08-2012 and named you as their last employer: Employee's Name: IRVIN A. OCASIO Employee's SSN: Employees Name & Address: L RECEIVED 16734 ISLAND GROUNDS , INC. 6100 RED HOOK QUARTERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077809.pdf
EFTA01078516
Dataset 9
3p
629w
Virgin Islands Department
of Labor Office of Unemployment Insurance Compensation Date: 07-31.2014 Request for Separation Information Due Date: 08-09-2014 Please answer the following questions and return to the Local Office (listed below) by: 08-09-2014 This claimant applied for Unemployment Insurance Benefits on 07.23.2014 and named you as their last employer: Employee's Name: Employee's SSN: Employer's Name & Address: NOTE: The Law provides penalties for false statements. REASON FOR SEPARATION [ ] Discharged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078516.pdf
EFTA01077811
Dataset 9
2012-05-21
3p
881w
Virgin Islands Department
of Labor ce of Unemployment Insurance Compensa Date: 05-17-2012 Request for Separation Information Due Date: 05.26-2012 Please answer the following questions and return to the Local Office (listed below) by: 05-26-2012 This claimant applied for Unemployment Insurance Benefits on 05.07-2012 and named you as their last employer: Employee's Name: MANUEL J. GONZALEZ- RODRIGUEZ Employee's SSN: Employer's Name & Address: I +f9' 1_53 , Lit 16794 ISLAND-GROUNDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077811.pdf
EFTA01303328
Dataset 10
1p
1,035w
VIRGIN ISLANS DEPARTMENT OF OFFICE OF THE ATTORNEY GENERAL JUSTICE SECTION', -Offense Information MN VIRGIN ISLANDS SEXUAL OFFENDER I %Vapor (Ifkopatted by Reason of bandy. REGISTRY 0* OlCanyfcbal MISEenti Maar+ Is•-fof ()We 04 Cenvoban CouraCar No. AG143 06,309008 PROCURING A LINOR F1.18 FLORIDA REGISTRATION FORM FOR PROSTITUTION OFFENDER Notification of Duty to Report Travel SEXUAL ENFORCEMENT AGENCiIS FORUSE MY LAW Aso You Registered as a Sex OflimON in Another State. I I NO(X 1 YES II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303328.pdf
EFTA00147175
Dataset 9
2019-03-14
6p
1,059w
…W , 20 , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the
Virgin Islands Department
of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials 2. That "temporary lodging" refers to a place where I abide, lodge, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147175.pdf
EFTA00076028
Dataset 9
2019-03-14
6p
1,068w
…W , 20 , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the
Virgin Islands Department
of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials 2. That "temporary lodging" refers to a place where I abide, lodge, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076028.pdf
EFTA00076036
Dataset 9
2019-03-14
6p
1,068w
…W , 20 , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the
Virgin Islands Department
of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials 2. That "temporary lodging" refers to a place where I abide, lodge, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076036.pdf
EFTA00147167
Dataset 9
2019-03-14
6p
1,057w
…W , 20 , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the
Virgin Islands Department
of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials 2. That "temporary lodging" refers to a place where I abide, lodge, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147167.pdf
EFTA00172077
Dataset 9
2019-03-14
6p
1,102w
…Mr , 20PI , I have been advised, and I understand, Travel to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the
Virgin Islands Department
of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. Ini ials 2. That "temporary lodging" refers to a place where I abide, lodge, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172077.pdf
EFTA01966565
Dataset 10
2013-07-01
2p
153w
Subject:
USVI contacts
From:
jeffreyepsteinorg©gmail.com on behalf of
To:
C.ece de Jonghl ian.i.iiiiit
…United Way of St. Thomas-St. John Catholic Charities of the Virgin Islands, Inc Antilles School, Inc. Government of the
Virgin Islands - Department
of Education Rising Stars Youth Steel Orchestra Antilles School, Inc. Caribbean Islands Education Foundation Governor's Special Events Fund The Kingshill School Virgin Island Public TV System YWCA of the US Virgin Islands St. Thomas Baseball Explorers Virgin Islands Baseball Federation EFTA_R1_00444820 EFTA01966565 Virgin Islands Tennis Association Virgin Islands Volleyball Federation EFTA_R1_00444821 EFTA01966566
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966565.pdf
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