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"WICO"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02477482
Dataset 11
2015-12-18
1p
66w
Subject:
WICO
To Buy Property For Governors To Reside If New Bill Becomes Law
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Friday, December 18, 2015 5:49 PM To: jeffrey E. Subject:
WICO
To Buy Property For Governors To Reside If New Bill Becomes Law h=tp://viconsortium.com/featured/
wico
-to-buy-property-for-governors-reside-=f-new-bill-becomes-law/ Richard Kahn HBRK Associates Inc. <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477482.pdf
EFTA02419530
Dataset 11
2010-09-23
3p
722w
Subject:
FW:
WICO
/ EDC
From:
Farkas, Andrew L.
To:
Jeffrey Epsteinfleevacationagmaitcomj
…a bit better so he could have some context when deciding to lower our rent. Ed vented for a while on the past and agreed to the following: (i) he signed a contract allowing us to install signage on the
WICO
dock (it's been ordered and will be up for the season) (ii) he agreed we could operate a trolley from Havensight Mall to YHG in a loop at our cost (we are putting this together now and I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419530.pdf
EFTA00736883
Dataset 9
2010-07-27
3p
786w
Subject:
Fw: YHG/
WICO
From:
"Farkas, Andrew L."
To:
[email protected]
<
[email protected]
>
…to re-brand this cart into a "Havensight shopping zone" cart that loops from the cruise ship into Havensight then to into YHG and back. We do not know the cost of refurbishing the cart or buying a second one or new one but perhaps could look at that. Signage on Havensight Directional Maps We have already asked
WICO
to put YHG on the directional maps in Havensight. It currently just has an arrow thru YHG which says "To Town"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736883.pdf
EFTA00737229
Dataset 9
2010-07-27
3p
889w
Subject:
Re: Fw: YHG/
WICO
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L." <I
…shopping zone" cart that loops from the cruise ship into Havensight then to into YHG and back. We do not know the cost of refurbishing the cart or buying a second one or new one but perhaps could look at that. 3. Signage on Havensight Directional Maps We have already asked
WICO
to put YHG on the directional maps in Havensight. It currently just has an arrow thru YHG which says "To Town". It does not need to say YHG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737229.pdf
EFTA02682921
Dataset 11
2010-09-29
2p
790w
…integrated shopping area where visitors to St. Thomas can more easily access the experience of shopping in three very distinct retail destinations. 2. Trolley Can —
WICO
has agreed to allow Yacht Haven Grande to operate a trolley can from the cruise ship terminal into Yacht Haven Grande. Yacht 1-laven Grande will purchase and operate the trolley cart and will present you with a proposed route path by the end of this week. We anticipate that this can will be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682921.pdf
EFTA00963730
Dataset 9
2013-06-25
1p
375w
Subject:
Fw: Briefing
From:
"J. Epstein"
To:
"
[email protected]
" <
[email protected]
>
…havensite and yacht haven directing cruise and yacht passangers between the properties, (c) to remove the barriers recently installed by
wico
on the eastern end of the property making ingress and egress into and out of the yacht haven property from the excursion dock easier. To date all of these requests have been either denied or approval of such requests have been predicated upon the return of the cruise ships now docking at crown bay to the
wico
docks. EFTA00963730
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963730.pdf
EFTA02027309
Dataset 10
2013-03-24
2p
500w
Subject:
Re:
From:
Farkas, Andrew L.
To:
[email protected]
[
[email protected]
];
…gmail.com[
[email protected]
];
[email protected]
[
[email protected]
] From: Farkas, Andrew L. Sent: Sun 3/24/2013 2:06:59 PM Subject: Re: Here's what I need to ask you to do. If you understood the detail of the plan and the intricate interactions, including the built-in conflicts between the port authority and
wico
vis-a-vis things like pricing, etc., honestly articulated, the placement of the new docks, the problems deriving from the upcoming…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027309.pdf
EFTA01896707
Dataset 10
2013-04-08
8p
5,294w
From:
Andrew L Farkas
To:
Governor John de Jongh April 8, 2013
…The Ports and Port Operators Tin rat Indian Contpaat Lid. tiVICO,.
WICO
is a quasi independent instrumentality of the USVI government whose sole shareholder is the Virgin Islands Public Finance Authority (the "PFA'). The PFA is a public corporation and autonomous government enterprise the purpose of which is to aid the Government in the performance of its fiscal duties and to raise capital for essential public projects. The PFA is also empowered to borrow money and issue bonds to encourage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf
EFTA02493799
Dataset 11
2018-03-27
1p
83w
Subject:
Meeting at 4:45 pm - March 27, 2018
From:
Daphne Wallace
To:
Jeffrey Epstein
…Sent: Tuesday, March 2/11 .11” To: Jeffrey Epstein Subject: Meeting at 4:45 pm - March 27, 2018 Greetings Sir, Ms. Carmen Potter from t=e Governor's office called to confirm your meeting this afternoon at 4=45 pm with the Governor. The meeting will be in t=e
WICO
Administrative Office, which is located on the
WICO
property, next =0 Benny Iguana. Your name is on the list with the Re=eptionist. May I confirm with Ms. Potter? Respectfully, Daphne <=r> 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493799.pdf
EFTA02416475
Dataset 11
2010-10-19
2p
254w
Subject:
Furious
From:
Cecile de Jongh
To:
Jeffrey
[email protected]
]
…Forwarded messa e From: Farkas, Andrew L. Date: Mon, Oct 18, 2010 at 12:33 PM Subject: Furious To: "
[email protected]
" <
[email protected]
> We have now officially been sidelined again by
wico
and ed thomas. We are preparing a suit against
wico
and the government for $500mm for breach and bad faith under the lease. We have finished waiting for the fulfillment of false promises. They have institutionally and programmatically mislead us, fraudulently induced us and damage our…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416475.pdf
EFTA00957641
Dataset 9
2013-03-24
2p
605w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…Farkas, Andrew L. < > wrote: Here's what I need to ask you to do. If you understood the detail of the plan and the intricate interactions, including the built-in conflicts between the port authority and
wico
vis-a-vis things like pricing, etc., honestly articulated, the placement of the new docks, the problems deriving from the upcoming expiration of the crown bay contracts and the pending bidding between and amongst the cruise lines to secure those berths…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957641.pdf
EFTA00960673
Dataset 9
2013-05-08
3p
1,219w
Subject:
Re: Fw: Celestino White
From:
"Farkas, Andrew L."
To:
[email protected]
[email protected]
>
…told her that we have been working with
WICO
for some time on developing better vehicular plans for the area and some other initiatives and that we had a concept plan agreed to by
WICO
. We felt that this project is limited in scope and if done properly can produce measurable results. Our next steps are to (i) ensure that
WICO
agrees to that plan with some greater detail (ii) once
WICO
signs off on that plan we would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960673.pdf
EFTA00961094
Dataset 9
2013-05-08
3p
905w
Subject:
Re: Fw: Celestino White
From:
Jeffrey Epstein <
[email protected]
>
To:
"Farkas, Andrew L."
…told her that we have been working with
WICO
for some time on developing better vehicular plans for the area and some other initiatives and that we had a concept plan agreed to by
WICO
. We felt that this project is limited in scope and if done properly can produce measurable results. Our next steps are to (i) ensure that
WICO
agrees to that plan with some greater detail (ii) once
WICO
signs off on that plan we would be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961094.pdf
EFTA01106172
Dataset 9
2013-04-06
8p
5,163w
From:
Andrew L Farkas
To:
Governor John de jongh April 6, 2013
… The Assets A. The Ports and Port Operators Thr IVed Indian Compaq). 1,fri (1177C0")
WICO
is a quasi independent instrumentality of the USVI government whose sole shareholder is the Virgin Islands Public Finance Authority (the "PFA"). The PFA is a public corporation and autonomous government enterprise the purpose of which is to aid the Government in the performance of its fiscal duties and to raise capital for essential public projects. The PFA is also empowered to borrow money and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf
EFTA01763196
Dataset 10
2013-03-24
2p
505w
Subject:
Re:
From:
Farkas, Andrew L. < ,
To:
[email protected]
*
…Sent: Sunday, March 24, 2013 2:07 PM To:
[email protected]
* Subject: Re: Here's what I need to ask you to do. If you understood the detail of the plan and the intricate interactions, including the built-in conflicts between the port authority and
wico
vis-a-vis things like pricing, etc., honestly articulated, the placement of the new docks, the problems deriving from the upcoming expiration of the crown bay contracts and the pending bidding between and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763196.pdf
EFTA01762092
Dataset 10
2013-03-24
3p
857w
Subject:
Re:
From:
Farkas, Andrew L.
To:
[email protected]
'
…24 PM To:
[email protected]
' Subject: Re: It's so you know what I'm doing vis-a-vis the governor. He spoke with boschulte (the new pres of
wico
) for an hour yesterday and was told that we had been working on a plan. He encouraged it and did not yet puke on my involvement so we're going to give it the old college try we'll see. From: Jeffrey Epstein Imailto:
[email protected]
] Sent: Sunday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762092.pdf
EFTA00961898
Dataset 9
2013-05-31
1p
178w
Subject:
Re:
From:
Cecile de Jongh
To:
Jeffrey Epstein <
[email protected]
>
From: Cecile de Jongh To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Fri, 31 May 2013 01:15:56 +0000 AYH - It would be with CZM under DPNR (submerged lands) YHG - if I recall properly, they lease part of the property from
WICO
and they own the rest. With warm regards, Cecile Sent from my iPhone On May 30, 2013, at 8:17 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: who does ayh have to renogiate the submerged lease with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961898.pdf
EFTA00754580
Dataset 9
2010-10-20
2p
374w
Subject:
Re: Re:
From:
Cecile de Jongh
To:
Jeffrey Epstein <
[email protected]
>
From: Cecile de Jongh To: Jeffrey Epstein <
[email protected]
> Subject: Re: Re: Date: Wed, 20 Oct 2010 08:52:33 +0000 John meets with the
WICO
board tonight. He will have the letter to go over with Ed and board. Ed Thomas is trying to disrupt negotiations with GERS in order to go public now (that negotiations with GERS have broken down) so it looks bad for John. Ed is supporting Mapp. Ed wants to take back his retirement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754580.pdf
EFTA00704930
Dataset 9
2013-03-24
2p
847w
Subject:
Re:
From:
"Farkas, Andrew L."
To:
[email protected]
<
[email protected]
>
…Sun, 24 Mar 2013 14:23:50 +0000 It's so you know what I'm doing vis-a-vis the governor. He spoke with boschulte (the new pres of
wico
) for an hour yesterday and was told that we had been working on a plan. He encouraged it and did not yet puke on my involvement so we're going to give it the old college try we'll see. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Sunday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704930.pdf
EFTA01854579
Dataset 10
2011-10-17
2p
437w
Subject:
Re:
From:
Jeffrey Epstein
To:
Farkas, Andrew L.
…Oct 17, 2011 at 2:43 PM, Farkas, Andrew L. wrote: Can I refer this to our agent at YHG? meeting with john was good. Pursung an option of merging the upland components of YHG with
WICO
. ALF On Oct 17, 2011, at 2:00 PM, "Jeffrey Epstein"
[email protected]
:
[email protected]
>> wrote: i need another office 4000. sq ft inthe v i, yacht haven, or 7 how did you john meeting. The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854579.pdf
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