""the "Virgin Islands"" — Epstein Files Search

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899,098 results for “"the "Virgin Islands"”

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Corpus: 1990-03-17 – 2025-12-01

July 2011

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EFTA02185851Dataset 10

2011-07-181p36w

Subject: Alarm - remind JE he must re-register to Vote in the Virgin Islands.

To: From: Sent: Mon Subject: Alarm - remind JE he must re-register to Vote in the Virgin Islands. July 18, 2011 9:00 AM remind JE he must re-register to Vote in the Virgin Islands. EFTA_R1_00880138 EFTA02185851

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185851.pdf

EFTA02185217Dataset 10

2011-07-181p96w

Subject: Reminder: remind JE he must re-register to Vote in the Virgin Islands. @ Mon Jul 18 9am -

From: Google Calendar

…must re-register to Vote in the Virgin Islands. @ Mon Jul 18 9am - 9:30am more details » remind JE he must re-register to Vote in the Virgin Islands. When Mon Jul 18 9am — 9:30am Eastern Time Calendar Who - organizer Invitation from Google Calendar You are receiving this email at the account because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in httpsiAvvrw.googlecomicalendart…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185217.pdf

EFTA02298127Dataset 11

2011-12-142p110w

Subject: Re: shipping to the Virgin Islands

To: Adri Gangotena

…Subject: Re: shipping to the Virgin Islands Thank you Adri. The shippi=g address would be: FTC wrote: =/div> Dear= Can you please gi=e me the full address you'd like your parcel to ship on the Virgin l=lands? I will get my forwarder to give me a freight quote.=/p> Also, please note, that Nobilis will not be respo=sible for any additional taxes and duties that could be associated with shi=ping to

EFTA01934472Dataset 10

2014-02-183p431w

Subject: Fw: Proposal from the University of the Virgin Islands: "Transforming STEM Education in the

From: Cecile de JonghTo: [email protected]]

To: [email protected]] From: Cecile de Jongh Sent: Tue 3/4/2014 3:05:45 PM Subject: Fw: Proposal from the University of the Virgin Islands: "Transforming STEM Education in

EFTA00983570Dataset 9

2014-02-132p274w

Subject: Fwd: Proposal from the University of the Virgin Islands: "Transforming STEM Education in

From: Cecile de JonghTo: J E <jeevacation(kgmail.com>

…input and perspectives. I will call you early next week to confirm receipt and schedule a time for us to discuss in detail. In the interim, please feel free to revert with any questions and/or suggestions by phone ( or return email. Looking forward to working with you on this project once again! My best, EFTA00983570 Dionne Dionne V. Jackson Vice-President for Institutional Advancement & Executive Director, Foundation for Reichhold Center for the Arts University of the

EFTA00567409Dataset 9

2016-07-031p27w

Subject: ABC Sales and Services I Serving the Virgin Islands community for 50 years

From: Karyna Shuliak

From: Karyna Shuliak To: Subject: ABC Sales and Services I Serving the Virgin Islands community for 50 years Date: Sun, 03 Jul 2016 21:17:01 +0000 http://www.abcvi.com/ EFTA00567409

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567409.pdf

EFTA00148030Dataset 9

2019-11-152p416w

Subject: FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust

From: Goldstein, Matthew [mailto

…To: Subject: FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust search again Date: Fri, 15 Nov 2019 15:36:47 +0000 Importance: Normal Rgr that. Interesting. On Nov 15, 2019 9:41 AM, ' )" <[email protected]> wrote: Just an fyi — see below. From: Sent: Friday, November 15, 2019 9:41 AM To: Subject: RE: FBI questions about Epstein foundation payments in the Virgin

EFTA00640131Dataset 9

2015-11-102p515w

Subject: US Virgin Islands Pet Passport - Current Dog and Cat Import Requirements

From: ICatyna ShuliakTo: Jeffrey <[email protected]>

…Islands. If your dog or cat is not in apparent good health, 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640131.pdf

EFTA01807429Dataset 10

2011-09-092p395w

Subject: Fwd: VIRGIN ISLANDS UNDER TROPICAL STORM WARNING; MARIA'S OUTER RAIN

From: brice gordonTo: eevacation mailcom

…miles to the island&=39;s northeast at around 6 pm on Saturday. St. Thomas and St. John will fe=l longest duration of tropical storm force winds beginning at 2 pm Saturda= and lasting for about 15 hours while St. Croix will begin to feel the tro=ical storm force winds, winds in excess of 39 miles per hour also at 2 pm =ut only for an approximate four-hour period. When Maria passes the Virgin =slands

EFTA00932046Dataset 9

2017-12-054p484w

Subject: Fwd: US Virgin Islands

From: Richard KahnTo: "Jeffrey E." <[email protected]>

…of the Endangered and indigenous Species Act of 1990 • Information Sheet from the Government of the US Virgin Islands • Permit Request Form • Indigenous Species Permit Application Form • Example of the Non-Indigenous Species Permit Richard Blaney EFTA00932047 Environmental Specialist 1 Division of Plant Industry Florida Department of Agriculture and Consumer Services Cell- Please note that Florida has a broad public records law (Chapter 119, Florida Statutes). Most written communications to or from state employees are public records obtainable by

EFTA00536722Dataset 9

2015-06-301p100w

Subject: Re: PBIS Application Process Completed - Virgin Islands

From: Karyna ShuliakTo: Margo Enfield <I

…PBIS Application Process Completed - Virgin Islands Date: Tue, 30 Jun 2015 21:11:53 +0000 Great, thank you! On Jun 30, 2015, at 4:58 PM, Margo Enfield < > wrote: Dear Dr. Shuliak, I am writing to inform you that your Level III application has been completed and was scanned and emailed to the Virgin Islands Dental Board today. If you have any further questions regarding your application, please contact the

EFTA00530480Dataset 9

2015-06-242p214w

Subject: RE: PBIS Level III Virgin Islands Dental Application

From: Kandiss TschidaTo: Karyna Shuliak <

…07 +0000 Hi Dr. Shuliak, Sorry for the mistype. Yes I do have you for dental licensure. You're USVI background should be completed today. Thank you, Kandiss Tschida Administrative Assistant PBIS 23460 N. 19th Ave., Ste. 225 Phoenix, AZ 85027 Pho Fax: From: Karyna Shuliak [mailto Sent: Monday, June 22, 2015 To: Kandiss Tschida Subject: Re: PBIS Level III Virgin Islands Dental Application Dear Ms. Tschida, Please note that the USVI application is for dental licensure, not dental hygiene…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530480.pdf

EFTA00536667Dataset 9

2015-06-221p152w

Subject: Re: PBIS Level III Virgin Islands Dental Application

From: ICatyna ShuliakTo: Kandiss Tschida

…Virgin Islands Dental Application Date: Mon, 22 Jun 2015 23:59:11 +0000 Dear Ms. Tschida, Please note that the USVI application is for dental licensure, not dental hygiene. I just noticed that in your previous email. Thank you! Dr. Shuliak. On Jun 10, 2015, at 2:34 PM, Kandiss Tschida < > wrote: Dear Dr. Shuliak, We have received your Level III PBIS Virgin Islands Application for dental hygiene licensure. Please allow two weeks for complete processing. Once the

EFTA00078228Dataset 9

2020-01-162p589w

Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims

From: " (USANYS)" <To: (USANYS) (USANYS)

…to the Estate. It would be wonderful if we can coordinate joint-strategies /joint-mediations, etc., to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone — if that can be coordinated with your offices. Let's all hopefully work together as a Super/Uber team. Perhaps we can coordinate mediations in

EFTA00536680Dataset 9

2015-06-242p232w

Subject: Re: PBIS Level III Virgin Islands Dental Application

From: Karyna ShuliakTo: Kandiss Tschida <

From: Karyna Shuliak To: Kandiss Tschida < Subject: Re: PBIS Level III Virgin Islands Dental Application Date: Wed, 24 Jun 2015 17:04:02 +0000 Terrific, thank you very much! On Jun 24, 2015, at 12:14 PM, Kandiss Tschida < wrote: Hi Dr. Shuliak, Sorry for the mistype. Yes I do have you for dental licensure. You're USVI background should be completed today. Thank you, Kandiss Tschida Administrative Assistant Direct: PBIS 23460 N. 19th Ave., Ste. 225 Phoenix…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536680.pdf

EFTA00040579Dataset 9

2020-01-172p570w

Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims

From: 'To: Stan Pottinger

From: ' To: Stan Pottinger Cc: Brad Edwards Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims Date: Fri, 17 Jan 2020 17:30:35 +0000 Stan, Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to monitor these developments as well. thanks again, From: Stan…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040579.pdf

EFTA00074243Dataset 9

2020-01-163p673w

Subject: RE: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims

From: " (USANYS)"To: r" ', (USANYS)"

…Islands - USVI Epstein Estate - Victims There are a lot of gems in here... http://sunlawvi.com/attorney-profile/ From: Sent: Thursday, January 16, 2020 11:43 AM To: (USANYS) (USANYS) Cc: Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims Reading this email took at least five years off my life; I'm not sure I've ever seen anything like it in my decade of practicing law. Sent by a private attorney, acting under the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074243.pdf

EFTA00104340Dataset 9

2020-01-162p494w

Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims

From: Stan PottingerTo: Gloria Allred Mariann Wan , Nathan Goldbe

…to the Estate. It would be wonderful if we can coordinate joint-strategies / joint-mediations, etc., to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone — if that can be coordinated with your offices. Let's all hopefully work together as a Super/Uber team. Perhaps we can coordinate mediations in

EFTA00820726Dataset 9

2016-08-2210p4,256w

Subject: FW: (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT &

From: "Morris, Paul V"To: "Jeffrey E." <[email protected]>

…BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT & Date: Mon, 22 Aug 2016 22:12:42 +0000 FYI Sent with Good Work (www.good.com) From: Ellis, Robert T Date: Monday, Aug 22, 2016, 5:44 PM To: Morris, Paul V Subject: FW: (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT & Hi Paul, Just got this notification on Bloomberg, wanted to make sure you saw. Rob Robert Ellis 'Private Wealth Analyst The Bodner Sax Group Merrill Lynch Pierce…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf

EFTA00460697Dataset 9

2017-10-112p480w

Subject: Fwd: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin

From: Richard KahnTo: Lesley Groff

…To: Lesley Groff Subject: Fwd: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin Islands Date: Wed, 11 Oct 2017 14:53:30 +0000 Inline-Images: image001.jpg Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: "Jeanne Brennnan Wiebracht" <1 Subject: FW: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin Islands

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the

Virgin

Islands

. Thank you &=bsp…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298127.pdf

the

US

Virgin

Islands

" This is what Dionne sent about three weeks ago. With warm regards, Cecile On Tuesday, February 18, 2014 1:04 PM, Dionne Jackson < > wrote: Dear Cecile, Noted with thanks. I look forward to hearing from you. My best, Dionne Sent from an undisclosed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934472.pdf

Virgin

Islands

St…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983570.pdf

Islands

and Southern Trust search again Hi Matt — thanks for reaching…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148030.pdf

on Saturday,

the

storm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807429.pdf

the

…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932046.pdf

Virgin

Islands

Board at Margo Enfield Manager Direct…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536722.pdf

…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536667.pdf

the

…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078228.pdf

the

…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104340.pdf

Date: October 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460697.pdf

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