Epstein Secrets

cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X

Continue serving you at this location. If you have anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum. firsttankvicos. (Michelle, From: Kurt Petri jrnaitto:[email protected] Sent: Friday, October 18, 2019 3:22 PM To: MICHELLE SMITH-ROBERTS <michelle.smIthrobertsefirstbankvi.c

TA_00018724 EFTA00168471 THE UMW SIMS VRON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5O49 Kongens Code Charlotte Amalie. Virgin Words OO5O2 Phone - 340776.0515 fox - 340.776.4612 1105 King Steel Christiansted. Virgin Islonds OO82O Phone - 340.773.6449 Fax • 340.7

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA

017 EMPLOYER icernmAnoN NO. IENI THE UMW STATES MITCH ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVIS

ENTIAL FirStBankPRO00193 SDNY_GM_00013030 CONFIDENTIAL EFTA_00 I 23673 EFTA01268877 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES p Charlotte Amalie, St. Thomas, V.I. 00802 OFFICE OF THE LIEUTENANT GOVERNOR Division of Oxporation &Trademuks MAY 15, 2007 52E.1 Estate Thomas Charlotte Anultc.

e year. i • Thomas Viotti Ait LLC exile in ME - ESP ILC ending an - *pen, Inc. With) laic St. James mang m • Freedom Air Penolorn g itiM - Michelle. Transporman coding' As these companies are bong assayed at yen end, we appreciate your assistance in 'tie/ries thit matter expedineady Plate do no

[email protected]. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 https://www.justice gov/usao-vi EFTA00148230 EFTA00148231

plaint that would prompt an investigation in the territory. "Something has to trigger an investigation," said V.I. Attorney General Denise George. George said an investigation can only be launched if someone files a criminal complaint or a peace officer observes suspicious activity, and "an investigat

Departure Terminal Estimated Time Stops Seats Confirmed 08 Jan 2015 Seaborne Airlines BB3556 G Economy Class San Juan, Luis Munoz Marin Intl Charlotte Amalie, Cyril E King Airport 11:00AM 11:40AM Terminal D 40 Mins Non-stop Unassigned Flight Information EFTA00354893 Date Airline Airline Record

for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 00:56:32 +0000 Thx :) Sent from my iPhone On Jan 7, 2015, at 7:17 PM, Great. Thx See you soon Michelle :) Jermaine Ruan (Driver) Carlos Rodriguez (Boat Captain) On Jan 7, 2015, at 8:12 PM, > wrote: > wrote: HI ...here are your tickets to Jeffrey

One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Reference: Inv # 5261 & 5309 EFTA01591092 EFTA0

ve account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: Initiator's Nami:R lixi St. Lire Ati.10101:-1.4.:C% S Arrr

00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marsh

LLC ending in -0305 FSF LIZ ending in -0576 Japers, Inc- ending in -0636 Little St. James ending in -1376 Freedom Air Petroleum ending in .1753 Michelle's Transportation coding in -5759 As these companies ate being dissolved at year end, we appreciate your assistance in resolving this matter expedit

osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

hardson; the Shelford, Rollins, Nibbs, Maduro and Smith families; and many other extended family and frie

_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just

un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-