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d the impact was immediate -- there was no time to prepare and its effects are being felt across our Territory, but most especially on the island of St. Croix. And for this lack of fair warning -- I am upset and I am angry. And now, twelve days later, we are just beginning to adjust to the reality of the
ceive benefits, if we are to build a strong economic foundation for our workers, their families and their communities. To this end, I have directed the Economic Development Commission to recalibrate its programs to assure that the benefits of the EDC program are real and verifiable, so that we no longer give benefits to those com
ver the parties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands a
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDAM a semi-autonomous governmental instrumentality created
is elected for a four-year term. A 15-member unicameral Legislature is elected for a two- year term. The legislative consists of seven senators from St. Croix, seven from St. Thomas, and one senator-at-large who must reside in St. John. The Member of Congress from the US Virgin Islands possesses the same
d or halted. The subject property is currently granted on exemption from real estate taxes through December 31, 2011. The exemption was granted via the Economic Development Commission in on effort to promote development and/or redevelopment in the Red Hook area. Our value assumes the exemption will be extended after the current
ver the parties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands a
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
ver the parties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands a
Page: EFTA00018780 →es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Page: EFTA00018799 →Entities connected to both St. Croix and the Economic Development Commission

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
St. John
LOCATIONErika Kellerhals
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Water Island
LOCATIONMaria Farmer
PERSONthe Coastal Zone
LOCATIONV.I.C.
ORGANIZATION
Red Hook
LOCATIONSouthern Trust Company
ORGANIZATION
Little St.
LOCATION
Samantha Power
PERSON
Great St. James
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATIONL.S.J.
ORGANIZATIONGREAT ST
ORGANIZATION