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rter B3 St. Thomas, Virgin Islands 00802 December 30, 2017 Mr. Norman Williams Director of Environmental Protection 45 Mars Hill Frederiksted, St. Croix, VI 00840 Re: L.S.J., LLC Air Pollution Control Dear Mr. Williams: In connection with the application for renewal (the "Application") of Air Poll
o standby generators referred to therein (the "Permits"), and in accordance with the telephonic advice received from Ms. LaToya Williams last week, L.S.J., LLC (the "Applicant") respectfully submits herewith additional information relating to the extended operation of standby generator no. 2. As a pr
ey E. Epstein GVI's Complaint Page 2 of 48 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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate
ey E. Epstein GVI's Complaint Page 2 of 48 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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104294 Case 1:19-cv-
rter B3 St. Thomas, Virgin Islands 00802 December 30, 2017 Mr. Norman Williams Director of Environmental Protection 45 Mars Hill Frederiksted, St. Croix, VI 00840 Re: L.S.J., LLC Air Pollution Control Dear Mr. Williams: In connection with the application for renewal (the "Application") of Air Poll
o standby generators referred to therein (the "Permits"), and in accordance with the telephonic advice received from Ms. LaToya Williams last week, L.S.J., LLC (the "Applicant") respectfully submits herewith additional information relating to the extended operation of standby generators no. 1 and no.
above-referenced matter. Jouttelle/13aaci Office Manager Law Offices of Douglas L. Capdeville, P.C. 2107 Company Street. Lot 4 P.O. Box 224191 St. Croix, U.S. Virgin Islands 00822 EFTA00393656
at the time by IGO Company, LLC a USVI limited liability company whose sole member was Jeffrey Epstein. Jeffrey Epstein is also the sole member of L.S.J., LLC. Bellevue, who is Mark's employee, was aware of a relationship between LSJ and Island Grounds such that he chose to sue Island Grounds when he
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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
ey E. Epstein GVI's Complaint Page 2 of 48 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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate
ey E. Epstein GVI's Complaint Page 2 of 48 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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Entities connected to both St. Croix and L.S.J.

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSONDaphne Wallace
PERSONDarren Indyke
PERSON
St. John
LOCATIONErika Kellerhals
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONCecile de Jongh
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSONLarry Visoski
PERSON
St Thomas
LOCATION
Frederiksted
LOCATIONNautilus, Inc.
ORGANIZATION
United States
LOCATION
New York
LOCATION
Financial Trust Company
ORGANIZATION
Water Island
LOCATION