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EAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS: Name (Pease print) Title Signature Date I 2 Letter of Engagement for Great St. James, St. John. U.S. Virgin blonds Jorechan Design Group November 14, 2016 EFTA00602107
0804-6218 • Wit5:1' ; November 14, 2016 ERIKA KELLERHALS, ESQ. Kellerhals, Ferguson, Kroblin, PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS
of Sale Mall, Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS Dear Attorney Kellerhals, The Jaredian Design Group is pleased to provide you with THIS LETTER OF ENGAGEMENT
oup is pleased to provide you with THIS LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES RELATED TO PERMIT ACTIVITIES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS. Our understanding of this project is based upon discussions with you and review of electronic information pr
roup PHYSICAL ADDRESS: No. 6333 Raadets Gade, Suite 14, St. Thomas, U.S. Virgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, St Thomas, U.S. Virgin Islands 008044218 Telephone • Fax BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS
rgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, St Thomas, U.S. Virgin Islands 008044218 Telephone • Fax BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN IS
RELATED TO PERMIT VIRGIN ISLANDS Term Amounts Date 14-Jul-17 Invoice No. 16-011.4 Project No. 16-011 ACTIVITIES Amount of this Sling FOR GREAT ST. JIR KELLERHALS, ROYAL PALM 9053 ESTATE ST. THOMAS, PROJECT: ARCHITECTURAL GREAT ST. FERGUSON, KROBLIN PLLC PROFESSIONAL BUILDING, SUITE THOM
n Islands 00804-6218 Telephone. VVebsrte: INVOICE Contract St. Thomas, NO. 21/Submitted by - Worker: DESIREE M. FRANCIS Post Office Box 10957 U.S. Virgin Islands 00801-3957 Date of Submission: Friday, December 02, 2016 Period of Services Rendered: November 19 - December 2, 2016 19Nov 20-Nov 21-N
PROJECT NO. PROJECT CODE: Administrative A001 4 2 5 2 1 2 16 HOUSE - DB A130 0 ATN-INNOVATIVE-CHOICE GROUP 16-007 A001 6 1 6 13 (GREAT ST. JAMES 16-011 Al20 8 8 4 6 3 ._ 7 1 4 6 47 LITTLE ST. JAMES POOLSIDE BUILDING 16-010 Al20 0 MAIN STREET ENHANCEMENT 07-022 A001 0
hich shall be applied to pay the fees, costs and expenses for the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas, U.S. Virgin Islands. The construction of said raveling wall shall be deemed a Supplemental Environmental Project in Lieu of Stipulated Penalties of that same t
-16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANT, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resource
Epstein, being of lawful age and after having been duly sworn, stales that:- 1. I am the President and the sole beneficial owner of Poplar, Inc., a U.S. Virgin Islands corporation ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("GSJ"). 2 Since
odian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that GREAT ST. JIM, LLC Limited Liability Company was duly, registered to conduct business in the Territory on October 26, 2015 and has a legal existence as a L
rt from the payment of the Stipulated Penalty, in recognition of the substantial worthy pubic interest thereof and the importance of the same to the U.S. Virgin Islands community from both an historical perspective and the perspective of preserving the lands of the U.S. Virgin Islands, Respondent and Compla
16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANTS, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC, ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (
Jaredian Design Group PHYSICAL ADDRESS: No. 6333 Raadets Dade, Suite 14, St. Thomas, U.S. Virgin Islands 00802-6902 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT S
Virgin Islands 00802-6902 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN IS
rt from the payment of the Stipulated Penalty, in recognition of the substantial worthy pubic interest thereof and the importance of the same to the U.S. Virgin Islands community from both an historical perspective and the perspective of preserving the lands of the U.S. Virgin Islands, Respondent and Compla
16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANTS, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC, ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (
Entities connected to both U.S. Virgin and GREAT ST

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
New York
LOCATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
Palm Beach
LOCATIONSouthern Trust Company
ORGANIZATION
Charlotte Amalie
LOCATIONLarry Visoski
PERSON
St. John
LOCATION
Apple
ORGANIZATIONJane Doe
PERSON
St. Croix
LOCATION
Saint James
LOCATIONErika Kellerhals
PERSON