Epstein Secrets

s Holdings, LLC d/b/a American Yacht Harbor ("IGY-AYH") for consideration of Economic Development Tax Incentive Benefits. On December 23, 2015, the VIEDC sent a request for missing information in order to deem the application complete. Having not received a response, VIEDC submitted a follow up lette

s that the responses to background questions are for all stakeholders. However, only supplemental information was provided for Mr. Jeffrey Epstein. VIEDC should be in receipt of separate responses for IGY-AYH, Island Global Yachting Facilities, LTD and Jeffrey Epstein; 5. Release Authorization for Is

Unit. Sinc rely, Di Application c: Thomas Mukamai, IGY-AYH St. Thomas Holdings, LLC Greg J Ferguson, Esq., Kellerhauls, Ferguson, Kroblin PLLC Wayne L. Biggs, Jr., Acting Chief Executive Officer, USVIEDA Sasha Garnett, Application Analyst II, VIEDC EFTA00803933

Beneficiaries are reminded that recordkeeping requirements shall remain in full force and effect throughout the aforementioned waiver period.2 See VIEDC Rules and Regulations 708-709 (Procurement Procedure — Solicitation for Quotes); see also V.I.R.R. 701-S and 708-713 (Waiver provisions). 2 See V.

ww.USVIE0A.org Virgin Islands Economic Development Commission NOTICE To: Beneficiaries of the Virgin Islands Economic Development Program From: Wayne L. Biggs, Jr. \c'e,C Acting Chief Executive Officer Copy: VIEDC Governing Board Tracy Lynch Bhola, Esq., General Counsel Claude Gerard, Director of Compl

ion ("investment") in excess of $1 Million must submit the following required documents to the Chief Executive Officer. 1. A notification letter to VIEDC from the Beneficiary, Its legal counsel or representative providing the date of the loan or investment and an overview of the transaction within 30

s Economic Development Commission TO: Beneficiaries of the Virgin Islands Economic Development Program Attorneys/Advisors of Beneficiaries FROM: Wayne L. Biggs, Jr. 'Al e Acting Chief Executive Officer DATE: May 24,2018 SUBJECT: VI CODE ANN. tit. 29,4§ 713d(c)(2)(E) and (F) — Capital Contributions in Exc

d mail. This will provide Beneficiaries the ability to review a document in snapshot formal of the past year's required reporting submissions to the VIEDC. During the month of January of the subsequent calendar year, the Division of Compliance will generate late and delinquent reporting fines for appl

to the assigned compliance officer. Sincerely, Claude S.M. Gerard Director of Compliance cc: Kamal I. Latham, Chief Executive Officer - USVIEDA Wayne L. Biggs, Jr., Assistant Chief Executive Officer - USVIEDA Ernest Halliday, Director of Administration and Finance - USVIEDA Sandra Bess, Compliance Officer