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S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, name
V-91 Nature of suit: Breach of contract Disposition: Dismissed by order of the court Date of disposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R Pearlitha Williams and Josephine Simmons Plaintiff: Jeffrey E. Epstein
September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun
sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,
sposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams,
. Defendant Citibank, N.A. & counterclaim Plaintiff Date lawsuit filed: June 11, 2002 Name of the court: District Court of the Virgin Islands, St. Thomas/St. John Division Address: 550 Veteran's Drive, Rm. 310, St. Thomas, VI 00802 Docket/case number 3:02-cv-00108 Nature of suit: Action for fraudulent
2 mentions1 same-page
Page ?Same page
email and telephone number of project designer. Jeffrey Bateman, PE. PLS. Bateman CM Spivey Company, PC,
arina Expansion of the existing marina with Springline Architects, St. Thomas Emergency Electrical Cable to St. John V.I. Water and Power Authority, St. Thomas/St. John Richmond Sand Channel Dredging V.I. Water and Power Authority, St. Croix Hassel Island Electrical Cable Replacement V.I. Water and Power Autho
2 mentions1 same-page
Page ?Same page
MPANY DOSPIVA ENGINEERS • SURVEYORS • PLANNERS Jeffrey L. Bateman, PE, PLS Summary of Professional Ex
arina Expansion of the existing marina with Springline Architects, St. Thomas Emergency Electrical Cable to St. John V.I. Water and Power Authority, St. Thomas/St. John Richmond Sand Channel Dredging V.I. Water and Power Authority, St. Croix Hassel Island Electrical Cable Replacement V.I. Water and Power Autho
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Mutual Connections (346)
Entities connected to both Jeffrey Epstein and St. Thomas/St.
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ St.
Larry Summers
PERSON3,127 w/ Jeffrey·2 w/ St.
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ St.
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ St.
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ St.
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ St.
Charlotte Amalie
LOCATION876 w/ Jeffrey·2 w/ St.
William Barr
PERSON828 w/ Jeffrey·2 w/ St.
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ St.
St. Croix
LOCATION443 w/ Jeffrey·2 w/ St.
Bahamas
LOCATION370 w/ Jeffrey·2 w/ St.
North Carolina
LOCATION325 w/ Jeffrey·2 w/ St.
St. John
LOCATION303 w/ Jeffrey·2 w/ St.
North
LOCATION260 w/ Jeffrey·2 w/ St.
Charlotte
LOCATION248 w/ Jeffrey·2 w/ St.
Bermuda
LOCATION237 w/ Jeffrey·2 w/ St.
Red Hook
LOCATION201 w/ Jeffrey·2 w/ St.
Nassau
LOCATION178 w/ Jeffrey·2 w/ St.
Richmond
LOCATION158 w/ Jeffrey·2 w/ St.
Redhook
LOCATION112 w/ Jeffrey·2 w/ St.