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e best of my knowledgeand belief. Jeff (Signature of Affiant) STATE OF NEW YORK COUNTY OF NEW YORK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully sworn, deposes and says that he executed the above instrument and that the statements and answers containe
space hereon is insufficient to answer any question fully.) IF ANSWER IS "NO" OR 'NONE", SO STATE. 1. Affianes Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. N/A b. Other names used at any time. None. 3. Affian
RESS CTTY AND STATE 1999 to Present Little St. James Island St. Thomas U.S. Virgin Islands Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Applicant be permitted to provide Mr. Epstein's current residence telephone number separately to the Di
HN (XX) TO WHOM IT MAY CONCERN: its „ This is to certify that on thi/slic albilfigethelkt— the records of this departittntYrir the following peroE Jeffrey E. EPST DATE: December 3, 2913 FP . . . . was made through DOB: 01/20/53 Not POB: NEW YORK, U.S.A. and it revealed that the afore-mentioned subject has
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dull
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully
Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Appl
Yolk 018E4853924 Qualified in Rockland County 4 . Commitision'Explres Feb. 17, 20 EFTA00606451 Definitions 1. Act The enabling legislation of the Government of the USVI which established the 1BE Program, Act 7390, and any other relevant legislation of the Government of the USVI. 2. Applicant A prospective applican
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE 15 -16 ST.
LS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna
ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE IS - 16 ST.
LS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna
ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak
Entities connected to both Jeffrey Epstein and the Government of the USVI
Erika Kellerhals
PERSON
Sarah Ferguson
PERSONChristiansted
ORGANIZATIONJohn McDonald
PERSON
Frederiksted
LOCATIONthe Department of Labor
ORGANIZATIONInternational Banking Entities
ORGANIZATIONInsurance of the Office of the Lieutenant
ORGANIZATIONI. Organization of an IBE
ORGANIZATIONthe USVI Legislature
ORGANIZATIONthe Federal Home Loan Mortgage Corp's
ORGANIZATIONthe University of the Virgin Islands Research and Technology Park
ORGANIZATIONthe Economic Development Bank
ORGANIZATIONBill No
PERSONExempt International Banking Facilities
ORGANIZATIONThe International Banking Center Regulatory Act
ORGANIZATION