Epstein Secrets

TY OF ThE FSTAT1 $1,10n 000.)0 1). The said patiticners. Chicstiaa Kjaer. Furst, Pelle iundgaard and 1.:n.4marj have paid deb: the decedent in the Virgin Island! ...rich have come to the.: !notice, and accept the esette in the Islands clearl,•. i simply and unconditionally, indcing the said Christian Kjual

nd interest in and to the following described real pro- perty: "CS a te , 3 y 76' • — 1. The Island known as Great St. James Island / 74. in the United States Virgin islands and being located off the southeastern tip of the Island of St. Thomas, United States virgin Islands, and as shown on tax maps nos. 1-098-

Public EFTA00805288 NOTED IN THE CADASTRAL RECORDS FOR COUNTRY / TOWN PROPER; Y, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS x essor Office / Cadastral Division T RY 21 , 2016 . - • • !the lieutenant Governor / Public SU ATTEST: ': k herebycertiffedthettheabove ment

the di\ And year first above WITNESS GSJ Properties Corp.. a Virgin [stands Corporal ion b: Kevin F. D'Arnour. President Attested: by: Jeannette.Casey, Secretary • / Book: Pages: 8888 Boa 2816888576 Fat) I Recorded 81/28/2816 2:58PM ERICA DOVER, M.P.A. RECORDER OF DEEDS TERRI"fORY OF THE

th, we sent X78805003 in a FedEx package with X77296006 and X30171007 to The New York address even thoi.gh the address on the statement tself is for Lne Virgin Islands. Please advise Thanks' Patti IRS Ora. at 230 Discosure: JPMorgan Cnase iS Co. and its affiliates do not provide tax advice. Accordingly, any dis

2006 03.46 PM cc AMS intemations Settlements, Compton 4 * tfinkscoUPMCHASEQJPMCHASE, CSG AO DE FM2, Francis X • • Fay/PMCNASEGJPMCHASE, Mary C Casey/WmottASEOJFIACHASE, PCG DerivaevesSJPMCHASE, SDI Mil Office Dertirsieres Support Suclect Re. X78805003-Reporting-FINANCIAL. TRUST COMPANY INCD 4•4

PB CI Maintenance to have the New York address set up to receive state rents each month We wiil print out anothe" February statement and send it to the Vrgin Island address. Please let me know 4 you have any questior.s or concerns. Thanks! Patti IRS Circular 230 Dsclosure: JPMorgar Chase & Co. and its affili

CHASF on 03/29,2006 04:31 PM - Marla A Nornak 032W2006 04:26 PM To &nerd R Chhatnai cc: AMS In pton H CSG AO DE FM2, Frame X Far Mary C Casey PCG Derlvatves C9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064308 EFTA01584437

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

ntial Due Diligence Report Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue Suite 1115 New York, NY, USA 10003 (212) 790-0386 Casey, Eileen J [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York. NY. USA 10036 Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pav

ed to take loans from the Fed- eral Unemployment Insurance Trust Fund. Federal documents show only one state and one jurisdiction — Califor- nia and the U.S. Virgin Islands — are currently in that position. The territory owes $69,138,266.61 in loans, according to the U.S. De- partment of Treasury website. In fiscal yea

+ 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million debt By BRIAN O’CONNOR Daily News Staff Territory business

ge Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million

ehended and de- tained in Tempe, Ariz., after a rou- tine traffic stop, and Arizona police discovered there was an outstanding warrant for Kuntz from the U.S. Vir- gin Islands, Freeman said. Police blotter 11:51am. Monday, Strawberry Hill; 12:09 p.m. Monday, Salt River; 6:30 p.m. Monday, La Reine. Larceny — 11:17a.m. Mon

da, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn, Simone, Leonardo, Ashael, Elson, Elvin, Saniqua and Casey Richardson; the Shelford, Rollins, Nibbs, Maduro and Smith families; and many other extended family and friends too nu- merous to mention. Arrangeme