Epstein Secrets

February 9, 2014 Ms. Jennifer Nugent-Hill ACE)/Chief Operating Officer United States Virgin Islands Economic Development Authority 8000 Nisky Shopping Center Suite 620 St. Thomas, USVI 00802 Dear Ms. Nugent- Hill, This is in response to your Comp

ly with procurement requirements. We provide the following. We strongly assert that FTC is a responsible EDC Citizen and take our obligation to the Virgin Islands community very seriously. FTC has always supported the premise on which the Economic Development Council (EDC) Program was founded and makes the utm

241,131 99% 2010 213,101 4,709 217,810 98% 2009 185,510 4,771 190,281 97% Total 703,552 12,938 716,490 98% Reported procurement for Non-Virgin Islands suppliers were spent on the following: YEAR INSURANCE SUPPLIES UTIUTIES REPAIR/MAINTENANCE 2008 Excess liability insurance not available loc

tems not available locally such as Intuit and American Ribbon & Tonner Disbursements less than $1000 Internet T-1 service procured through Sprint Copier maintenance through the Xerox — Puerto Rico Disbursement less than $700. 2007 Excess liability insurance not available locally Suppli

12/15/2009 ADT -38148 -38 -38 1,521 4,215 0 0 5,736 Line 9 50190 • Poetage,Dellvery,Exprese Mall Check 01/08/2009 3397 Federal Express, LUSVI) 27 27 Check 01/06/2009 3397 Federal Express, (USVI) 76 76 Check 01/06/2009 3397 Federal Express, (USVI) 86 65 Check 01/06/2009 3397 F

11,851 0 0 53009 • T-1 lines Check 02/04/2000 3424 Sprint 1,381 1,381 Check 02/27/2009 3430 Sprint 1,381 1,381 Check 04/02/2009 3440 Sprint 1,381 1,381 Check 04/20/2009 3446 Sprint 1,381 1,381 Check Check 05/19/2009 _ . . ... 06/22/2009 3451 3461 Sprint 1,381 1,381 Sp

conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

by 11/7/05 and redeemed by 6/30/06. Start shopping today at www.musio.msn.comf axp. (CE 105572) Say "Goodbye" to Wireless Activation Fees with Sprint As an American Expresso Cardmember, save up to $150 on the purchase and activation of a new Sprint PCS Phone on a new line of service. Plus, get f

conditions and exclusions of Master Policy #AX0913. Al! enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment Is when American Express rec

omer/household Additional terms and conditions apply. 02005 Sprint. All rights reserved. All trademarks are the property of their respective owners Sprint' For more details or to lake advantage of this limited time offer, go to www.sprInt.comfamx36 or call 1.877-219.3131. (CE 106527) • A Vacatio

ere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

meffhousehold. Additional terms and conditions apply. 02005 Spiint. All rights reserved. All trademarks are the properly of their respective owners Sprint For more details or to take advantage of this limited time offer, go to www.sprint.comiamx36 or call 1.677.219.3131. (CE 106527) A Vacation Ex

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective te ephone carriers for subscriber information.

cated at , New York, New York, as a component o u en s sa ary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 a

TION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.

vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would

TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t