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nds Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: In connection with Mr. Epstein's registration in the U.S. Virgin Islands as a sex offender, this is to advise you that the following motor vehicle has been disposed of, will no longer be subject to use by Mr. Epstein and
PM EST To: Jeffrey Epstein <[email protected]> Jeffrey Please see below a proposed notice to Pinney regarding your transfer of the Escalade (to Jermaine) and a proposed letter to NYSCJS regarding the same. Please let me know 1. Is it is ok to email the notice to Pinney (and cc to Carbon)? 2. Is it
for when she has modeling gigs or photo shoot=. Laurika my oldest has her Master in film is try=ng to invest more time in her own company since the Virgin Island Departme=t Tourism cut her job after the hurricanes. What she has asked for is an U=SA blackmagic camera. I find it to be pricey but if you can ass
From: Jermaine Ruan Sent: Thursday, December 21, 2017 1:29 AM To: Jeffrey Epstein Subject: Daughters' Wish List Good Evening Boss I did a little invest=gating an
d=out what My want for Christmas. > > =/div> Laurika my oldest has her Master in film is trying to invest mor= time in her own company since the Virgin Island Department Tourism cut he= job after the hurricanes. What she has asked for is an URSA blackmagic ca=era. I find it to be pricey but if you can ass
[email protected]> Sent: Thursday, December 21, 2017 2:27 AM To: jeffrey epstein Subject: Fwd: Daughters' Wish List Forwarded messag= From: Jermaine Ruan <jermaine.ruan@g=ail.com <mailto Date: Wed, Dec 20, 2017 at 8:28 PM Subject: D=ughters' Wish List To: Jeffrey Epstein <[email protected] <mail
E mail. regards Brice LSJ GSJ < >, Rich 2 EFTA_R1_01333954 EFTA02353486 On Thu, Mar 9, 2017 a= 11:33 AM, Paul Titre > wrote: Greetings from the Virgi= Islands &=bsp; Hi Mr. Gord=n, I am confirming the things you ask me to confirm. &nb=p; 1. R.O Plant laptop is at the beach house.<=div> &=bsp; 2. I receive
asked him to do. It's n=t fair for me to be guessing who's the point person when we're dealing with=nbsp;such a sophisticated machine Third.&nbs=; Jermaine took the laptop to STC =br> Ann R. On Mar 14, 2017, at 1:34 PM, b=ice gordon > wrote: Anna firstly apologizes for being angry c/=iv> I'm a li
ie, Just a little background info om myself and Company; Wire It Enterprises LLC was founded by Craig Matthias in =003 ,locally owned born & raised Virgin Islander. We started out =oing Telephone, CAN, =atellite N Systems, A/V Systems, Data Networking, CCTV Surveillance =ystems, Designs ,Sales & Servicing on Al
> wrote: Craig <mailto > Thanks your quick =esponse. Can you please confirm that this model is 2015 and =as the new LG OLEO technology. I am cc Jermaine on this please call and =onfirm this in the quote. Thanks, Jeanne From: Wire It Enterprises LLC [mailto:[email protected]] Sent: Tuesday, Jan
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
Page: HOUSE_OVERSIGHT_014499 →+ 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
Page: HOUSE_OVERSIGHT_014499 →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
Page: HOUSE_OVERSIGHT_014499 →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
Page: HOUSE_OVERSIGHT_014504 →lkin and Sanford Richardson; cousins, Albert, Yves, Egbert Jr. and Tisha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah,
Page: HOUSE_OVERSIGHT_014505 →Entities connected to both U.S. Virgin Islands and Jermaine Ruan

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONAnn Rodriquez
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONCecile de Jongh
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
Charlotte Amalie
LOCATIONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON