Epstein Secrets

340) 7774 I03 ii= i tir.Q,i,4O;;=iti = di; win. usvansf 9 April 4, 2018 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Kellerhals, Ferguson, Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, Virgin Islands 00802-3602 RE: IGY-AYH St. Thomas Holdings, LLC d/b/a American Yacht Har

ing in excess of $1 million from October 31, 2014 to December 31, 2017, please provide documentation to support that investment was made pursuant to V.I. Code Ann. tit. 29, § 713a(b)(4) to include the capital investment breakdown by local vs. non-local. The VIEDC continues to be challenged in completing its a

TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM

r divorce, the court has the authority to equitably divide joint personal property and real property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § 2305(d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When deter

1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608 ST THOMAS, VI 00804- 0608 P

for divorce, the court has the authority to equitably divide joint personal property •eal property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § (d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When determin