84
Total Mentions
80
Documents
584
Connected Entities
Town of Saint Croix, U.S. Virgin Islands
EFTA00802723_sub_001 - EFTA00802723_100
Dolphin Lagoon at Meads Bay Anguilla, BWI Government of the Virgin Islands Environmental Assessment Report for the Construction of a boardwalk in Christiansted, St. Croix V.I. Port Authority Environmental Assessment Report for the runway extension at the Henry E. Rohlsen Airport under subcontract to LPA Gr
NR, CZM, Fish & Wildlife, and the local Building Permit process. :• Rattan Road (Rt 74) Route Surveying and Level B Subsurface Utility Engineering, Christiansted, St Croix. BCSC Dospiva is performing a route survey of approximately 3.5 miles of Rattan Rd including location of all underground utilities for a d
EFTA00187391
6-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish
mas License #:1-2013600-2006 GULFSTREAM FINANCIAL, LLC St. Thomas License #: 1-2028797-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT 340-719-7915 Christiansted, St. Croix License #: 2-2030321-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT, LIMITED LIABILITY LIMITED PARTNERSHIP 340-719-7915 CHRISTIANSTED, St
EFTA00729583
OFFICES OF JOHN IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted, St. Croix, USVI 00820-5008 Telephone: 340-773-6142 Facsimile: 340-773-3944 EFTA00729600 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009
(c) Allomey's (Firm Thera Addiess. and Telephone Hernbts) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION (Place an 'X" in One Box Only) [IL CITIZENSHIP OF PRINCIPAL PARTIES(niact an TX" in One Boa for
EFTA01297082
Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defend
ld LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig,
an breeze that is just minutes away from historic Christiansted and Frederiksted. Contact me and register to bid
n Islands retreat just minutes away from historic Christiansted and Frederiksted. explore more (https://www.conc
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
roix and St. Jolm will host Veterans Day parades and programs. On St. Croix, the parade starts at 9:30 a.m. sharp at Bassin Triangle and ends at the Christiansted grandstand. “This year we have as our parade marshal retired Sgt. Major. Monroe F. Clendenden Jr.” David said. At the bandstand, the guest speak- e
Page: HOUSE_OVERSIGHT_018867 →EFTA00085121
CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION
aton home owners * Free apps available for iPhone®, iPad®, BlackBerry® and Android™ 47 C-1 Kronprindsens Gade St. Thomas ¢ 774-3355 Princess Plaza, Christiansted St. Croix * 718-8343 Contrary to claims by attomeys representing two of Jeffrey Epstein’s victims in a lawsuit against the federal goverment, Assista
Page: HOUSE_OVERSIGHT_024270 →EFTA00128879
t. Thomas. 17 00801-6421 Phone: Fax: Keeper of the Records RE: Grand Jury Subpoena Dear Sir/Madam: Branch Office: 1108 King Street. Suite 201 Christiansted. St Croix. 17 00810-5080 Phone: Fax: Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin I
EFTA01266724
gans Gode Cliatiolte Ample. Virgin Islands 00802 Moue 340.776.8515 Fax- 340.776.4612 (AS 300-`o ate . /c4cD gear it 381- fa TICS KITIQ Street Christiansted. Virgin blonds 00820 Phone • 340.773.6449 Fox • 340.7730330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE
EFTA01297412
CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1 105 King Street Charlotte Amalie, Virgin Islands 00802 Christiansted, Vigin islonds 00820 Phone - Phone fax- Fax - August 11, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as J
EFTA00073356
I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON O
EFTA01298567
OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amok*. Virgin Islands 00802 Phone - 340.776.8515 Fox • 340.776 4612 1105 IGng Street Christiansted, Virgin Islands 00820 Pnone - 340.773.6449 Fax - 340.773.0330 SEPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corp
EFTA00168459
FICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gads 1105 King Street Charlotte Amaie. Virgin Islands 00802 Christiansted. Vrgin Blonds 00820 Phone - 340.776.8515 Phone - 3,10.773.6449 Fox - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION
EFTA00168426
FFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 ICongens God° 1105 King Sweet Chaffin* Armlet Virgin Islands 00802 Christiansted, Virgin blonds 00820 Phone 340.776.8515 Phone - 340.7734449 Fax - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION C
EFTA00169300
qs Gade Chodolle Arndt.. %Er& Islands 00802 Phone - 34Q.776.8515 Fox 340.776.4612 APRIL 17, 2013 CERTIFICATION OF GOOD STANDING 1105 Vag strew Christiansted, Viigin Islands 00820 Phone • 340.773 6,449 Fax - 340.77.0230 This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLAN
EFTA00073389
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chartatte Myles, virgin Islands 00802 Christiansted, VP Mona. Fox - Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION 29140f01 /-5 CHe /015 CORPORATE RUNGS AND REQUISITE TAXES ARE DUE, E
EFTA00304538
ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunny Isle Annex Unit 4 Christiansted, VI I P.O. Box 1499 Kingshill, w 00851 (340) 773-1021 9200 Lockhart Garden Shopping St. Thomas, VI I P.O. Box 6038 St. Thomas, VI 00804 (340) 774-31
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
ce. St. Croix Incidents in the police blotter over the weekend included: Assault — 6:39 p.m. Friday, Strawberry; 3:01 p.m. Saturday, Queen Street, Christiansted; 3:23 p.m. ‘Saturday, Prince Streetm Frederiksted; 12:03 a.m. Sunday, La Reine; 2:38 p.m. Sunday, Mars Hill; 6:17 p.m. Sunday, no location given.
Page: HOUSE_OVERSIGHT_021725 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Professional Licensure & Health Planning
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

St. John
LocationCity in New Brunswick, Canada

St Thomas
LocationOne of the main islands of the United States Virgin Islands

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
U.S. Virgin
LocationU.S. Virgin Islands
Salt River
LocationRiver in Gila and Maricopa counties in Arizona, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)