SQUIRE ATTORNEY GENERAL V.I. Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, U.S.V.I. 00802 Telephone: (340) 774-5666 Email: [email protected] Email: Ariel.Smithakloj.vi.gov EFTA00018832

disWeber, stet and apt or s ito no) 6100 Red Hook Quarter B3 Requesters name and address (optional City. ZIP code 00902 state. end St. Biomes, U.S.V.I. List NM scoant ntenbab) k9t10440 tag Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match t

ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes ilots from

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from

. 1 BoInnt Mit aulfess Weber, seem. end tots ce tote no.) 6100 Red Hook Quarter, B3 Reanwees rem. Oddrierikrilk tidy, Mac ri d ZIP St. Thomas, U.S.V.I. code 00602 Let sown nobs(*) here loPtanta Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must matc

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from

performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume

ade, and meetings improvement. • Oversaw $40M renovation of both resorts. EFTA00309154 12/2003 - 5/2005 CANEEL BAY A ROSEWOOD RESORT St. John, U.S.V.I. Resident Manager Responsible as the Resident Manager for this premier luxury resort for 166 deluxe rooms, 4 restaurants and bars. • Added additi

RS SUBOPASON PLANNING PROPERTY SURvEYS PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. its LITTLE ST. JAMES ISLAND NO. 03A RED NOOK QUARTER St THOMAS. U.S.V.I. SURVEY: LOUIS CALC.: GAURILOFF SCALE: - 30' DA IE: 3/9/15 JOB NO. 3600 APP VED BY: Gauoilf, 2 3 4 5 6 6 1 SITE PLAN 7 C1.0 C1.0

of Conned w/Retainage 26.142 00 EFTA00610504 6501 Red Hook Plaza Suite 201 St. Thomas. V100802 t etrices, Mc. To: William Rowliz St. Thomas, U.S.V.I. Ph # 776-0850 Billing: 6-18-2010 Re: Little St. James roll-down shutter estimate Tele h in ib m w/Fax The labor, equipment, and materials to ins

EE YCO TUESDAY AT ROBERT'S --- Check Closed --- 30.00 6.00 60.00 EFTA00724840 DEC-10-2009 12:04P FRON:CBR CONDO ASSOC 13407759438 St. Thomas, U.S.V.I. Robert "s American Grille Ahisley's Beachside Cafe Server: Anna Table 3/1 Guests: 4 Order Type: CEDER TANOUEREY (2 83.00) TONIC SM PINOT GRI

JOHN KNUD FÖRST, KIM FORST, NINA FÖRST, and KEVIN F. ) ) ) D'AMOUR, ) ) Defendants. ) ) ATTORNEYS : Gregory H. Hodges, Esq. St. Thomas, U.S.V.I. For the plaintiffs. Carol G. Hurst, Esq. St. Thomas, U.S.V.I. For defendants Christian Kjaer, Helle Bundgaard, Steen Bundgaard, John Knud Furst,

ees, to transfer the offender's supervision to the place of his primary residence, the state receiving the transfer request (the "Receiving State", U.S.V.I. ) is generally obligated to accept that transfer. The ICAOS policy dictates that the Receiving State is barred in most circumstances from rejecting

. "St. Thomas Residence" shall mean that certain property located in St. Thomas having an address of 6100 Red Hook Quarters, Suite B-3, St. Thomas, U.S.V.I., 00807. 1. The time period for the responses to these Interrogatories is January I, 2003 to present. m. "Florida Criminal Case" shall mean that

Case: 3:18-cv-00069-CVG-RM Document #: 1-1 Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Suite 528, 8168 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340) 7742255 Fax: (340) 776-2760 LICENSE AGREEMENT FOR DOCKAGE SLIP # 803 FOLIO # 37031 ARRIVAL DATE: 9/3/2017 DEPARTURE DATE:

neral Partner EFTA00798411 Case: 3:18-cv-00069 Document #: 1-1 Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Sults 528, 8188 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340)7744255 Fax: (340)7784160 LICENSE AGREEMENT FOR DOCKAGE SLIP It VESSEL NAME: B03 Big N FOLIO N 37031 ARRIVAL DATE: 94/2017

RS SUBDIRSION PLANNING PROPERTY SURVEYS PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. "C" LITTLE ST. JAMES ISLAND NO. 6A RED HOOK °DARTER St THOMAS. U.S.V.I. SURVEY: LOUIS CALC.: GAURIUNT SCALE: 1" = DATE: 3/9,05 JOB NO. 3600 APPROVED BY: 2 3 4 5 6 1 7 EXISTING CONDITIONS SITE PLAN SCALE

Contact: Address: . BOX 1082 APT 204 GOLDEN ROCK Address: City / State / Zip CHRISTIANSTED,VIRGIN iSt 821 City / State / Zip: Little St James, U.S.V.I. 0 Tel , Tel.: Fax: Width (ft.) 80'-0" Length (ft.) 801-0" Height (ft ) Front SW 18'4" Peak Offset Roof Pitch Back SW 45.-0" 1.0:12 1

number, street end wt. ix sate no.) 6100 Red Hook Quarter, I33 Requectees name end address (oPtionerl City. welt ZIP code 00802 and Stillman', U.S.V.I. LW sworn nuerterg)tere Winne* Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the