26
Total Mentions
26
Documents
454
Connected Entities
Location referenced in documents
The "Epstein Enterprise" Fraudulently Concealed its Conduct 73. The Epstein Enterprise fraudulently concealed its actions to prevent detection by the Government of the Virgin Islands. 74. The secluded properties at Little St. James and Great St. James were repeatedly used by the Epstein Enterprise as the locations for unlawfull
Page: EFTA00018793 →EFTA00096249
the opportunity to give back to my community while doing work that I love," she said. At the start of the USVI recovery program, Witt O'Brien's and the Government of the Virgin Islands made a commitment to transition some of the management of the program and skilled technical positions to local professionals as soon as possible. T
EFTA00300146
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, and not otherwise referred to herein as a Release
EFTA00300105
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, other than Respondent Parties. This Settlement Ag
EFTA00312908
une 3(g° S - TOTAL PENALTY AND INTEREST S- 9) TOTAL FEE DUE AND FORWARDED HERWTHI (Sam of (6), (7), and (8)). S-100 (Attach cheek payable to the Government of the Virgin Islands and mail to Office dike Lieutenant Governor, Division of Corporations and Trademarks, 5049 Bongos Gade, St. Thomas, USV1 00802-6487) Certified C (
EFTA00312930
June 30*. 5- (SI \) TOTAL PENALTY AND INTEREST s- 9) TOTAL FEE DUE AND FORWARDED HER WITH (Sum of (6), (7), and (8)). (Attach check payable to the Government of the Virgin Islands and mail to Office of the Lieutenant Governor, Division of Corporations and Trademarks, 5049 Kongens Gads, St Thomas, USVI 00802-6487) Certified Co
EFTA00602106
vities related to the maintenance and development of minor structures on Great St. James, St. John. Our services are inclusive of coordination with the Government of the Virgin Islands. including, but not limited to the Office of the Governor and the Department of Planning and Natural Resources (DPNR). During the Pre-Design Phase
EFTA00728509
sary attests and tax certificates Seller shall pay for and purchase the Transfer Tax Starpps for affixing an the deed. (Pursuant to Act No. 6630, of the Government of the Virgin Islands, effective December 23, 2003. the / SELLER'S INITIALS Page 1 of 6 f R'ti le B S EFTA00728509 MINKOFF & ASSOCIATES, L. L. C./REALTORS "THE
EFTA00791800
dman was born He was educated in St. Thomas, graduating from Charlotte Amalie High School and the University of the Virgin Islands. He worked with the Government of the Virgin Islands for twenty-seven years, rising to become the Administrator of the Government Employees Retirement System. He was charged with Fraud, Grand Larceny
EFTA00791978
he change. (3) Any sex offender who is employed in the territory of the United States Virgin Islands in any capacity, including, but not limited to the Government of the Virgin Islands or a private employer or is otherwise employed within the territory of the United States Virgin Islands, regardless of location, that changes their
EFTA00791983
he change. (3) Any sex offender who is employed in the territory of the United States Virgin Islands in any capacity, including, but not limited to the Government of the Virgin Islands or a private employer or is otherwise employed within the territory of the United States Virgin Islands, regardless of location, that changes their
EFTA00793010
017 ADDITIONAL INFORMATION: Submit herewith as part of this renewal application the following documents: A. Annual fee of $75,000 made payable to the Government of the Virgin Islands, and an additional annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Go
EFTA00805272
I the FAC fails to allege any facts to support that there is an express easement. I In 1968 Reichhold sold Parcels 6 and 7 (Tracts Nos. I and 2) to the Government of the Virgin Islands ("GVI"). Ivanna Eudora Kean Senior Nigh School is now on one parcel. The Department of Fish and Wildlife is on the other parcel. The OW also leases
EFTA00809204
ted in me as Chairman of the Virgin Islands Economic Development Commission ("Commission") by V.I. CODE ANN. tit. 29, §§ 701-726 and in the name of the Government of the Virgin Islands of the United States, I do hereby issue this certificate to Southern Trust Company, Inc. ("Beneficiary") whose application for Economic Development
EFTA00809639
ion, or renewal of benefits..." A Compliance Report is performed to substantiate the Beneficiary's performance with the terms of its contract with the Government of the Virgin Islands of the United States. The review includes compliance with the Virgin Islands Economic Development Program Law, all applicable local and federal law
EFTA00285878
gin Islands. (d) Jurisdiction of Employment. A sex offender must register with the EFTA00285896 Department of Justice if he or she is employed by the Government of the Virgin Islands, in any capacity, by a private employer or is otherwise employed within the jurisdiction of the territory of the United States Virgin Islands. (e)
EFTA00543885
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement. This Settlement Agreement does not limit or affec
EFTA00601522
care provider to pr tctice in the terriOry shall be effective until said provider is covered by the group malpractice insurance policy procured by the Government of the Virgin Islands or any oth :a. insurance peak} providing coverage of not less than $250,000.00 for each patient involved in an occurrence. Pleas' indicate by chec
EFTA00624749
escription Scope Document. The Architect becomes the Owner's Representative of Record, and will prepare the required documentation for submittal to the Government of the Virgin Islands for the required Permits, in accordance with the Laws of the U.S.Virgin Islands. § 1.2 The Architect shall perform its services consistent with the
EFTA01733902
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, other than Respondent Parties. This Settlement Ag

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
V.I.C.
OrganizationOrganization referenced in documents
the Coastal Zone
LocationLocation referenced in documents

St. John
LocationCity in New Brunswick, Canada

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Red Hook
LocationNeighborhood in Brooklyn, New York City

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Puerto Rico
LocationUnincorporated territory of the United States of America
GREAT ST
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Nautilus, Inc.
OrganizationOrganization referenced in documents
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents