6
Total Mentions
6
Documents
3
Connected Entities
Organization referenced in documents
EFTA00285491
Closing Session F l oo PM - 6:00 PM: Reception Submit registration form and payment to: U.S. Virgin Islands Economic Development Authority • 8000 Nisky Shopping Center. Ste. 620 • Si. Thomas, VI 00802 Forms can also be submitted electronically I. EFTA00285491
EFTA00809216
August 22, 2018 Sandra Bess Compliance Officer Economic Development Authority 8000 Nisky Shopping Center, Suite 620 St. Thomas, VI 00802 Re: Compliance Review Ms. Bess: This is in response to your letter of August 20, 2018 requesting information from
EFTA00809634
ST. CROIX 116 King Street, Frederiksted. VI 00840 FAX ST THOMAS 8000 Nisky Shopping Center. Suite 620. St. Thomas. VI 00802 FAX Economic Development Authority vniroUSVIE0korg August 20, 2018 Via Electronic Mail Cecile de Jongh Manager
EFTA00809873
116 King Street Frederiksted. VI 00840 (340)773.6499 FAX (340)773.7701 8000 Nisky Shopping Center. Suite 620. St Thomas. VI 00802 (340)714-1700 FAX (340) 777-1103 Economic Development Authority August 20, 2018 Via Electronic Mail Cecile de Jo
EFTA02700401
8000 Nisky Shopping Center, Suite 620 St. Thomas, Virgin Islands 00802 This electronic message is intended to be viewed only by the individual or entity to whom it is address
EFTA02472384
in a= 340-714-170O. Regards, Ja'Nelle L. Forbes Administrative Assistant EFTA_R1_01584339 EFTA02472384 VI Economic Development Authority 8000 Nisky Shopping Center, Suite 620 St. Thomas,Virgin Islands00802 www.usvieda.org <http://www.usvieda.org> This electronic message is intended to be viewed only by the =n
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
The Virgin Islands Economic Development Commission
LocationLocation referenced in documents