9
Total Mentions
9
Documents
7
Connected Entities
Location referenced in documents
EFTA01347530
SZ90(1)00010- ANOS 117117£00-ANOS-90 (9)9 d INI8O Clai 01 lNHflSufld - 1V11N3O1iNOO 1VI1NISOUNOO O ENDORSE HERE 1 For Depo• it Only Antilles Soil.t,- V • ed, Inc.! t. horn , .I. , A ,S T cct. DO NOT WRITE. STAMP OR SIGN 6ELOW THIS LINE RESER7ED 'OF1 rIMANCIA IhSfl7U71ON USE lr r;;;•
EFTA00837801
045 26,774 28,966 Simple IRA 3,300 3,300 3,300 3,600 4,442 6,300 6,000 Payroll taxes 7,922 8,221 8,221 10,486 11,300 13,096 12,712 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 10,000 227,779 193,614 236,514
EFTA00837805
045 26,774 28,966 Simple IRA 3,300 3,300 3,300 3,600 4,442 6,300 6,000 Payroll taxes 7,922 8,221 8,221 10,486 11,300 13,096 12,712 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition 74,799 38,176 79,735 21,569 22,027 10,000 227,779 193,614 236,514
EFTA00604276
idal-shaped plate which is moving eastward relative to the North and South American continents carried on the American plate. That arc of the I nser Antilles is an active volcanic arc above a subduction zone in which the Atlantic oceanic crust of the American plate is carried downward under the Caribbean
EFTA00681771
bags and left on the last day of school last year. The mother has been left without any support and no means to allow the boys to continue here at Antilles. Both boys are native St. Thomians and do very well academically. The mother feels that she will be able to handle the tuition for the younger child
EFTA02548639
From: Erika Kellerhals Sent: Monday, December 11, 2017 7:01 PM To: Jeffrey E. Subject: <no subject> We need $3,000,000 to keep Antilles open after March. Have no fear — I40=804,m not asking you for it - but can you think of anyone off-island that mi=ht be willing to help? Any chariti
EFTA02412474
de Jongh [mailto Sent: Tuesday, June 15, 2010 To: Rich Kahn Subject: Fw: Antilles School - Tuition Invoice Hi Rich, This is the tuition bill for Antilles for 2010-2011. The amount stated is $15,900 but I paid a $1,000 deposit so the balance due is $14,900.00 Thanks, Cecile EFTA_R1_01474099 EFTA024
EFTA02705498
,000 Health Insurance Simple IRA I I I i.. 16,458 i 2,940 t 19,017 4,500 23,799 4,500 i 24,950 i 4,500 r 26,045 4,500 Payroll taxes Antilles tuition -I - ..; I i I ...i 7,806 i I 15,300 8,804 8,804 .4 8,954 1 . 8,954 College tuition I f 32,295 , r r 1 172,799 I 182,321 1
EFTA02621696
work complies with federal laws. If I can be of any assistanc= moving forward feel free to contact me. I have forwarded the dock applicat=on to the Antilles office; however, I would recommend that you also submit t=e application through the Joint application process with USACE and DNER. I h=pe storm reco

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement