EFTA00181807

- Not an Official Document 
Page 6 of 12 
Filing Date: 
12-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS 
AND UNSEAL RECORDS. 
9 
ORSH - ORDER SETTING HEARING 
Filing Date: 
15-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND 
UNSEAL RECORD 
EVSCH 
SCHEDULED 
- HEARING EVENT 
Filin. I . • 
19-MAY-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
10 
NOH - NOTICE OF HEARING 
Filing Date: 
_ 
. 
11! 
Filing Party:
E'STEIN,JEFF'EYE
Disposition Amount: 
Docket Text: 
SET FOR 5/29/09 10:30 
12 
PONG - PLEA OF NOT GUILTY 
Filing Date: 
29-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text:  
none. 
l
EVSCH - 
SCHEDULED 
HEARING EVENT 
Filing Date: 
01-JUN-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING 
RECORDS AND UNSEAL RECORDS 
EVCAN - EVENT 
EFTA00182187

- Not an Official Document 
Page 7 of 12 
il CANCELLED/SETTLED 
- — 
-,..
._
--- 
_--_,=____w_____,.
...
,..___ 
----
E, 
Filing Date: 
__,,.- 
01-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
11 
RNOH - RE-NOTICE OF HEARING 
-----
---,,----,..
- 
Filing Date: 
01-JUN-2009 
Filing Party: 
JEPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 
AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS 
MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL 
RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 
13 
—1 MOT - MOTION 
i
Filing Date: 
03-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS r 
FILED BY BRADLEY EDWARDS, ESQ. 
14 
MOT- MOTION 
- a 
Filing Date: 
_,-
03-JUN-2009
— 
Filing Party: 
EPSTEIN 
 
-1 
Disposition Amount: 
Docket Text: 
PALM BEACH POSTS MOTION TO INTERVENE AND PETITION 
FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. 
EVRST - EVENT RESET 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
_______
JCR-BELTRAN. MOTION TO INTERVENE-GRANTED, NO ACTION 
ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. 
BLE 
15 
I ORD - ORDER 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
EFTA00182188

- Not an Official Document 
Page 8 of 12 
Docket Text: 
II(COLBATH) 
16 
CEF - COURT EVENT FORM 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
_i none. 
17 
I 
- 
ORD ORDER 
Filing Date: 
10-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount 
Docket Text: 
(COLBATH) 
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date: 
J 11-JUN-2009 
iFiling Party: 
Disposition Amount: 
iDocket Text: 
none. 
19 
I MOT - MOTION 
rFiling Date: 
11-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
j TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. 
Docket Text: 
GOLDBERGER, ESQ 
' 18 
1 MOT - MOTION 
'Filing Date: 
15-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. 
FILED BY S. KUBIN, ESQ 
EVHLD - EVENT HELD 
Filing Date: 
25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, 
GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE 
EFTA00182189

- Not an Official Document 
Page 9 of 12 
EVSCH - HEARING EVENT 
SCHEDULED 
r
Filing Date: 
f 25-JUN-2009 
Filing Party: 
Disposition Amount: 
Docket Text: JTO STAY DISCLOSURE 
EVSCH 
SCHEDULED 
- HEARING EVENT 
Filing Date: 
25-JUN-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
TO STAY DISCLOSURE 
20 
CEF - COURT EVENT FORM 
Filing Date: 
25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
[none. 
21 
[ MOT - MOTION 
Filing Date: 
25-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO STAY DISCLOSURE 
OPF THE NON- PROSECUTION 
AGREEMENT AND ADDENDUM PENDING REVIEW. FILE BY R. 
CRITON, PA 
LEVHLD EVENT HELD 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-WIGGINS. 
MOTION TO STAY, DENIED. WRITTEN ORDER TO
FOLLOW. DOCUMENTS 
IN QUESTION ARE DELAYED UNTIL 
NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE 
DEFT TO POST BOND - DENIED. 
25 
MOT - MOTION 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
f Disposition Amount: 
EFTA00182190

- Not an Official Document 
Page 10 of 12 
Docket Text 
I FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA 
31 
-.-
CEF - COURT EVENT FORM 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
[32 
ORD - ORDER 
Filing Date: 
26-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT 
RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE 
GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS 
GRANTED. 
F23 
IIRESP - RESPONSE TO: 
Filing Date: 
29-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount 
Docket Text: 
'MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. 
I
FILED BY S. KUVIN, ESQ 
24 
ODMO - ORDER DENYING MOTION 
Filing Date: 
29-JUN-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(COLBATH) TO STAY DISCLOSURE AGREEMENT 
26 
PROC - 
TRANSCRIPT 
CRT REPORTER 
OF 
Filing Date: 
01-JUL-2009 
'Filing Party: 
EPSTEIN, JEFFREY E 
_ 
Disposition Amount: 
Docket Text: 
 
ITOCEEDINGS BEFORE THE COURT, 
27 
TPROC - 
TRANSCRIPT 
CRT REPORTER 
OF
Filing Date: 
Filing Party: 
I01-JUL-2009 
EPSTEIN, JEFFREY E 
EFTA00182191

- Not an Official Document 
Page 11 of 12 
Disposition Amount: 
Docket Text: 
PROCEEDINGS BEFORE THE COURT 
22 
ORD - ORDER 
Filing Date: 
02-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
THAT THE MOTION TO FILE UNDER SEAL IS GRANTED. 
ORDERED FURTHER THAT THIS COURT GRANTS THE MOTION 
TO USE ONE APPENDIX TO SUPPORT THE EMERGENCY 
PETITION FOR WRIT OF CERTIORARI AND EMERGENCEY 
MOTION TO REVIEW DENIAL OF STAY. ORDERED FURTHER 
THAT THIS COURT GRANTS PETITIONERS EMERGENCEY 
MOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIES 
THE MOTION FOR STAY. THE JUNE 25. 2009 ORDER GRANTING 
THE MOTION TO UNSEAL IS STAYED PENDING FURTHER 
ORDER OF THE COURT. ORDERED FURTHER THAT WITHIN 
TEN (10) DAYS OF THIS ORDER RESPONDENT SHALL SHOW 
CAUSE WHY THE PETITION SHOULD NOT BE GRANTED. 
RESPONDENT SHALL ADDRESS THIS COURTS JURISDICTION 
TO REVIEW THE ORDER AS WELL AS THE MERITS OF THE 
PETITION. ORDERED FURTHER THAT PETITIONER MAY HAVE 
TEN (10) DAYS THEREAFTER TO REPLY. 
 
- 
28 
,- 
- 
MOT - MOTION 
Filing Date: 
06-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
NONPARTY E.W.'S MOTION FOR ATTORNEYS FEES AND
Docket Text: 
COSTS FILED BY W. BERGER 
29 
RESP - RESPONSE TO: 
Filing Date: 
06-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(NTERVENER'S) MOTION TO STAY AND SUPPORTING 
MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ
r
 
_ 
30 
I EXLT - EXHIBIT LIST 
Filing Date: 
08-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E
Disposition Amount: 
Docket Text: 
none. 
I 
_ 
al 
Ana-4 rn Alearyst alasrlepa rannr19 
9/I R/7(49 
EFTA00182192

- Not an Official Document 
Page 12 of 12 
33 
PET - PETITION 
OW 
Filing Date: 
21-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
34 
PET - PETITION 
Filing Date: 
21-JUL-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
- 
Docket Text: 
none. 
EVSCH 
SCHEDULED 
- HEARING EVENT 
Filing Date: 
j03-SEP-2009 
Filing Party: 
Disposition Amount: 
Docket Text: 
RE: OPINION 
35 
CLN - CLERK'S NOTE 
,___. 
Filing Date: 
I03-SEP-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
[Disposition Amount: 
Docket Text: 
ADDING CASE TO CALENDAR ON 090409 AT 1100AM. 
EVHLD - EVENT HELD 
Filing Date: 
i  04-SEP-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-TAPED. ATTY W. BERGER BY SPEAKER PHONE. ATTY FOR 
B. BURNS. PAST ATTY BY SPEAKER PHONE/WRITTEN ORDER 
TO FOLLOW. 
36 
CEF - COURT EVENT FORM 
Filing Date: 
04-SEP-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
D 
Disposition Amount:
Docket Text: 
none. 
Anet n dktmt docket report?... 9/18/2009 
EFTA00182193

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-CV-80119-MARRA/JOHNSON 
JANE DOE NO. 2, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
Related Cases: 
08-80232, 08-80380, 08-80381, 08-80994, 
08-80993, 08-80811, 08-80893, 09-80469, 
09-80591, 09-80656, 09-80802, 09-81092, 
DECLARATION OF ADAM D. HOROWITZ 
1. 
My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 
2. 
The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 
p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the 
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in 
which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 
4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey 
Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but 
under no circumstances would he "be seen by our client." 
3. 
While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at 
approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with 
Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped 
EXHIBIT 
1 A 
EFTA00182194

walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, 
began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 
4. 
As a result of this incident, Jane Doe began crying uncontrollably and was unable 
to proceed with her deposition. 
Under penalties of perjury I declare that I have read the foregoing Declaration and the 
facts stated in it are true. 
Dated: September  /7
 2009 
Adam D. Horowitz 
2 
EFTA00182195

09/15/2009 
OTSO177 
DC NO: 
SUPV 
NEEDS IDENTIFIED 
TYPE AGENCY 
FLORIDA DEPARTMENT OF CORRECTIONS 
INDIVIDUALIZED SUPERVISION PLAN 
NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 
NAME: EPSTEIN, JEFFREY 
OFFICER: SLOANE, CARMEN 
(01) 
EMP 
GET BUSINESS BACK 
(02) 
HEA 
GET BACK IN SHAPE 
DATE 
COMMENTS/PROGRESS UPDATES: 
OBJECTIVE/GOAL 
STATUS: ACTIVE 
LOC: LAKE WORTH 
REFERRAL 
DATE 
09/15/2009 
09/15/2009 
GOAL 
DATE 
09/15/2009 
09/15/2009 
TIME 08:40 
TERM DATE: 07/21/2010 
END 
DATE 
09/15/2009 
09/15/2009 
STATUS 
COMPLETED 
COMPLETED 
OFFICER SIGNATURE/DATE 
INIT. 
c  
OFF 
DER SIG 
ATE 
EFTA00182196

men 
abject: 
Sloane, Carmen 
Frida A 
t 21 2009 9:48 AM 
a cer, osa yn; 
a s one, al; Gaines, Willie; Sloane, Carmen 
Dept of Corrections Cell Phone #s 
Re: Jeffrey Epstein film 
Here is the information you requested: 
Probation Office -
Carmen Sloane -
Bart Gladstone - 
Willie Gaines -
Conrad Hill - 
Officer Supervising the case. 
Supervisor until 8/31 
ew supervisor (effective 8/31) 
cer Supervising case from 8-24 - 9- 7 
If you need any further information, please feel free to contact me at that the above numbers. 
Sincerely, 
Officer Carmen Sloane 
Correctional Probation Senior Officer 
EFTA00182197

Find an Offender Photo 
Page I of 1 
Corrections Offender Information 
Network 
Florida Department of Corrections 
Find an Offender Photo 
DC Number: 
Search 
Date of Photo: 8/3/09 11:29:06 AM 
Offender Name: EPSTEIN, JEFFREY 
Current Status: Supervised 
Click here for add_itional information
8/7/2009 
EFTA00182198

L.
C 
C 
I µx.9 Yir~na isI 145 Government of the U.S. limn Islands 
Economic Development Commission 
Application 
for 
Economic 
Developmen 
enefits 
to 
Name, f Applicant: 
Financial Trust Company, Inc. 
FOR.OFFiCIAI, USE ONLY 
Dates Racekck 
Amptcd as Complctc: 
1 
TYPE OF APPLICATION: 
NEW 
EXTENSION 
SMALL MANUFACTURFR 
MODIFICATION fl
TRANSFER rij 
EFTA00182199

1. CONTACT INFORMATION 
E1N 
A.) 
Name of Applicant: Financial Trust Company. Inc. 
B.) 
Mailing Address:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 
C.) 
Plant/Facility Location: 
Island St. Thomas 
igate sz Parcel Na: Red Hook Qtr. #2 
0.) 
Name of Local Attorney or Representative: Hodge 8 Francois
Address: 
Thomas, VI 00802 
Phone No.: 
 
 Fax N-callall 
E-Mail Address: Denise@HodgeFrancois.ccan 
2. BUSINESS INFORMATION 
C 
C 
C 
C 
r 
A.) 
Brief description of the type of Business (e.g.Assembly, Hotel. Utility) to be 
Category IlA designated service business 
undertaken by applicant in 1.ISVI. 
providing economic. scientific or management consultiig services as defined in 
§703(g)(4), Title 29. Chapter 12. Virgin islands Code. 
I. CATEGORY 
if 
tin 
X 
ill  
2. Detailed description and narrative in support of application. (Include a business plan) 
Check !lama-hal, Appendix I. 
3. If applicant is a small btsiness, attach small business certification. 
fl eet if Altai Air!. Appendix 2. (WA ) 
B.) 
Form of Business Organization: 
1: Individual 
 2: Corporation  
X 
 3: Partnership: 
4: Limited Liability Corporation: 
5: Limited Liability Partnership: 
6: Limited Liability Limited Partnership:  
7. 0ther
8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EN: 
1). Individual 
a.) Country of citizenship. 
b.) Date applicant became a permanent resident of die USVI: 
c.) Applicant intends to remain a resident of USVI7Ycs 
 No 
2.) Corporation 
a.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) 
Address, Date of Birth (including month, day and year) and Social Security or Country ID. 
EFTA00182200

- 
I / Went Jeffrey E. Epstein 
lincial Saw:icy 1.Swa Canny to No. 
%Owacd 
%
- 
AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thornton, VI 00802 
C 
r 
L 
C 
C 
C 
C 
r 
c 
2. 
4. 
1. 
2. 
Daft of 
Nam: 
Social Security No. I Country ID No. 
::Owned 
Adtkros 
Dock d Binh 
Name 
Social Smaity Na. Country ID No 
% Owed 
t 
Address. 
Dace °Oink 
Nam 
SOCIII Scanty No. Caney ID No. 
%Clwyd 
Addresi 
Dam of Dinh 
Name 
[Social Security No. Country ID No. 
I4 Owned 
*Men 
Date of Dinh 
b.) If stockholder is a firm or corporation, specify fish names (including first middle, last and 
allasinicknaaw) of directors, principals and officers of the trustees. 
Check ijanached, Appendix 3. (inn ) 
November 6, 1998 
c.) Date of incorpontum:
' 
 
Place of incorporation:   0.S. Virgin Islands
d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. 
Cheek ijanaehed Appendix 4. ( a ) 
e.) - Certificate of Good Standing" from the Lt. Governor's Office certifying that all required 
annual reports have been filed and franchise kites paid. 
Oteck fiestached, Appendix 5. ( x ) 
C) In yaw of a foreign Mon V.1.) corporation. attach evidence that the Corporation is authorized 
to do business in the USN. 
Check thwacked, Appendix 6. (in ) 
3.) Paranenkip 
a.) Full names (inclialinglirsr. middle, lass and ailashrichnerse) residence, social security number, date 
of birth. occupation. citizenship. V.I. residents mug give date when his or her residency 
commenced. 
time 
Dore of Citirsiship 
Date otitesidesty 
Otapanon 
Address ofResidence 
Social Sanity No. Conley lo No. 
Date of Bulb 
NAM 
Dee of Citizenship 
Date of Reaidatey 
Ocarrodoo 
Address of Residence 
Social Simony No. Camay ID No. 
Dais of Binh 
Name 
Date of Cithatthip 
We of Rrsidettcy 
Occupation 
Addreu of Readmit 
Social Security No./Country 11) No. 
Dlit of Binh 
EFTA00182201

4.1 Name 
- 
5. 
WWI 
E 
r 
L 
1. 
2. 
3. 
Address of Residence 
r
o
Date f Citizenship 
Date of Residency 
Social Somxity No. i Country ID No. 
Occupation 
Date of Binh 
Name 
Date of Citizenship 
Date of Raideney 
Occupation 
Address of Risidoxe 
Social Security Nn. 1 County ID No. 
Daft of Birth 
b.) Attached a copy of partnership agreement filed at the Lt. Governor's Office and the internal 
agreement between partners. 
Check Yottorked. Appendix 7. (in ) 
e.) If a partner is a corporation. submit all of the information required of a corporation 
(Section 13") for each applicant including individual stock certifxates of each beneficial 
owner and a copy of the stock registry. 
Cheek Vauckhed. Appendix 8. (WA ) 
d.) If a partner, is a LLC, submit all of the information required of a Limited Liability 
Corporation. 
elect (hawked. Appendix 9. (WA ) 
e.) If a partner, is a LIP, submit all of the information required of a Limited Liability 
Partner. 
Check lb:atm-heti: Appendix 10. On ) 
f.) If a partner, is a LLLP, submit all of the intonation required of a Limited Liability 
Limited Partner. 
Check If attached. Appendix 11. (tom ) 
4. Linked liability Entries 
a.) Full names (including first, middle. lass and aliasbildosame) residence, social security 
inn/bee date of birth. occupation. citizenship. V.I. residents must gist date when his or 
her residency commenced. 
Name 
Date dCitizenship 
Dam of }Intricacy 
Demanded 
Addrns of Renting 
Social Security No. Cowury ID No. 
C Date of Rio 
Name 
Date of Cruzerattip 
Date of Residtrocy 
ORIFM011 
Address a:Fiala:nu 
Social Security No. Cotnuy ID No. 
Date of Birth 
Name 
Date °feting:dip 
Dne of Redd/6;y 
Occupation 
Address of Residerce 
Social Security No. Comity ID No. 
Date of Birth 
Name 
Date °tedium* 
Date of Reideocy 
Occupation 
Address of Residence 
Social Sectieny No. Comity ID No. 
Dale of Binh 
Name 
Date of Citinduhip 
Die of Residency 
Occupation 
Addressor Residence 
Social Security No. Conway ID No. 
Pat of Berth 
b.) Agreement of LLLP 
EFTA00182202

NEM 
b.) Agreement of LLLP 
General Partner 
Ord if attacked. Appendix IL (n) 
r 
L 
r 
c.) Statement of Qualification 
d.) Certificate of Limited Partnership 
e.)Artick of orgurintice 
f.) Certificate of Existence 
General Parmer 
neck 'auarked. AppendLt 16. (on) 
Check itattachnt Appendix 13. en) 
Cheek Ifattacked, Appendix 14. (In) 
Chaffs:rucked. Appendix IS. Cm%) 
g.) IRS Clearance Letter 
Galena Partner: 
Check if award. Appendix 17. (tua ) 
h.) Agreement between General de Limited Piasters 
Check gat:ached Appendix It 
) 
3. Employment 
A.) 
Employment and payroll information 
Present 
After the tint 12 months 
of Operation 
Position 
Classification 
No. 
.1 
Annual 
Wag es 
No. 
u
Ann
Wages 
Resident 
$ 
S 
Renely Workers 
Other 
$ 
S 
Resident 
2 
$ 59.000 
2 
$ 59003 
Clerked 
Other 
$ 
$ 
Professional Teelnkal 
Resident 
Other 
5 
$ 212000 
$ 
4 
$189,500 
S 
Seperrhar Messieteth 
Raider 
2 
$ 208,000 
2 
$ 200000 
Other 
1 
$ 190,000 
1 
$190,000 
Other 
Resides 
1 
S some 
1 
$50000 
Other 
S 
$ 
Resident 
10 
S 520.000 
9 
$606,500 
Tetn1 
Other 
1 
s 100000 
1 
$190030 
Please snack a list ofjob titles and salaries 
Oink yattoched, Appendix 19. ( x ) 
2.) llow teeny employees will be V.I. residents at inception? 
Oak if emotied Appendix 20. en ) 
3.) How many will be Wain Islands residence at the time of hire? 
Clerk Vartathat Appeadli 21. 
) 
EFTA00182203

4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive 
training phut approved by the Commissioner of Labor. 
Check tf tort-whet! Appendix 22. (WA ) 
5.) In the case of seasonal employment, how many full time employees still the Applicant 
have on a continual basis? 
Check ifarterrhni, Appendix 23. (N" ) 
6.) Attach copies of most recent payrolls to include name, title, stli, job, and salary. 
Check (famic/Jed, Appendix 24. 
) 
7.) Have you had any unresolved labor problems during the past two (2) yens? 
Ycs
 No  
X
If "yes", attach a stamen( as to the nature of the problem. 
Check If toracherf. Appendix 25. (K" ) 
8.) Attach copy of Management Training Plan 
9.) Employee benefit plan 
Check if attached. Appendix 26. ( 
Cherwallached, Appendix 27. ( x ) 
4. Investment & Procurement 
A.) 
C 
C 
Proposed Initial Capital Investment 
New Applicant S 
Estonian/Renewal S 100,000 (See Append x 30) 
Small BUILiIICSS 
S 
Date of Commencement of Investment 2009
Date of Completion of Investment  2012
Principle Raw Materials and Components to be Unutilized In Process: 
&wee' 
.1/4r.trall Doll= 
Wien 
Vatic 
of 
lash ['mike( 
•InifIcalc whether V.I.. U.S., or name of foreign county. 
C.) 
in the es int the applicant is engaged In manufacturing requiring Jut" free entry to the U.S., 
attach U.S. customs ruling for favorable treatment under headmite 3(a) (19 USC 1202) 
Clerk refaira4ei/ Appendix 28. (s'A) 
U.) 
Principle Marketing Outlets. Indicate Percent to: 
0 
80 
20 
V.I.
U.S 
 
%. Foreign 
(name of country (s)) 
Check troths:lull, Appendix 29. ( x ) 
t-.
EFTA00182204

E.) 
Machinery and Equipment 
C 
C 
C 
C 
c 
r 
Desaiptioo 
Duo ofAcquilaios 
Purchase price 
•Lase cos 
•ran 'Win copy alas 
skarnmilannestleg IotaFait Made WI semitones tete Wad 
F.) 
Land and Buildings 
Location: American Yacht Harbor. Suites B3-3 & 
83-5 
Check Oitorkeet Appendix 30. ( z 
Initial 
Planned Expansion 
Land Arra 
sots/ 
sq. It. 
serest 
sq. ft. 
Lend Value (If Owned) 
Date purchased or rented 
S 
S 
Number of Buildings: 
Area 
Value (if owned) 
Annum! Rent (Submit Lease) 
Date Purchased or Rented 
eft. 
2800x49. 
S 
S 97.000 
April 1, 1999 
S 
S 
sq. EL 
B. If land and/or building are leased. attach COPY of haw (s) and ratiorkeut Appendix 31. ( x ) 
C. Deserieeion of facilities needed for business, (i.e # of +quart rootage. Mc) 
Check as:aka. Appendix 32. (ten ) 
G.) 
Indicate whether the applicant will utilize any facilities or locations In 
common with another person or company. Yes 
No  
X 
 If 
"yes". list such facilities and locations their value (if owned) and percentage used 
by each occupant. 
Lisa l 
 Veer 2 
Nome 
Name 
EFTA00182205

5. Financial 
0.• 
r 
C 
r 
L 
r 
A.) 
FINANCIAL INFORMATION: Please submit the following it applicable: 
1.) Applicant must obtain a Bank reference(s) letter, provide a list of all bank accounts and the 
names of all authorize signatures on the accounts. 
Check Itorfaaed. Appendit 33. ( a ) 
2.) rosgos of profit and Loss steam:tits and balance sheets for the pan Three (3) years. 
Check (loThxlied. Appendix 34. ( x ) 
3.) Projected income and expense ',vicunas for five (5) yeas. 
(Me attached ample format or equivalent.) 
4.) Beginning balance sheet. 
5.) Copies of annual report of the parent company. 
Check ifs:inched. Appendix 35. ( a ) 
Check If woad. Appendix 36. ( 
fl eck ifattacked, Appendix 37. (we ) 
6.) A letter from V.I. Bureau of Infant Revenue indicating status of the tax obligations. 
(Required of all Applicants.) 
Check Ifellackrcl. Appendix 38. ( x ) 
7.) Statement as to the manner in which the investment has been or will be financed together 
with names an address of persons or companies presiding the financing. and verification or 
financing. 
Check lattaelud. Appendix 39. ( a ) 
8.) Copies of federal or V.I. income tax returns for the put three (3) years of company and or 
beneficial owners. 
Card german:, Appendix 40. ( x ) 
6. Additional Information 
A.) 
Applicant must obtain a letter from the V.I. Department of Planning and Natural Resources 
stating compliance with enbgiral, environmental and planning laws and regulations. 
Check I attached, Appendix 41. 
) 
B.) 
If the property or facility adjoins beach or shoreline attach espy of easement or tease 
recorded with recorder of deeds with public easement provisions. 
fl eck If attacked. Appendix 42. (In ) 
C.) 
If applicant is appeared, does applicant intend to conduct ny business not efigibk far 
bentits? Ycs 
No 
X 
If ^yes% attach explanation and the nature of web 
business. 
Check Vaitather4 Appendix 43. (a) 
EFTA00182206