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efta-efta00259174DOJ Data Set 9Other

A. .A•

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00259174
Pages
30
Persons
1
Integrity
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Summary

.15 , • g.• 4 A. .A• $4.,; rt..4; Pte.:a •4 c.1.0c4 • 1 L -Yet :2-•-•••• •44...4 ya •C•044•80• 44.• •••.. • laic Okr. 4:44.1.4/' PM NINA • •••• C.c•••21. • • u• tea 7, lot 4.= s //: f•t• en,. t' .t Y Le* • -8'-••••51 3- hIALL V-4.4 OH" 447., .4.114•••••.$....4 Sun E• US- 14' ;4••••• NAM P4 464.44.• -- • • •••••• 4:•••••.a.C.$ °eat. Mc. Iva Or..) 41.A.Y. SAC. • "Ile ", 1:14,60 k nits att OtA:A...str I •(.4.J....f.. "I'....4.4 .• :AZ I141.e. 4.4. T-ne•.• la o.a• I Lte 4.... is , ' 4 si P .'. 1 I I • it•-.4‘4. Sew tzt;•••4•••••••C ••''''••• • •1:44 .2CC• ,4.] ••••••••••-rr -1. . I +i - • ' ../.4•4 •4 0S":4 . • '• 4 l• i . . 2 1 ••••; 00 0. I a ••••:••• E• I.. •••• .111 • ••• • ....a... .4.. •144.4. Klitferl etel .04 : • • •: 1 • • • ---- • , 41-414 .1•1; Nic asst • .41; '••• So. • 4.••• • • • eN. i• • • • . • rj. . • •,,::7" 1 : • •• . • c rIlla•4 WAS Ciro c Ci • LI- = a; Ac• e

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.15 , g.• 4 A. .A• $4.,; rt..4; Pte.:a •4 c.1.0c4 1 L -Yet :2-•-•••• •44...4 ya •C•044•80• 44.• •••.. laic Okr. 4:44.1.4/' PM NINA •••• C.c•••21. u• tea 7, lot 4.= s //: f•t• en,. t' .t Y Le* -8'-••••51 3- hIALL V-4.4 OH" 447., .4.114•••••.$....4 Sun E• US- 14' ;4••••• NAM P4 464.44.• -- • •••••• 4:•••••.a.C.$ °eat. Mc. Iva Or..) 41.A.Y. SAC. • "Ile ", 1:14,60 k nits att OtA:A...str I •(.4.J....f.. "I'....4.4 .• :AZ I141.e. 4.4. T-ne•.• la o.a• I Lte 4.... is , ' 4 si P .'. 1 I I • it•-.4‘4. Sew tzt;•••4•••••••C ••''''••• • •1:44 .2CC• ,4.] ••••••••••-rr -1. . I +i - • ' ../.4•4 •4 0S":4 . • '• 4 l• i . . 2 1 ••••; 00 0. I a ••••:••• E• I.. •••• .111 • ••• ....a... .4.. •144.4. Klitferl etel .04 : •: 1 • • • ---- , 41-414 .1•1; Nic asst • .41; '••• So. • 4.••• • • eN. i• • • • . • rj. . •,,::7" 1 : • •• . c rIlla•4 WAS Ciro c Ci LI- = a; Ac• eat ••:. sconoor..4.1.rilop or•cf. g:$4:1:.•,•••• ar•-• itv.N4 .1;•••• c.t.•••••:•;•4 A.. W.A. atetAI. ECpb•filu, $ sew *i.1• T• $14.4l fl oat rivitre 44....441 jaw A.14;•04tattp r:04%. 4•ACA: I ...‘1‘ II II • ; if .:t• •‘' ., ... ' 11 I. • 5.. ,..;-, : -.As,. .S3:t .... 0...p..64(..S.1.-m.1.....A...• u.i•-•• i4 SA. • I •• .• •• . .I... .•-• 4•2••••• • ........ • SI CA.. , ' • eillsOL ' PLoarAr.0.7 &AVM f • • onnIto IN.. Gazastf :goo& - ..... rye . a.. ru....r • To %Iva...7.. ta..:.VIIT• 4••eria 0001G teal ..... _ __64T=6,4 .• • • a' ••••autistl, olvaly •••• - • •• .' ... I .. • • ' tihTrng. ."....: 74: :•062 5•0, 6.6a.a lteCk;i0,•ka ir...... :::: ' ‘ outil %.% I 1 t • , Ces-0140 4.0 e I 1 I i • Fin I A. I A.A4•44t, tune*, . a . . 8 I a . ....-. e . .. . • 'il- ; I 0...) ... r an *Ana Lace eaati . ..,...;t ect..t aa zsu...r....gte . I 4 4.- .4. . t;"/5, ••ItrAtt ON, A4.0.4.‘ a$ r' . CaLv ASS. vale ... .., .• 4:41/4 /4. ••-•../q..•.: . .. 41ti., .•_ - i:-.. . ' Sr' , : batten Sena —• p:... 1 ‘4;II.R. .9 tot eAlErit64A ha.. .ANYL7.1 r. c 1 .• I / \ .c i C.-0•1'.. 14•4 441.: • . ..T... r I • • r a "441 Cll•••• •••• w.40 ' . t e........... ... I ' ".. ooll ....4 44. its. 4,..b,,,, ...Zoo i E I. I 4.1604414. V$44‘4.1.1 e1/42 - e4.1. . I" sta..% . .: •.. • . I . once ... n Pecatsc- "z"fr i . 4 4., 4 1.A. u . .... . .. ; \•;;•• •••••...v.:C• twin.", ......) .21',..-410 C• . 1/4 1' ' " • 4: • 112 Clleat4 A I IM: •• -'_i• I I' I • I; t • I • '01 ••••• 44.•• • ' 54.0 .•. . • •......C•••••• ••• s.a... • ••... Pas* tilt, tatzt Teri- Caftlral..4 baLt. ibtaulble oda WL. Atran,a.. 0 .D'altra• Fat abig. Cant 4•••••C4...,T4 cemomg. 7z44474e. Awl* Ts n 47,-A• Catal'f.I•4 PSI we- 4111,4 lat 4.sta . A./ Tu.. Stilt ;so. 4 es bass.. sOla Mtge& dire peal J I 7 7- leael•••••• 0 EPSTEIN RESIDENCE 358 'el Snit° Way Palm Reach. Florida •••••••• IIILINIJC TIM ma: Ft 2..N Ica" ;our 4 ° oat fr• ZOIF Mlb3TECT rn EFTA00259174 R1:40 -(0 a3 • • EFTA00259175 ••• . • 14' LC IF0 g ; i r t "7 r ? „ ; ,. !. K- pas ' . t t' ••- l'i,:.7.: ;;;;;4.." ‘... ..• ' i . -.... ' 1...7:•.- TI,1•01 • •. . .. ', 1•,.. lc s 01S: ra ja; . trg • • i' 'et 1: 111 :\ s' I r• • I 9.1.:CZ; V" • .4•114 • I Oteler," • bre: .(W•t i" ..td••••••••, • • t ran • S IIIG...1;Thorrtt •Ct.r..‘" 4..? ••• fri-i•LL es-lai, - Tor Rat- T. Dr. sg....frvion ta.••10/ ct•••••••!.. r..r r.-E.••• ••• r • • eg. -7" sem. . —.ace _c owl atooloa, mm=15: a AIM ingtrainilietrr C eigr ismm-mill 7adii L ane ::-.711111111i ••••11‘.•••• wrigimpipc .0taari. Fkgegt " ..., rig".k • Pa. NIBS ••eco two,. . Cietw?""w". • .•. i••••• • .% 1 . a . %N. • • • . . • Q. s • ••• . . st air . . $10.14. 0.1.40 le Alarboi ..fivraatALticriesiic • - D• Z 140 1.. 2 ift lo Ds /Sao *tete 1,1.1. .1 Son addl. JU. 6.•••••pr. •S•U• T• WOO/ :••• kat. *spa far as . /..ng• 446 T. a. sill••••• 4 Tit 4+0044.1 Col=t•ba +nun ' Salk %Cita 101.••••• T. we ...gib,' Oman ••• ma railaco• ea •••I crosol nen wag/ C•1 S ••04.U. .1t css•-•1 •••••;•••, Ivi WWI' Worn '1,14 et. " *** le • , ••••7 6. rlaw.larat ittiVT.:Iar r • rtat"'” oeletaatle C•20012041. 01.4t. *JAW noACgt vier cave ••• ••••••••DitIgg•lig ••‘• •T•151 1•161,( 1101, "gIL Malt ••• • . . a ar -i• " ••••• .• •••••c. •••••=••• " •••4 "f•••:-. t.v. • ..- w•'•;. .... • 41. 7 . • e 9 C .; • • . . . . • ▪ • a. • - •"'" 4 - - r If' RESIDENCE - 1 : 35* El Bell* Way . Palm Buck Florid, • ••••awa,..................i to osecurrim ar Enna rai0 7.74.1Rttal ••••• 011U1•01041 diKe —.4k.V. "a EFTA00259176 1k 1 4 e•-• . • .1-- :st I r ,,,MsU. plea sakirla Tor ce‘L To be AtollNur' cantie:jr. , +fa estlifiki air AIENEE man tk., Learnt. tieui g.Ntarisas Toe feA1- To IX- Teat EFTA00259177 -••••=agamipt • 0 0 0 000000.0e.•• Ltv • ,03n • s, I 09/COSOIAWall Li, • tr.! 0 0 0 0 0 O O O O O O O O O O O O O O O O S7176.1UPS LOYSt u v., • ,, UM* • i PC) .fy nn 0 0 Quo 000.041006 1/14•0011 C':: 0 f .41ar* MI uvmn CV00•006.•• .1••qR co 0 0 0 WATEP000:06 nonttic. La • WI O O O O O O O O ' O O O O O O O O 0 •• •• Cal IOJC•0"/4 140C UN • Ulf/ MAIN NOUSE. WAN LEVEL FLOOR FUJI SCALE ihr • i •cr 0 tOGC• •rn tafft 0 4 00 X., • 09 n VATIROS0015 WM( MI M.4111 • 7,e‘ 0 t 9 0 we 7OO 0 .0 0 0 0 0 •0 0 00.0 r•NO SV• '00 IT t `---' 0 0 7 0/00•10.006• L . VC eV 'O0 0011I t02.11‘ 1St • 41 IT C cesrt .1: Aki. - - - 749 b„( L4-' la•••' 400000/11•10 • •X J 100 0 0 0 0 0 04.109•1000 ten 0/7 0•21•009:04 ; 00.• Ltr•0117 a• 00.0.01.1 0/40• 010006 2 Les..11 7 _Setae 2.1-1SX__ 7" - r 14. OW kw, 1. 4 EFTA00259178 70.62 -ffigg lietAvv.5 — 11.3 6 vTit Ce.A/ 67(267t Peatg&.m. C" . — Tv Po 61 asthma/17,74/ov, irty EFTA00259179 \ rlr•INI Sit 4.1.•-• • ......... a. .•I' ....a.. ..a.. •1 .8.1 pas ,,I Glatt. -......• \ ‘I.- a •••••• eaq cd• a... a..... a Y~etas k. hi IS w..fl.., .4 _ ~ •r•te• es., lav:s.•' • ' P14 .Nart-lafiaa. -, % \ • r• i all.....I fn." sl...4..›. • .... la ... M war. r s• :4•••••••• , ' 67 1•••••11.4.41 21.1. 61 fa.... 4; • us.. re'e ••.. • Cari fa a...22/5 /Sat ••••••••••••• ••••-• arber-tta .at .7 Oita:ST . r,..< wars Cars.-~ 1 1%.*C •••• Z.& 1,4 I -1IPS4.1.1.“. ...tafactr....1. 1 - I 1 ••••Cr e.1.1 II. al dra •..... • ••• 2-•••••• . E? .. j_ ... Ir. IV' Magi -1187,- .- --- -• ••••• • .. ... ..... ~Wan da.C801: I/ • 0•.akeb•IT.~ ' Mateakal tpaCkfaa ' . i i " - •-• .1•••••%4•4 Ca••••••••• 4.... - Casa&4114 CaOtt , - t t . . . . . . . . . . - ,t4.1 •••••••:. ' Ii._. I; Orlir4G Scat EPSTEIN RESIDENCE PA-91. nyre.., M.. Pool. ww. Matt ••• Ilbs1.,•••••,..1•4 dA IF•L I am. COY& avs. •••TJ 4 •Xa..wqrse n•µ m rriret Cal.; 8..4 Hew .18.4.1»t teary 1•4".‘1 • 24•1•••a• a bp:~ MT" r.a. 041..122 ay. - Wal. WA ' • riBicarta - 4%r 1. ' Cdst4 itimt eas t I " 11.421 e ::21-4 . :. .1:41L lb. Ii:-.4 % • I , t ip.. .4i ii• :_„.2A. C.'..:12...: 1 , * . .24/8•14r. 0 2.t.....L. -.. li il. "eat, ctl ‘1‘-‘,. 1 11, 1 . aW i •••••• arrya' -:•18,8(•• amt.. . -- Lage. eactl 1 : V- , . _ . I 8 25ags.,. • • ....,.........., .x.c. .. i . / s ▪ .4.... i. . ..z.N- ao ♦.1 -whi*LL wi.• sk.i.c. ...as -• . .. irt ~J..- a ..11.;... I s ~ tun asset. X... , 9„,,mi‘g .9 .. . z. i Sr' •• I I N7a lar. NIL ...pit" it / I s i N ,.. r I 2' s' I I naa- ant dia.81 4 • ,:',r I , : sW.e.C1. ,4“.....c!" ".. - - • ' , fat. *••• r›.:::•.> ....19.Z i i .1' - / ' 1~1 : ' 1 4.1~44. ‘sil...-dta 11.~.4 I -..p cm-dma . I 1 t titi ranal ••• - 1 11 .1 : it a Ir l:- /. --- I I I I : ve st:. •••..r:e.fr •• O[... • a.,.. la rear. .Oa +AN... 33$ ti Irmo way Palm Stan. Florida Erritliir nn{ r. -‘,"( FLAN tit aut 14M: viwiiter Ma rateart t•It ♦-i EFTA00259180 S. : I tit wn• r•r VeNw . • AL-5,- - nob Ilev se-e - a.... Tr. ALI. ?WS. I CL-11r;" , t 14--,19 1' attn.. switirtric Pool. ft4cc1, -n ete:tri. AIL I getioet4cc ess. 0. W.: ,...t tsto•Cml ZeiaDial DC DRAWING 0u1 1DritAIO:C y0144 piAj CatudJa. - ite gins s•uas of 141,- "c"Thl PROJIZOT140 A . IS olLyeirac EFTA00259181 Er r ... .. :.:.. . Y• 3.5 Y,%; •::.,.." L' '4:,...;f: . 5,..O.• • .... .. 5A.. ier-A4,%,. Lary -7. rtrei..:• ho t•-• 4 • . Ira t it .. 1 ! 6 . ....4.?...iel. h • - • .... e .. . • ...., fr . bc.c.h•.4"g .e . . 1 I .. ' • % ... 4.. .. .. . 1.4c: • , A # fte.l en •-•.: • • .1 Za.o....)22, • ••.•'. I.r I. . ' • •:5 • •••J - • • • I •• 1. 1 I 7 .6a.u. Arai Isla, - FY &ALT./. Ansi IO Sec 0•14•0e• ra•Of tasaitile. ••••10', 5. C44 rusmar co...4 -ro Arm Lett- wsa. row( .5 get...r.. 5444.1 *le* SO OS 5 S IT =EC tri askst- twirsurnes... Wel 6.1 Inuna 1111.1111.11 7• 01 1111 INSIMMILIEN I *Jima 95I.I•te swain ••• • :5 pi:55A. 02 I 05 5.1:41;44.155 .& .Pert Fu se orals 4•4•15545ll:•uri= • ea WM) Mir ad • eahls 4 et •••5.066.4.• ra. Kt reml•oprtaskr.r. "M AStit wets MS mac 1/4 -•5.05 COL.° To •• olhomplitalt 0:1 *Ala es0.5I rt..455.15. MO" gel 4...• teal 5 wean thwate..1N•hin/4 01 caor id . 1/4 . iotweLL or-4.1..144 . T. ee 44...4 4. 444/t- lite/ 4100Itr Csairke. ma. 5...400/‘ fete nbaS4 SIMS • wc. ea, meta. vier OWL' KAI rikalf9110S 50 44. *Mir tar yeas. no somn.T. a." 55 • I r EP ST E. RESIDENCE 351 El Bri Ile Way Palo Busy, Plorld• o strayrkol vw MUNI•16 VMS WADS Flag MAI WA; I...I-6 • Illagenn Art, . raw EFTA00259182 Mast., EC EA We( Heir EFTA00259183 U NOM 01/2 EFTA00259184 V45 Fh radetill toot 171 EFTA00259185 tii kW/ fittatt" Wag EFTA00259186 eiger PON • Sk. EFTA00259187 /4(...ct R it4ter-e,c-rac EFTA00259188 dinot,t, I LITTLE ST. JAMES SOUTHERN GROTTO --t s4€ yEI t_ piraftliN v-afP- A.K., 1 lam , 110- .7 azowah 70P-01.1(04 et:O1 -Tr3 / I; - - ----- - - - ± SCALE: IA" . DATE: NOV. 2002 EFTA00259189 9 N V.& uniLvt. ciswick euidmcpct d e%teapt i..ec 6t) iNadv hoest-J4 ivatrp— 14%& 2. 41. 40/.7- 00 0 0 EFTA00259190 STotC of1/4 Tt.f.A.o.‘:ct‘ A 116A -140 3 C. 330 3.to _ 3 co —3. I" c•tp N: Stoke' dc_ 6 6 t " • • • F, s kilts Pa' ST sz S 0 J c. f •P gla kiv...1;lu);••• groin fcvh, et•I ti - 4 Id V.. 1171 let.% 3 ST04.4 lam • cm - 1 ^ St•S•1 wec4, v • D C‘v iif• II LAUtiptt y e CO4 Coe rpr tr. Fe lta L'••• EFTA00259191 rtAt;st• e‘.4. Ar. t r Ate,t—tifr. Atuom Stay, _ vtl m"))- "ri) r° ' mtsfrrst,ses VAPPfrit EFTA00259192 cosi SS' lidosks Proec"("vi Lob° • EFTA00259193 031 da-MCS Gamut EFTA00259194 I et, cre.'"Thti I •••••••••••!.....4.0 N (,.Si MA-f? UMW f ill a 1 1 ' --L t v4 d-nb'rs L I i a ; ..• I •I• EFTA00259195 ) ) Nrap- t -. ILLIYOrteJSI- con,ruox fa HAL US."' North tar? Poore a o Ltr).-1.14,64' - Pont .16 41/4 0 71 • •• g o CO y R TH 6 olT•r n Ocean 4.9 bP S. t• No 4 t. V /41 "44. /-• ‹..e" or • 4.. .SOUR, Carr ar ••• ••••••• - - - '+\ Oleo. *No, or. •••••.▪ .".; ..••• •••• or 000. Om cat •o,...s crt rce, Pi r_6"1 dr. .1 I ;LITTLE ST JAMES U S VIRGIN ISIJ.NDG SITE Toro WITH PHOTOS LONGO-Z.. SC•UK SEPT 2002 1' =120' INIVOSION DR..v1YC NO EFTA00259196 EFTA00259197 T Okererte / r, Notes sog My 2003 06ety 5 oeV6Y 7063 t. EFTA00259198 UNITED STATES DEPARTMENT OF AGRICULTURE " a. " " NATURAL RESOURCES CONSERVATION SERVICE -tr• - . - "415. . U•610W 18•16, 11PN / N. a /. It • leActralet/ MOMaMl ST. THOMAS, VIRGIN ISLANDS EASTERN ST. THOMAS SE QUARTER QUADRANGLE SHEET NUMBER IS os'e • •••"Ont s. - . . - • •••-• 44. 4PtW •••• •••.mm.... EFTA00259199 EFTA00259200 kediterranean, fi: • ,..(sarden k S EFTA00259201 44k . Approach to - New 11;;ITS11"--- --' .41% - Italian Terraced Gard 4154 Ind F. or rui a I ( EFTA00259202 N 323000 4 CN tr. , 1/4.! Ore - J Parcel No. B 6.3 Acres Parcel No. it 60 Acres S. naa , £2 RIP tiOd CLUMPY ••0 9401,470 4Ptalf NOW ow IC PT MO St , s WA , arr.< •OVSOL TAWS 0 it POOPPOUNID WO 04dill OW. L. IP me atm ...nor us • I...wren.. •••Wil I NNW. OWE O datItAC• scat Off le MN Cie maser, 0 an C .. . - Parcel No. 5.2 Acres ectibbean O.frer GRAM Still I • PET I N 82800C r -"‘ N Zlirbug, O,5ound ..,••••••• Roy akold C-Thld 8 PROG \ ember 2g. 2004 US Virgin Wands .2.2an }Ow. •••• ih•••• an T RAO .70454 EFTA00259203

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