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efta-efta00608531DOJ Data Set 9Other

ode ionyA cC .929noleis PLLC

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DOJ Data Set 9
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efta-efta00608531
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ode ionyA cC .929noleis PLLC ATTORNEYS AT LAW POINSETTIA HOUSE AT BLUEBEARCTS CASTLE BIRCH AND MADURO 1955-1964 BIRCH. MADURO 8 de JONGH 1964-1965 BIRCH, MADURO, de JONGH & FARRELLY 1965.1969 BIRCH, de JONGH & FARRELLY 1969-1986 BIRCH. de JONGH & HINDELS 1987-1995 BIRCH. de JONGH, HINDELS & HALL 1998-2006 HAND DELIVERED Office of the Recorder of Deeds District of St. Thomas and St. John St. Thomas, Virgin Islands OF COUNSEL BIRCH, HORTON. BITNER AND CHEROT WASHINGTON, • AND ANCHORAGE, ALASKA January 17, 2012 RECEIVED. JAN 1 d i:. Re: Notice of Claim of Construction Lien Claimant: Virgin Islands Gunite Pools, LLC Interest Claimed: LSJ, LLC, also known as L.S.J., LLC and Nautilus, Inc., as Sole Member of L.S.J., LLC Dear Sir/Madam: EVERETT B. BIRCH (1922-1987) JOHN P. de JONGH (1927-1999) JAMES H. HINDELS HARVEY J. COHEN PAULA D. NORKATDS OF COUNSEL RICHARD P. FARRELLY Enclosed herewith is Notice of Claim of Construction Lien, to be filed against the following properties: Little St. James Island, and Parcel Nos. A 13 and C Little St. James Island Feel free to give me a call if you have any questions in this regard. Veyy truly you sq., H.C. Enclosure Copy to LSJ, LLC (also known as L.S.J., LLC) Nautilus, Inc. !via Certified Mail/Return Receipt Requested/ EFTA00608531 OFFICE OF THE LIEUTENANT GOVERNOR NOTICE OF CLAIM OF CONSTRUCTION LIEN District of: ST. THOMAS AND ST. JOHN Serial Number: Pursuant to the Provisions of Titre 28, Chapter 12, Virgin Is, nd Code,a notice i 8s Web Magi , apaiestruction Lien Address claimed by: VIRGIN ISLANDS GUNITE POOLS, LLC Name of Claimant Name and Address of Fee Simple Title Hoidens) LSJ, LLC [REFER. TO ATTACHED] Name and Address of Owner Filing Notice of Commencement Name and Address of VIRGIN Taint& affi re$OOLS, LLC IRCH. BE JONGH & HINDELS,PLLC Name and Address of Person With Whom Claimant Contracted: LS Name and Address of Person Against Whose Interest Lien is Claimed: LSJ Description of Services Performed and Materials Furnished MATERIALS, EQUIPMENT AND LABOR NECESSARY FOR CONSTRUCTION OF POOL ON SUBJECT PROPERTY Lien is Claimed as to: Property Desert', lion and No. (If separate lots, parcels or tracts are being Improved attach appor• Uonment statement on same size paper.) LITTLE ST. JAMES ISLAND NOW KNOWN A PARCEL Cont Price: $200,000.00 20,207.19 (CHANGE ORDERS) $220,207.19 Amount Unpaldi $34,742.19 Dates Upon Which Claimant First and Last Performed Service, or Furnished Materials: Commenced: 03/01/2011 Finished: 10/17/2011 Lien is Claimed Pursuant to Commencement Notice Bled Serial No. OR on basis of unpaid moneys due claimant which became due as of 10/06/2011. U payment bond tiled, gave reference location for same: Caution: Any payment Co the prime or subcontractor after receiprornotification of this lien will not reduce the amount of claim. arses lien. Alt advances made by lender under prior recorded construction security interest mz.y have priority over this lien. Attention is directed to all provisions of the Construction Lien Act, especially those rotating to duration of liens, additional notices and necessity for timely tiling of suit. Notice must be given to person specified in Notice of Commencement. Claimant has obligation to promptly cancel lien upon payment. Claimant certifies that a copy of the foregoing was served on LSJ, LLC on the 17TH day of JANUARY Xi 2017, by Oateltiatmd:paatancallbs (b) sent by neatened ur certified mail t address shown. (Claimant may wish return receipt on mailing as.recording alone does not constitut notice to Olean 0 c ntrac VIRG LANDS I v• BY. / p4 i:::7er Juane ?lace of Filinl; l.iauteriant Governor's Office ;C.fice of R ec )(Jar of Oolds) EFTA00608532 Attachment to Notice of Claim of Construction Lien: Name and Address of Fee Simple Title Holder(s): LSJ, LLC also known as L.S.J. LLC and Nautilus, Inc., a USVI corporation and sole member of L.S.J., LLC, as subsidiary entities, all beneficial) owned b Jeffrey E. Epstein EFTA00608533

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