Case File
efta-efta00608531DOJ Data Set 9Otherode ionyA cC .929noleis PLLC
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DOJ Data Set 9
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efta-efta00608531
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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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