Case File
efta-efta01080268DOJ Data Set 9OtherGOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
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Unknown
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DOJ Data Set 9
Reference
efta-efta01080268
Pages
15
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0
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GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-2
PERMIT APPLICATION
Date Received:
Date Declared Complete:
Permit No.
Application is hereby made for a Earth Change/Coastal Zone Permit
1.
Name, mailing address and telephone number of applicant.
)AV-C 0 LA La TDESLo.&_1
(Iv a osca
2.
Name, title, mailing address and telephone number of owner of property and of developer.
Owner
Developer
hiAlrrii—U fb
/NC,
LO o
-2-640 itto1C, ta w
ertiOrnA S V stlfi,_eogra,
"alto
-25 zs-
3.
Location of activity. Plot No.
C.
Estate L-1-111,45 4. 3,90st & 7
Island 47 • T%lt,anaa
4.
Zoning District
C.14
- I
5.
Name, mailing address and telephone number of project designer.
l'
4
S
If of
io pir-,sitg L.)
cao
Li?
ad
'24 ID !boo
6.
• 11104.4#4.S n 01
Olio 4
"Iola ern
Do
6.
Name, mailing address and telephone number of principal earthwork contractor.
A-bff_ sc«cnro
7.
Summary of proposed activity. Include all incidental improvements such as utilities,
roads, etc. (Use additional sheets if necessary).
ST MIA
044Dita
at at
134.(Pc"
ID
UI,C
tO
t
r
siorptad lee F is
7a.
State type of Land Uses as specified in the VI Zoning Law, which are applied for e.g.,
restaurant, hotel, single dwellin , etc.
_133.)1L0
4—)•
EFTA01080268
FORM L&WD-2/PERMIT APPLICATION
CONT'D
8.
Date activity is proposed to start FeN I2C1.5
, be completedW lAirt
2401h
9.
Classification of minor or major permit. Check one:
(Ooldinor Permit Application
( ) Major Permit Application
State below which criterion applies in making above check.
10.
Application is hereby made for a permit to authorize the activities described herein. 1 agrees to
provide any additional information/date that may be necessary to provide reasonable assurance or
evidence to show that proposed project will comply with the applicable territorial water quality
standard or other environmental protection standards both during construction and after the project
is completed. I also agree to provide entry to the project site for inspectors from the environmental
protection agencies for the purpose of making preliminary analysis application, and that to the best of
my knowledge and belief such information is true, complete and accurate. I further certify that I possess
the authority to undertake the proposed activities.
Signature of Applicant of Agent
Date
Signature of Owner (Where Applicant
or Agent is not Owner)
FOR DEPARTMENT USE ONLY
Inspector Record
Date Inspected.
( )Permit Approved
( )Permit Disapproved
Inspector's Remarks:
Inspector
Date
Commissioner, Planning & Natural Resources
Date
EFTA01080269
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-3
ZONING REQUIREMENTS TABLE
The following table shall be completed by the applicant with entries as appropriate for the zoning district
in which the activity is taking place. Not all the requirements will necessarily apply to a particular zone.
Consult the Zoning Law. For your guidance also consult the Zoning Requirement Matrix attached to the
application forms, i.e., for a R-2 zone only items 1 thro
II will a
Applicants NameiOraiCAVID26i9 fl
Signature.
Date: 127//5"
Location of Activity-Plot No.
C
Estate /Ant SnA te island SIT
Zoning District:
1.
Proposed use (residential etc.)
'' '1"tst-Ads E notaanc,
LtA /Air 1./E k-1( C Lf-1
2.
Accessory use if any _tit f1/41 siTtst.i A A1C 1LE /3.C„C'
etiaeg- C. Hope
3.
Number of on site parking spaces Existing
proposed
.
Sen
4.
Area of lot, (sq. ft. or acreage)
, f!"
g15
, ISE,
5.
Area covered by proposed and existing buildings, (sq. ft.)
3g23S5-
6.
Setback of building from street property line, (ft.)
IS I
5 t.
7.
Side yard setback (ft)
8.
Rear yard setback (ft)
1S
9.
Height of building (ft. or stories depending on zone)
10.
Proposed:
20 '
OK) C
Ste
ft ..
11.
Lot width at street line (ft.)
_44
I T.
12.
Area of usable open space (sq. ft. and (%) of lot
Dfr%
13.
Persons per acre ratio
kV/6 e-
14.
Floor area ratio
kVA
15.
Number of onsite parking and loading spaces
16.
Building setback (yards 11, W-2 only)
e.
FOR DEPARTMENT USE ONLY
Inspector:
Permit No.
EFTA01080270
GOVERNMENT OF
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
REAL PROPERTY TAX CLEARANCE LETTER
TO:
Recorder Of Deeds
FROM:
Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there are no outstanding Real Property Tax obligations for the following:
PARCEL NUMBER
LEGAL DESCRIPTION
A,B & C LITTLE ST JAMES
ISLAND
68 RED HOOK QTR
OWNER'S NAME
NAUTILUS INC
Taxes have been researched up to and including
2014
CERTIFIED TRUE AND CORRECT BY
DELBERT HEWITT
CHIEF OF STAFF
CD
SS
40 -NATU
5/26/2015
DATE
EFTA01080271
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
armee Or
TMe veorenen Tee Ve *NOR
OFFICE OF' THE TAX ASSESSOR
Charlotte Amalie, St. Thomas, U.S.V.I. 00802
ADJACENT OWNERSHIP CERTIFICA'llON
(CZM)
Prnmertv Ownerclb in
ICAt Da: 4s of Parcel
KONGENti GAPE NO. to
CI4AFILttrit AMAUE
GT.MOMAO. VIRGIN IILANO6 0teto
fowl Y74 .200
This le ter is to certify that the following list of owners and addresses
are consistent with the record of the Tax Assessor's Office of Charlotte
Amalie, St. Thomas, U.S. 'Virgin Islands.
The stated ownership are those adjacent to Parcel No.(Pin)
Estate
Lc+i-lc_ 5t series
Island of
E-->1 —111Dino c
, U.S. Virgin Islands.
DEPARTMENT USE ONLY:
AUTIfORIZED SIGNATURE:
KERNATE SIGNA
- 15
TAX ASSESSOR
Signature)
FEE:Nif'
C‘4
DELIVERED TO CASHIER NO.
RECEIVED BY:
Signature of Cashier / Assistant Cashier
Raked 6/28/00
EFTA01080272
AJACENT OWNERSHIP CERTIFICATION
(CZM)
Property Ownership within 150' Radius of
PARCEL NO/LOT NO.:
A, B, C
ESTATE:
LITTLE ST. JAMES
ISLANDS:
ST. THOMAS
OWNER'S NAME AND MAILING ADDRESS
GSJ PROPERTIES CORP
TIME CENTER BUILDING
4600 Estate Charlotte Amalie
St Thomas, VI 00802
KJAER, CHRISTIAN
C/o Kevin F. D'Amour
FURST, JOHN K. , KIM & NINA
C/o Kevin F. D'Amour
STONE MANOR INV. CORP.
KAVANAGH, ALEX P. & ELENA K. PHILLIPS
PARCEL NO:
8-1&B-2 GREAT ST
JAMES ISLAND
RED HOOK QTR.
GREAT ST JAMES
ISLAND
RED HOOK QTR.
C-1&C-2 GREAT ST
JAMES ISLAND
No.6A RED HOOK
QTR.
8-12&8-13 ESTATE
NAZARETH
1 RED HOOK
NAZARETH 7-M-3
REDHOOK QTR
EFTA01080273
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-5
PROOF OF LEGAL INTEREST
AFFIDAVIT
being duly sworn depose and say that:
Name
1.
I am the (check one)
)(Record title owner (fee simple)
( )1 .eccre
( )Other (specify
of the real property described as Parcel N
&wet\ afr C Lana &JAmz:s IsLAKID
Quarter CJI.._7 Ran I -lekor.
Island Lainit ST •JAMtS ISLAKID
2.
I have the irrevocable approvals, permission,
of attorney from all other persons with a legal interest in
the property to undertake the work proposed '
permit application as more fully set forth in the exhibit (s) attached
hereto: K)PUTI LOS/ NC-
FSY:
FREI
Tel t4, mast Dag-
The foregoing inst anent was acknowledged before me this
day of Jut.:y
20 15
by JeFFizn EPsrew at LIMISZLIHECtfacounty of Sr THOMAS/ST-7W USVI bismer
Nntary
H
MECZNIEPA 21, ?INT
My Commission expires
EFTA01080274
DIE UNITED MATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 King Street
Christiansted. Virgin islands 00820
Phone -
Fax -
JULY 14, 2015
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as NAUTILUS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 22, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 27, 2011 authorizing the said corporation to conduct business in
the Virgin Islands and the corporation is considered to be in good standing.
en'
Johannes
Director, Division of Corporation
and Trademarks
DJ/gg
EFTA01080275
ir
12/21/2011 MU Lai 25
FAX 3407743017 rellarhells
Ferguson LLP
0001/001
A
Duel 2811699441
0 Paps 5
12/39/2911
11:23N1
Official Records of
ST THOMIS/ST
P. COURTNEY REESE, ESO,
QUITCLAIM DEED
RECORDER OF DEEDS
Fees 96467.99
THIS INDENTURE, made the 2920 day of December, 2011, between L.SJ., LLG, a Delaware
limited liability company with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI
00802 ("Grantor"), and Nautilus, Inc., a l'S. Virgin Islands corporation with an address of 9100
Havensight, Port of Sale, Ste 15.16, Sr. Thomas, VI 00802 ("Grantee').
WITNESSETH:
THAT Grantor, in con:sick:onion of TEN DOLLARS ($10.00) and other good and valuable
consideration paid by Grantee, does hereby release anti quitclaim unto Grantee, and Grantee's
successors and assigns forever, all the tight, title, interest, claim and demand which the said Grantor
has in and to:
ALL Mat certain plot, piece or parcels of land, with the buildings and improvenwnts thereon
described as:
Parcel Nos. A, l3 & C
Little Sr. James Island
No. 613 Red Hook Quarter
U.S. Virgin Islands
As shown on
Map No. D9-8021-T007
And consisting of approximately 36.7 acres, 23 acres and 11.8 acres, respectively, more or less;
Being the same premises conveyed in Grantor by Warranty Deed dated Apil 27, 1998 and recorded
May 15, 1998 in Book 49.T, Page 494 Doc. No. 1988 and entered in Aux 52, Page 141 in the Office
of the Recorder of Deeds for St*Fhomas and St.) obn, U.S. Virgin Islands.
TOGIVIIIER with the appurtenances thereunto belonging and aR the estate, title and rights of
Grantor in and to said premises,
SUBIECT, HOWEVER, to zoning regulations and in covenants, restrictions and easements of
record,
.1.0 I LAVE AND TO HOLD, the premises herein granted unto the Grantee, the successors and
assigns of Grantee forever, in fee simple absolute.
The undersigned further warrants and states that he is the sole member of L.S.J., in: and that he
has executed this deed on behalf of
LIA: and that by this deed L.S.)., I.I.0 does convey to
Nautilus, Inc. the property described herein.
EFTA01080276
IN WITNESS WHEREOF, Grantor has duly executed this Deed the day and year first above
written.
WITNESSES
BY: JEFFREY E. E
Sole Member
TERRITOR
F THE US. VIRGIN ISLANDS
DIVISION aF ST. THOMAS/ ST. JOHN
) ss:
On the
Paday of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual who subscribed to the within instrument, and
acknowledged to me that he executed the same in his capacity as the sole member of LSJ., LLC, a
Delaware limited liability company (the "Company'), the Grantor therein, and that by his signature
in instrument, the Company executed the within instrument.
TERRITORY OF THE US. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
Elks A. Kelledials
NOTARY PUBUC LAM 913-10
Commission Expires 0sih2/2014
Territory of the U.S. Virgin Wanda
) ss:
On the /Wily of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared Jemmy C. Eve t.4 personally known to me or proved to me on the
basis of satisfactory evidence to be a subscnbin
nsis to the within instrument, who bsititAygiGuscr4 4
duly sworn, did depose and say thse46942gsrae`giniUnited States Virgin Islands; that=riows Star
Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing
'city
witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness
e time subscribed niati; name as a witness thereto.
Notary Public
Erik, A. Kellerhals
NOTARY PUBUC UV 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
EFTA01080277
Notary ub i c
TERRITORY OF THE U.S. VIRGIN ISLANDS
Doe 2811989441
ILPA IATI
11:23,11
Official Records of
ST TR(NSISTIOlti
P. CDORT1EY REESE. ESL
) RECORDER Or DEEDS
DIVISION OF ST. THOMAS/ ST. JOHN
) sb's $WUM
On the LWday of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared-ZS:Env Snag
, personally known to me or proved to me on the
basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me
duly sworn, did depose and say that
resides in the United States Virgin Islands; that An knows
Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing
witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness
e time subscribed her name as a witness thereto.
AYTEST t
It Is hereby certified that the 'bon
mentioned property/s which, according
to QinirLitIM DEED dated December 23,2O11
belongs tot NAUTILUS.INO-
GRANTEE
has not, accord ng to the Records of
unee:gone any changes as to
and area,
Cada tral Survey/Tax Assessor Offices
St J •mas, V
of the I eutenant Governor
Erika A. Ktlistals
NOTARY PUBLIC LNP 01340
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
NOTED IN THE CADASTRAL RECORDS
FOR COUNTRY/TOWN PROPERTY, 800K FOR
LTITI.R. CT .TAMPS TSI.ANI1 AKA MTNCn TRY
NQ. b8 RRD ROOK QUARTER
4 trtE4907 T132 003041
EFTA01080278
12/30/2811
11:2300
Official Records of
ST TH0NS/ST ICHI
P. C0URDEY REESE, Et
RECORDER OF DEEDS
AFFIDAVIT
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
) ss:
On this Zigday of December, 2011, personally appeared Jeffrey E. Epstein, who as the President
and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole
member of LSJ., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section 8,
Nautilus, Inc. and L.SJ., LLC are entitled to an exemption from the payment of stamp taxes, in that,
the conveyance by L.S.J, LLC to Nautilus, Inc., pursuant to that certain Warranty Deed of even
date, of all of LS J., LLC's rights, tide, and interest in Little St James Island, GB Red Hook Quarter,
St. Thomas, United States Virgin Islands is a conveyance, for no consideration, between subsidiary
entities, all beneficially owned by Jeffrey E. Epstein.
WITNESSES:
4‘ )424
Jeffrey G. Epst
President and sole be
owner, Nautilus, Inc.
Sole member, LS J., LLC
Subscribed and Sworn before me this 21St day of, 1)2
1tel22.1e, 2011.
Neal'
Name: flap ot Leslie rsleet
MY Comesalon Rap: beam 6.2014
tip Cossistfoe 0 NP-007_l0
St.TbomesiSt lobo, LISVI District
&.
d:^3 evr PO St :
41
44a, 1oo.00
O
ha
4
4.
EFTA01080279
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EFTA01080280
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EFTA01080281
8k2GUOPOSOB3TOLOH0012.00VIOH3E6.0C6OF
MISCELLANEOUS PAYMENT RECPTB: 2995447
Gov't of the U.S. Virgin Islam
2314 Kronprindsens Gade
Charlotte Amalie VI 00802
CLERK: iricharl
CUSTONERN: 0
TIME: 08:57
DEPT: DOPLAN STT
COMMENT:
CHG: 49RFC1 CZM PERMITS ST.
200.00
AMOUNT PAID:
200.00
PAID BY:
NAUTILUS INC
PAYMENT METH: CHECK
2081
REFERENCE:
PERMIT
ANT TENDERED:
200.00
AMT APPLIED:
200.00
CHANGE:
.00
FirstBank Operating C CZM Application
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EFTA01080282
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