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efta-efta01080268DOJ Data Set 9Other

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES

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DOJ Data Set 9
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efta-efta01080268
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EFTA Disclosure
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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: Date: 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 DATE: 5- - 15 TAX ASSESSOR Signature) FEE:Nif' C‘4 DELIVERED TO CASHIER NO. RECEIVED BY: DATE: 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 3110 LIDTOso3 MO 11:42:I1 114e/42/21 IILII S31441 1534 Ai POITi 31CW 1443439 MIK 41mM E mai Inn T is3uanwl 00'L'h 1,1111tnif o NCI alooll 41443 as 0 eel 0 MOVIVi ang afirem 94 'MM 0 limPlol 'loll 43013 CO'Llts9 $ WW1 Ill S 311 trooraune ors s 33I Did ed IttoSe9 0 331 slams S :ILI 4334 :out ao4 TWAITTO2 noo *Arta OE) IA iSIAO3t 15 tit 3009 SN39NOM 44330 AD a3Q*33d 3il JO MIAMI tat IS/Stkotl 15 64434 AO 43844334 103 35330 L3W4103 'd MIS oodpacti EFTA01080280 00.00Z uonea!iddy WZ3 3 6tuleiado muegisiij 00'00Z 91.0Z/PZ/L I.80Z r ===rci=cor=cirrate=a===. J 00.00Z..$ ucmea!IddVIA/Z0 N d,C) 311 '3rS1 SHHTI00 •••••••••••••••••• ••••••••••••• ••••••••••• dy INZO "WW21,7.4 ISNIYOV 03L.7a.talcity NJ, 001400 Pue paipunH cons EMI SOU301S0 311 01 AEM zosoo LA 'T/110141. IS £-8 SIBILATIONOOH 032:10019 311 '31"31 EFTA01080281 8k2GUOPOSOB3TOLOH0012.00VIOH3E6.0C6OF MISCELLANEOUS PAYMENT RECPTB: 2995447 Gov't of the U.S. Virgin Islam 2314 Kronprindsens Gade Charlotte Amalie VI 00802 DATE: 07/28/15 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 uogeolIddV IW0 RN0 01 na o a 9 9 go a a a 0 000 EFTA01080282

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