document_description: A document with a date that appears to be incorrectly formatted as '4501', likely intended to be '1991'. It includes a reference number 'EFTA01219899'.


source: doj

document_description: The document contains metadata and identifiers related to an Amazon S3 request, including x-amz-id-2, x-amz-request-id, and ETag. It also mentions a content length and an EFTA ID.


document_description: The document contains a date and an attachment reference. It also includes an EFTA ID.


document_description: The document contains a sequence of numbers and a reference to an EFTA ID.


document_description: The document contains technical metadata related to a cache system, including debug digest, server information, cache status, and access control details. It also includes a reference number EFTA01219904.


document_description: The document contains technical metadata related to an image file, including file size, SHA1 hash, PHP processing details, and server cache information. It also includes an EFTA ID.


document_description: The document contains a date and some technical metadata related to web security headers and EFTA ID.


document_description: This document contains technical metadata and cache information related to a web request. It includes cache keys, backend information, and cache hit details. The date appears to be incorrectly formatted as 4501, which should likely be 1991.


document_description: The document contains metadata related to an image file with a specific filename and dimensions. It also includes a cache status, edge location, and access control information. Additionally, there is a reference number labeled as EFTA01219909.


document_description: The document contains a date and a content length, but lacks sufficient context to classify it into a specific category. It also includes an EFTA ID.


document_description: The document contains a date and a reference number, but lacks additional context or content to classify it further.


document_description: The document appears to contain a script or code snippet related to image handling or overlay opacity settings. It includes a date that seems to be an OCR error (4501 instead of 1991).


document_description: The document contains code snippets related to image data container resizing and navigation updates. It includes a date that appears to be an OCR error (4501 instead of 1991).


document_description: The document appears to be a message or note from Eric Meyer, referencing HTML5 Doctor and HTML5 Boilerplate. It includes a date with a likely OCR error (4501 instead of 1991).


document_description: The document contains a snippet of code or script with some placeholders and a date that appears to be an OCR error. It also includes a reference number EFTA01219917.


document_description: The document contains HTTP headers and metadata, including a date that appears to be an OCR error (4501 should be 1991). It includes technical details such as content type options, frame options, and access control methods.


document_description: The document contains a date and a sequence of numbers, possibly indicating a code or reference number. The date appears to be incorrectly formatted as '4501', which should likely be '1991'.


document_description: The document contains a reference number EFTA01219921 but lacks additional context or content to classify it further.


document_description: The document contains a date and a version number, along with a reference to an EFTA ID.


document_description: The document appears to be a code snippet related to JavaScript namespacing, with a reference to a URL. It includes a function definition for creating namespaces outside of the Yahoo namespace.


document_description: The document appears to be a fragment of code or a script related to token processing, with references to token types, routed tokens, and error handling. It includes a date that seems to be an OCR error (4501 instead of 1991).


document_description: The document appears to be a snippet of code or a technical script related to sorting, hashing, and handling numbers. It includes functions for sorting lists, generating hash codes, and checking if a number is safe. The content also references modules and exports in a programming context.


document_description: The document contains a technical error message related to a software or programming issue. It includes references to various functions and modules such as Observable, AsyncSubject, and error handling mechanisms. The content appears to be a stack trace or log output from a software application.


document_description: The document appears to be a snippet of JavaScript code related to a function definition and export. It includes references to various modules and functions such as _a-function, _ctx, _export, and _for-of. The content seems to be part of a larger codebase, possibly for a JavaScript library or application.


document_description: The document appears to be a technical script or code related to data handling, possibly involving array buffers and data views. It includes various functions and methods for packing and unpacking data, handling errors, and setting properties. The content is highly technical and seems to be part of a larger codebase or library.


document_description: The document appears to be a snippet of JavaScript code related to array manipulation and export functions. It includes references to various modules and methods such as '_create-property', '_ctx', '_export', '_is-array-iter', '_iter-call', '_iter-detect', '_to-length', '_to-object', and 'core.get-iterator-method'. The code seems to handle array operations like indexOf and includes checks for negative zero values.


document_description: The document appears to be a technical script or code snippet related to JavaScript Observable and Promise functionalities. It includes functions for handling observables and promises, with references to various modules and methods.


document_description: The document appears to be a configuration file or abstract related to a pipeline configuration, possibly for a software or data processing system. It includes a reference number EFTA01219933.


document_description: The document contains a date and a message identifier, but lacks additional context or content.


document_description: The document appears to be a script or code snippet related to loading a script asynchronously in a web document. It includes a date that seems to be an OCR error (4501 instead of 1991).


document_description: This document is a presentation slide deck with instructions on customizing picture dialogs and changing pictures in a software application. It includes steps for editing dialog properties, testing audio, and connecting audio loopback cables. The slides feature the Wistron logo and contain technical instructions for modifying and testing audio settings.


document_description: The document is IRM protected and cannot be accessed.


document_description: Receipt from Moe's Fresh Market for a purchase made by Kim using an American Express card. The total amount was $77.10, and the transaction was approved.


document_description: A receipt from Food Center in St. Thomas, USVI, for a grocery purchase totaling $178.12, paid with American Express.


document_description: A grocery receipt from Food Center in St. Thomas, USVI, totaling $178.12, paid by American Express credit card. The receipt includes a list of purchased items such as groceries, fresh salad, blueberries, cheese, and other food items. The transaction was processed on July 6, 2017, at 16:44:42.


document_description: A purchase receipt from Moe's Fresh Market in St. Thomas, USVI, detailing items bought, total amount, and payment method.


document_description: Receipt from Home Depot for various cleaning supplies and a new toilet for staff, purchased using an AMEX card.


document_description: The document contains an unrecognizable string and an EFTA ID.


document_description: A purchase receipt from Moe's Fresh Market in St. Thomas, USVI, detailing the purchase of various grocery items totaling $77.10, paid with an American Express card.


document_description: A purchase receipt from Home Depot for various cleaning supplies and a new toilet for staff, totaling $495.73. The transaction was made using an American Express card ending in 1185.


document_description: The document appears to be a printer test page with repeated promotional content for VueScan, a scanning software. It includes details about a printer setup, specifically an HP ENVY 7640 series printer, and various system file paths related to printer drivers. The document is heavily interspersed with promotional text urging the purchase of VueScan from www.hamrick.com.


document_description: This document is a Windows Printer Test Page for an HP ENVY 7640 series printer installed on a desktop computer. It includes printer properties, print driver properties, and additional print driver files.


document_description: The document appears to be a Windows Printer Test Page for an HP ENVY 7640 series printer. It includes details such as the submission time, date, user name, computer name, printer name, and model. Additionally, it lists various printer driver properties and file paths related to the printer's operation. The document also contains repeated promotional content for VueScan, a scanning software, with links to the website www.hamrick.com.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It contains instructions on how to re-save the file with the 'Create PDF Compatible File' option turned on in Adobe Illustrator.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It contains instructions on how to re-save the file with the 'Create PDF Compatible File' option enabled in Adobe Illustrator.


document_description: This document contains copyright and trademark information related to various technologies and software used by Apple Inc. and other companies. It includes details about MPEG Layer-3 audio encoding, Gracenote data, iOS trademark, ACELP codec, Audible software, Amazon's 1-Click service mark, Dolby Labs, and G-Force visual effects engine.


document_description: The document contains a reference number EFTA01219978 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: This document provides information about Adobe Flash Builder 4.5, including system requirements, installation instructions, trial software details, electronic licensing, and customer support resources. It also includes information about Flash Builder 4.5 for PHP and known issues.


document_description: This document provides instructions for using debug and release versions of Adobe Flash Player with Adobe Flash Professional CS5.5. It includes installation instructions for different browsers and operating systems, as well as guidance on switching between debug and release versions.


document_description: This document provides information about the classes found in the user-specific Local Settings folder for Adobe Flash Professional CS5.5. It explains the default classpath used by the ActionScript 2.0 language compiler and details the contents of the Classes folder, including the special case mapping of the $(LocalData)/Classes entry by the compiler.


document_description: The document contains late-breaking information and known issues about Adobe Premiere Pro CS5.5 software in multiple languages.


document_description: This document appears to be an XML manifest file with version information and an Adobe IP number. It also contains an EFTA ID.


document_description: The document contains instructions and information about saving Adobe Illustrator files with the 'Create PDF Compatible File' option turned on. It explains that this option is available in the Illustrator Native Format Options dialog box, which appears when saving an Adobe Illustrator file using the Save As command. The document also notes that the file was saved without PDF content and should be re-saved from Adobe Illustrator with the 'Create PDF Compatible File' option turned on to be opened in other applications.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It provides instructions on how to re-save the file with the 'Create PDF Compatible File' option enabled in Adobe Illustrator to ensure compatibility with other applications.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It provides instructions on how to re-save the file with the 'Create PDF Compatible File' option turned on in Adobe Illustrator.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It cannot be opened in other applications unless it is re-saved with the 'Create PDF Compatible File' option enabled in Adobe Illustrator.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It contains instructions on how to re-save the file with the 'Create PDF Compatible File' option turned on in Adobe Illustrator. This option is available in the Illustrator Native Format Options dialog box when using the Save As command.


document_description: This document is an Adobe Illustrator file that was saved without PDF content. It needs to be re-saved with the 'Create PDF Compatible File' option enabled to be used in other applications.


document_description: Brent Baldwin's resume detailing his career qualifications, professional experience, education, and skills. He has experience in computer repair, construction, accounting, and lumber mill maintenance. He has studied computer programming and liberal arts with a focus on computer sciences.


document_description: The document contains a reference number 'EFTA01220023' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Banking information for Island Services Group of Florida, including bank name and account details (redacted).


document_description: The report provides observations and recommendations following a site visit to Little Saint James and Greater Saint James Islands. It covers operations, facilities, staffing, and landscaping, with specific suggestions for improvements in communication, organization, irrigation, and landscaping. The report emphasizes the need for additional management support and provides detailed recommendations for landscaping and equipment.


document_description: This document is a wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from June 12, 2017, to July 11, 2017. It includes details of previous balance, payments, adjustments, new charges, and a summary of service usage including data, text, and call details. The statement also outlines the charges for various services and provides a detailed breakdown of data usage and text messages sent and received during the billing period.


document_description: This document is a detailed wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from July 12, 2017, to August 11, 2017. It includes information on previous balance, payments, new charges, service summary, data usage, and call details. The statement also outlines monthly charges, surcharges, and other fees, as well as data and text message usage.


document_description: This document is a wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from August 12, 2017, to September 11, 2017. It includes details of charges, data usage, text messages, and call details. The total new charges amount to $268.91, with a breakdown of various services and fees. The document also includes a detailed call and text message log, as well as data usage summaries.


document_description: This document is a wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from September 12, 2017, to October 11, 2017. It includes details of charges, payments, and data usage for the account. The total new charges for the period are $260.48, which will be debited via AutoPay on November 4, 2017. The statement also provides a detailed breakdown of text messages and data usage during the billing cycle.


document_description: This document is a wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from October 12, 2017, to November 11, 2017. It includes details of previous balance, payments, adjustments, new charges, and a summary of services. The statement also provides a detailed breakdown of data usage, text messages, and picture/video messages, along with roaming charges incurred in international locations.


document_description: This document is a wireless statement from AT&T for SOUTHERN TRUST COMPANY INC, covering the billing cycle from November 12, 2017, to December 11, 2017. It includes details of previous balance, payments, adjustments, new charges, and a summary of wireless services and data usage. The statement also provides a detailed call and text message log, data transfer records, and charges for various services and fees.


document_description: This document is a wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from December 12, 2017, to January 11, 2018. It includes details of previous balance, payments, adjustments, new charges, and service summaries. The statement also provides a detailed breakdown of call and text message usage, data transfer records, and associated charges. The total new charges for the period amount to $283.56, which will be debited via AutoPay on February 4, 2018.


document_description: This document is a detailed wireless statement from AT&T for Southern Trust Company Inc, covering the billing cycle from January 12, 2018, to February 11, 2018. It includes a summary of charges, data usage, text messages, and call details. The total new charges for the period amount to $232.52, which will be debited via AutoPay on March 4, 2018. The document also provides a breakdown of data usage, text messages, and call details, including roaming charges.


document_description: The document provides a guide on using Microsoft Word on an iPad, covering features such as editing with touch, dictation, saving documents, using styles, annotating with ink, collaborating online, and commenting on documents. It includes step-by-step instructions and screenshots of the Word interface on an iPad.


document_description: Invoice from Island Services Group of Florida to LSJE, LLC for various lighting and electrical items with discounts applied. Total amount due is $2,375.80.


document_description: The document appears to be a certificate with a warning that any alteration or erasure voids it. The specific purpose or details of the certificate are not provided.


document_description: Invoice from Full Compass Systems, LTD to Larry Visoski for the purchase of speakers.


document_description: The document outlines best practices for creating sponsorship packages for Live2Lead events. It includes suggested elements for sponsorship packages, such as event tickets, logo promotion, and exhibitor booth space. Sample sponsorship packages, including Gold and Silver levels, are detailed with specific benefits like reserved tickets and marketing opportunities.


document_description: Schedule SE is used to calculate self-employment tax for individuals with self-employment income. It includes a flowchart to determine whether to use the Short or Long Schedule SE based on various conditions such as receiving wages, being a minister, or having church employee income. The document provides instructions for calculating net earnings and self-employment tax, including optional methods for farm income.


document_description: A worksheet for determining if a taxpayer qualifies for relief when filing as married filing separately due to domestic abuse or spousal abandonment.


document_description: Form 8844 is used to claim the Empowerment Zone Employment Credit, which provides a credit for qualified wages paid or incurred in empowerment zones. The form is attached to the tax return and includes calculations for the credit based on qualified wages.


document_description: A worksheet for filing address related to Form 1040X, with an empty field for the address and an EFTA reference number.


document_description: This document outlines the computation of recovery exclusion for state income tax deduction for the year 2015, as per Internal Revenue Code Section 111. It includes sections on the 2014 state income tax deduction and 2015 recovery amount, 2015 recovery exclusion, 2014 tax benefit amount, and recomputation of 2014 tax varying deduction for state income tax.


document_description: This document is a tax worksheet for entering earlier year tax return information. It includes fields for adjusted gross income for the taxpayer and spouse, with instructions for joint returns filed in 2014 and the earlier year.


document_description: A document related to the De Minimis Safe Harbor Election under section 1.263(a)-10.


document_description: This document is a worksheet for calculating gain due to casualty/theft or installment sales. It provides instructions for completing Form 4684 for casualties/thefts and Form 6252 for installment sales. The worksheet includes placeholders for properties A, B, C, and D, with no data entered.


document_description: A worksheet for daycare facilities to determine the use of home areas for daycare purposes. It includes instructions to complete specific lines if certain conditions are met.


document_description: This document appears to be a tax-related form or worksheet for calculating the basis of a home sold. It includes fields for entering the purchase price, settlement fees, closing costs, and other related expenses. All fields are empty, indicating that no data has been entered.


document_description: This document is a detailed excerpt from the book 'Think and Grow Rich' by Napoleon Hill, which outlines principles for achieving personal and financial success. It emphasizes the importance of desire, faith, persistence, and organized planning in the pursuit of riches. The book includes historical examples and personal anecdotes to illustrate its points, and it encourages readers to develop a definite purpose and to take decisive action towards their goals.


document_description: This document is a Schedule K-1 At-Risk Limitation Allocation Worksheet for the year 2014. It includes details by Form 6198 line number, with columns for total current income or loss, carryover prior year loss, allowed income or loss, and disallowed loss. The worksheet is largely empty, with no specific amounts or names filled in.


document_description: A worksheet for calculating amounts received under a Dependent Care Assistance Program from self-employment, referencing Schedule C, line 14.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2014, which provides additional information for a partnership. It includes sections on the disposition of assets for which Section 179 expense was passed through, sales to be reported on Form 4797, installment sales to be reported on Form 6252, and the disposition of partnership interest. All fields in the document are empty, indicating no specific data was provided.


document_description: A worksheet line entry related to Family Coverage Plan(s) and HSAs for taxpayers and spouses.


document_description: Form 8919 is used to report uncollected Social Security and Medicare taxes on wages. It is filed by individuals who believe they were misclassified as independent contractors instead of employees. The form requires details about the firm, reason codes for filing, and total wages received without tax withholding.


document_description: Form 8862 is used to claim the Earned Income Credit (EIC) after it has been previously disallowed. The form requires information about qualifying children, living arrangements, and residency in the United States. It includes sections for filers with and without qualifying children, and provides cautions and instructions for eligibility.


document_description: A worksheet for entering business address information, including fields for street address, city, state, zip code, and foreign country information. The document is mostly empty with only an EFTA reference number provided.


document_description: This document is a worksheet for the exercise of stock options in 2014, including vesting of restricted stock units and purchase of ESPP shares. It contains sections for company and employee information, incentive stock options, non-qualified stock options, restricted stock units, and employee stock purchase plans. The document is largely unfilled, with placeholders for data entry.


document_description: A worksheet for calculating the nonbusiness energy property credit, including costs for energy-efficient building property and related installation expenses.


document_description: Consent form for using tax return information to determine eligibility for a payment option with Intuit's TurboTax. Includes IRS-required statements about consent and privacy.


document_description: The document appears to be a placeholder or reference to a worksheet, but it contains no substantive content. It includes a reference number 'EFTA01220840'.


document_description: This document is a Student Information Worksheet for the year 2014. It includes sections on student status, college student information, education credit and deduction qualifications, educational institution and tuition summary, education assistance, education expenses, education credit or deduction election, qualified tuition program, education savings account, and U.S. savings bonds. The worksheet is largely unfilled, with empty fields for student name, social security number, and other details.


document_description: A worksheet related to filing address for Form SS4, with a placeholder for the address and an EFTA reference number.


document_description: This document is a worksheet for calculating the maximum credit allowable based on battery capacity. It includes instructions for entering the maximum credit if it differs from the calculated amount.


document_description: The document contains the text '瀕謬廟' and a reference number 'EFTA01220848'. No additional context or information is provided.


document_description: A worksheet related to the Qualifying Advanced Coal Project Credit, detailing the basis of integrated gasification combined cycle property from various sources.


document_description: A worksheet for manually selecting lines on the 1040X tax form to be calculated by TurboTax. It includes options for filing status, income, adjustments, deductions, exemptions, tax before credits, nonrefundable credits, other taxes, payments, and refundable credits.


document_description: A five-year tax history report for the years 2010 to 2014, showing various tax-related figures such as total income, adjustments, deductions, and tax rates. The report is intended for record-keeping purposes.


document_description: A worksheet for military personnel to indicate if their move was due to a permanent change of station.


document_description: Form 4797 is used to report the sale or exchange of business property, involuntary conversions, and recapture amounts under sections 179 and 280F(b)(2). The form includes sections for reporting sales or exchanges of property used in a trade or business, ordinary gains and losses, gains from disposition of property under sections 1245, 1250, 1252, 1254, and 1255, and recapture amounts when business use drops to 50% or less.


document_description: This document is a Form 9465, used for requesting an installment agreement with the IRS for tax payments. It includes sections for personal information, financial institution details, and payment options. The form is intended for individuals who owe $50,000 or less and are not currently making payments on an installment agreement. It also provides instructions for those who have defaulted on a previous agreement or owe more than $50,000.


document_description: The document contains tables and steps for calculating maximum deductible contributions for various retirement plans, including Money Purchase, Profit Sharing, SEP, Individual 401(k), and SIMPLE Plans. It outlines the steps and notes for automatic calculations based on age and entries in previous parts.


document_description: A worksheet related to Traditional IRA contribution limits.


document_description: Summary of Gains on Payments Received Smart Worksheet, detailing ordinary gains.


document_description: This document is a Schedule SE Adjustments Worksheet for the year 2014. It includes sections for farm and nonfarm profit or loss, optional methods for calculating self-employment tax, and other adjustments related to self-employment income. The worksheet is intended for record-keeping purposes and includes options for using long or short Schedule SE forms.


document_description: A birth registration certificate from Jamaica issued on 29th December, 2011, for a child born on 20th May, 1983, at Potsdam, Munro College. The father's occupation is listed as Nurse Sawyers, and the mother's occupation is Secretary. The mother's residence is Potsdam, in the parish of St. Elizabeth. The registrar is Yvette Scott.


document_description: A document offering customization options for a service experience, requiring user consent to show all options or specific ones related to refunds and fee payments.


document_description: This is a tax form used to claim credit for small employer pension plan startup costs. It includes fields for entering qualified startup costs, calculating the credit, and instructions for reporting the credit on tax returns.


document_description: This document is a 28% Rate Gain Worksheet for the year 2014, used to calculate tax on collectibles gains and section 1202 exclusions. It includes instructions for entering various gains and losses from different forms and schedules, and provides a step-by-step calculation process for determining the amount to be entered on Schedule D, line 18.


document_description: A worksheet for calculating lump-sum distributions as per Form 1116, line 8.


document_description: Form 8689 is used to allocate individual income tax to the U.S. Virgin Islands. It is attached to Form 1040 and includes sections for income from the USVI, adjusted gross income from the USVI, allocation of tax to the USVI, and payments of income tax to the USVI.


document_description: The document appears to be a placeholder or a blank document with no visible content or information. It contains repeated empty brackets and no discernible text or data.


document_description: This is a 2014 Qualified Dividends and Capital Gain Tax Worksheet for Form 1040, Line 44. It is intended for record-keeping purposes.


document_description: This document is a worksheet for recording dependent and nondependent information for tax purposes in 2014. It includes sections for personal information, earned income credit and child tax credit, and dependent care expenses. The worksheet is intended for record-keeping and tax filing purposes.


document_description: Form 8814 is used by parents to report their child's interest and dividends on their tax return. It includes information about the potential tax benefits of filing a separate return for the child. The form requires details such as the child's taxable interest and any attached Forms 1099-INT and 1099-OID.


document_description: A worksheet providing instructions for filing Form 8606 separately if not filing a current year return. The address field is empty.


document_description: The document contains placeholder text 'Lorem ipsum dolor ad minim verniam' and an EFTA ID 'EFTA01220943'.


document_description: This document is a worksheet for calculating state and local tax deductions for the year 2014. It includes sections for state and local income taxes, other taxes, and nondeductible state income tax specific to Hawaii. The worksheet provides fields for various tax payments and deductions, including state income tax withheld, estimated taxes paid, and overpayments applied to the 2014 tax year.


document_description: Form 8820 is used to claim the Orphan Drug Credit, which is a tax credit for qualified clinical testing expenses for orphan drugs. The form includes sections for current year credit calculations and orphan drug information.


document_description: Consent form for disclosing 2014 tax return information to Fort Knox Financial Services Corporation for obtaining an Electronic Refund Product. The form outlines the conditions under which tax return information can be disclosed and the duration of consent.


document_description: This document is a worksheet for property placed in service in 2014 that is eligible to be Qualified Disaster Assistance Property. It includes an option to elect out of having Qualified Disaster Assistance property for all eligible classes of property.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Form 8275 is used to disclose items or positions on a tax return that are not contrary to Treasury regulations. This form is attached to a tax return and includes general information, detailed explanations, and information about pass-through entities.


document_description: Instructions for electronic filing of Delaware tax returns, including information needed for W-2 and 1099-R forms, email confirmation, disclosure agreement, and payment options.


document_description: The document contains a reference number 'EFTA01220956' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: This document is a Form 8332 Smart Worksheet used for releasing a claim to exemption for a child. The name of the child is not provided, and the form includes a section to check for releasing the claim to exemption for the year.


document_description: Form 4835 is used to report farm rental income and expenses for crop and livestock shares received by a landowner. The form is attached to Form 1040 or 1040NR and is not subject to self-employment tax. The document includes sections for gross farm rental income and various farm rental property expenses, with most fields left empty in this instance.


document_description: Form 8907 is used to claim the nonconventional source fuel credit. The form is attached to the tax return and includes sections for reporting credits from partnerships, S corporations, estates, and trusts. The form also provides instructions for estates and trusts to allocate amounts to beneficiaries and report on Form 3800.


document_description: A worksheet for determining if a taxpayer qualifies for relief due to being a victim of domestic abuse or spousal abandonment when filing as married filing separately.


document_description: This document is a 2014 IRS Form 1045 used for applying for a tentative refund. It includes sections for carrying back net operating losses, unused general business credits, and net section 1256 contracts losses. The form requires detailed financial information and computations related to tax decreases, credits, and deductions. It also includes schedules for NOL and NOL carryover calculations.


document_description: This document is a Form 1099-R for the year 2014, used for reporting distributions from pensions, IRAs, and other retirement accounts. The form is largely unfilled, with empty fields for payer and recipient information, distribution amounts, and tax details. It includes sections for additional distribution information, rollovers, Roth conversions, and simplified method worksheet calculations, all of which are also unfilled.


document_description: A letter from Jacklyn Ruan, founder of Project Excellence, inviting potential sponsors to the Live2Lead simulcast event featuring John Maxwell and other speakers. The event aims to equip leaders with skills for ethical leadership and is hosted by the University of the Virgin Islands.


document_description: This document provides detailed instructions for completing Form I-9, which is used by employers to verify the identity and employment authorization of individuals hired for employment in the United States. It includes sections on employee information and attestation, employer review and verification, reverification and rehires, and lists of acceptable documents. The document also outlines anti-discrimination notices and the legal responsibilities of employers in the employment eligibility verification process.


document_description: A table listing various events with dates and notes, including a serve event, updates in Ubanto, a conference call, and SSH connections.


document_description: A map of an island featuring various existing and proposed structures, including an office pavilion, main house, pier, work shop, gym, helicopter pad, and proposed ATV garage, tennis court, pool, and cabana. The island is surrounded by the Caribbean Sea with St. James Cut on the west and Pissbury Sound. Parcel information includes Parcel No. 4 (D9-8921-T007) and Parcel No. 15 (D9-8921-T007). The map includes a scale bar and a compass rose indicating North.


document_description: This document is a punch list detailing various construction and maintenance projects associated with Jeffrey Epstein's properties. It includes project numbers, descriptions, and status updates. The list is divided into sections such as 'Jeffrey's Priorities', 'To Do List', and 'Done'. It also contains notes from a conference call on May 24, 2019, discussing project timelines and responsibilities.


document_description: This document is a user guide providing regulatory, safety, and environmental information for HP products, including notebook computers, desktops, thin clients, and personal workstations. It includes compliance information for various countries and regions, safety warnings, and environmental notices. The guide also covers topics such as battery disposal, power cord requirements, and hazardous substances restrictions.


document_description: A note confirming tasks for house work in Smithbay, including painting, planting palm trees, installing a gate, WiFi, and ceiling fans. It also lists utilities and furniture needed. Additionally, it provides a timeline of personal milestones related to the house and employment history.


document_description: This document is a claim form for a class action settlement against American Airlines for incorrectly charged baggage fees. It includes instructions for class members on how to submit a claim for a refund, which ranges from $18.75 to $200.00 plus interest per incorrectly charged bag. The settlement is part of the case Bazerman, et al. v. American Airlines, Inc., pending in the United States District Court for the District of Massachusetts. The deadline for submitting claims is October 19, 2018.


document_description: The document appears to be a checklist or a printout related to a specific task or process, identified by the reference number EFTA01221069. No specific content details are provided.


document_description: This document is a worksheet for Form 8910, used to calculate the credit for alternative motor vehicles. It includes sections for identifying the qualified motor vehicle, vehicle year, make, and model, and other relevant information for claiming the credit.


document_description: Two letters from Ann Rodriguez, Account Manager, to Cingular Wireless regarding requests for micro SIM cards and transfer of responsibility for cell numbers.


document_description: A detailed list of tasks and projects related to property maintenance and construction, including job descriptions, locations, and responsible individuals. The list includes various construction, repair, and maintenance tasks such as installing landscape lights, fixing air conditioning, and painting structures. It also mentions permit applications and safety inspections.


document_description: This document is a U.S. Environmental Protection Agency (EPA) Consolidated Permits Program form (EPA Form 3510-1) used for general information collection related to environmental permits. It includes sections for facility identification, pollutant characteristics, facility contact information, operator information, existing environmental permits, and certification. The form is largely unfilled, with placeholders for various data points such as facility name, location, and contact details.


document_description: This document is an EPA form for applying for a permit to discharge wastewater from existing manufacturing, commercial, mining, and silvicultural operations. It includes detailed instructions for completing the form, requirements for public availability of submitted information, definitions of significant terms, and guidelines for reporting and sampling. The form also outlines the necessary data on pollutants, treatment processes, and potential discharges not covered by analysis.


document_description: This document outlines a three-week schedule for asphalt paving activities on Little St. James, USVI, by Betteroads Asphalt Corp. It includes specific needs or concerns for meeting the schedule, such as weather and vehicular barge availability, and mentions the expected delivery capacity of asphalt.


document_description: A worksheet for calculating charitable deduction limits for the year 2018, including steps for listing qualified and other charitable contributions, and figuring deductions and carryovers.


document_description: This is a sales invoice from John Deere Landscapes for an order of sunflower seeds. The order was placed by LSJ, Employees LLC and shipped to Tropical Shipping in Medley, FL for export to St Thomas, USVI. The total amount of the invoice is $220.57, which was paid via Visa. The invoice includes details about the order, shipping instructions, and payment information.


document_description: A blank employee probation/warning notice from LSJE, LLC, detailing potential work violations such as violent attitude, violation of personal space, not working, and not in authorized uniform. The document is unsigned and undated.


document_description: The document contains images of a U.S. Virgin Islands Driver's License and a Social Security Card. The driver's license is for an individual named Pierre Jules, with a photograph of a man. Some fields are obscured, indicating sensitive personal data. The Social Security Card is for Pierre Juers, with the Social Security number and signature blacked out.


document_description: Invoice for rental and purchase of construction equipment and materials.


document_description: A proposal from Jaredian Design Group to Cecile deJongh of Financial Trust Company, Inc. for architectural-engineering services related to the construction of a Fuel Farm at Cyril E. King Airport, St. Thomas, U.S. Virgin Islands for Jeffrey Epstein. The proposal includes local consulting on an hourly basis, review of design documents, assistance with permitting agencies, and construction phase inspections. A budget of $5,000 is recommended, with an attached rate sheet and standard terms and conditions.


document_description: Financial Trust Company, Inc. is seeking to purchase goods and services locally in the Virgin Islands as part of its procurement program. Eligible Virgin Islands Suppliers are encouraged to get certified by the Economic Development Commission to be added to the list of Eligible Suppliers.


document_description: A document containing personal information about Jeffrey Epstein, including his address, physical characteristics, and other personal details.


document_description: A weekly project list with various tasks and responsibilities outlined, including phone listings, emergency contact info, project manager, field manager, and payment of bids and invoices.


document_description: An event titled 'A Taste of India' to benefit St. Croix Montessori, featuring a cash bar and silent auction. Limited seating with reservations required. Visa and Master Card accepted.


document_description: A list of executives and managers from various companies and organizations in the Virgin Islands, including their titles and addresses.


document_description: The amendment allows the Attorney General to reduce the 21-day notice requirement for sex offenders under certain conditions and provides discretion to require alternative information.


document_description: A thank you letter from Mitchell G. Reitman, Chief Development Officer of the Junior State of America (JSA), to Mrs. Cecile de Jongh for her $5,000 scholarship donation. The letter highlights the impact of the donation on youth from the Virgin Islands participating in JSA's civic education program.


document_description: This document is a standard release form and health risk screening questionnaire for the Naval Junior Reserve Officers Training Corps (NJROTC). It includes sections for parental consent for medical treatment, insurance information, and a health risk screening questionnaire to be completed by the cadet and parent/guardian. The document also includes a check-in sheet for upper-school cadets, requesting personal and contact information.


document_description: This document appears to be an order or invoice from Mango Tango Art Gallery in St. Thomas, VI, detailing framing instructions and descriptions for various art pieces. It includes contact information for a customer named K.S. Jo, and lists several art pieces with their respective framing instructions and prices. The total price for the order is $145.00, but many fields such as deposit, balance, and payment are left empty.


document_description: The document contains details of a U.S. Virgin Islands Driver's License and a Social Security card for Pierre Jules. The driver's license includes personal information such as address, license number, physical attributes, and issuance details. The Social Security card is noted for Social Security and Tax Purposes only.


document_description: The Rwanda Project USVI began in 2008 when students from Ivanna Eudora Kean High School, led by teacher Barbara Young, aimed to visit Rwanda to meet a sponsored orphan, Vickie Umuhoza. The project involved fundraising efforts and collaboration with first lady Cecile deJongh and photographer Sonya Melescu. The trip included community service activities in Rwanda and fostered cultural connections. The project was supported by various contributors, including the J. Epstein V.I. Foundation Inc. and other individuals and organizations. The document also provides an overview of Rwanda's economic situation post-genocide and its efforts towards economic stabilization and growth.


document_description: Invoice from Island Rigging & Hydraulics, Inc. to LSJ LLC for various hydraulic and oil-related products.


document_description: A quote from American Export Company for LSJE, LLC - St. Thomas, detailing the purchase of wholesale building products including Progress Lighting Step Light. The total amount is $2,115.00 with a shipping time of 3-5 weeks.


document_description: Invoice for Carlos Rodriguez for the period 07/01/2015 through 09/01/2015, detailing charges and credits for a student's annual tuition for 2015-2016.


document_description: A thank you letter from the United Way of St. Thomas-St. John to Mrs. Cecile de Jongh of Financial Trust Company for a donation of $3,500.00 to their 2011 Campaign.


document_description: A thank you letter from Mount Sinai Hospital acknowledging a $25,000 donation for the 2012 Wine Dinner and Auction. The letter confirms no goods or services were provided in exchange for the contribution.


document_description: A fax transmittal sheet from Financial Trust Company, Inc. with no specific recipient or sender information filled out. The document is largely empty with no comments or additional pages indicated.


document_description: Application for a community service trip to Rwanda, including personal information, motivations for applying, and financial requirements.


document_description: This document is a commercial invoice template for international shipments, including sections for air waybill number, date of exportation, shipper/exporter and consignee details, country of export, manufacture, and ultimate destination, and a detailed description of goods with quantity, weight, and value. It also includes a declaration statement regarding export compliance with U.S. regulations.


document_description: Driver's license information for Jeffrey E. Epstein, including personal details such as address, physical characteristics, and license specifics.


document_description: A reference letter from Cecile R. de Jongh, First Lady of the United States Virgin Islands, for Mr. Paul Gourieux, highlighting his work ethic, intelligence, and character during his tenure at Chase Manhattan Bank.


document_description: Amendment and supplement to an insurance application for Ann M Rodriquez, changing the planned periodic premium to $443.00. The amendment is part of the application and policy, requiring signatures to take effect.


document_description: This document is a notice of the entry of an order confirming the Plan Proponents' Third Amended Plan of Reorganization under Chapter 11 of the Bankruptcy Code for Maguire Group Holdings, Inc. and related entities. The order was entered by Judge Robert A. Mark and docketed on July 25, 2012. It establishes deadlines for claim holders and provides information on how to access related documents.


document_description: A letter from LSJ, LLC requesting the release of a telephone number from its business account to be transferred to the personal account of Mr. McGinnis.


document_description: Certificate of Attachment issued by the Government of the Virgin Islands for non-payment of taxes. The property with an assessed value of $1,360 was attached for non-payment of $17.00 in taxes, $ penalty, and $1.00 cost.


document_description: A letter from a student expressing gratitude to Mrs. Cecile deJongh for supporting their attendance at the Junior Statesmen Summer School at Princeton University. The student shares their experiences and lessons learned during the program.


document_description: Cecile de Jonqh delivers closing remarks at the Antilles School Class of 2009 graduation, reflecting on the students' journey and offering advice for their future. She emphasizes the individuality and cohesion of the class, likening it to a collage, and encourages students to remember the lessons learned at Antilles as they move into the larger world. She acknowledges the challenges they have faced and the potential they hold for future achievements.


document_description: A thank you letter from Boyd O. Todman, President/Director of Zero Tolerance Basketball Organization, expressing gratitude to sponsors for their contributions. The donations enabled the organization's teams to participate in the AAU 11th Grade Silver Super Showcase Tournament in Orlando, FL, and supported local programs. The letter acknowledges various sponsors and supporters, including public figures and organizations.


document_description: This document is an Assignment and Assumption of Lease between Financial Trust Co., Inc. (Assignor) and Southern Trust Company, Inc. (Assignee) for a lease at American Yacht Harbor, St. Thomas, U.S. Virgin Islands. The Assignor assigns all rights, title, and interest in the lease to the Assignee, who assumes the obligations under the lease. The agreement includes indemnity clauses for both parties and is governed by the laws of the U.S. Virgin Islands.


document_description: This is a simplified tax declaration form for the Impôt de Solidarité sur la Fortune (ISF) for the year 2013, addressed to Jeffrey E. Epstein. It includes personal information such as name, birth date, and address, and is intended for non-residents of France.


document_description: This document includes an invoice from Nortrax, Inc. to LSJE, LLC for various parts with a total amount of $993.78. It also contains a credit card authorization form for a new customer, Ann M Rodriguez, authorizing the charge of $993.78 to an American Express card. The document includes details about the parts ordered, the delivery note, and the credit card information required for processing the payment.


document_description: This document is a 2017 Notice of Change of Assessment and Real Property Tax Bill from the United States Virgin Islands Office of the Lieutenant Governor, Tax Assessor's Office. It details the assessed land and improvement values, total assessed value, tax amount, and balance due for a property located in Smith Bay 97 East End Quarter, St. Thomas. The bill includes payment instructions and information on filing an informal review or appeal.


document_description: A legal notice from the New York State Division of Criminal Justice Services to Jeffrey E. Epstein, informing him of the requirement to update his photograph as per the NYS Sex Offender Registration Act. The notice specifies that level 3 offenders must update their photograph annually, while level 1 and 2 offenders must do so every three years. Epstein is instructed to have his photograph taken between March 26, 2013, and May 5, 2013, at his local police department. Failure to comply is a felony.


document_description: This document is a record of barge runs and payments made to Mr. Hendrington, referred to as 'The General Barge'. It includes details of trips, past due amounts, payments made, and credits. The document also lists checks issued to Mr. Hendrington and notes a signature and date section for the barge owner, which are empty.


document_description: Invoice from National Parts to Ann Rodriquez for parts related to a JCB Excavator, including drive coupling, washer, capscrews, and freight charges. Total amount paid in full is $736.17.


document_description: A series of memos from the Accounting Department of LSJ, LLC, informing various companies about updates to authorized signatories on their accounts. The memos also notify that certain individuals are no longer with the company.


document_description: This document provides detailed instructions for the installation and maintenance of a John Deere injection pump. It includes steps for installing the injection pump, connecting fuel delivery lines, bleeding the fuel system, and ensuring proper torque specifications. Safety precautions for handling high-pressure fluids are also emphasized.


document_description: A letter from attorney Michael L. Sheesley addressing the impropriety of a 'Subpoena Duces Tecum' related to a case in the Virgin Islands. The letter advises the recipient that the subpoena is not authorized and suggests consulting an independent legal adviser.


document_description: A letter from a student expressing gratitude to Mrs. Cecile deJongh for her financial support, which enabled the student to attend the JSA Summer School at Princeton University. The student shares their experiences and the impact of the program on their education and personal growth.


document_description: A thank you letter from Michael Bute, President of the St. Thomas Baseball Explorers, expressing gratitude to a sponsor for their support in the 2011 CalRipken Experience Tournament. The letter highlights the team's achievements and the importance of the sponsor's donation.


document_description: A physical examination form for crane operators, to be filled by an examining physician. It includes sections for health history, vision, hearing, thorax, abdomen, hernia, gastrointestinal, genito-urinary, reflexes, extremities, laboratory findings, and a medical examiner's certificate. Most fields are empty, indicating no specific examination details were recorded.


document_description: Receipt for Amazon order #113-8591352-2005856 placed on June 29, 2019, totaling $101.48. The order includes an F2C 800W Swivel Electric Variable 6 Speed Drywall Disc Sander with 6 Sand Pads. The item was shipped on June 30, 2019, to Ann Rodriquez in Palm Beach, FL. Payment was made using an American Express card ending in 5079.


document_description: The document authorizes the charge of handsets and accessories to the wireless account of Little Saint James. It includes details of the purchase of multiple iPhone 3gs 8gb units, with a total charge of $534.89 for the first transaction and $106.98 for the second transaction. The document also outlines the Equipment Return Policy and Warranty information.


document_description: Invitation to Mrs. Cecile de Jongh for the United Way of St. Thomas-St. John 2012 Campaign Kickoff and donor appreciation award celebration on September 11, 2011. The letter highlights the organization's initiatives and requests continued support.


document_description: This legislative bill amends Chapter 86 of Title 14 of the Virgin Islands Code to enhance the monitoring and tracking of sex offenders. It aims to provide greater protection against sexual exploitation and violent crime, prevent child abuse and pornography, and educate the community about sex offenders. The bill outlines definitions, registration requirements, tiered offenses, and procedures for sex offender registration and monitoring.


document_description: A letter from the US Virgin Islands Police Department requesting sponsorship for the 25th Annual Association of Caribbean Commissioners of Police General Meeting and Conference.


document_description: This document is a business license issued by the Government of the Virgin Islands, Department of Licensing and Consumer Affairs, to FT Real Estate, Inc. The license is valid from 07/01/2012 until 07/31/2013 and allows the operation of an Apartment House C (5 to 8 units) at the specified addresses in Charlotte Amalie, St. Thomas, VI. The license includes provisions for revocation or suspension and outlines the responsibilities of the licensee regarding renewal and notification of status changes.


document_description: This document is an application form for the Rwanda Project USVI 2009, including a parent/guardian consent form and a list of required attachments such as an essay, permission slip, letters of reference, and financial information form.


document_description: A notice from the Economic Development Authority to Mrs. Cecile de Jongh regarding a late filing of the EDC Annual Report for the period ending December 31, 2010. A fine will be assessed if the report is not submitted.


document_description: Survey details for Parcel 97, including encroachments and fenceline information. The survey was conducted by Marvin Berning & Associates on January 13, 2017, and includes details about encroachments from adjacent parcels and the fenceline between Parcels 87 and 97.


document_description: This document is a release and waiver for field trips provided by Admiral Farragut Academy, granting permission for a child to participate in field trips and ride in vehicles driven by other parents or staff. It includes a release of liability for the academy and consent for medical treatment in case of emergencies.


document_description: An estimate document from National Parts for Ann Rodriquez, detailing parts ordered for a John Deere 310J. The document includes part numbers, descriptions, prices, and terms of sale.


document_description: A subpoena issued in an arbitration case involving Matthew Mahaffey and Plant Depot, Inc., commanding the production of documents related to landscaping work done between 2009-2012.


document_description: A comprehensive guide on ADHD medications, including methylphenidate and amphetamine derivatives, both long-acting and short-acting, as well as non-stimulants. The guide provides information on medication strengths, formulations, and administration instructions. It is intended as a visual aid for healthcare professionals.


document_description: A renewal proposal for Commercial Property Insurance coverage for Financial Trust Co., Inc. underwritten by certain underwriters at Lloyd's (LBS). The proposal includes details of the coverage, terms, conditions, and exclusions, as well as an option for terrorism coverage under the U.S. Terrorism Risk Insurance Act (TRIA) of 2002. The total annual premium is $11,110.00, with an additional $1,111.00 for terrorism coverage. The proposal is valid until November 15, 2012.


document_description: This document provides a detailed immunization schedule for children from birth to 18 years, including federal recommendations and state requirements for vaccines. It outlines the recommended ages for each vaccine dose and specifies school requirements for immunization in Florida.


document_description: A list of trucks, bikes, and heavy equipment with their respective models and conditions.


document_description: Invoice for demolition and cleaning services at 97 Smithbury St. Thomas, VA, for Velee Smith. The services were provided from Monday to Friday, 8 AM to 4 PM, at a rate of $100 per day for 5 days, totaling $500.


document_description: The letter from the Attorney General of the U.S. Virgin Islands, Vincent F. Frazer, to Darren Indyke discusses the travel notification requirements for Jeffrey Epstein. It emphasizes the need for Epstein to provide travel details in person when in the Territory and allows email notifications only when he is outside the jurisdiction.


document_description: Check request for sanding STC kitchen for painting, including labor costs and payment terms.


document_description: A credit card authorization form for LSJE, LLC authorizing a charge of $393.00 to Ann Rodriguez's credit card for a hydraulic pump purchase. The form includes billing and shipping details, and a parts estimate with a quote expiry date.


document_description: A letter from Universal Licensing Service notifying the licensee about the expiration of their FCC license and the need to renew it to avoid penalties. The letter outlines the steps for renewal and the associated costs.


document_description: This document is an AT&T Mobility invoice for the billing cycle from September 2, 2010, to October 1, 2010. The previous balance of $814.99 was paid, resulting in a total balance of $0.00. The current charges amount to $904.53, which includes monthly service charges, usage charges, and other adjustments. The total amount due is $904.53, to be applied to the card on file on or after October 22, 2010. The document also encourages signing up for paperless billing.


document_description: This document is a confirmation of a Knock-In/Knock-Out Currency Option Transaction between JPMorgan Chase Bank, N.A. and Southern Trust Company, Inc. It outlines the terms and conditions of the transaction, including the trade date, currency option style, currency option type, strike price, expiration date, and other relevant details. The document also includes representations and warranties from both parties.


document_description: Invoice and credit card authorization form from Burkhard's Tractor & Equipment, Inc. for LSJE, LLC. The invoice includes a list of parts with quantities, descriptions, and prices, totaling $257.71 after a 10% discount. The credit card authorization is for a one-time charge of $257.71 to Ann M. Rodriguez's American Express card. The document also includes a U.S. Passport and American Express Business Card details for Ann Maria Rodriguez.


document_description: A thank you letter from United Way of St. Thomas-St. John to Mrs. Cecile de Jongh of J. Epstein Virgin Islands Foundation, Inc. for their corporate pledge of $3,500.00 to the 2010-2011 Campaign. The letter highlights the impact of the contribution on the community and invites further engagement.


document_description: A notice from the Election System of the Virgin Islands to Jeffrey E. Epstein regarding the cancellation of his voter registration due to not voting in the 2010 general election and the previous election. It includes instructions for requesting reinstatement of registration.


document_description: A student from Charlotte Amalie High School thanks Mrs. Cecile de Jongh for funding their participation in the 2011 Summer School at Princeton. The student shares experiences from the program, including classes in government and speech, trips to New York, and the impact of the Junior Statesmen of America program on their interest in politics.


document_description: Campaign flyer for Nandi Sékou, Esq., a candidate for the Virgin Islands Board of Education in the St. Thomas / St. John district. The flyer outlines her background, major accomplishments, and goals for public education transformation.


document_description: A student expresses gratitude to Mrs. Cecile deJongh for supporting their attendance at the Junior Statesmen of America Summer School Program at Georgetown University. The student shares their experiences, including taking a Constitutional Law course, participating in Congressional Workshops, and meeting various speakers. The program was rewarding and beneficial, and the student hopes Mrs. deJongh continues to support other students.


document_description: Credit card authorization form for a one-time charge of $3,899.00 to Burkhard's Tractor & Equipment Inc. The cardholder is Ann M Rodriguez, associated with LSJE, LLC. The form includes billing and shipping addresses, card details, and a signature.


document_description: Two letters from The Kingshill School to Cecile R. de Jongh, Manager at Financial Trust Company, discussing the school's needs for technology to aid students' education. The letters highlight the lack of access to computers and the internet for many students and request assistance in acquiring laptops, Kindles, and other technology. The letters also mention a previous interview with Mrs. de Jongh and her suggestion to use Kindles and computers in small schools.


document_description: This document is a request form for transferring a cellular number to a corporate account with AT&T. It includes details such as the BAN number, the type of request (transfer to master account), and the authorized signature of Ann Rodriguez, Account Supervisor. The form is incomplete with several fields left empty.


document_description: A business license issued to Island Grounds, Inc. for landscaping, garden maintenance, and domestic services. The license is valid from July 1, 2012, to July 31, 2013, and was issued by the Department of Licensing and Consumer Affairs of the Virgin Islands.


document_description: A letter from Boyd O. Todman, President/Director of the Zero Tolerance Basketball Organization, Inc., seeking donations and support for the organization's activities. The letter outlines the organization's history, its goals for expansion, and the estimated costs for upcoming events. It also provides a breakdown of the budget for local and off-island activities.


document_description: This document is a business license issued to Financial Trust Company, Inc by the Department of Licensing and Consumer Affairs of the Virgin Islands. It authorizes the company to conduct Business & Management Consulting and Fiduciary Service from 02/01/2011 to 02/29/2012. The license must be prominently displayed at the place of business.


document_description: A letter expressing gratitude to Mrs. Cecile deJongh for providing the opportunity to attend a summer program in Washington D.C. The writer describes the academic and personal growth experienced during the program, including courses in Speech and Political Communication, and exposure to influential political figures.


document_description: This document is a utility bill from Con Edison for NINE EAST 71ST CORP, covering the billing period from March 15, 2013, to April 15, 2013. The total amount due is $10,609.15, which will be automatically deducted on April 26, 2013. The bill includes electricity and gas charges, with detailed breakdowns of supply and delivery charges, taxes, and surcharges. The document also provides information on payment methods and contact details for Con Edison.


document_description: This document is a utility bill from Con Edison for NINE EAST 71ST CORP, covering the billing period from April 15, 2013, to May 14, 2013. The total amount due is $11,818.02, which includes electricity and gas charges. The bill details the usage and charges for both electricity and gas, including supply and delivery charges, taxes, and surcharges. The bill also mentions the Direct Payment Plan and provides contact information for Con Edison.


document_description: Wilson Environmental Management, Inc. (WEMI) provides a scope of work and cost proposal to Thomas World Air, LLC for designing a secondary containment system and preparing an SPCC Plan at Cyril E. King International Airport, St. Thomas, USVI. The proposal outlines tasks, costs, and a project schedule.


document_description: A letter from Mitchell A. Neaves, Director of Major Gifts at the University of the Virgin Islands, to Mrs. Cecile deJongh of Financial Trust Company, Inc., seeking support for establishing an endowed scholarship at the university. The letter proposes a $100,000 commitment over four years to create the Financial Trust Company Endowment Scholarship Fund.


document_description: This document contains applications and related correspondence for the Rwanda Project USVI 2009. It includes personal information of applicants, consent forms, financial requirements, recommendation letters, and personal statements explaining the applicants' motivations for participating in the project. The project involves traveling to Rwanda for community service work.


document_description: A student expresses gratitude to Mrs. Cecile deJongh for supporting their attendance at the Stanford 2011 session for Junior Statesmen of America. The letter details the student's experiences, personal growth, and the impact of the program on their socio-economic awareness and social skills.


document_description: Invitation to the Annual Taste of India Scholarship Dinner hosted by St. Croix Montessori, seeking sponsors for the event. Sponsorship levels include $1,000 and $3,000+ with various benefits. The event features authentic East Indian food, Bollywood film screening, and aims to raise funds for scholarships.


document_description: This document is a utility bill from Con Edison for NINE EAST 71ST CORP, covering the billing period from April 15, 2013, to May 14, 2013. The total amount due is $11,818.02, which will be automatically deducted from the bank on May 28, 2013. The bill includes electricity and gas charges, with detailed breakdowns of supply and delivery charges, taxes, and surcharges.


document_description: This document provides an overview of data mining, its relevance to corporate enterprises, and the emergence of the data mining industry. It discusses the knowledge discovery process, data mining algorithms, and the role of data mining in various industries such as finance, retail, insurance, and telecommunications. The report also covers the history and development of data mining companies and the future market predictions for data mining tools and applications.


document_description: Invoice for demo and cleaning services at 97 Smithbay Project, totaling $500.00 for 5 days of work.


document_description: The document is an application for the Rwanda Project USVI 2009, including an essay, financial information, parent/guardian consent form, and recommendations. The applicant describes past community service activities and expresses a desire to participate in the Rwanda Project to help those in need. Financial requirements and parental consent are outlined, along with recommendations highlighting the applicant's leadership, academic achievements, and commitment to service.


document_description: A termination letter from LSJE, LLC to Angel Feliciano, detailing the reasons for his termination, including repeated absences, failure to perform duties, and improper handling of equipment. The letter also includes a confidentiality reminder and a final payment check.


document_description: This document is an ID badge application for Leon A. Casey, Sr. with Little St. James LLC at Cyril E. King Airport, St. Thomas, U.S. Virgin Islands. It includes personal information, privileges requested, and certifications related to security and criminal history checks.


document_description: The document is a publication by CCH, a Wolters Kluwer business, summarizing key aspects of the 2010 Tax Legislation. It covers the Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act of 2010, and the RIC Modernization Act of 2010. The publication provides detailed information on tax rate extensions, AMT relief, estate and gift taxes, and various tax credits and deductions extended or modified by the legislation.


document_description: The document provides an overview of carbon credits, their value, and the concept of carbon offsetting. It explains the market dynamics, criticisms, and the role of the UNFCCC in certifying carbon credits. The document also discusses the carbon footprint, its components, and ways to reduce it. Additionally, it lists various carbon offset vendors and provides guidance on purchasing offsets.


document_description: Invoice from Subbase Drydock Inc. to LSJ, LLC for various repair and maintenance services on the LSJ Barge. The invoice includes detailed descriptions of the work performed, rates, and amounts for each service. The total amount due is $274,002.00, with payments/credits of $201,157.00, leaving a balance due of $72,845.00.


document_description: Federal Licensing Inc. informs the licensee that their radio station license has expired and immediate steps should be taken to reinstate it within 30 days. The notice includes details about potential fines for unlicensed operation and instructions for renewing the license.


document_description: This document is a service contract for Cingular Wireless, detailing billing information, service activation, and terms of service. It includes a request for adding a cellular phone to an account and mentions Cecile R. de Jongh as the office manager. The contract outlines the responsibilities of the corporation for payments and service terms.


document_description: This document is an application form for due diligence submittal to the University of the Virgin Islands Research and Technology Park (RTPark). It includes sections for personal information, background information, and additional due diligence information required for applicants seeking to establish a Protected Cell within RTPark. The form requires details such as citizenship, legal history, and financial compliance, among others. It also includes a release authorization for background checks.


document_description: This document is an acknowledgment, assumption of risk, waiver, release, and indemnity agreement signed by Karl Henry in favor of LSJE, LLC and other related entities. It outlines the risks associated with working on Little St. James Island, including exposure to dangerous conditions and activities, and includes a waiver of liability and indemnification for the indemnified parties.


document_description: A confidentiality agreement between LSJE, LLC and an applicant named Renal, outlining terms of employment, confidentiality obligations, conflict of interest avoidance, and remedies for breach. The agreement includes definitions of confidential information, return of documents, and general provisions such as governing law and severability.


document_description: A letter from the Enid M. Baa Public Library seeking financial support from Cecile deJongh for the Close-Up Club's participation in the Inauguration 2009 Close Up Program. The program includes various inaugural events and costs $2,500 per student. Contributions are tax-deductible and will be acknowledged in promotional materials.


document_description: Wilson Environmental Management, Inc. (WEMI) provides a proposal to Thomas World Air, LLC for designing a secondary containment system and preparing an SPCC Plan at Cyril E. King International Airport, St. Thomas, USVI. The proposal outlines tasks, costs, and a project schedule.


document_description: This document is an update to the plan supplement for the reorganization of Maguire Group Holdings, Inc. and related entities under Chapter 11. It includes a revised Duart Guarantee and a schedule of assumed executory contracts and unexpired leases. The document outlines the obligations and guarantees related to the reorganization plan, including a personal guaranty by Carlos Duart.


document_description: The document contains the Articles of Incorporation for Island Grounds, Inc., a business corporation in the Virgin Islands. It includes details about the corporation's name, address, purposes, powers, minimum capital, duration, incorporators, directors, capitalization, informal action, bylaws, and consent of agent for service of process.


document_description: Fax transmittal from Anne Rodriguez at Southern Trust Company to Circle F Dude Ranch Camp regarding camper health care recommendations. The fax includes forms for licensed medical professionals to complete for camper health care.


document_description: This document is a homeowner insurance application for John & Cecil DeJongh, detailing their insurance coverage, property information, and personal details. The insurance is provided by First Insurance and underwritten by Certain Underwriters at Lloyd's. The policy covers a dwelling valued at $700,000 with additional coverage for personal property and liability. The document includes information about the property, security features, and general conditions of the insurance.


document_description: This document is an application form for The Piney Woods School, including sections for basic information, family details, medical history, social information, and a personal essay. The applicant's mother, Ann Rodriguez, is a private island manager, and the applicant cites Jeffrey Epstein as a significant influence in their life. The application includes various sections that need to be filled out, such as medical history, social activities, and recommendations from teachers.


document_description: The document is a unanimous consent of directors of Financial Trust Company, Inc., authorizing the opening of an account with Valartis Bank AG, Switzerland. It grants Darren K. Indyke and Jeffrey E. Epstein authority to manage the account and execute necessary documents. The document confirms the resolutions are in compliance with applicable laws and corporate regulations.


document_description: A letter from Marc L. Stridiron of The Junior Statesmen Foundation to Cecile de Jongh, Manager of Financial Trust Company, Inc., requesting financial support for Virgin Islands students attending the 2011 Junior Statesmen Summer School. The letter outlines the program's benefits and the financial challenges faced by students.


document_description: This document is an AT&T wireless bill for the billing cycle from February 2, 2012, to March 1, 2012. The account number is 287004751025, and the total amount due is $1,937.61. The bill includes details of wireless usage, charges, and rollover minutes for various groups and lines associated with the account. It also outlines payment options and general information about fees and surcharges.


document_description: The document is a fax correspondence from Boyd O. Todman, President/Director of the Zero Tolerance Basketball Organization, Inc., requesting assistance for organizing and chaperoning boys and girls basketball teams from St. Thomas & St. Croix to participate in the AAU Super Showcase Championship in Orlando, Florida. The document includes details about the event, fundraising goals, and sponsorship opportunities.


document_description: A series of invoices from Island Marine Outfitters to Little St. James for various marine supplies and equipment. The invoices detail purchases such as hoses, towels, paint, brushes, and safety kits. Each invoice includes order details, pricing, and total amounts due.


document_description: This document is a utility bill from Con Edison for NINE EAST 71ST CORP, covering the billing period from November 9, 2012, to December 13, 2012. It includes charges for electricity and gas usage over 34 days, with a total amount due of $13,513.30, which will be automatically deducted from the bank on December 27, 2012. The bill also provides details on gas supply and delivery charges, as well as average daily gas use.


document_description: This document is a confirmation of a Window Barrier Currency Option Transaction between JPMorgan Chase Bank, N.A. and Southern Trust Company, Inc. It outlines the terms and conditions of the transaction, including the trade date, currency option style and type, amounts, strike price, expiration and settlement dates, premium, and barrier event details. The document also includes representations and warranties from both parties.


document_description: This document is a commercial insurance application and renewal agreement for Financial Trust Co. It includes details about the insurance coverage, renewal terms, and applicant information. The insurance is provided by First Insurance: Port of Sale, with coverage underwritten by Certain Underwriters at Lloyd's. The renewal premium is $8811.25, effective from 11/10/10 to 11/10/11. The document also includes premises information, general information about the applicant, and prior carrier information.


document_description: This document is a renewal declarations page for an insurance policy issued by Lexington Insurance Company for properties owned by L.S.J, LLC & Jeffrey E. Epstein. It covers various structures on Little St. James Island, St. Thomas, USVI, with detailed coverage limits and deductibles for each structure. The total premium is $325,000.00.


document_description: A claim letter for USD $278.00 for a broken front windshield, including itemized costs for shipping. The claim is supported by a bill of lading and requires additional documents such as delivery receipts and original invoices.


document_description: This document is an AT&T Mobility invoice detailing wireless service charges for the billing cycle from October 2, 2010, to November 1, 2010. It includes previous balance, payments posted, monthly service charges, usage charges, credits, adjustments, and total amount due. The invoice also provides a breakdown of wireless details for individual users and shared plan services.


document_description: A series of text messages and email exchanges primarily involving Richard Kahn, Hugo Hodge, Danny Vicars, and others discussing construction and utility work related to WAPA, LSJ, and Cabrita Point. The messages cover topics such as manhole installation, fiber splicing, and power issues. Key figures include Ann Rodriguez, Clinton (WAPA), and Jeffrey E. (jeevacation@gmail.com).


document_description: This document is a renewal proposal for General Liability Insurance underwritten by certain underwriters at Lloyd’s for Financial Trust Company, Inc. It includes details on premiums, terrorism coverage, and policyholder disclosure under the Terrorism Risk Insurance Act of 2002.


document_description: A thank you letter from Paul Horovitz, Head of School at Antilles School, to Cecile de Jongh and Jeanne Wiebracht of Financial Trust Company, Inc. The letter expresses gratitude for their support of the 2011 Open Doors Gala and 60th Anniversary Celebration, which funds the financial aid program at Antilles School. It includes an accounting of their purchases and notes on tax deductibility.


document_description: An invoice from Financial Trust Company, Inc. to Universal Business Supplies detailing the purchase of various office supplies including expansion folders, dividers, and file folders in different colors and sizes. The total amount is $629.88.


document_description: Credit card authorization form for a purchase order from DJM Plastics Ltd by Ann Rodriguez for a pond liner. Total charge is $2,742.93, including shipping and handling. The material is custom-made and non-returnable.


document_description: A document listing quantities and sizes of items, possibly for shipping or inventory purposes, associated with Southern Trust Co. in St. Thomas, VI. Managed by Mrs. Cecile Delongh.


document_description: Notice to Virgin Islands businesses about the procurement program of Financial Trust Company, Inc. as part of the Economic Development Program of the Virgin Islands. The notice encourages eligible suppliers to apply for certification with the Economic Development Commission (EDC).


document_description: A thank you letter from United Way of St. Thomas-St. John to Mrs. Cecile de Jongh of Financial Trust Company, expressing gratitude for a corporate gift of $3,500.00 towards the 2010-2011 Campaign.


document_description: Financial Trust Company, Inc., a participant in the Economic Development Program of the Virgin Islands, is seeking to purchase goods and services locally in the Virgin Islands. They regularly purchase office supplies, computer services, airline tickets, and more. Eligible Virgin Islands suppliers are encouraged to get certified by the Economic Development Commission to be added to the list of eligible suppliers.


document_description: This letter certifies that Ramon Gabriel Linderman was employed by LSJE LLC as a master aboard the motor vessel LSJ from March 2012 to December 2015, accumulating at least 900 days of sea time in near coastal waters.


document_description: The document contains multiple financial transactions including checks and bills of sale. It includes payments made to LSJ Employees, LLC for various equipment and services, such as water tanks for solar awning runoff and the purchase of vehicles like a 1994 Peterbilt Mixer Truck and a JCB. The transactions are documented with official checks and bills of sale, some notarized by Daphne Louise Wallace.


document_description: A letter from Paul Horovitz, Head of School at Antilles School, inviting Mrs. Cecile de Jongh to invest in the school's Annual Fund. The letter emphasizes the school's value proposition, educational excellence, and the need for financial support to maintain quality programs.


document_description: Ann Rodriguez from Financial Trust Company, Inc. orders two custom made stamps from VIP Awards.


document_description: A letter from Paul Horovitz, Head of School at Antilles School, to Cecile de Jongh of Financial Trust Company, requesting continued financial support for the Open Doors Scholars Program due to increased requests for financial assistance.


document_description: Request for the release of telephone number 340-244-8564 from Little Saint James business account to the personal account of Mr. Thomas Melnick.


document_description: A thank you letter from Michael Akin, Executive Director of Catholic Charities of the Virgin Islands, to Mrs. Cecile de Jongh for a $25,000 donation from the Edith Rose Galiber Trust.


document_description: A notice regarding the renewal of FCC call sign WPUX942 for Little St. James, LLC. The letter outlines the expiration of the current license, the need for renewal, and the associated fees and procedures. It also mentions the discontinuation of FCC form 574R and the penalties for unlicensed operation.


document_description: This document provides information on changes to Form 1099 tax reporting for 2012, including cost basis reporting requirements for brokers, updates to Form 1099-B, and examples of covered and noncovered transactions. It outlines the phased implementation of cost basis reporting for different types of securities and provides examples of short-term and long-term gains or losses, both covered and noncovered, with details on gross proceeds, cost basis, and realized gains or losses.


document_description: The document authorizes charges to the wireless account of Little Saint James for the purchase of iPhone 3gs 8gb handsets. A total of 12 phones were upgraded at $49.99 each, with a total charge of $534.89 including tax. The document includes terms and conditions for returns and warranty information.


document_description: This document is a notice of the entry of an order confirming the Plan Proponents' Third Amended Plan of Reorganization under Chapter 11 of the Bankruptcy Code for Maguire Group Holdings, Inc. and related entities. The order was entered by Judge Robert A. Mark and establishes deadlines for claim holders. The notice provides information on how to access the Confirmation Order and related documents.


document_description: The document contains a reference number EFTA01221814 but lacks additional context or identifiable content to classify it into a specific category or extract further details.


document_description: An application for a community service project in Rwanda, including personal statements, letters of recommendation, and financial information. The applicant expresses a desire to help children in Rwanda and has been recommended by teachers and JROTC instructors. Financial requirements for the trip are outlined, including costs for food, incidentals, and optional gorilla permits.


document_description: A fax transmittal from Southern Trust Company with no specific recipient, sender, date, or subject information provided. The document is largely empty with no comments or additional information.


document_description: A letter from Financial Trust Company, Inc. to Ivanna Eudora Kean High School regarding a $10,000 academic scholarship for a graduating senior majoring in math or science.


document_description: Application for a student to participate in the Rwanda Project USVI 2009, including personal information, scholastic interests, community service, and letters of recommendation. The application includes financial requirements and a parent/guardian consent form.


document_description: The document outlines options for receiving federal tax refunds, including electronic and paper filing methods, direct deposit, and check disbursement. It provides estimated timelines for receiving refunds and notes that no additional costs are incurred beyond tax preparation fees. The document also mentions the Refund Processing Service (RPS) and its non-necessity for receiving refunds.


document_description: Certification of employment for Ramon Gabriel Linderman as master aboard the motor vessel LSJ, employed by Little St James island, LSJE LLC, from March 2016 to August 2018. The document details the vessel's specifications and Linderman's sea time.


document_description: A letter of recommendation for Sierra Thai Poleon, highlighting her sincerity, responsibility, creativity, and leadership qualities. The letter strongly recommends her for enrollment at The Piney Woods School.


document_description: Application for Zenobia Jade Howe to participate in the Rwanda Project USVI 2009, including personal information, consent form, financial information, essay, and letters of reference.


document_description: Application for Landon Bunn to participate in the Rwanda Project 2009, including personal information, community service, and recommendations.


document_description: Proposal to refurbish wood trims and doors at the office located at the American Yacht Harbor.


document_description: This document is a payment ledger detailing barge runs and payments made to Mr. Hendrington for services rendered between September 2017 and March 2018. It includes details of trips, past due amounts, payments made, and credits. The document also lists checks issued to Mr. Hendrington and the signature of the barge owner.


document_description: A letter from Ann M. Rodriquez mentioning that Mr. Kamoy William resides with her. Ann Rodriguez is the owner of the mailing address.


document_description: The document contains a series of EFTA IDs ranging from EFTA01221849 to EFTA01221858. No additional information or context is provided.


document_description: A list of company file folders with various names, some of which are partially obscured or incomplete. Includes an EFTA reference number.


document_description: A worksheet for revocation of exclusions, with fields for type of exclusion and year of effectiveness, both currently empty.


document_description: A detailed list of maintenance and supply tasks for various locations, including the Master Bedroom, Cabana, LSJ, and GSJ. Tasks include cleaning, repairs, installations, and purchases of various items such as dehumidifiers, generators, plants, and household supplies.


document_description: Guidelines for taking and sending photos, specifying timing, subjects, and conditions.


document_description: This document is a worksheet for calculating depreciation and amortization reports for all assets of a client. It includes a reference to a specific file (fdiy9501.SCR) and an EFTA ID (EFTA01221867).


document_description: This document contains information related to environmental permits and intake and effluent characteristics for a facility. It includes SIC codes, operator information, existing environmental permits, and pollutant analysis data.


document_description: This document is an application for a permit to discharge wastewater under the EPA's Consolidated Permits Program. It includes details about the facility's location, contact information, pollutant characteristics, and existing environmental permits. The application also requires a topographic map and a description of the nature of the business, which is a private residence with domestic and irrigation use.


document_description: This document is an application form for the U.S. Environmental Protection Agency's Consolidated Permits Program. It includes general information about the facility, pollutant characteristics, facility contact details, operator information, and existing environmental permits. The facility is identified as a private residence with domestic and irrigation use, located on Little St. James Island, VI.


document_description: The document outlines the responsibilities and warranties related to taxes, duties, and exemptions for a construction project. It specifies that the Owner is responsible for defending and indemnifying the Contractor against any tax-related liabilities if an exemption is claimed. The Contract Price excludes certain taxes, and the Owner is responsible for all other taxes related to the project. The Contractor provides warranties for materials and equipment, specifying conditions and exclusions. The document also details the process for warranty claims and the responsibilities of both parties.


document_description: The document contains a reference number EFTA01221881 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: A worksheet for determining the type of property under various sections (1245, 1250, 1252, 1254, 1255) and whether it is subject to net investment income tax.


document_description: A worksheet related to the filing of Form 8379 with a tax return.


document_description: Audit Defense Order Confirmation for 2017 income tax return provided by TaxAudit.com, an independent tax firm. The service includes professional representation during IRS or state audits, handling of all audit correspondence, and preparation for appeals if necessary. Payment options include credit card or tax refund for e-filed returns.


document_description: A table with columns for 'State' and 'Applied Amount'.


document_description: The document contains a reference number EFTA01221889 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A worksheet for the sale or other disposition of nondepreciable property used in a business or rental activity. The document includes sections for property and sale information, recapture information, and other information related to the use of property in a home office.


document_description: This document is an Electronic Filing Information Worksheet for the year 2017. It includes sections for Electronic Return Originator (ERO) Information, Paid Preparer Information, Amended Returns, and Miscellaneous Electronic Filing Items. The worksheet is largely unfilled, with placeholders for names, addresses, and identification numbers. It also includes options for transmitting forms as PDFs or mailing them with Form 8453.


document_description: This document is a tax worksheet related to interest and taxes, specifically for real estate and mortgage interest. It includes sections for indicating if real estate taxes have been entered as indirect expenses on other forms, and for linking to home mortgage interest worksheets. It also includes a section for qualified mortgage insurance paid or accrued in 2017.


document_description: The document is a worksheet related to Form 2555, which is used for excluding income for tax purposes. It includes a section to specify if income is also excluded on Form 2555 for a particular country, but the fields are empty.


document_description: The document contains a reference to a nonresident state and taxpayer information, but both fields are empty. It also includes an EFTA ID.


document_description: The document contains a reference number 'EFTA01221899' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01221905' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01221907' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01221908' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains an EFTA ID, which is not to be included in content fields as per instructions. No additional information is provided.


document_description: The document contains a reference number 'EFTA01221911' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01221912' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01221913' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains information related to section 179 expense, but specific details are not provided in the text.