Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 170 of 632
EFTA00108910.pdf
FBI Report
...72-MM-113327 Phone Records, Virgin
Island
•
Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white
disks in one envelope and stick
•
Red Wallet #3 Contain:
+ Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco...
EFTA01370181.pdf
Photo
...Owner
CountryCouMrles of Tax Residence
US Virgin Islands
Is Controlling Persona non-US
Bonefinaryinon-US Elenercial Owner?
First Da" Darrell
Data al Dia/102/19/1965
Country/Coon/nes o! Tax Resedenoa
US
Is Connoting Person a non-US
6eneficaryrnanUS Benefigal Owner?
Fist Name Cecile
Dale of Beth 3/20...
DOJ-OGR-00000809.jpg
...6A USVI 00802 (parcels A, B, and C) valued at
$22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this “cursory” asset statement is insufficient to
support a bail package for...
DOJ-OGR-00030434.jpg
...it, Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
12. An integral player in Epstein’s Florida scheme was Haley Robson, a Palm Beach
HERMAN & MERMELSTEIN, P. A...
EFTA00385494.pdf
Email
...The renovation should be completed in
December and we would like to have you see it so that it may be a viable alternative to housing your guests,
and business associates that are visiting Little St. James. It's much more reasonably priced than the Ritz,
and it is close...
EFTA02504992.pdf
Email
...Allied Steel - Little St James USVI
Ok, ask him for a hangar price
On Wednesday, April 15, 2015, Richard=Kahn
wrote:
2nd quote for steel building
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin...
EFTA01020276.PDF
Email
From: Brock Pierce
To: J
Subject: Re: Little St. James
Date: The, 09 Oct 2018 23:30:47 +0000
When are you visiting?
On Mon, Oct I, 2018 at 7:08 AM J wrote:
great ill either come see you . or you to me...
EFTA02151630.pdf
Photo
...Jeffrey Epstein
Fri 12/28/2012 11:54:18 AM
Brice
Good Morning David,
We look forward to having you back to Little St James. Brice will be at the National Park Dock
on St John (the same location as last year) at 1 pm on Sunday, he will be...
EFTA00640679.pdf
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St Croix • St. John • St. Thomas — U.S. Virgin Islands
Webslte: www.viportcom
CO
via ext. 6609
(F)
From: Cecile de Jongh [mailto
Sent: Monday, May 09, 2011 11:29 AM
To: Denise Mills
Cc: Kenn Hobson; Jose Nazario; Walter...
EFTA00617804.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: June 30, 2015
MTD (USD)
11'D (USD)
Beginning Balance
10,861,119.23
10.244.264.10
Additions
Redemptions
Net Income
5,944.46
622,799.59
Ending Balance
10,867,063.69
10,867,063.69...
EFTA00726260.pdf
...Thomas 00802
Virgin Islands, U.S.
Epstein Screening Room - CD
Professional Services through February 27, 2010
REIMBURSABLE EXPENSES
Materials/Supplies
16.80
Reproduction
14,649.67
Delivery
12.71
Telephone/Facsimile
0.72
Travel
83.78
Meals
57.10
Total Reimbursables
14,820.78
14,820.78
Total This Invoice...
EFTA02423906.pdf
Email
...be perfect.
Should know prices and availability tomorrow
Warm Regards,
Sharron. £. A. fitAppri.c" iv
Calypso Realty, P.C.
httn://CalvnsoRealtv.com
Broker-On ner
P.O. Box 12178
St. Thomas, U.S. Virgin Islands 00801-5178
voice
fax
toll fre
or my licensed sales assistant
EFTA_R1_01491179
EFTA02423906
EFTA01194311.PDF
Antilles School
-2130 Frenchmen's Bay a 16-1
St Thomas. Virgin Islands, 00602
>h 340776.160041901
rax 340.776.1019
etemenallesm
invoice
Date Printed : 09111/2014
Bill To
Mr Carlos Rodnouez Rod00011
I 'SA
Invoices from 090112014 muse 0013012014
Student Name
Charge No.
Description
Chine
D
Due Date
ate...
EFTA01581593.pdf
Financial
...Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 - 1 of 2 CZM
ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634...
EFTA00483988.pdf
Email
...Thomas, Virgin Islands 00802
cidimage002.0geS01D40E1C.D3C197A0
MARRIOTT CONFIDENTIAL AND PROPRIETARY INFORMATION
this communcation contains information from Marriott International. Inc. Mal may be confidential. Except for personal use by trie intended recipient. or as expressly authorized by
the sender, any person who receives this informabon is prohibited from disclosing, copying...
EFTA01390495.pdf
Photo
...i•
WHEREAS, ilinaoeisl trust COMpany, ION a corporation organized and eartinginider the lads of
•
•
the United States' Virgin Islands .(1TPC"), is the sole .:shareholder of. Jeepers,Jtazt•a•cozporationorgaititen...::.
•
and existing imitate11O*ot *United States. Virgin Islands neepers"), *Inch has elected to.be:taked a • • •
•
a .qualified subchapter Sauhridiuy; •
7...
EFTA01362774.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01362808.pdf
Photo
...Virgin Islands 00802
ARTICLE FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01362886.pdf
Photo
...US. Virgin. islands • •
dotpotitiori.fthe'cbtpcitstion7); hereby comfy that ";die E011oviing tesolutions 'welt unatiiniewsly *dopiest .
and entered into b7:the Board of Directors on the 19sday of-140 2013. ' ••• •
..
• .
•
ifin•Nrsera
. . .
.
AREAS, the Cotposetion• is a etnirtation otganiied •and flitting under the laws-of the 14. •
. .
Virgin:Islands:: • ;7
•
•
•
. • •
•
•
. •
•
WEISS...
EFTA01368345.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01368363.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01388038.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01388819.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01434373.pdf
Financial
...Epstein Virgin Islands Foundation
EFTA01434373
BANK NAME
MAILING ADDRESS:
ADDRESS
6100 RED HOOK QTR. B3
PHYSICAL ADDRESS:
SAME
CITY, STATE, ZIP CODE, COUNTRY
CITY, STATE, ZIP CODE, COUNTRY
ST. THOMAS. VI, 00802-1348, USA
TO: PAYEE/BENEFICIARY'S BANK
FOR: PAYEBACCOUNT OF ULTIMATE BENEFICIARY
ACCOUNT NO.
BANK CODE
BANK NAME...
EFTA00165454.pdf
Legal
...Interviews will be attempted following the service of those subpoenas.
(U) Current Situation of the search of Epstein's private island, Little St. James, as it relates
to the ongoing Sex Trafficking investigation.
•
At approximately 0855 on 8/12/2019, members of the NYO's Child Exploitation and
Human Trafficking...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith