Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 175 of 632
EFTA01298085.pdf
Financial
...address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the
"Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the
"Act") upon the following terms and...
EFTA00204722.pdf
Email
...Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Assistant U.S. Attorne
EFTA00204722
EFTA00615565.pdf
...Epstein Virgin Islands Foundation, Inc.
a.k.a. Enhanced Education
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
United Fund
Re:
Donation
Dear Enhanced Education,
Enclosed please find a contribution of $22,413.43 in support of Enhanced Education.
If you have any questions, please do not hesitate to...
EFTA00771833.PDF
...Thomas 00802
Virgin Islands, U.S.
Little St lames Screening Room - DD
Professional Services through September 26, 2009
FEE
Consultant - Retainer
51,000.00
100.00
51,000.00
51,000.00
Total Fee
51,000.00
Total This Invoice
$51,000.00
ok.
• 1,
EFTA00771833
EFTA01365868.pdf
Email
...DB_J Epstein Virgin Islands Foundation Incioscha 8ach_011918.pdf; doc02743220180119111701.pdf
Classification: For internal use only
From: Bella Klein
Sent: Friday, January 19, 2018 11:21 AM
To: Vahe Stepanian
Cc: Gben a Omosu
Subject: JE Foundation WT
>; Darren Indyke <->;
Richard Kahn
Vale,
Please process the attached wire. Please...
EFTA01485019.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006273
SDNY_GM_00275471
EFTA01485019
EFTA01930304.pdf
Email
...St Thomas, VIRGIN ISLANDS - STI'
Date: Mar 28,2014
Time: 8:58 PM
EFTA_R1_00380247
EFTA01930304
EFTA00160317.pdf
FBI Report
...management
team in 2006 noted that Epstein "routinely" made cash withdrawals of $40,000 to $80,000 several times a month,
the U.S. Virgin Islands said in an amended lawsuit against the bank. At the time, Epstein was pulling more than
$750,000 a year in cash from the...
EFTA01351892.pdf
Financial
...Additionally we were
unable to extract SoS from the US Virgin Islands registry website.
Alternatively, kindly provide COGS for this entity, dated within the last 6
months.
Acct Holder — Gratitude America Ltd
President & Authorized Signatory — Jeffrey Epstein
EFTA01351892
Director & Authorized Signatory — Richard Kahn
Director, Treasurer & Authorized Signatory — Darren Indyke
Please...
EFTA01406165.pdf
Financial
...Additionally we were unable to extract SoS f
rom the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, date
d within the last 6 months.
Acct Holder - Gratitude America Ltd
President & Authorized Signatory - Jeffrey Epstein
Director & Authorized Signatory - Richard Kahn
Director, Treasurer & Authorized Signatory - Darren Indyke...
EFTA00556359.pdf
Email
...Brice Gordon/LSJ, LLC
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas, VI 00802-1348
The invoice should state the value in USD, the country of origin. If the value is not in USD, the date of
purchase is important because we will have to do the...
EFTA02504743.pdf
Email
...Fran=is" <
■
PLEASE FIND OUR P=Y REQUEST ATTACHED FOR A-E SERVICES FOR THE LITTLE ST. JAMES
MAINTENANCE S=OP.
THANKS,
40=A0
DMF
FOR JPW
protection is active...
EFTA01029675.PDF
Email
...Other than concern about anyone you know or employ being hurt in the storm, I suppose my key short-term
concern is about the integrity and use of the utility pipe from Little St. James to St. Thomas and about water
and power on the Greater island, if applicable. Plus...
EFTA02130961.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...
EFTA02606123.pdf
...Residential Address - Bring two (2):=/div>
Voter's registration card - we have the origin=l in your file at the office
USVI vehicle registra=ion - we are going to use the 2017 Ford F250 truck - we have the original<=div>
Dish Network - additional proof that your residence=is on little...
EFTA01105214.PDF
FBI Report
...EFTA01105230
Virgin Islands charitable interests, including $1.1 Million to educational pursuits, and
scholarship and enrichment programs, and approximately $650,000 to local U.S. Virgin
Islands charities and U.S. Virgin Islands youth sporting organizations. His foundation
has continued to provide opportunities for scientific and technological exploration and
development...
DOJ-OGR-00000349.jpg
Legal
...These cars are registered in various states and territories including the Virgin
Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets,
giving him the ability to leave the country secretly and on a moment’s notice and to go virtually
anywhere he wants...
HOUSE_OVERSIGHT_021725.jpg
8° The Virgin Islands Daily News
FOR THE RECORD
he
Monday, July 29,2013
Authorities targeting unregistered sex offenders
By JENNY KANE
Daily News Staff
ST. THOMAS — Although a
sweep for unregistered sex offenders
netted nine unregistered offenders in
recent weeks, an unknown number
still remain at large in the...
EFTA00310004.pdf
Court Filing
...Molyneux Studio, Ltd.
("Molyneux") to design a large-scale, multi-structure, multi-million dollar residential project to
be constructed on Little St. James Island in St. Thomas, U.S. Virgin Islands. As part of this
project, Epstein contracted with Molyneux for the architecture and design of the interior and
exterior...
EFTA00076889.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA02362634.pdf
Email
...New login from Firefox on Mac OS X
We noticed you logged into Dropbox=using Firefox on Mac OS X at 08:25 PM GMT-04:00 from St T=omas, 00,
Virgin Islands, U.S..
Note: Your location may...
EFTA02453731.pdf
Email
From:
Sent:
Friday, August 5, 2016 10:11 AM
To:
[email protected]
Cc:
Linda Pinto
Subject:
Virgins Islands
Concerning carpets samples. I still waiting an answer from the supplier. I W=uld like carpet samples ready too at this
date.
EFTA00801425.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
•
TRIM & APPELLATE
ATTORNEYS
Telephone:
Tax ID Number:
Statement Date:
04/04/2019
Statement No.
120
Account No.
826.01
FOR CURRENT SERVICES RENDERED
2,673.00
RECAPITULATION
TIMEKEEPER
HOURS HOURLY RATE
TOTAL...
EFTA01049164.PDF
Email
...We are really moving on WAPA now, finally. We have all the landings sorted and we are full
speed ahead.
Amy Claire Dempsey, M.
President, Bioimpact, Inc.
M. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00831
340 690-8445 Fax 340 718-38(X)
[email protected],
EFTA01049164
EFTA01360939.pdf
Financial
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the President of Southern Trust
Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Corporation, and Jeanne Brennan and Harry Beller, both of whom are...
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