Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 217 of 632
EFTA01363322.pdf
Court Filing
...2010-70
United States District Court for the District of the Virgin
Islands, St. Thomas & St. John Division
2012 U.S. Dist. LEXIS 93633
July 6, 2012, Filed
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053279
CONFIDENTIAL
SDNY_GM_00199463
EFTA01363322
EFTA01365068.pdf
Email
...For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
Cannerporty Wm.; South? rn Financial
StatIWAFIAAratiii LW
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0055687
SDNY_GM_00201871
EFTA01365068
EFTA01511252.pdf
Financial
...US VIRGIN ISLANDS
FAO FINANCIAL TRUST CO, INC
LETTER FROM CLIENT
TRANSFERRED BY WIRE TO
CHASE MANHATTAN
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
75,000.00
30,000.00
- 75,000.00
- 30,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037069
SDNY_GM_00306267...
EFTA01512236.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
P*ge
2
JPMCB
3
JPMSI
11
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038083
SDNY_GM_00307281
EFTA01512236
EFTA02664122.pdf
...Alan S Halperin
If i formed a qtip trust with my Virgin Islands wife. =AO when she dies, is it taxed as per her estate or a delayed =ersion
of mine.? happy new year
=br>
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged...
EFTA00609070.pdf
Email
...16,368.30
EFTA00609071
REMIT TO : GERDAU AMERISTEEL
GERDAU AMERISTEEL
SJ
6100 RED HOOK OTRS 63
USvi
ST THOMAS
OP
00802
LSJ
JOB: LITTLE ST JAMES ISLAND
6100 RED HOOK QTRS 83
SAINT THOMAS
OP
00802
PROJ MECHANICAL BLDG. USVI
1111111.1111111
INVOICE
INVOICE NO.
2112186090
INVOICE DATE
03123/2010...
DOJ-OGR-00003320.jpg
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a...
DOJ-OGR-00004442.jpg
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a...
EFTA00089008.pdf
FBI Report
...Unfortunately ,much of the travel does appear to be to/from the US Virgin Islands and the continental
United States. If during his trips he made his way to the British Virgin Islands or another outside US territory,
then he would most likely have to go through US CBP, and...
EFTA00596325.pdf
Flight Log
...He owned and owns numerous properties and homes, including a
51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New
Mexico; a 70-acre private island formerly known as Little St. James in or near St.
Thomas, U.S. Virgin Islands; a mansion in...
EFTA00078230.pdf
Court Filing
...Sent from
from my iPhone
> On Jan 16, 2020, at 9:48 PM,
alMlin>
wrote:
> HiM- I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks...
EFTA00523700.pdf
...Epstein Residence
Virgin Islands
Tel:
Tel:
Attention:
To supply the following goods only:
Quality: Summer Mini Silk. Hand Knotted Tibetan. Silk
Color: #1442 (Blue)
Size: 10' X 12'
75% Credit= -S8.820.00
To order, kindly sign and return with SO% deposit.
FOB additional.
Project: Master Bedroom
Ne N
SACCO...
EFTA00388015.PDF
Email
...Jul 03,2013
VIRGIN ISLANDS - STT
Time: 12:50 PM
Please use my alternative address,
to avoid email auto responder
EFTA00388015
EFTA00866094.PDF
Email
...So happy birthday to you :)
I hope you are enjoying the sun in the Virgin Islands. I'm currently freezing my ass of in Denmark.
Have a great day.
John
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01346190.pdf
Financial
...For Internal use only
It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it
in escrow.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Pa& Avenue. 24th Floor
PAnita-Jo...
EFTA01360424.pdf
Financial
...01082293 - salesforce.com - Unlimited Edition
Page 6 of 9
• Legal Country
US Virgin Islands
Salutations
Prefix: Formal -
Couple
Salutation: Formal -
Couple
Prefix: Formal - Solo
Salutation: Formal -
Solo
Prefix: Informal -
Couple
Salutation: Informal
- Couple
Contact Description, Interest and Hobbies
Marketing Interests
Description
Personal Interests
Additional Party Information
'Profession/Occupation
Self Empolyed...
EFTA01379968.pdf
Flight Log
•
Hyperion Air, LLC
•
JEGE Inc
•
JEGE LLC
•
Jeepers Inc
•
LSJE LLC
•
Mort Inc
•
Plan D LLC
•
Zorro Management LLC
•
Gratitude America
•
Neptune LLC
•
NES LLC
•
Southern Financial LLC
•
Southern Trust Inc
•
J Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
Kind...
EFTA01381517.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
Thank you!
Bebe Avdiu
Legal Assistant...
DOJ-OGR-00033223.tif
...the first with Eva Andersson from 1981 to 1990,
and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in
greater detail below.) Jeffrey currently maintains residences in New York City; West
Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as...
EFTA00146767.PDF
...Epstein, adviser to billionaires, lived in isolated splendor in the Caribbean , on palm-fringed Little St. James Island.
On Monday, he quit that Xanadu, with its 70-person staff and flamingo-stocked lagoon to report to the Palm Beach County Jail, to serve an 18-
month sentence for soliciting prostitution...
EFTA01906307.pdf
Email
...I have had quite a few conversations with various yacht crew
agencies I know about the position at Little St James.
One query that has come up is the question of a US work
visa for a foreign national.
Is this an issue we need to be concerned about or...
EFTA01911273.pdf
Email
...like that one
Erika A. Kellerhals
0
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas. U.S. Virgin Islands 00802
Notice: This communication may contain privileged or other confidential information. If you aro not the intended recipient, or behove that
you have received...
EFTA00291390.pdf
...John, 00831, Virgin Islands US
The Ritz-Carlton St. Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John, 00831, Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant...
EFTA01203213.PDF
...Jones (DEM)
4,734
38.21%
LEGISLATURE OF THE VIRGIN ISLANDS - ST. THOMAS / ST. JOHN
Top seven (7) are elected
1. Marvin A. Blyden (DEM)
4,361 10.42%
2. Myron D. Jackson (DEM)
3,966
9.48
3. Clifford Graham (DEM)
3,963
9.47
4. Tregenza A. Roach...
EFTA01255534.PDF
...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 conditions:
SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been organized as a L'.S. Virgin Islands limited liability
company...
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