Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 247 of 632
EFTA00689898.PDF
Email
...Alternative last sentence - These efforts had only a single objective — to help those in
need, and in this case, students who in the Virgin Islands are in need of computers and other educational tools that provide
them with a real opportunity to learn and succeed"?
From: jeffrey E.
Sent: Monday...
EFTA01098855.PDF
April 27, 2011
JEFFREY E EPSTEIN
6100 RED HOOK QUARTERS , SUITE B3
ST THOMAS , VIRGIN ISLANDS 00802
JEFFREY EPSTEIN
9 E 71ST ST
NEW YORK, NEW YORK 10021-4102
JEFFREY EPSTEIN
22 AVENUE FOCH APT 2DD
PARIS 75116, FRANCE
Dear Mr. Epstein:
RECEIVED
MAI 03 2011
LSJ, LLC
Several of...
EFTA01385720.pdf
Financial
...Epstein Virgin Islands Foundation
A/C #
I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA
number. Possible we can help re-direct, but I'll defer to her on that front.
Thank you,
Vahe
From: bellaklein...
EFTA01393013.pdf
Financial
...Thomas in the
US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management
firms
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
S
ent
CONFIDENTIAL - PURSUANT...
EFTA01435347.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
Gratitude America Ltd
Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
EFTA01435348
EFTA01435349
EFTA01482624.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN. LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC11518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD. 0721B1OGC04C005931
$50,000.00
$1,284,047.72
Jul 21
Fedwire Debit
VIA: COLONIAL BANK NA
NC: JEGE, INC.
IMAD: 0721B1CGC03C003991
$200...
EFTA02611308.pdf
...Box 824 Road Town
Tort=la, British Virgin Islands
URL:= www. vipainters.com= a>
Sent from my iPhone
2
EFTA_R1_01806792
EFTA02611309
EFTA02485037.pdf
Financial
...Brad Wechsler <
=a»
;> >
Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to con=irm that J Epstein Virgin
Islands Foundation Inc is a 501(c)(3) in good st=nding and that we'll get a donation confirmation. I...
EFTA00798570.PDF
...LLC
US Virgin Islands
Project Building 2
Location
Street
TBD
Engineering
Width
60'
Length
120'
Height
12'
Roof Pitch 1.5:12
Left Endwall
Right Endwall
Front Sidewall
Back Sidewall
Tel
Fax
Email
City
TBD
State ZZ
Code
IBC 2009
Snow Gnd 0
Wind Load 145 MPH
Snow Roof 0...
EFTA00980305.PDF
Email
...845-800-4700/340-227-5602
ZOOMTRUCKING00 1 (GMAIL.COM
ESTIMATE TO REPAIR POOL ON LITTLE ST JAMES ISLAND
• DRAIN POOL, INSPECT FOR CRACKS AND DAMAGE
• WASH POOL WITH MURIATIC ACID, POWER-WASH AND LET DRY
• APPLY FIRST COATING OF PAINT AND LET SOAK
• APPLY SECOND COATING THE NEXT DAY...
EFTA00388867.pdf
Email
...Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz
as Secretary so that is who I made signatories for the form. Is this still accurate?
Brett Geary
9100 Port of Sale Mall
Suite 15
St Thomas, U.S. Virgin Islands...
EFTA02677126.pdf
...00831, Virgin Islands US
The Ritz-Canton 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 trip...
Giuffre_Maxwell_Batch1_p00203.png
Deposition
...This was the second trip that I took to
the Virgin Islands, so, no. I don't want to speak,
you know, incorrectly. I can't remember. I can't
really remember.
Q. Have you ever met David Copperfield?
A. Yes.
And do you recall when you initially met
Yes...
EFTA00376148.pdf
Email
...Epstein's schedule?
Regards,
Una
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas, VI 00802
Tel.
(direct)
Fax
email:
From: Cecile de Jongh
Sent: Thursday, January 09, 2014 5:03 PM
To:
Subject: Mr. Epstein
EFTA00376148
Happy New...
EFTA00394339.pdf
Email
...out there. Thank you.
Erika A. Kellerhals
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that you...
EFTA00402890.pdf
Email
...Date: Wed, 17 Oct 2012 18:16:21 +0000
Thank you.
Brett Geary
9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
Notice: This communication may contain privileged or other confidential information. If you
are not the intended recipient, or believe that you...
EFTA00546059.pdf
Email
...Thomas, Virgin Islands, 00802
United States
T:
Payment Method:
Shipping Method:
Fedex Ground (3-7 Business Days) - Federal
Express
Items to be delivered
Sku
Qty
Guest Towel Etoile Blanc (White) Yves Delorme
YUS220775
24
18 x 28 in
EFTA00546059
Shipped By
Fedex Express 2nd day
Fedex Express 2nd day
Fedex...
EFTA00750301.pdf
Email
...It's theaist one in the Virgin Islands (by
far). To give you an idea of just how large it is; the longest terrace is 800
the shortest is 550 ft. we have
six of them plus another half acre for growing herbs for sale at the grocery stores. Notice...
EFTA00788088.PDF
...to advise you that the following boat has been
purchased for use by Mr. Epstein while at his permanent residence in the U.S. Virgin
Islands, and should be added to the list of boats previously disclosed to your office:
Registration
Hull ID
Property
Boat
Boat Name
Number
Number
Location...
EFTA01046417.PDF
Email
...get the sections finished for the
EAR.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800
[email protected],
On Sun, May 14, 2017 at 3:04 PM, jeffrey E.
EFTA01146932.PDF
...THOMAS
00802
US VIRGIN ISLANDS
INVESTOR DETAILS
INVESTOR NAME:
REFERENCE ID:
FAX:
EMAIL:
SOUTHERN FINANCIAL, LLC
0822141101001
340.775.2528
[email protected]
Please find below a statement related to your investment interest in the following Investment Fund. Should you have anquestions regarding this account
statement or need additional information...
EFTA01358150.pdf
Financial
...Our client, Southern Financial LLC was incorporated in 2013 in the US
Virgin Islands. These alerts all occurred before 2013 and in the Continental
US
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic31622.gif)
Amanda Kirby
Associate
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York...
EFTA01359906.pdf
Financial
...is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States.
•
Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in
Massachusetts according to LexisNexis.
AML Compliance clears this alert from an AML perspective as the location and middle...
EFTA01379784.pdf
Financial
...Entity domiciled in US Virgin
Islands.
Once the above item is received, we will submit this case to the AML team for approval,
thanks.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western...
EFTA01384135.pdf
Photo
...Epstein Virgin
Islands
Foundation, Inc
GCIS#486427
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Jeepers, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
Authorized
Signer
Jean Anne
Brennan
Wiebracht
Authorized
Signer
Darren K.
Indyke
Mort, Inc
Authorized
Signer
Jeffrey E...
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