Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 262 of 632
DOJ-OGR-00001790.jpg
Court Filing
...number of other investigations into matters relating to Jeffrey Epstein.
For example, it has been publicly reported that local agencies in the U.S. Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There...
EFTA01526393.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: /ACC/CHIPS UID:
NO NAME
GIVEN
Feb 23
IMAD: 0223B1QGCO2C004890
Fedwire Debit
VIA: FIRSTBANK PR
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCE DELEON AVE
REF: /ACC/BEN-LSJ, LLC AC/-
M
Feb 23
IMAD: 0223B1QGC05C003491
Fedwire...
EFTA00602420.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant,
-vs-
J.P. MOLYNEUX STUDIO, LTD.,
Nominal Defendant.
CASE NO. ST-10-CV-443
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
NOTICE OF...
EFTA00708947.pdf
Email
...Hi Gary,
I am able to visit Little St James on Thursday, but have been unable to get hold of Brice. Could you ask him to contact me
on
Many thanks,
Richard
From: Gary Kerney (mailto:
Sent: Thursday, October 06, 2011 6:01 PM
To: Projects - Richard Monis
Cc: Gary...
EFTA00065334.pdf
Email
...A question
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death).
Are there also...
EFTA00401826.pdf
Email
...55:02 +0000
Thanks.
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...
EFTA00583125.pdf
...Thomas in the US Virgin Islands.
With the permission of the Danish King, the congregation was founded in 1796, by Spanish
Portuguese Jews, who had sought refuge in the Caribbean since the Spanish Inquisition. The
original Hebrew name of the congregation is Beracha Veshalom Vegmiluth Hasidim and the
building itself...
EFTA01379303.pdf
Email
...Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items
are pending.
Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a
significant donor in this KYC, or are they going to close the account...
EFTA01595033.pdf
Photo
...THOMAS 00802
VIRGIN ISLANDS
Jul 27, 2012
0000000000073947XXXX, 0000000010007291XXXX
GINA MAGLIOCCO
EFTA01595034
EFTA01188344.PDF
...LS) Employees, LLC
NA
Little St James 1Siand
BIM Red -look Quarters Suite 9-3
St Thomas
USVI
COMMENTS OR SPECIAL INSTRUCTIONS:
Little 5: James island to Provide all Material
DATE: FEBRUARY 20, 2013
CONTACT
Brce Gordon
P.O. NUMBER
Project
IVA
Big
Dates
2/1
TERMS
C.G.D...
EFTA01303329.pdf
Photo
...you must register your new address toti the Department of Justee
before you foto and
males° miner input new Stale Mine than three (3) business days after arrival there if your new state
ha a tegbtaNOn naihment
4
In Moment Mal you are trawling misdealt* Virgin Islands your are to...
EFTA01418337.pdf
Financial
...Epstein Virgin Islands Foundation In.,
granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account# N4G024950
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account
documents, Limited Trading Authority granted to Paul Barrett. Please add as
party to the KYC with all appropriate documentation...
EFTA00725577.PDF
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
EFTA01089369.PDF
Financial
...03-2001
Policy Disclosure Notice of Tenorism Coverage
IT i 234
12-2009
Exclusion - Cent feed Acts of 1 canteen
Page Sof
EFTA01089373
UNITED STATES' VIRGIN ISLANDS
Mot
TOWeari44 twain
ECONOMIC DEVELOPMENT COMMISSION
ELIGIBLE VIRGIN ISLANDS SUPPLIER
ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL PARK DEVELOPMENT CORPORATION
BPS. LTD
has been licensed to...
EFTA00617832.pdf
...The permit is effective upon its signing by the Cormnissioper• of the
Department of Planning and Natural Resources, the Governor of the Virgin
Islands, and upon ratification by the Legislature of the Virgin Islands or by the
Committee on Planning and Environmental Protection if the Legislature is not in
session...
EFTA00308102.pdf
Court Filing
C PY
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
)
CASE NO. ST-10-CV-443
-vs-
)
ACTION FOR DAMAGES
c—
FANCELLI PANELING, INC.,
)
JURY TRIAL DEMANDED
)
v.
Defendant.
)
- :
NOTICE OF SERVICE OF
.c-.,
PLAINTIFFS...
EFTA00313641.pdf
Legal
...the fifty-
three-page draft indictment of Epstein. During these negotiations, Defendant
Epstein decamped from Palm Beach to New York and the U.S. Virgin Islands in
order to convey an image to prosecutors that he and his co-conspirators had
stopped committing sex crimes.
29.
Remarkably, however—as this...
EFTA01482492.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LW
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
MAD: 0512810GCOSC002119
May 13
Fedwire Debit
$100,000.00
$511,336.07
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
MAD...
EFTA01482612.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ U_C
REF: 6300 RED HOOK QUARTERS B-3 ST
THOMAS USW 00802
IMAD: 0601B1OGCO1C005868
Jun 02
Deposit
3047401473
Jun 02
Fedwire Debit
VIA WELLS FARGO NA
5963.261.58
$18,130,841.34
$18,081,365.73
$1,012,737.19...
EFTA01482665.pdf
Financial
...SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GB
ORG. /00000000000739110438
JEFFREY E EPSTEIN
REF: /ACC/ATTN: CUSTOMER SERVICE DE
PT. NO NAME GIVEN/BNFISCOTIA BANK B
RITISH VIRGIN ISLA SWIFT: NOSCVGVG
$25,000.00
$443,776.75
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003813
SDNY_GM_00273011...
EFTA02135312.pdf
Email
...St Thomas, VIRGIN ISLANDS - S11'
Date: Jul 03,2013
Time: 12:50 PM
Flight Information:
Reserved: AMERICAN AIRLINES 1762
Class: First
Seats: 3B
Departs: New York JFK, NY - JFK
Date: Jul 07,2013
Time: 7:20 PM
Arrives: Boston, MA - BOS
Date: Jul 07,2013
Time: 8:45 PM
EFTA...
EFTA01222820.PDF
Financial
...Income Tax
to the U.S. Virgin Islands
► Attach to Form 1040.
Ili, Go to www.ks.govIForm86139 for the latest information.
OMB No. 1545-0074
2018
Attachment
Sequence No. 85
Part I
Your social security number
Income From the U.S. Virgin Islands (USVI)
1
Wages, salaries, tips, etc...
EFTA00605694.PDF
...Virgin
Islands with the United States Virgin Islands Government Department of Property and
Procurement (P&P).
2.
Once a sales price has been determined and accepted by P&P, CAWCMF will lobby the
following agencies for approval of the sale:
a. The Department of Justice
b. The Office of the...
EFTA00291156.pdf
...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.
EFTA00291157
Page 3 of 3
All services covered...
EFTA00741547.pdf
Email
From: Jeffrey Epstein
To:'
<
Subject: Re: Little st James (LSJ)
Date: Wed, 04 Nov 2009 06:35:37 +0000
lets also look at the Indonesian builder. , unlike houses on land, the house on the island can not sit in the land,
you must take control of the...
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