Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 453 of 632
EFTA01371970.pdf
Financial
...Box 1776, Baltimore, MD 21203
mportant Information and D SC OSJ'ES (continued)
December 1, 2018 - December 31,2018
J EPSTEIN VIRGIN ISLANDS
The Role of Pershing (continued)
if any, to you and in general, for the ongoing relationship that it has with you.
•
Inquiries concerning the positions and balances...
EFTA01384219.pdf
Financial
...Box 1776, Baltimore, MD 21203
mportant Information and D SC OSJ'ES (continued)
December 1, 2018 - December 31,2018
J EPSTEIN VIRGIN ISLANDS
The Role of Pershing (continued)
if any, to you and in general, for the ongoing relationship that it has with you.
•
Inquiries concerning the positions and balances...
EFTA02726097.pdf
...4 HR 0 MIN
Arnvai
12:00 pm
St Thomas, VIRGIN ISLANDS
Distance:
1.623 Miles
Meal:
Food for purchase
Departure Terminal.
Seal
Class
TERMINAL 8
Economy
Travel Details:
Friday April 18, 2014
FLIGHT INFORMATION
AMERICAN AIRLINES
Fi ght
938
Departure
1:05 pm
St Thomas, VIRGIN ISLANDS
Arrival
5...
EFTA01409895.pdf
Financial
...Port
9100
Type
Type
Type
Type
Type
Type
Type
Type
Here
Here
Here
Virgin Islands
of Sale
Havensight
Here
Type Here
Here
Here
Here
Here
Here
Here
Here
Does the Subject have a current business relationship with the Bank?
Yes, Jeffrey Epstein is a Wealth Management Client. Jeffrey founded
Gratitude...
EFTA00804868.PDF
Legal
...Epstein's residence in the Virgin Islands, an allegation that was wholly
unsubstantiated.
Finally, Mr. Epstein has gone to prison and made enormous monetary
settlements relying on his negotiated Agreement. He is as entitled to finality
as every other defendant. The contention made by two of the young women
— each...
EFTA01253540.PDF
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
August 1.2015 to August 31. 2015
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
4 Fnolotomm
Bahmee
Business ekes-kinR
5122.660.30
Bs-aiming Balance as of August I. 2015
5140.842.30
IKposits and Other...
EFTA01253680.PDF
Financial
...NY 10005
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST, THOMAS
00802
UNITED STATES VIRGIN ISLANDS
DB AO NY PREFERRED BANKING
Panzer) 21. 2017 to February 2& 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For perscrial assistance call:
Cynthia R
Kline
DB AG NY Preferred Rankin...
EFTA01253736.PDF
Financial
...NY 10154
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
September I. 2017 to September 30. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
()Mina Rodriguez
212454-4577
Balance
Businea Checking
Beginning Balance as of September 1...
EFTA01285446.pdf
Flight Log
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April I. 2015 to April 30.2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirbs
4 Enclosures
Balance
Business C'heckinR
42.953475
5210.390 76
!lc-Riming Balance st of April 1. 2015
5243.237.54...
EFTA01287402.pdf
Financial
...83
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
Fantail. I. 2018 to February 28. 2018
Summary of Account Balance(s)
Account
Balance
For personal assistance call:
Steuart Oldfiekt
Balance
Elite Money Market Deposit
$341.184.58
!lc-aiming Balance at of February I. 2018
5365.988.53
l)csalsits and...
EFTA01300739.pdf
Court Filing
...2793 (RWS) (the "Securities Class Action"), alleging, among other things,
misrepresentations in connection with Bear Stearns Securities.
"Virgin Islands Lawsuit" means that certain action brought by Claimants against The Bear
Stearns Companies, Inc. in the United States District Court for the Virgin Islands Division of St.
Thomas and St. John...
EFTA00290159.pdf
...Dinner/breakfast
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Flight:
454
Departure:
8:29 am
New York JFK. NY
Arrival:
1:43 pm
St Thomas. VIRGIN ISLANDS
Departure Terminal:
TERMINAL 4
Seat
30A
Class:
Coach
Travel Details:
Friday February 28, 2014
Aldine Ftecord Locator
Equipment
Boeing 757-200
Estimated Time:
4...
EFTA01110093.PDF
...A
B
44'
0
6-4•
6-4*
D
14'4•
6-3'
6.5'
E
F
KW HOOK WARM
ST.TKOMAS-V.S.ViRGIN
ISLANDS
dila
drib
:4.
1
5' 6'
o
•
•
•
.
o
e
o
~r
/
/
/
ICI
1
W
iih
b
‘ ‘ .
40
7.9'
//
D
F
eta
-I,
♦",.
♦‘ ‘
/
//
ol...
EFTA01288273.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
February I. 2019 to February 28. 2019
Summary of Amount Balance(s)
Account
Accotut Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Depeait
5207.577.83
Begiming Balance as of February I. 2019
$357419.85
Deposits and Other Credits
$158...
EFTA01361555.pdf
Financial
...LEpstein Virgin Islands Foundation Inc.
ACM'S"
N4G024950
Wire
al Kura !edema funds nibs amount of $
LB0SIA_0
To Bank Name EasCorp Federal Credit t/nI On
Day/ State
35 Conx)rate Drive Burlington, MA 01803
ABA*.
211391773
Further coedit to Iniennedlery Financial Institution (Optional)
Account c
211381754
None
MIT...
EFTA01429870.pdf
Financial
3 EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
February 1, 2019 - February 28, 2019
Account Number:
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
(212) 250-0432
Commission Amount: $196.00
BEGINNING ACCOUNT VALUE
Net Cash Deposits and Withdrawals
Adjusted...
EFTA01528829.pdf
Financial
...RILEY/DENCKER
Page
2
3
4
000000.0000.00.0000.000.000000000.000000
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
EFTA01528829
04
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York NY 10154-1002...
EFTA01287465.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
March 1.2018 to March 31. 2018
Summary of Account Balanec(s)
Account
•
N
bey
Balance
For personal assistance call:
Cynthia Rodrigues
Balance
Businua Checking
lIcgiming Balance st of March I. 2018
S3911.182.14
$198.182.14
Deposits and Other Credits
5400.000...
EFTA01288276.pdf
Financial
...LTD
6100 RED HOOK QUARTER, 113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
February I. 2019 to February 28. 2019
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
212-454-2881
Balance
Elite Money Market Deposit
Beginning Balance as of February I. 2019...
EFTA00291834.pdf
...FL
St Thomas, VIRGIN ISLANDS
Aldine Record Locator
Equipment
Esbmated Time:
Distance:
Meal:
Boeing 757
2 HR 40 MIN
1.107 Mies
Food for purchase
MFR
EFTA00291834
Page 2 of 3
Meal:
Dinner/cont breakf
Arriving on:
March 10. 2014
Arrival Termnal:
AEROGARE 2 TERMINAL A
Seat
358
Class:
Economy...
EFTA01424116.pdf
Financial
...Port
9100
Type
Type
Type
Type
Type
Type
Type
Type
Here
Here
Here
Virgin Islands
of Sale
Havensight
Here
Type Here
Here
Here
Here
Here
Here
Here
Here
Does the Subject have a current business relationship with the Bank?
Yes, Jeffrey Epstein and his business entities are Wealth Management
Clients...
EFTA00362617.pdf
Email
...I'll be coming from Tokyo and Reid will be in SFO.
> I think
will help us coordinate the details on the Virgin Islands side.
> Thanks!
> - Joi
> On Sep 13, 2014, at 12:54 , Joichi Ito <
wrote:
EFTA00362619
> Jeffrey,
> Pm with Reid right now. We're wondering if we could...
EFTA01253487.PDF
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
February I. 2015 to February 28. 2015
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212.454-6439
2 Enclosures
Balance
Business Chocking
S151 005 07
Ilegiming Balance as of February I. 2015
557.850.37
Deposits and...
EFTA01528871.pdf
Financial
...RILEY/ANTOSY
Page
2
3
4
000000.0000.00.0000.000.000000000.000000
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
EFTA01528871
12
JPMorgan Chase Bank
2001
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002...
EFTA01287550.pdf
Financial
...Et3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
April I. 2018 to April 30.2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
8323.031.10
Ilegiming Balance st of April I. 11)18
$341.387.42
lkixIsits...
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