Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 561 of 632
EFTA01526943.pdf
Financial
...THE BK OF NOVA SCOTIA ST THOMA
ST THOMAS VIRGIN ISLANDS
ORG: /00000000000739110438
JEFFREY E EPSTEIN
Jun 18
REF: REF: DEPOSIT ON BARGE TRANSPOR
TATION/ACC/ST THOMAS NO NAME GIVEN
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LSJ LLC
Jun 18
Jun 19
IMAD: 0618B1QGC05C002721
Check Paid # 1155...
EFTA01298644.pdf
Financial
...Nar4 Jeffrey
Data of Bin
Ccuntry/Ccontries of Tax Residence
US Virgin Islands
Is Coma,!mg PC/1CA a nota./S
BOnereClaryincn•US Benotaal Owner
Feat Name Darren
Dale or Bre
CoulthletCounines of Tax ReNtYnCe
US
It Controlling Person a non.US
Benoiciaryfnan.US Banetioal Owner
at.l Name
Due...
EFTA00590191.pdf
...s successors and/or assigns (the
"SELLER") and
(2)
PLAN D, LLC, a company organized and existing under the laws of the United States
Virgin Islands (the "BUYER")
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the receipt
and sufficiency of which is hereby acknowledged, IT IS AGREED...
EFTA01207516.PDF
...s successors and/or assigns (the
"SELLER") and
(2)
PLAN D, LLC, a company organized and existing under the laws of the United States
Virgin Islands (the "BUYER")
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the receipt
and sufficiency of which is hereby acknowledged, IT IS AGREED...
EFTA01684300.pdf
FBI Report
...Thomas Resident Agency in the Virgin Islands b
telephone
as interviewed
numbe
as interviewed
Plaza,
on the island of Little St. James. After being a
elephone number
at One Saint Andrews
as interviewed on the island of Little St. James. After be
New York, New York. Present for the interview...
EFTA00808897.PDF
Court Filing
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now seek to impose on Mr. Epstein in connection with his...
EFTA01299115.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial 11C
Position/Tide/Rank:
President
Address of employer:
6100 Red Kook Quarter 83 St. Thomas USVI 00802
Is the individual a Politically Exposed Person (PEP)?(if yes, clescnbe)
Yes
17...
EFTA01093082.PDF
Financial
...A
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated November
,
2012, by and between FINANCIAL TRUST COMPANY, INC., a U.S. Virgin Islands corporation having
an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY
PARTNERSHIP', a
having an office at...
EFTA02725890.pdf
...NY
1:00 pm
St Thomas, VIRGIN ISLANDS
Aldine Record Locator
Equipment
Estimated
Distance:
Meal:
Boeing 757
4 HR 0 MIN
1,623 MileS
Breakfast
Departure Terminal:
T RMINAL
CHECK-IN WITH AMERICAN AIRLINES
Seat:
Class:
Coach
AISLE-WINDOW SEAT UNAVAILABLE. CONFIRMED CENTER. PLEASE CHECK AT THE AIRPORT FOR POSSIBLERE...
EFTA01294910.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44-3348
Current Employer:
Southern Financial LLC
Posibonifide/Ftank:
President
Address of employer:
6100 Red Hook Quarter 83 St. Thomas USVI 00802
Is the individual a Politically Exposed Person (PEP)?(if yes, describe...
EFTA01266427.pdf
Photo
...Epstein Trust u/a/d November 18, 2014
Page 4 of 6
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
)
) ss:
)
The foregoing instrument was subscribed and sworn to before me this ISrday of Sp r , 2015 by
JEFFREY E. EPSTEIN, the Grantor, who is...
EFTA01285659.pdf
Financial
...B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
August 1.2015 to August 31. 2015
6 Enclosures
Summary of Ao:ount Balance(s)
Account
Elite Checking With Interest
nti \tanks
Balance
S2.532,158.82
}kenning Balance at or August 1. 2015
51.563...
EFTA00618057.pdf
...OPERATED BY AMERICAN AIRLINES
Departure:
8:00 am
New York JFK. NY
Estimated Time:
I
HR 0 MIN
Arrival:
1:00 pm
St Thomas. VIRGIN ISLANDS
Distance:
1.623 Mies
Meal:
Breakfast
Departure Terminal:
TERMINAL 8: CHECK-IN WITH AMERICAN AIRLINES
Seat
348
Class:
Coach
AISLE-WINDOW SEAT UNAVAILABLE, CONFIRMED...
EFTA02673535.pdf
...NY
1:00 pm
St Thomas, VIRGIN ISLANDS
TERMINAL 8: CHECK-IN WITH AMERICAN AIRLINES
34B
Coach
Aldine Record Locator
Equipment:
Estimated
Distance:
Meal:
Boeing 757
4 HR 0 MIN
1,623 Miles
Breakfast
EFTA_R1_01950577
EFTA02673535
Page 2 of 3
Additional Information:
ADDITIONAL MESSAGES
RECONFIRM YOUR FLIGHTS AND...
EFTA01084507.PDF
Court Filing
...Submission to Jurisdiction.
(a) This
Agreement shall be interpreted and construed in accordance with the laws of the United States
Virgin Islands. The parties to this Agreement have reached an understanding concerning various
aspects of (i) their business relationship with each other and (ii) the organization and operation of
the...
EFTA01294880.pdf
Financial
...Line Saint lames Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empotyed
Tax ID / SSN:
090-44-3348
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
6100 Red Hook Quarter B3 St. Thomas USVI 00802
Is the incividual a Politically Exposed Person (PEP)?(if Yes...
EFTA01295568.pdf
Financial
...Little Saint James Saint Thomas 00802 US Virgin Island
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44-3348
Current Employer:
Southern Financial LLC
Positionifide/Ftank:
President
Address of employer:
6100 Red Kook Quarter 83 St. Thomas USVI 00802
Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe...
EFTA00242050.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $2,217.60
DEPOSIT
$0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL
3,420.23
LESS PAYMENTS RECEIVED
1,650.77
BEGINNING BALANCE
1,769.46
TOTAL SERVICE...
EFTA00030677.pdf
Email
...I apologize if you addressed that and I missed it, but we wanted to add it to the list of
EFTA00030683
additional questions — in particular, whether she ever visited the New Mexico ranch, the Little St. James Island,
the Great St. James island, and/or the Paris residence. Also, is...
EFTA00291550.pdf
...OPERATED BY AMERICAN AIRLINES
Departure:
8:00 am
New York JFK. NY
Estimated Time:
4 HR 0 MIN
Arrival:
1:00 pm
St Thomas. VIRGIN ISLANDS
Distance:
1.623 Mies
Meal:
Breakfast
Departure Terminal:
TERMINAL 8: CHECK-IN WITH AMERICAN AIRLINES
Seat
348
Class:
Coach
AISLE-WINDOW SEAT UNAVAILABLE, CONFIRMED...
EFTA00585848.pdf
Financial
...A
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated November
,
2012, by and between FINANCIAL TRUST COMPANY, INC., a U.S. Virgin Islands corporation having
an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY
PARTNERSHIP', a
having an office at...
EFTA01093087.PDF
Financial
...A
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated November
,
2012, by and between FINANCIAL TRUST COMPANY, INC., a U.S. Virgin Islands corporation having
an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY
PARTNERSHIP', a
having an office at...
EFTA01293584.pdf
Financial
...THOMAS, USVI 008024348
PAY TO THE
ORDER OF
Virgin islands Bureau of Internal Revenue
Two Hundred Fifty Thousand and 00/100
1042
Ar
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
6/2/2016
S
$ "250,000.00
MEMO
V. I. Bureau of Internal Revenue...
HOUSE_OVERSIGHT_018870.jpg
...Those shows whip up a frenzy in
their audience, torpedoing Republican
moderates and instilling paranoia on
The Virgin Islands Daily Ne
Nicholas D. K
the Republican Party m an ideologi-
cal cocoop-and impedes it from
or even un ing them) The vor-
tex spins éver faster and ridlaf becom...
EFTA00215256.pdf
FBI Report
...Agents would attempt to serve
subpoenas on his personal assistants
ile traveling to the
New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to
harass to delay Special Agents from serving target letters on his assistan
Page 5 of 5
EFTA00215260
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith