Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 563 of 632
EFTA01253590.PDF
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Jj Litchfon1
Januaty 1, 2016 to January 31. 2016
8 Fnelosunas
Summary of Account Balance(%)
Account
Account Number
Balance
Elite Checking With Interest
SI,824.940.42
Beginning Balance as...
EFTA01286522.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
December I. 2016 w December 31. 2016
6 Fnelosunas
Summar). of Aix.ount Balance(s)
Account
Elite Checking With Interest
Accotut Number
Beginning Bakincc as of December I...
EFTA01299344.pdf
Financial
...B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Private Wealth Premium" Elite Checking with
Interest (NOW)
May 1. 201710 May 31. 2017
Summary of Account Balance(s)
Account
Elite Checking 1Ailh Interest
Account Number
'finance
$3.066,416.40
Beginning Balance as of May 1, 2017
$3,462,360.40...
EFTA02726110.pdf
...Details:
Monday April 14, 2014
FLIGHT INFORMATION
Aldine:
AMERICAN AIRLINES
943
Departure:
9:50 am
Miami Intemtnl. FL
Arrival:
12:25 pm
St Thomas. VIRGIN ISLANDS
Seats:
Unassigned
Class:
Economy
ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN
Travel Details:
Saturday April 19, 2014
Airline Record Locator
RDPBSM
Equipment
Boeing...
HOUSE_OVERSIGHT_023049.jpg
Legal
16 The Virgin Islands Daily News
PERVERSION
CONTINUED FROM PAGE 14
60 of them are now scattered around the country
and abroad, Eight of them agreed to be inter-
viewed, on or off the record. Four of them were
willing to speak on video.
The women are now mothers, wives...
EFTA02320228.pdf
Email
...Thomas, US Virgin Islands
5
EFTA_R1_01229400
EFTA02320232
On Thu, Apr 14, 2011 at 4:33 PM, =span dir="ltr"
EFTA01625438.pdf
Flight Log
...Residence - Little St. James and Office — 6100 Red Hook
Quarters, Suite B3, US Virgin Islands
Departure Date: 1-27-10
Return Date: 1-28-10
Method of Travel: Private Plane
Accompanied By: Staff
Relationship:
Corrunents/Instructiong: Contact Probation Officer on next business day upon return.
Ei Contact your probation officer...
EFTA00181807.pdf
Flight Log
...Residence - Little St. James and Office — 6100 Red Hook
Quarters, Suite B3, US Virgin Islands
Departure Date: 1-27-10
Return Date: 1-28-10
Method of Travel: Private Plane
Accompanied By: Staff
Relationship:
Comments/Instnictiona: Contact Probation Officer on next business day upon return.
el Contact your probation officer...
EFTA00953609.PDF
Email
...LS] Solar
Jcannc,
Please, find attached our proposal for renewable energy on Little St. James Island. We apologize for the delays in pulling this
together and look forward to discussing once you've had a chance to review.
Have a great weekend,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden...
EFTA01246347.PDF
Court Filing
...Epstein told■about the island lie owned in die Virgin Islands, and
made repeated attempts to fly her to the Virgin Islands to meet people he assured her were very
influential and would help with her future. Epstein told
that she should be willing to give
other people massages as...
EFTA01410631.pdf
Financial
...For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects in DB CAR. Please find s/s below.
Kindly treat this as very URGENT issue as client needs the corrected doc in
next 2 hours.
{cid:image011.png...
EFTA01284060.pdf
Financial
...Ube Saint James Saint Thomas 00802 US Virgin Islands
Has client resided outside of
Ms/her country of nabonalty
fcr S years or more?
O yes g No
Prciession/Occupatiat
Self Empolyed
Tax ID / SSN:
Current Employer
Southern Financial LLC
Position/Mk/Rank:
President
Address of employer:
Does the person...
EFTA00501873.pdf
Email
...I've recently geared up my job search in the non-profit
sector and I came across an article about Jeffery's foundation...I know it's based
in the Virgin Islands but I was wondering if he did any work here in NY and
looking for anyone to help...
EFTA02729228.pdf
...He also owns
Little St. James. a 70-acre island in the
U.S. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle• a designer of the Amanresorts. There is
also a S6.8 million house in Palm Beach,
Florida. and a fleet of aircraft...
EFTA01426638.pdf
Financial
...Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09...
EFTA01284048.pdf
Financial
...tote Saint James Saint Thomas 00802 US Virgin Islands
Has dent reskled outside of
his/her county of nationality
for 5 years or more?
Dyes ®no
PicifessioniOccupation:
Self Empotyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Position/Tee/Rank:
President
Address of employer:
6100 Red Hook Quarter F13 St...
EFTA01465203.pdf
Financial
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of
among
Deutsche Bank AG ("Party A"),
and
Southern Financial, LLC, a limited liability
company incorporated under the laws of United States Virgin Islands ("Party
B")
Part 1. Termination Provisions.
(a)
"Specified Entity" means:
in relation to Party A: Not Applicable...
EFTA01285608.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
July 1.2015 loluly 31. 2015
Summary of &vomit Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212454-6439
9 Enclosures
Balance
Elite Checking With buccal
51,563,578.12...
EFTA00068582.PDF
Flight Log
...Let me ask you briefly about the trips to Epstein's island
in the Virgin Islands. You said that's Little St. James
Island?
A. That's correct.
Q. When you flew to the Virgin Islands, you didn't fly
directly into little St. James, you said; right?
A. No...
EFTA01139627.PDF
...We should be encouraging these bright students to lay a true foundation for growth." In
practice, Epstein's foundation funds many education and empowerment programs in
impoverished communities including the US Virgin Islands, where he recently financed their
largest STEM science fair recognizing hundreds of students for their work. He...
EFTA01285491.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May I. 2015 to May 31. 2015
Summmy of Aixount Balanix(s)
Account
*ittnt \ =Kr
Balance
For personal assistance call:
:Hands Kirby
10 Enclosures
Balance
Elite Checking With Interest
52,270,556.23
Beginning...
EFTA01528011.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin
Islands Ref:
Lsj Inv No 202 Trn:
11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And
Johnson Llp
Ref: Invoice 2406435 Imad:
Trn:
EFTA01528012
Deposit
Deposit
828622377
11/10 11/10 Funds Transferred From DDA Ac...
EFTA00586699.pdf
Flight Log
...Schedules and Attachments
3
EFTA00586701
Location
US Virgin Islands North America
Little Saint James Island is a Island in St. Thomas County, Virgin Islands. It has an
elevation of 25 meters, or 82 feet.
Degrees Minutes Seconds:
Latitude: 18-18'00" N
Longitude: 064-49'31" W
Decimal Degrees:
Latitude...
EFTA01109842.PDF
Flight Log
...Schedules and Attachments
3
EFTA01109844
Location
US Virgin Islands North America
Little Saint James Island is a Island in St. Thomas County, Virgin Islands. It has an
elevation of 25 meters, or 82 feet.
Degrees Minutes Seconds:
Latitude: 18-18'00" N
Longitude: 064-49'31" W
Decimal Degrees:
Latitude...
EFTA01334040.pdf
Legal
...He also owns
Little St. James. a 70-acre island in the
U.S. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle, a designer of the Amanresorts. Them is
also a S6.8 million house in Palm Beach,
Flcaida, and a fleet of antral...
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