Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 566 of 632
EFTA00104793.pdf
Financial
...Reporting
The Administrator mayshall, on a peFiediemonthly basis, publish confidentially provide reports
regarding the Program'snumber and total value of claims
paid
each month to previ4e—tr-anspareuey,the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will...
EFTA02729207.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 tit-
tle, a designer of the Arnanresorts. There is
also a 46.8 million house in Palm Beach,
Florida, and a fleet of aircraft...
EFTA00609302.pdf
Email
...COMPANY: Michael J. Glidden Electrical Services
ADDRESS: 4716 Estate Mafolie #12
CITY:
Si. Thomas. USVI 00802
ATTN: aims
PHONE:
herein called "Contractor"
PROJECT: Little St. James Island
flagpole Pool #1013
AGREEMENT' NO. 01
Cost Code: 16-000
CONTRACTOR AND OWNER hereby agree as follows.-
COMPANY: LSJ, LLC
ADDRESS: 6100 Red...
EFTA01528963.pdf
Financial
...6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS
EFTA01528963
01
JPMorgan Chase Bank
2003
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
January 01, 2003 - January 31, 2003
Page 2 of 8
Overview
Portfolio Summary
Except for the Deposit Account...
EFTA01682614.pdf
Legal
...They discussed the fact, that due
to the strict regulations in the Virgin Islands, where Epstein resides, the original charges
would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek
a felony solicitation of prostitution char e. This new charge would not classify Epstein
as a...
EFTA01285044.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
August I. 2014 to August 31. 2014
Summary of AIXOllia Balance(s)
Account
Accotuu Number
Balance
For personal assistance call:
:Mande Kirby
7 Enclosures
Balance
Elite Checking With Interest
Beginning Balance as of August...
EFTA00211026.pdf
Legal
...District and Middle District of Florida, the Southern District of New
York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal
Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and
Customs Enforcement, and any other federal government agencies with...
EFTA01266298.pdf
Photo
...Each Trustee acting
hereunder is specifically relieved from any and all of the duties which would
otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin
Islands Code.
(f)
Any reference herein to the Trustees shall include
survivors, successors and additional Trustees.
316785.1
2
CONFIDENTIAL...
EFTA00730362.pdf
Flight Log
...The is especially true given that, according to Jane Doe 2's
complaint, he has residences and businesses in New York and the Virgin Islands as well
as Florida.
8.
Moreover, both 18 U.S.C. 2422(b) and 18 U.S.C. 2423(b) were amongst
the target offenses...
EFTA00215264.pdf
FBI Report
...attempt to serve
subpoenas on his personal assistants,
and
While 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 assistants,
and
Page 6 of 6
EFTA00215269
EFTA00215272.pdf
FBI Report
...attempt to serve
subpoenas on his personal assistants,
and
While 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 assistants
and
Page 6 of 6
EFTA00215277
EFTA00650623.pdf
Email
...1) can we change the electric to 120 volts for the states
2) we would like full windshield and wipers
EFTA00650624
3) what is shipping cost to us virgin islands?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax...
EFTA01246887.PDF
FBI Report
...In the Virgin Islands, one or two women would give EPSTEIN a massage.
thought they were licensed masseuses. EPSTEIN would go into the
massage room with a woman.
As far as
knew, the people that worked for EPSTEIN in his homes
did not massage him. EPSTEIN's assistants did give...
EFTA01253393.PDF
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April 1. 2014 to April 30. 2014
Summary of Account Balance(s)
Account
Mooing Number
Ilalance
For personal assistance call:
Amanda Kirby
212-454-6439
8 Ent:loans
Balance
Elite Checking With Serest
35...
EFTA01286090.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, 63
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April I. 201610 April 30. 2016
Summary of Awount Balance(%)
Account
Account Number
Balance
For personal assistance call:
Paul Morris
212-454-0701
IS Enclosures
Balance
Elite Checking With Interest
35-269-691
51...
EFTA01656447.pdf
Deposition
...03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin
Islands 00802-1348.
On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM private bank branch
Page 4
The enclosed nformatico was...
EFTA00223201.pdf
Deposition
...only W-2 that Mr. Epstein provided is from Financial Trust
Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a
salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The...
EFTA01410414.pdf
Financial
...For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone: +44(207)7795441
Email:
Alternative contact Anil-S...
EFTA01040636.PDF
Email
...Wed, 12 Jul 2017 12:55:24 +0000
also you should read up on the british virgin islands.
sets of laws that make it easy for co formation etc.
mongoloia needs the same
On Wed, Jul 12, 2017 at 7:43 AM,
Ok. Great. Let's Skype then at your...
EFTA00211134.pdf
FBI Report
...Attorney's
Offices for the Southern District and Middle District of Florida, New Mexico, the Virgin Islands,
and the Southern District of New York, and the Federal Bureau of Investigation) and other federal
government agencies with law enforcement responsibilities related to the Epstein case (such as the
Internal Revenue Service...
EFTA01078617.PDF
Flight Log
...All documents concerning. ;elating or referring 10 your assenions that you met former President
Bill Clinton, former Vice President Al Gore and/or Mary Elizabeth "Tipper" Gore en Little Saint
James island in the 11.S Virgin Islands.
JD, *0.2 COUNTY COUP.T SUBPOENA TO ATTEND CR ATTEND AND...
EFTA01292352.pdf
Financial
...THOMAS, U51/10080.2-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
PAY TO THE
i
Virgin Islands for Plaskett
ORDER OF
Two Thousand Seven Hundred and 00/100"""'"*"
***** "*"'
•
-
Virgin Islands for Plaskett
MEMO
7/16/2018
$ "2,700.00
• NI,*
• •••••••••••••••••••••
*SIMI II ON...
EFTA01592018.pdf
Financial
...with
its
principal office at 9 West 57th Street, 27th Floor, New York, New York
10019, and
Financial Trust Company, Inc., a United States Virgin Islands corporation
("Consultant"),
with its principal office at 6100 Red Hook Quarter, Suite B-3, St. Thomas,
U.S.V.I.
00802.
In consideration of...
EFTA00762976.PDF
Legal
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed
Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in
secluded splendor.
Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said.
So over the weekend Mr...
EFTA01287213.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, 1)3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
December I. 201710 December 31. 2017
Summar). of Aixount Balance(s)
Account
i
V nh,•
Balance
6 Enclosures
Balance
Elite Checking With Interest
51,587,627.48
Beginning Balance...
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