Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 569 of 632
EFTA01530200.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530200
EFTA01530201
JPMorgan Chase Bank, N.A.
ACCT.
For the Period 6/1/13 to 6/30/13
Asset Account
J.P. Morgan Team
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse
Online access...
EFTA00585626.pdf
Financial
...THIS AGREEMENT made the
day of
, 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the
"Grantor"), and the said JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Trustee
(herein, together with any co-Trustee or successor Trustee appointed hereunder, called the...
EFTA00585647.pdf
Financial
...THIS AGREEMENT made the
day of
, 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the
"Grantor"), and the said JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Trustee
(herein, together with any co-Trustee or successor Trustee appointed hereunder, called the...
EFTA00257027.PDF
Court Filing
...Upon information and belief; Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
12.
An integral player in Epstein's Florida scheme was
a Palm Beach
HERMAN & MERMELSTEIN, P. A.
- 2 -
www.hermanlaw...
EFTA00802563.PDF
Deposition
...James 8 Little St. James
4
External Consultants
We will advise you of proposed staffing assignments involving other consultants and will work with you to decide on the
staffing most appropriate to meet your needs and expectations. We will be subcontracting and working closely with other
professionals. as the protect...
EFTA00723419.PDF
Legal
...Jeffrey Epstein should not be required to register in New
York at all.5 Mr. Epstein maintains his primary residence in the U.S. Virgin Islands and does not
actually live, work, or attend school in New York, the three measures which determine whether
someone needs to register under SORA...
EFTA00095371.pdf
Court Filing
...On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-
Executors' motion to establish the Epstein Victims' Compensation Program, a voluntary
independent program designed to compensate and resolve the claims of victims of sexual abuse
by Jeffrey Epstein (the "Program"). On June 22, 2020...
EFTA00083641.pdf
Legal
...million in cash and another
$500 million in properties and investments.
The properties include $85 million worth of real estate in the U.S. Virgin Islands—
including his own private island—an $8.6 million Paris apartment, a $12 million
Palm Beach estate, a $17 million New Mexico ranch, and...
EFTA01529279.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 6
EFTA01529279
JEFFREY EPSTEIN
Account Number:
Overview
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which
are insured deposits with JPMorgan...
EFTA01527197.pdf
Flight Log
...Lsj Llc St Thomas Virgin Island British 008Ref: Darren K Indyke
Attorney Trust Account Trn: 0425400058Es
100,000.00
100,000.00
30,000.00
Deposits &
Credits
Transfers &
Withdrawals
50,000.00
2,418.03
1,063.87
43,556.25
20,000.00
100,000.00
2,993.62...
EFTA01223424.PDF
...THOMAS, VIRGIN ISLANDS
00802-1348
New York, NY 10022
CUSTOMER.
SHIP VIA
INCOTERMS:
PAYMENT TERMS:
SHIP DATE
LSJ MASTE
H
Tropical Shipping
DAP (Tropical Shipping, FL)
Paid in Advance
10/9/2018
ITEM NUMBER
UNIT
ORDERED
SHIPPED
B/O
PRICE
SIDEMARK
AMOUNT
EGGLPOWHGL24
S/F
900.000
0.000
0...
EFTA00100357.pdf
FBI Report
...around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork, the signature...
EFTA00082663.pdf
FBI Report
...around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork, the signature...
EFTA00548145.pdf
Email
...THOMAS - VIRGIN ISLAND:
BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USV1 00801
Email:
EFTA00548151
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Ii. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
: +62 361 471...
EFTA00723429.PDF
Legal
...Jeffrey Epstein should not be required to register in New
York at all.5 Mr. Epstein maintains his primary residence in the U.S. Virgin Islands and does not
actually live, work, or attend school in New York, the three measures which determine whether
someone needs to register under SORA...
EFTA00317423.PDF
FBI Report
...Epstein Virgin
Islands Foundations, Inc., and/or Epstein Interests.
7.
For the period of January 1, 2003 to the present, the names of all employees and all
corporate directors, board members, and shareholders.
8.
For the period of January 1, 2003 to the
sen co ies of all W-2s...
EFTA01285861.pdf
Financial
Deutsche Bank
Deutsche Bank Must Co. .Americas
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December I. 2015 to December 31. 2015
Summary of Ao:ouni Balance(s)
Account
V.
int \imilh.r
Balance
For personal assistance call:
Jj Litchfonl
8 Enclosures
Balance
Elite...
EFTA00161153.pdf
Legal
...The New York Times (1/15,
Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked
hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope
of his alleged conduct." A...
EFTA00798754.PDF
...Thomas, VI 00802 - 1348
Project Submittal
Replacement Generator Ends
Little St. James
Two (2) Caterpillar Model LC7024J
Customer Purchase Order No.: CBO
Warren Cat ID No.: M0114819, M0114820
Warren Cat EA No.: CE36503, CE36504
Warren CAT
15 North Meridian Avenue
Oklahoma City, Oklahoma 73127
19 July 2018
EFTA00798755
WARREN CAT...
EFTA00220710.pdf
Court Filing
...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.
EFTA00220710
Mr. Epstein provided to you no documentation regarding his pre-incarceration employment
with...
EFTA00619558.pdf
Legal
...Plaintiff only began on June 12 any attempt to schedule that
deposition in the Virgin Islands. Last week, Mr. Epstein's counsel filed a Motion to Quash his
deposition subpoena. The final untimely depositions sought by Plaintiff are for witnesses
(5)
and (6)
about whom Plaintiff has made no public...
EFTA01660001.pdf
Court Filing
...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.
EFTA01660001
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with...
EFTA01287414.pdf
Financial
...Americas
New York, NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Math I. 2018 to Man* 31. 2018
Summary of AIXOUrti Ralance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfiekt
I Enclosures
Balance
Elite Checking With Interest
Beginning Balance...
EFTA01529365.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
EFTA01529365
JEFFREY EPSTEIN ACCT. Q79961001
For the Period 2/1/08 to 2/29/08
Account Summary
Asset Allocation
Cash & Short Term
Market Value
Accruals
Market Value with Accruals
Beginning
Ending...
EFTA01529374.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
EFTA01529374
JEFFREY EPSTEIN ACCT. Q79961001
For the Period 3/1/08 to 3/31/08
Account Summary
Asset Allocation
Cash & Short Term
Market Value
Accruals
Market Value with Accruals
Beginning
Ending...
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