Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 573 of 632
EFTA00029444.pdf
Legal
...And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices,
including multiple servers / server racks.
EFTA00029448
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted...
EFTA01417404.pdf
Financial
...Jeffrey Epstein - 00000483289
USVI
Litte Saint James Saint Thomas 00802 US Virgin Islands
Self Empolyed
Southern Financial LLC
6100 Red Hook Quarter B3 St. Thomas USVI 00802
Does the person work as senior executive of a DB-recognized regulated entity
in the financial
industry? or an entity listed on a...
EFTA01481779.pdf
Flight Log
...and Corporate Entities Investigated:
Attachment:
Please Note: All research is subject to the availability of electronic
database resources.
Full
Trust domicile is U.S. Virgin Islands
Search Type
Is
Security Service Details:
Further
Review
by
Banker
Require
d?
Company Information
Corporate Records
Other Database Searches
(RDC/CDC/MIS)
Internal Database...
EFTA00410609.pdf
Flight Log
...Within the U.S. (including Hawaii,
Puerto Rico and the U.S .Virgin Islands) and between the U.S. and Canada: First checked bag $25, second checked bag $35
bag S40
checked bag S40
America (except Brazil and Venezuela): First checked bag $0, second checked bag S70
Between the U...
EFTA01426472.pdf
Financial
...Harry Beller, Darren Indyke
Name
Jeffrey Epstein
Country
Address
Virgin Islands, US
Little Saint James, St. Thomas
Birthdate
Number of Dependents Marital Status
Phone Number
01/20/1953
Single
0
(340) 775-2525
Business Phone Number
Employer
(340) 775-2525
Southern Financial LLC
Business Address
6100 Red Hook Quarter, B3...
EFTA01529393.pdf
Financial
...6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
EFTA01529393
JEFFREY EPSTEIN ACCT.
For the Period 5/1/08 to 5/31/08
Account Summary
Asset Allocation
Cash & Short Term
Market Value
Accruals
Market Value with Accruals
Beginning
Ending
Market Value
55...
EFTA01253481.PDF
Financial
...B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
February 1.2015 to February 28. 2015
13 Enclosures
Summary of Account Balance(s)
Account
Account Number
Balance
Elite Checking With Interest
35-266-976
51,473,211.58
Beginning Balance 33 of February I. 2015...
EFTA01295075.pdf
Flight Log
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Position/Tide/Rank:
President
Address of employer:
Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe)
r Yes
F No
To the best of your knowledge, is...
EFTA01116979.PDF
Financial
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT, dated as of December
, 2012, by and
among Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC), Leon Black, as
as a Black Family Member (as hereinafter defined) and in his capacity as the Black Family Representative
(as hereinafter...
EFTA01406490.pdf
Financial
...Thomas in the US Virgin Islands, which merged into Southern Financial
LLC. All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth has come from his days at Bear Stearns
and his financial management firms.
List of Legal representatives
o
Per attachment "Southern Financial...
EFTA01530160.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530160
EFTA01530161
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT. Q79961001
For the Period 3/1/13 to 3/31/13
Asset Account
J.P. Morgan...
EFTA00222162.pdf
Court Filing
...1973)• Virgin Islands'.
Jacobs, 634 F.Supp. 933, 936-37 (D. ■
1986) (policy of rule disallowing evidence to show
character of assault victim); Dept. of Professional Regulation I. Wise 575 So.2d 713 (Fla. 1st DCA
1991) (holding that evidence of sexual relations with a person other than an accused...
EFTA01118648.PDF
Flight Log
...Epstein Virgin Islands Foundatior Private Foundation
USVI
66-0585379 31-Dec
15-May
15-Aug
JE
DKI-pres Cecile-VP Jeanne-Sec & Treasurer
Inc. aka Enhanced Education
Not for Profit Corp 990-PF
Cash - 6,740,000
EFTA01118652
Year Extension Due with
Entity Name
Type
State
Tax ID #
End
Due...
EFTA01430825.pdf
Financial
...Deposit Return - A/c #
[I]
Hi,
*** Query for pwm return Item
The check in question is drawn on Bank Of America located in St Thomas, US
Virgin Island. This is one of the Islands that is affected by the hurricane
and it seems that the check did not make it...
EFTA00039383.pdf
Legal
...Epstein's status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar
Criminal Activity History." a
•
The Seriousness Of The Crimes That Mr. Epstein Ilas Been Charged With Is Also
Reflected In The Fact That The Crimes Involve Minor...
EFTA01654565.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
$1 00, 000. 00
31,029,089.32
REF: 8300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
WAD:
Apr27
Interne u s ranser
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA...
EFTA02298809.pdf
Email
...Karyna Shu=iak
Virgin Islands, U.S.
Do Not Disturb...Genius At Wor= Tin Door...
EFTA01221640.PDF
...7.26:' PPM
Account
Account
Envelope
Original
Adjusted
Adjusted
Adjusted
Amount
Overpayment
Number
Received From
Type
Pledge Type
Date
Pledge
Pledge
Payment
Write
Outstanding
Amount
University of the Virgin Islands
Firm
Payroll Deduction
1712;08
$500.00
$ i ,G35.8C
I .P'..:5.BC
University of the Virgin Islands
Firm...
EFTA01530061.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530061
EFTA01530062
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/12
Asset Account
J.P. Morgan Team...
EFTA00023920.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...
EFTA00677752.pdf
Email
...hftplAvww.businessinsidencornibritish-virgin-islands-a-tax-haven-or-legitimate-business-hub-2017-6
On Wed, Jul 12, 2017 at 11:28 PM,
Saturday is good anytime. Let me know whats best for you.
Ganbat Chuluunkhuu
RVJ Capital • Director
On Jul 12, 2017, at 07:45, jeffrey E.
EFTA01530104.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530104
EFTA01530105
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT. SIIINIPfl
For the Period 11/1/12 to 11/30/12
Asset Account
J.P. Morgan...
EFTA00722023.pdf
Court Filing
IN THE UNITED STATES DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
Plaintiff,
- against -
D.B. ZWIRN PARTNERS, LW and
DANIEL ZWIRN,
Defendants.
COMPLAINT
Plaintiff Jeepers, Inc., for its Complaint against Defendants D.B. Zwirn Partners, LLC
and Daniel Zwirn, alleges on personal knowledge with respect...
EFTA01528293.pdf
Financial
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons
Diesel Trn:
12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis
Llp Ref:
RefSvcs Rendered To Jeffrey E Epstein Through 12 31 12...
EFTA00585800.pdf
Court Filing
IN THE UNITED STATES DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
Plaintiff,
- against -
D.B. ZWIRN PARTNERS, LW and
DANIEL ZWIRN,
Defendants.
COMPLAINT
Plaintiff Jeepers, Inc., for its Complaint against Defendants D.B. Zwirn Partners, LLC
and Daniel Zwirn, alleges on personal knowledge with respect...
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