Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 582 of 632
EFTA01119824.PDF
Court Filing
...Marina Due Diligence Assessment
Virgin Gorda Yacht Harbor
Virgin Gorda, British Virgin Islands
DUE DILIGENCE SUMMARY
Prepared For
Island Global Yachting
Ft Lauderdale, Florida
NOVEMBER 14, 2006
EFTA01119834
DUE DILIGENCE SUMMARY
A marina assessment was conducted by Applied Technology & Management, Inc. for Island Global
Yachting to assist with the review...
EFTA01193775.PDF
Financial
...rat
June 26, 2014
JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST THOMAS, VI 00802
VIRGIN ISLANDS
Dear Jeffrey.
Enclosed for your review:
Form 114
Report of Foreign Bank & Financial Accounts
Each tax return or form listed above should be filed in accordance with the enclosed filing
instructions.
Please be...
EFTA01689026.pdf
FBI Report
...1)
358 El Brillo Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas, Virgin Islands 00802
WWW.BSFLLP.COM
EFTA01689110
BOIES.
SCHILLER
&
FLEXNER
LLP
Letter to Federal Bureau of Investigation
February 26, 2015
Page 2
3)
9 E. 7161 Street
New York...
EFTA01475408.pdf
Flight Log
...BLACK
Classic Advisory
Deposits
ADVD1
0
0.09
997333 0
0
0
3.7E-4 49.3464924
0.10049
Americas
US Onshore
East Coast
USO New York
Paul Morris
Paul Morris
Morr
EFTA01475408
is/Oldfield
Banker no 2CRM Daniel Sabba
PSTEIN VIRGIN ISLANDS FOUNDATION, IN
ABRB1
0
1760107.84294778
5...
EFTA00540920.pdf
Financial
...Thomas, Virgin Islands.
We await your response. Kind regards, Daphne
Daphne Wallace •c
lia•
to Karyna. outdoor
Greetings Andy.
Jan 12
[e]
Let.;
I will be contacting our US Customs broker in Miami. Florida to coordinate the clearing and transport of the furniture to its final destination.
I am presuming...
EFTA01527261.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Trn:
0451300238Es
Deposits &
Credits
Transfers &
Withdrawals
120,000.00
99,999.00
21,109.00
Balance
875,031.19
775,032.19
753,923.19
2,600.00
751,323.19
2,300.00
250,000.00
100,000.00...
EFTA00585954.pdf
Financial
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")
Y-oft-haveve been collaborating with the undersigned, Leon Black ("Mr. Black") and
Debra Black (together with Mr. Black, "Mr. and Mrs. Black"), regarding estate planning
matters in respect of Mr. and Mrs. Black's respective MfrE44...
EFTA00079746.pdf
Legal
...Those states include New York, Florida, and the Virgin
Islands. So one question I have for each side is what about
New Mexico. That's half of the question.
The rest of the question is as follows: Mr. Epstein
has applied in New York state to lower his sex offender...
EFTA00095388.pdf
Legal
...Those states include New York, Florida, and the Virgin
Islands. So one question I have for each side is what about
New Mexico. That's half of the question.
The rest of the question is as follows: Mr. Epstein
has applied in New York state to lower his sex offender...
EFTA01119375.PDF
Financial
...Thomas, USV1 00802,
United States Virgin Islands (the "Buyer").
WHEREAS:
The Seller wishes to sell and the Buyer wishes to purchase the Aircraft upon and subject to the terms
of this Agreement.
IT IS AGREED as follows:
1.
DEFINITIONS AND INTERPRETATION
1.1
Definitions
In this Agreement the following terms...
EFTA00589467.PDF
Legal
...Epstein is not a resident
of New York; on the contrary, he resides in the Virgin Islands.2 Since his deposition assertion of
the privilege is the functional equivalent of an in-person assertion, the distance of travel required
and the expenses which would be incurred—here, not just the...
EFTA01093124.PDF
Court Filing
...4
EFTA01093131
THIS NOTE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAWS OF THE UNITED STATES VIRGIN ISLANDS APPLICABLE TO
CONTRACTS TO BE PERFORMED ENTIRELY THEREIN, WITHOUT GIVING EFFECT
TO THE PRINCIPLES OF CONFLICT OF LAWS APPLICABLE THEREIN.
WAIVER OF JURY TRIAL.
TO THE EXTENT PERMITTED BY...
EFTA01284943.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
June I. 2014 to June 30. 2014
Summary of Nxount Balanix(s)
Account
v.
an \umber
Balance
For personal assistance call:
Amanda Kirby
II Enclosures
Balance
Elie Checking With Interest
$882.810.96
Bceinnine...
EFTA00730161.pdf
Court Filing
...This Model Ordinance is not law in the Virgin Islands and
does not even mention the 50-Meter or 20-Meter zone recommendations of FWS.
Nevertheless, Amy advised me that the 50-meter zone is what FWS/Army Corps
have asked for on all the other projects on which she...
EFTA01100515.PDF
Financial
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No.
with an address at
(the
"Transferor"), does hereby sell, assign and transfer to BLACK FAMILY PARTNERS,
L.P., a Delaware limited partnership, Taxpayer Identification No.
with
an address at...
EFTA00144572.pdf
FBI Report
...From approximately 2006-2007,
she and many others were trafficked by Epstein and Maxwell in the Virgin Islands,
New York, and elsewhere.
As with
Epstein, along with Maxwell, told
repeatedly that if
she ever tried to get away from them, she would be found and her family killed.
Indeed,
later...
EFTA02311240.pdf
Email
...THOMAS — VIRGIN ISLAND :
BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: [email protected] c
>
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone...
EFTA00242019.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,729.67
DEPOSIT
$0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL
2,078.56
LESS PAYMENTS RECEIVED
2,078.56
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES...
EFTA00800328.PDF
Legal
...In advocating for a level one classification, the District Attorney's office was
acting consistent with the determinations of two jurisdictions with considerably greater
interest in the matter than New York, the Virgin Islands where Mr. Epstein resides and
spends comparably greater amounts of time„ and Florida, the locus of...
EFTA01112818.PDF
Flight Log
...JEGE LLC
6100 Red Hook
Quarter B3
Saint Thomas, 00802
Virgin Islands US)
Title: Text and Talk
Payment Type: Direct Billing
Exchange Rate: 1.000000 USD
INVOICE SUMMARY FOR WORK ORDER NUMBER: 23477
Payment Terms: Direct Billing
Invoice Number: INYI3-01538
Account Code: JEGEE001
P.O. Number:
Job Number: N212JE...
EFTA01121405.PDF
Court Filing
...4
EFTA01121412
THIS NOTE SHALL BE GOVERNED BY, AND CONSTRUED RI ACCORDANCE
WITH, THE LAWS OF THE UNITED STATES VIRGIN ISLANDS APPLICABLE TO
CONTRACTS TO BE PERFORMED ENTIRELY THEREIN, WITHOUT GIVING EFFECT
TO THE PRINCIPLES OF CONFLICT OF LAWS APPLICABLE THEREIN.
WAIVER
TO THE WENT PERMITTED BY LAW, THE BORROWER...
EFTA00030309.pdf
Legal
...And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices,
including multiple servers / server racks.
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 to...
EFTA01284548.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December 1.2013 to December 31. 2013
Summary of Ataamn1 Balance(s)
Account
Accotut Number
Balance
For personal assistance call:
Amanda Kirby
16 F.nclostres
Balance
Elite Checking With Interest
$2.146,215 33...
EFTA01408641.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...
EFTA01309489.pdf
Email
...to GSJ 10:00am
Garth and kevin to GSJ 10:30am
from GSJ to STT 1:00pm
Garth and kevin from GSJ to little st james 1:45 pm
Pest guy to STT 2:45pm
4:00pm staff to STT
(Captain Tap)
Wednesday 7/31/19 boat log sportis captain...
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