Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 589 of 632
EFTA01110326.PDF
Flight Log
...And ills my understanding that little
St. James is an island that Jeffrey Epstein owns or
controls?
MR. CRITTON: Fenn.
THE WITNESS: I don't know that he owns it.
BY MR. EDWARDS:
O. Has he ever been to an island called Little
St. James?
A. Yes.
O. And have...
EFTA01417448.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...
EFTA01269192.pdf
Deposition
...US Virgin Islands
("Mare IS
Member
NoleMIO,
ConsAttra
Comsext
Personal Malley AddroSS:
SI. Thomas US Virgo_ Islands
Social Security Motet
01B
1/20/1
) Place OiSittfietv Yak
•
OELLSA
Mose
hone muss
Sweet.
NuMbet:
EMI Address
YelliSINOCONIMOn 30
xforAc
PLC
PASO ItIONISOSIK0 Typo II Nattlbet VI Others
kiendske assiesn OSIc
0...
EFTA00726202.pdf
FBI Report
...Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old
and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin
Islands, where he owns a residence on his own private 70-acre island called "Little St. James."
EFTA00726202
Case 1:10...
EFTA00207398.pdf
FBI Report
...Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old
and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin
Islands, where he owns a residence on his own private 70-acre island called "Little St. James."
EFTA00207398
Case 1:10...
EFTA00069900.pdf
Legal
...Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was
engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave...
EFTA00284566.pdf
Legal
...Thomas
US Virgin Islands
00802
BEAR STEARNS LIQUID FUNDING HOLDINGS
INC., as Transferee
By:
Name:
Title:
EFTA00284586
FORM OF TRANSFER AGREEMENT
TRANSFER AGREEMENT dated as of March 24, 2011 (this Agreement), between
Financial Trust Company, Inc. (the Transferor) and Bear Stearns Liquid Funding
Holdings Inc., a Delaware corporation (the Transferee...
EFTA00727891.pdf
FBI Report
...Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old
and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin
Islands, where he owns a residence on his own private 70-acre island called "Little St. James."
EFTA00727891
Case 1:10...
EFTA00027510.pdf
Legal
...We currently have extractions from/access to none
of them.
•
27 electronic devices seized from the Virgin Islands residence on August 12, 2019. These include multiple
computers, multiple iPads, and multiple USB drives. We currently have extractions from/access to none of them.
EFTA00027510
From:
(USANYS) <
>
Sent: Friday, July 3...
EFTA01295581.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLC
Positionifide/Ftank:
President
Address of employer:
6100 Red Hook Quarter 83 St. Thomas USVI 00802
Is the individual a Politically Exposed Person (PEP)?(if Yes desaibe)
Yes
F No...
EFTA00018441.pdf
Legal
...Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was
engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math fair for school children
in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave...
EFTA00084191.PDF
Court Filing
...The
Little St. James,
would be
activities on the island were somewhat structured whit
t ed. The people that came
Page 7 of II
EFTA00084197
Attorney Proffer I January 3, 2020
with him would have breakfast, lunch and dinner together. There were times they had group
activities which would include...
EFTA00026979.pdf
Legal
...EFTA00026979
•
27 electronic devices seized from the Virgin Islands residence on August 12, 2019. These include multiple
computers, multiple iPads, and multiple USB drives. We currently have extractions from/access to none of them.
From:
(USANYS) •c
>
Sent: Friday, July 3, 20201:51 PM
To:
(USANYS)
Subject: Re: Epstein search...
EFTA01221870.PDF
FBI Report
...OR OTHER SPECIFIC IDENTIFIER
41
42
47
61
c
Little St. James Island
5
16
16
45
B. COUNTY NAME
USA
46
70
C. CITY OR TOWN
D. STATE
E. ZIP
CODE
F. COUNTY CODE
N/A
VI
00802
N/A
15
16
40
41
42
47
51
62
64...
EFTA01072511.PDF
FBI Report
...Bahamas
Barbados
Belgium
Belgium Protocol
Belize
Bermuda
Bolivia
Bosnia Herzegovina
Brazil
Brazil
British Indian Ocean Territory'
British Virgin Islands
Bulgaria
Bulgaria
Burma
Canada
Canada
Canada Extradition Protocol
Canada Extradition Protocol
Cayman Islands
Chile
Colombia
Congo
Congo •
Congo
Congo
Costa Rica
Croatia • n
Cuba
Cuba
Cuba
Cyprus
Czech Republic
Czech Republic...
EFTA00633261.pdf
Court Filing
...1) can we change the electric to 120 volts for the states
2) we would like full windshield and wipers
3) what is shipping cost to us virgin islands?
please advise
thank you
EFTA00633266
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
to
fa
ce
On Jan...
EFTA00312746.pdf
Legal
...that Jeffrey Epstein should not be required to register in New
York at all! 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...
EFTA00085684.pdf
Legal
...Epstein's Virgin Island-incorporated business, disclosed in a local filing that it
was engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave...
EFTA01282092.pdf
Financial
...He lives in the US Virgin Islands. Epsten taught calculus and physics at the Dalton
School in Manhattan from 1973 to 1975. Among his student was a son of Alan C. Greenberg, chairman of Bear Stearns.
In 1976, Epstein started work as an options trader at Bear Steams where he...
EFTA00026405.pdf
Legal
...EFTA00026405
•
27 electronic devices seized from the Virgin Islands residence on August 12, 2019. These include multiple
computers, multiple iPads, and multiple USB drives. We currently have extractions from/access to none of them.
From:
(USANYS) •c
>
Sent: Friday, July 3, 20201:51 PM
To:
(USANYS)
Subject: Re: Epstein search...
EFTA00157120.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...
EFTA00257768.pdf
FBI Report
...Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U.S. (Virgin Islands •
USA
POIOPOIRIC03
DRIVER'S LICENSE
vi
r..Ar0000025874
-ass A
EPSTEIN.,
JEFFREY E.
unit ST. JAMES
5T THOMAS V1 00802
Se. M niArt 6...
EFTA00017028.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...
EFTA00809746.PDF
...DAVID HAIG WHO IS A
BRILLIANT EVOLUTIONARY GENETICIST AT HARVARD AND JEFFREY EPSTEIN
WHO IS A BRILLIANT FUND AND INVESTMENT MANAGER (PALM BEACH, NYC, US
VIRGIN ISLANDS) WITH BROAD SCIENTIFIC INTERESTS.
Dear Gruterites
Gordon has now brought the argument full circle and given the project a larger
meaning. The most...
EFTA01089983.PDF
Deposition
...Thomas
State
US Virgin Islands
Zip Code
00804
Section I- Estimated Annual Cost of Services & Utilities Furnished By Lessor as Part of Rental
Consideration
Services and Utilities
Lessors Annual Cost For
For Government Use
Only ( c)
Entire Building (a)
Gov't Leased Area
(b)
A. Cleaning, Janitor And/Or Char...
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