Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 591 of 632
EFTA01221263.PDF
Financial
...Applicable Law (U.S.A.)
Several Liability Notice
Exclusion of Certified Acts and Other Acts
Of Terrorism; Coverage for Certain Fire Losses
U.S. Virgin Islands Changes — Cancellation and
Non Renewal
Co-Insurance Clause
War and Civil War Exclusion Clause
Radio Active Contamination and Explosive Nuclear
Assemblies Exclusion Clause
Electronic...
EFTA01656566.pdf
Deposition
...Thomas, Virgin Islands, who was arrested
on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Subject's accounts found payments that
appear to be suspicious based on the amounts, frequency and counterparties involved. The activity included in this report took
place between October...
EFTA01526919.pdf
Financial
...THE BK OF NOVA SCOTIA ST THOMA
ST THOMAS VIRGIN ISLANDS
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF: DEPOSIT ON BARGE TRANSPORTATIO
N/ACC/ST THOMAS USVI NO NAME GIVEN
$15,000.00
$290,140.13
$250,000.00
$305,140.13
$100,000.00
$555,140.13
$50,000.00...
EFTA01284012.pdf
Financial
...Lille Saint James Saint Thomas 00802 US Virgin Islands
Has client resided outside of
his/her
ther country of natbnaky
for 5 years or more)
O Yes RI No
Profess:30k( upaton:
Self Ernpe4yed
Tax ID / SSW
Current Employer
Southern Financial LLC
Position/Title/Rank:
President
Address of empbyer.
6100...
EFTA00175470.pdf
Deposition
...of age and
otherwise competent to testify.
2.
I am a citizen and resident of the U.S. Virgin Islands.
3.
My permanent address is in the U.S. Virgin Islands.
FURTHER AFFIANT SAYETH NAUGHT.
Sworn before me this /1 day of July 2008
Gir(12,.;
Notary Public
State of...
EFTA00193068.PDF
FBI Report
...Epstein Virgin Islands
Foundation, Inc.
business records
6/12/2007
OLY-52
J. Epstein & Company,
Inc.
business records
6/12/2007
OLY-53
Epstein Interests
business records
6/12/2007
OLY-54
Financial Trust
Company, Inc.
business records
6/12/2007
OLY-55
Royal Palm Community
High School
transcript request...
EFTA01080648.PDF
...The Reduction of Pollutants
Electricity production in the US Virgin Islands is dominated by fossil fuels-98% coal. 2% petroleum and other like fuels. Overall
energy production (heat, electricity. etc.) is also dominated by these fuels (51% coal, 16% natural gas and 3% petroleum). The
resulting CO2 emissions come from...
EFTA01070983.PDF
...The Reduction of Pollutants
Electricity production in the US Virgin Islands is dominated by fossil fuels-98% coal, 2% petroleum and other like fuels. Overall
energy production (heat, electricity. etc.) is also dominated by these fuels (51% coal, 16% natural gas and 3% petroleum). The
resulting CO2 emissions come from...
EFTA00020322.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA01108538.PDF
Court Filing
...Top
Virgin Islands
For judgments generally-9% (5-426).
Washington
Prejudgment interest allowable when liquidated claim or claim for amt. due on specific contract for
payment of money & determinable by fixed contract standard for computation w/o reliance on
opinion or discretion (74 Wn.2d 25, 442 P.2d 621...
EFTA00224636.PDF
FBI Report
...the Gulfstream aircraft owned by Fyperion Air, Inc.
(195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and
traveled from the U.S. Virgin Islands to Palm Beach
County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC.
In
•
32
EFTA00224705
(196) On or about July 4, 2004...
EFTA01416634.pdf
Financial
...UK CD/OT Intergovernmental Agreements (UK FATCA)
The Crown Dependencies (Isle of Man, Guernsey and Jersey) and the British
Overseas Territories (the Cayman Islands, the British Virgin
Islands, Bermuda, Anguilla, Turks and Caicos Islands, Montserrat and
Gibraltar) have all agreed to enter into automatic tax information
exchange agreements with the...
EFTA01075445.PDF
...The Reduction of Pollutants
Electricity production in the US Virgin Islands is dominated by fossil fuels-98% coal. 2% petroleum and other like fuels. Overall
energy production (heat, electricity. etc.) is also dominated by these fuels (51% coal, 16% natural gas and 3% petroleum). The
resulting CO2 emissions come from...
EFTA01075929.PDF
Legal
...102 and/or others, including, but not limited to, Ghislaine Maxwell, taken in New Mexico,
New York, London, Paris, Little St. James Island, United States Virgin Islands, other pans of the
Caribbean, Los Angeles, San Francisco, St. Louis, Africa, Europe, or elsewhere;
-all copies of photographs of Jane DoeNo. 102...
EFTA01291029.pdf
Financial
...Halbet
Fern RAM IP14
)1.14:91,
J EPSTEIN VIRGIN ISLANDS
Valuation at a Glance
Account Number:
Statement Period: 12/0112014 - 12/31/2014
This Period
Year-to-Dale
FOUNDATION INC
Beginning Account Value
$1,865,040.12
$0.00
6100 RED HOOK QUARTER 53
el Cash Deposits and Withdrawals...
EFTA00634545.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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel...
EFTA01402237.pdf
Financial
...from Bill Clinton to
Naomi Campbell),
and spent time at his outrageously luxurious homes in Florida and his
private island in the
U.S. Virgin Islands.
Yet there was a dark side to Jeffrey Epstein, laid bare in a string of
lawsuits, witness
statements and depositions filed in Florida courts...
EFTA01128322.PDF
Financial
...6100 RED HOOK QUARTER, STE B-3
ST THOMAS, US VIRGIN ISLANDS 00802
i i. r
10 'NM Wien 1231 saln(loss) .'' 1.',.
i
l
Nt.h
is Tonicrewq fah* and
nondeductible expenses
11
.1
O
r ,
ClherE)COMOOOSO
%
,
/.-
(201,662)
Fe
0
H
I
J
I(
❑General partner or...
EFTA00167023.pdf
Financial
...In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All
of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at...
EFTA01309412.pdf
Email
...10:00am
Garth and kevin to GSJ 10:30am
Vanessa and 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)
about:blank
Palm 2 of 4
CONFIDENTIAL
SDNY...
EFTA00729603.PDF
Flight Log
...He owns numerous
properties and homes, including a 51,000-square-foot mansion in Manhattan, a $30 Million
7,500-acre ranch in New Mexico, a 70-acre private island formerly known as Little St. James in
St. Thomas, U.S. Virgin Islands (he is alleged to have renamed this...
EFTA01558331.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558331
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01558534.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
EFTA01558534
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558535
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01080020.PDF
Flight Log
...According to the website last week
Epetein's location was St Thomas in the US Virgin Islands in the Caribbean. He owns a
private island there: one that Prince Andrew has visited. "Epstein Is probably sunning
himself on a beach right now," Kuvin said.
The same cannot bo said for...
EFTA00242031.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $2,078.56
DEPOSIT
$0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL
4,113.24
LESS PAYMENTS RECEIVED
4,113.24
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith