27 results for "340 777 1601"
Page 1 of 2
EFTA00615012.pdf
...340 777.1600 We 340 777 1601
email
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LITTLE ST. JAMES
MAINTENANCE
BUILDING RENOVATION
PROJECT
PARGELSA11.6
LPTSE ST JAWS Davi
DATE
3-31-15...
EFTA00601439.pdf
...Virgin Islands 00804-6218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS, INC.
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
VIA:
PROJECT: PROFESSIONAL ARCHITECTURAL-ENGINEERING SERVICES FOR NAUTILUS,
DESIGN EFFORTS OF THE MAINTENANCE SHOP, LITTLE ST. JAMES
Date...
EFTA00713808.pdf
...Virgin Islands 00804-6218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS,
6100 RED HOOK QUARTER,
ST. THOMAS, U.S. VIRGIN
INC.
SUITE B3
ISLANDS 00802
-ENGINEERING SERVICES FOR NAUTILUS,
OF THE MAINTENANCE SHOP, LITTLE ST. JAMES
Date:
24-Jun-15
Invoice No.
15...
EFTA00601447.pdf
...340 TT7 1000 tar 340 777 1601
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EFTA00595567.pdf
...340 TT7 1600 1 • 340 777 1601
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EFTA00583574.pdf
...VIM" IN A•t+ 00804.6218
inrnmwr (340) 777.1600 •
FAA: 13401 777.1601 • E-s•sn: jilsev.powernet. net •
WV/N. jaredia n .com
Jean-Pierre L. Oriol
Director, Division of Coastal Zone Management
Department of Planning and Natural Resources
Cyril E. King Airport, Terminal Building - 2nd Floor
8100...
EFTA02363506.pdf
...S. =irgin Islands 00804-6218
Tel.:=(340) 777.1600
Fax: (340) 777.1601
Website: = font>www.'aredian.com
EFTA00594192.pdf
...340.777 1600 1 • 340717.1601
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EFTA00600735.pdf
...Virgin Islands 008044218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
GREAT ST. JIM, LLC
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
VIA:
ERIKA A. KELLERHALS, ESQ.
101
RELATED TO PERMIT
VIRGIN ISLANDS
Date
06-Jun-17
Invoice No.
16...
EFTA00597617.pdf
...340.777.1600 lax: 340.777.1601
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COPOITIAIICH Mr I. Meg 00104 NI MOO
LITTLE ST. JAMES
R.0 AND GENERATOR
BUILDING ROOFING
PROJECT
PARCELS ADC
LITRE ST JAMES US V.I
DATE:
°PATRIOT
DECKEDEV
liiPPROtrE0
4-16-15
K.R.B...
EFTA00596320.pdf
...VA
ISOMOS
4.6216
TflIPHONS: (340) 777.1600 • FAX: (340) 777.1601 • E.,•A9: jciglivipowernel.net • WISSITF:
January 29, 2014
Cecile deJongh
Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES...
EFTA00258636.pdf
...NanIxonoves Cate- 0.40 Deny
Pod Ocke
TimmUS Woolgands0C404
IllieSTIC305.777.10tOlac 340.777.1401
.."..0 1. 4 . 20tewerraind
LIME BT. JAMES
MAINTENANCE
AND WORKSHOP
BUILDING PROJECT
PMCCLC
LITRE ST Nt*$ USW
9.1515
KRB.
KR.IL
APPROXIOIX
no.xer No,
16001
E1.1
LIGHTING PLAN
0
EFTA00258662
LITTLE ST...
EFTA00601451.pdf
...VIRGIN (warns 00804.6218
Tr t trmont: (340) 777.1600 • Fax: (340) 777.1601 • E-MAIL: jdg•vipowernet.net • WEISM: www.jaredian.com
January 16, 2015
Jeffrey Epstein
Owner
Nautilus, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
FEE PROPOSAL...
EFTA00201425.pdf
...2004
Account Number
0035224228
Er= AT&T Wireless
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Item Date Time Called
Calls To
Onty
Charge
Used Rate Description
Charge
777 0209 11:02P (561)688-0026
WPALMBEACH...
EFTA00195618.pdf
...New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
wom.bearsteams.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
Your Messages
13
Your Portfolio at a Glance
TOTAL VALUE OF SECURITIES THIS PERIOD
18,601,283
LONG ACCRUED INTEREST
215,777...
EFTA00201849.pdf
...ANYTME MIN
56 08/16 01:0IP 561 236-3299
WPALMBEACH FL
I MIN
500 ADDL ANYTME MIN
57 MI6 01:08P 561 379-7824
WPAUABEACH FL
M
EIN
500 ADD'L ANYTME MIN
IVT
MESSAGE RETRIEVAL
58 08(1601:091" (561)236-3299
WPAUABEACH FL
1 MIN
500 ADD...
EFTA00201743.pdf
...FL
I
MIN
500 ADDL
ANYTME MIN
MIN
ANYTME MIN
339 0324 09:09A 561 310-6943
WPALMBEACH FL
2MIN
500 ADDL ANYTME MIN
340 0324 09:1IA 561 379-7824
WPALMBEACH FL
1 MIN
500 ADDL ANYTME MIN
1 EVT
MESSAGE RETRIEVAL
341 032411:12-0 (561 315-7476...
EFTA00240536.pdf
...OW
0
301
0 ,30
001
2
01/04
6 3:3411
WI 10101
CA
OW
0
lm
0 ,30
001
MO
01/04
*WPM
16121.Mt6
CA
OW
0
201
0 ,30
001
231
01305
0:1601
Vice WI WO•4
0.
OW
WA
I
lm
007
Pm
233...
EFTA00199200.pdf
...DCX
SHRT
-1.600
41.9900
-67.184
-3.323
4.9461
COM
DEB SHOPS INC
DEBS
MRGN
7.800
24.6600
192.348
2.340
1.2165
DOLLAR TREE STORES INC
DOR
MRGN
3.300
28.0400
92,532
ECOLAB INC
ECL
SHRT
SOD
37.4000
-29,920
-416...
EFTA00204164.pdf
...10/06
11:45A
INCOMING
1
0.00
INCLUDED MINUTES
339
05/10/06
11:46A
NEW YORK NY
2
0.00
INCLUDED MINUTES
340
05/10/06
11:47A
NEW YORK NY
2
0.00
INCLUDED MINUTES
341
05/10/06
11:50A
NEW YORK NY
1
0.00...
EFTA00524160.pdf
...UID
337
CF$UID
338
CF$UID
339
CF$UID
340
CF$UID
341
CF$UID
342
CF$UID
343
CF$UID...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 340
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 341
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 342
Displays a message.
on February 7, 2012
at...
EFTA01264248.pdf
...07:28,9178686145,2128389514,5618019778„1 :40„306,11
340,08/22/02 20:45:07,2123506700,2128389514,8002225547 ,8002225547,0: 00„ 100,
341,08/26/02 14:35:35,2128389514„6597968738,8003268738,0:57,288,100,
342,08/26/02 14:38:11,2128389514„6597968738,8003268738,0:00,288...
EFTA01264040.pdf
...1597
07/01/04 16:39:59
0:16
9
720
1598
07/01/04 18:03:26
0:16
9
720
1599
07/01/04 18:44:41
1:53
6633
60
163
1600
07/01/04 22:58:12
0:11
9
720
1601
07/02/04 14...
EFTA01263332.pdf
...47
0:04
frnce
usa
nthds
usa
Yes
Yes
339
06/01/04 18:47:15
0:03
frnce
usa
nthds
usa
Yes
Yes
340
06/01/04 19:33:19
0:25
cnada
usa
cnada
usa
Yes
Yes
341
06/02/04 02:28:47
0:37
frnce
usa...
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