Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 123 of 632
DocumentCloud_Epstein_Docs_p00278.png
...did you go to
have sex with Marvin Minsky?
A I believe it was the U.S. Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time of year...
EFTA00292215.pdf
...a corporation duly organized and existing under and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Articles of Incorporation has been duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA02206557.pdf
Email
...Jeneva Lawrence"
Hi. Daphne:
Confirmed.
Jeneva Lawrence
Secretary to the Commissioner
Department of Planning & Natural Resources
45 Mars Hill, Frederiksted
St. Croix, U.S. Virgin Islands, 00840
Website: www.Oonr.gpv.vi
From: Daphne Wallace
Sent: Tuesday, March 7, 2017 9:50:21 AM
To: Jeneva Lawrence
Cc: Shyra Raymond...
EFTA01266724.pdf
Photo
...581975
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
.. .., 0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
Cio loll go Wont gint *Intents faall Cont
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
NAUTILUS, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22, 2011...
EFTA01406213.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three trust below:
Butterfly Trust
The 2007 Jeffrey E. Epstein Insurance Trust #3
The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J.
Epstein Virgin...
HOUSE_OVERSIGHT_010887.jpg
Deposition
...Roberts has stated in an affidavit originally filed publicly in federal court in what the
parties have referred to as the CVRA Action that she was present on Jeffrey Epstein’s private
island, Little St. James Island, at the same time as former President Clinton. That affidavit was
HOUSE_OVERSIGHT...
EFTA02672815.pdf
Terrence Rabsatt
Robust Caribbean Will
T Ann Rodriquez
O little St. James Island Manager
St. Thomas, VI 00802
Tel. 340.642-2587
[email protected]
INVOICE/1 1009139
DATE: 10/12/13
SALESPERSON
JOB
PAYMENT TERMS
DUE DATE
TR
LSJ-Tower
75/25
Upon Approval
QTY
DESCRIFMON
war PRICE
LINE...
HOUSE_OVERSIGHT_014498.jpg
...23811
(he Virgin Islands
DAILY © NEWS
A Pulitzer Prize-Winning Newspaper
ST. CROIX ST. JOHN ST. THOMAS
CELEBRATING THE PEOPLE, CULTURES AND HISTORY OF THE VIRGIN ISLANDS SINCE 1930
Mini Unpaid vendor says
Page T h = k trash haulers might
nea a X l e S stop collections Pes. s...
EFTA00293647.PDF
...30 DEC 2011
30 DEC 2011 TRiP To ST THOMAS, VIRGIN ISLANDS
PREPARED FOR
RICHARD AXEL
CORNELIA ISABELLA BARGMANN
resepiabonC206 BGJBOY
'Ticket Raerpds)
CO16729516434 - AXEUR
0016729516435 BARGMJC
X
DEPARTURE: FRIDAY 30 DEC
AMERICAN AIRLINES
JFK
STT
AA 0665
NEW YORK JFK, NY
ST THOMAS, VIRGIN ISLANDS
BOEING 757 JET
Distance...
EFTA00424152.pdf
Email
...John, Virgin Islands
Hello Everyone,
Re: Future in Computing Conference sponsored by the J.
Epstein VI Foundation
We are looking to everyone attending the Future in Computing Conference on St. John,
U.S. Virgin Islands.
Dates: Friday, December 9 to Monday, December 12, 2011
Please plan on arriving on the...
EFTA01356687.pdf
Financial
...Little Saint James Saint Thomas 00802 Virgin Islands, U.S.
Has client resided outside of
his/her country of nationalityL
for 5 years or more?
yes W. No
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Trust Company Inc
Poston/Title/Rank:
President
Address of employer:
6100 Red...
EFTA00077998.pdf
Financial
...Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet known to the
Government of the Virgin Islands, through which he carried out and concealed his criminal
conduct.
18. Epstein regularly created new entities in the territory...
EFTA01448240.pdf
Photo
...J. Ferguson
-n
• )
7'1
cs
Mailing Address: 9100 Port of Sale kitell,rSuite4; St.
Thomas, CS. Virgin Islands 00802
;•z
1cnn
Physical Address: 9100 Port of Sale
Thomas, U.S. Virgin Islands 00802
ARTICLE FIVE
MANAGEMENT
C.?
.7.c-
•
ii rialt .;_441.te-:115,1 St.
r.:
,...•
II
ti...
EFTA00610371.PDF
Email
...USVI 00802
Re
KMI Protect 87714
Testing Services
Improvements to Little St. James Island
Biting for November 1 2008 through November 28. 2008
Cone ultino Fes Services Itaborl:
On-Site Technical Services
Hourly Rate
Mrs
Project Supeentendent - Tony Collett
S 130 00
to
5 1 SOJ 00
Inspector • David Rosa...
EFTA02718023.pdf
...Jeffrey Epstein
Little St. James, USVI
Attn: Ann Rodriguez
Re:
Little St. James, USVI Landscape
Site ""Clean Up""
Dear Mr. Epstein:
In discussions with Amy Cassell by phone on August 21, she expressed your preference to have us begin
your landscape project with "Clean Up"." As I mentioned in our...
EFTA02477115.pdf
Email
From:
Amy Dempse
Sent:
Friday, April uppluoil
To:
Jeffrey Epstein
Subject:
Got Wetland Map with pts.
Amy Claire Dempsey, M.A=
President, Bioimpact, Inc.=fiont>
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 0=851
1
EFTA_R1_01590893
EFTA02477115
EFTA02301285.pdf
Email
...presentation virgin islands
Forwarded messag=
From:
Date: Mon, Jul 1=, 2016 at 1:47 PM
Subject: presentation virgin islands
To: "jef=rey E."
Proposal for Little is=and in progress. (budget in progress...
EFTA00822618.PDF
Email
From: '
To: "'jeffrey E."'
Cc: "'Linda Pinto"' <1
Subject: RE: virgins islands
Date: Wed, 03 Aug 2016 15:13:58 +0000
Attachments: bureau_chillax.jpg
Thank you very much
find attached a desk proposal for the chillax (black wood, red leather and ivory lacquer). Tell me if...
EFTA00583295.pdf
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
February 9, 2012
CERTIFIFD MA11
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID
Ladies and...
EFTA00168426.pdf
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
USAO 000769
EFTA_00018679
EFTA00168426
1 S. Virgin Islands
Creation - Cowslips - Domestic 8...
EFTA00622456.pdf
Email
...Item
BRICE GORDON/LSJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QTRS B3
ST. THOMAS, VI 00802
Quantity
23 ca.
Tom Hoch Designs
Interior Architecture
Space Planning
Interior Design
FFSE Procurement
Ship to
BRICE GORDON/LSJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QTRS B3
ST. THOMAS, VI 00802
Description...
EFTA00910872.PDF
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
Website:
m
(F)
via et 6609
From: Walter Challenger
Sent: Monday, May 09, 2011 8:12 AM
To: Cecile de Jongh
EFTA00910872
Cc: Kenn Hobson; Denise Mills; Jose Nazario
Subject...
EFTA02366768.pdf
Email
...A Hurricane Warning remains in effect for the Virgin
Islands.=/div>
Maria is m=ving toward the west-northwest near 10 mph, and this general motion is expe=ted to continue
through Wednesday night. On the forecast track, the e=e of Maria will move over the northeastern
Caribbean Sea...
EFTA00374210.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Mar 07,2014
Time: 1:59 PM
Flight Information:
Reserved: JET BLUE 808
Class: Economy
Seats: 07A
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 09,2014
Time: 1:40 PM
EFTA00374210
Arrives: Boston, MA - BOS
Date: Mar 09,2014
Time: 7:01 PM...
EFTA01298807.pdf
Photo
...Country Type
Country
Risk Score Flag Local Rule
countryOfOp
VI - Virgin Islands, U.S. 3
N
clientCountryReg
US - United States
0
N
primarySourceOfWealth
US - United States
0
N
countryOfNationality (ID 1) US - United States
0
N
uboDomicile (ID 1)
VI - Virgin Islands, U.S. 3
N
MEDIUM
3
Product Risk...
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