Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 126 of 632
EFTA00862472.PDF
Email
...Transmitted by this email is the Professional Services Agreement including the Attachment I for Services to be
performed on Little St. James.
As indicated in the Agreement, an initial payment is due upon execution. Our invoice for the Initial Payment
will follow under separate cover, later today.
We thank you...
EFTA01421977.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...
EFTA00728145.pdf
Court Filing
...11/12/10 Page 1 of 2
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. MPOLYNEIJX STUDIO, LTD. and
)
JUAN PABLO MOLYNEUX,
)
)
Plaintiffs,
)
)
v.
)
)
JEFFREY EPSTEIN and L.S.J., LLC,
)
)
Defendants.
)
Case No.3:10-cv-00034
NOTICE OF MOTION...
EFTA00307081.PDF
Email
...District Court of the Virgin Islands, St. Thomas/St. John Division
Address:
550 Veteran's Drive, Rm. 310, St. Thomas, VI 00802
Docket/case number 3:02-cv-00108
Nature of suit:
Action for fraudulent misrepresentation, damages, rescission;
Counterclaim against Financial Trust Company, Inc. was to
enforce two notes and...
EFTA00259204.pdf
...0/01..c Immilory
MAN?VIS (donne
Par to,07‘)
07/1.177 Mar
tiler
SPX annyv..
Brian Moseley
Assocustes,Int.
Little St. James
U.S. Virgin Islands
>Int
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W
1,
CAC
ff.'
CAM%
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W41 .-27
CAT
2,1506
6004
1660-x20
eam-ovic
'1.-"Ic3 of...
EFTA00039967.pdf
Email
...The authorities' interests are understood to include multiple trips by the royal to
Epstein's Caribbean island, Little St James, as well as Florida and New York.
Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused
hundreds of young women and girls...
EFTA01359967.pdf
Email
...Epstein Virgin Islands Foundation In., grantin si ning auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account#
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation...
EFTA01113684.PDF
...St.Thomas
US Virgin Islands
\ Lux gmbh
Von Lux Gmbh
Dorfptatz 17, 6052 Hergiswil
Schweiz
HERGISWIL, 17.11.2014
DESCRIPTION
Year
QTY.
PRICE
TOTAL
Motor boat M-46, high speed
interceptor, (RH HV 145), 2 x Yanmar 480hp
2010
1
225.000,00
225.000,00 EUR
Hull number: DE...
EFTA01372323.pdf
Financial
...Market VIS,
$80,16290
N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
&,,..er
!« end Emit: Qrsr,cy USD
DB Uieurthes inc.
resei
Cknrel 1
cr.
1?:"..) I 0
L5rkelitiN5 5;0151,55ie
Overview
Positions
Tax Lets
Transactions
tihrkrt Value
Willed Income
5249,4C 'SO
+ Cash Equivalents (1)
MMN Valul
$12.188...
EFTA01773714.pdf
Email
...He came to the Virgin Islands in 1970 an= was admitted to the Virgin Islands Bar in 1975. He serves
on both the E=hics Committee and the Committee of Bar Examiners of the Virgin Islands =ar. He is also admitted to the
Bar of Wyoming and the U.S...
EFTA01221590.PDF
...Thomas, Virgin Islands
Phyllis Thadonan Jacobs, 1340 Taarneberg, St. Thomas, Virgin Islands
,ait. (QUM=
Dirstme
The number of ditectors of this corporation shall be fixed by, or in the manner
provided in, the Bylaws, but in no vase shall the number be less than three nor more than five.
ARTICLE...
EFTA01023231.PDF
Email
...As per your request here is a series of photographs of the riprap along the northwestern
shoreline of Little St. James.
As you'll remember some of the boulders were moved by the storm.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U...
EFTA01364292.pdf
Photo
SCHEDULE A
100% of the Membership Interests in IGO Company, LLC, a United States Virgin
Islands limited liability company, and. All Rights and Claims in Respect of Such
Membership Interests
401430
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054818
CONFIDENTIAL
SONY GM_00201002
EFTA01364292
EFTA01916497.pdf
Email
To:
Jeffrey Epsteinijeevacationggmailcomj
From:
Lesley Groff
Sent
Fri 7/11/2014
PM
Subject Biz Cards for
I found a place that will make us 500 biz cards today...can you confirm below is what you wish
the cards to say:
VIRGIN ISLANDS FOUNDATION
AFRICA
EFTA_R1_00358245
EFTA01916497
Giuffre_Maxwell_Batch6_p00376.png
...Epstein is not a resident of New York; on the contrary, as both parties know, he
resides in the Virgin Islands.’ Because Mr. Epstein’s assertion of his Fifth Amendment privilege at
> Mr. Epstein’s residence in the Virgin Islands provides an additional reason why Mr. Epstein
should not be...
EFTA02637156.pdf
...Territ=rial SOR Program Manager
Virgin Islands Department of Justice
United=States Virgin Islands
Re:
Mr. Jeffrey Epstein -=Travel Notice
<=iv style="margin:0in 0in 0.0001pt">Dea
This is to advise you that I will travel on April 16, 2019 from my permanent residence in the U.S. Virgin...
EFTA00520969.pdf
...Brice Gordon
Little St. James Island
6100 Red Hook Qtrs. B3
St. Thomas, USVI 00802
May 23, 2012
Reference:
(2) Bronze shields (used)
Description:
(2) Bronze shields (used)
Country of Origin: USA
Total Value:
$ 2,000.00
EFTA00520972
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
WHOLESALE...
EFTA00727145.pdf
...Thomas, Virgin Islands 00802
Subject:
Agreement for Architectural Services
For Epstein Interests
Little St. James Pool Area and Screening Room
Gensler Project Number 05.7112.000
Dear Mr. Epstein:
This Agreement is between Mr. Jeffrey Epstein ("Client") and M. Arthur Gensler
Jr. and Associates, Inc. ("Gensler") for architectural services.
A...
EFTA01119775.PDF
...Epstein Virgin Islands Foundation, Inc. (the
"Foundation"). The Foundation was incorporated over 13 years ago in the U.S. Virgin
Islands on July 13, 2000. It has three Trustees, who are Jeffrey Epstein, Darren Indyke
and Erika Kellerhals.
Those same individuals are the corporate officers of the
Foundation. Jeffrey Epstein...
EFTA02633971.pdf
...Pinney<=r>Territorial Sexual Offender Registry Program Manager Virgin Islands D=partment of Justice United States
Virgin Islands
Re: =AO Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pi=ney:
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip...
EFTA01368904.pdf
Financial
...Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage accounts
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and...
DOJ-OGR-00011800.jpg
Deposition
...That is also an aerial view of Little St. James Island's
22 main property home site.
23 Q. And is this a fair and accurate depiction of a portion of
24 Jeffrey Epstein's private island?
25 A. Yes, it is.
SOUTH
ERN D
STR
CT REPORTERS, P.
(212...
DOJ-OGR-00017390.jpg
Deposition
...That is also an aerial view of Little St. James Island's
22 main property home site.
23 Q. And is this a fair and accurate depiction of a portion of
24 Jeffrey Epstein's private island?
25 A. Yes, it is.
SOUTH
ERN D
STR
CT REPORTERS, P.
(212...
EFTA01905753.pdf
Email
...I have had quite a few conversations with various yacht crew
agencies I know about the position at Little St James. One query
that has come up is the question of a US work visa for a foreign
national.
Is this an issue we need to be concerned about or...
EFTA00527637.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT Date: Aug 31,2012 Time: 6:21 PM
Flight Information: Reserved: UNITED AIRLINES 5092 OPERATED BY CAPE AIR Class:
Economy Seats: Unassigned Departs: St Thomas, VIRGIN ISLANDS - STT Date: Sep 03,2012
Time: 12:11 PM Arrives: San Juan, PUERTO RICO - SJU Date: Sep 03...
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