Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 128 of 632
EFTA00414824.pdf
Email
From: Lesley Groff
To: HO'
Subject: J Epstein Virgin Islands Foundation (aka Enhanced Education)
Date: Thu, 19 Apr 2012 16:42:12 +0000
Attachments: SCAN3522_000.pdf
Darren asked me to get you these docs as well...the first page is a summary of what is included. :) Lesley
EFTA00414824
EFTA00767728.PDF
Email
From: Diana Villabon
To: 'Jeffrey Epstein'
Subject: Buck Island British Virgin Islands
Date: Wed, 09 Dec 2009 20:22:34 +0000
Attachments: Buck_Island_BVI.pdf
Please see attached.
Diana Villabon
Chairman's Assistant
The Falconwood Corporation
67 Irving Place North, 12th Floor
NY. NY 10003
EFTA00767728
EFTA01183580.PDF
Email
From:
To: Jeffrey Epstein
Date: Fri, 13 May 2016 04:23:11 +0000
Inline-Images: IMG_8169.PNG
They are having the best time ""
EFTA01183580
••••o AT&T .
12:22 AM
PHOTO
Sent from my iPhone
(t
ail cedubin
US Virgin Islands
Q
Q
0
•••
EFTA01183582
EFTA01584533.pdf
Financial
RECEIVED
JUN 111008
September 21, 20(r1
The undersigtod„lefErcy E. Epstein. hereby rcsips as a di
or and the President
of Finaocial Trust Company, Inc., a United States Virgin Islands corporation, effective
or September 21, 2007.
Jeffrey E Eptein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064413
EFTA01584533
EFTA01911795.pdf
Email
To:
Jeffrey Epsteinfieeyacation©gmail.corn]
From:
Erika Kellerhals
Sent:
Mon 12/31/2012 12:18:23 PM
Subject:
type of entity for IBE
C Corp?
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA_R1_00348676
EFTA01911795
EFTA02092906.pdf
Email
To:
Dr. Magnan
From:
Sent
Thur 11/6/2014 9:36:32 PM
Subject: Donation to Columbia
The donation made for $50,000 from the JE US Virgin Islands Foundation is in
honor of Karyna Shuliak for Giving Day to support the CDM annual fund.
Thanks,
EFTA_R1_00692832
EFTA02092906
EFTA00595440.pdf
...You may recall that you signed a confidentiality agreement when you commenced service on
Little St. James Island, which will remain in full force and effect even though your employment
has ended. As we do with all those whose employment is ending, we remind you of this, so that
you...
EFTA01482538.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD:
$1,564,021.31
Oct 19
Book Transfer
JEFFREY E EPSTEIN
$10,000.00
$1,664,021.31
Oct...
EFTA01376654.pdf
Email
...Epstein Virgin Islands Foundation In., granting signing 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 and...
EFTA01379305.pdf
Financial
...Epstein Virgin Islands Foundation In., granting signing 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 and...
DOJ-OGR-00032054.jpg
SPOILS OF SUCCESS
From top: Epstein’s 70-
acre island. Little St.
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei, 2002: Leslie
Wexner with his future
wife, Abigail, at the 1990
C.ED.A. Fashion Awards,
in New...
HOUSE_OVERSIGHT_029477.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
2
Mission, Vision, Values
It is our goal, as a community non-profit service organization, to provide expedient, reliable, cost-
efficient non-emergency ambulance service, mobile phlebotomy and affordable specialized
transportation to the citizens of the Virgin Islands...
EFTA00189867.pdf
Legal
...Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc.,
Epstein Interests, and Financial Trust Company, Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached
hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc...
DOJ-OGR-00030477.jpg
...As my client is a full time resident of the Virgin Islands, the most immediate and obvious
unintended result of a plea to felony aggravated assault is the possible registration in his placc of
residency. The Virgin Islands statute, 14 V.I.C, § 1722 et seq., is very broad, imposing...
EFTA00298117.pdf
...ARTICLE II
The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Erika A.
Kellerhals, Attorney At Law, whose mailing address...
EFTA00728042.pdf
Court Filing
...Molyneux Complaint in the District Court of the Virgin Islands
DATE:
April 14, 2010
In connection with my request for you to send Rosh D. Alger a Rule 11 letter,
you have asked me to provide you with some background relating to Jeffrey's claims
against Mr. Molyneux which lead...
EFTA01385037.pdf
Financial
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure...
EFTA01993041.pdf
Email
...John, Virgin Islands
jeffrey
could we also invite
m
Begin forwarded message:
From: Cecile de Jongh
Date: November 10, 2011 2:59:25 PM E T
To: Lawrence Krauss
Lawrence Krauss
"Nowak, Martin"
"Wojcik, Michael"
Cc: Cecile de Jongh
Subject: Future in Computing Conference - St. John, Virgin Islands
Reply-To...
EFTA00594727.PDF
...WAN Cr
..an IAN." was len .•
ar
LITTLE ST. JAMES
MAINTENANCE
AND WORKSHOP
BUILDING PROJECT
PARCELS &CU
LIME ST JAMES us In
DATE
5-29-15
DRAwi ay.
K.RB.
0.1009187:
APPROvED SY
K.R.B.
E.W.
PROJECT NC;
15-001
CONTRCT NO:
PEET 74>
A2.0
BUILDING...
EFTA01340981.pdf
Photo
gs1L0N A - t terrStatuS
Xl Trier
1 iTer n
t, ITe Itt
VIRGIN ISLANDS DEPARINIFNI OF /USW*
OFFICE Of TUE ATIORNFY GEM:RAI
VIRGIN ISLANDS SEXUAL Of FENDER REGISTRY
SEXUAL OFFENDER REGISTRATION FORM
FOR USE SY LAW ENFORCEMENT AGENCIES
PLEASE PRINT - CONIPLI.TE ALL SECTIONS
Pa-Me
I IProbate°
Sdpenrsed...
EFTA00600615.PDF
...Fl 33458
561-741-8887 Fax 561-741-8881
Name / Address
Brice Gordon
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
Ship To
QUOTE
Quote #
Date
R101045
10/25/2010
Brice Gordon
Little St. James Island
6100 Red Hook Quarters 83
St. Thomas, USVI 00802...
EFTA00522026.pdf
...2 7 2O19
Virgin Islands
DRIVER S LICENSE
.OO0Oc.25n
A
EPSTEIN
JEFFREY E.
I tit kleMitalitaithi
CLASS: A- Private i Endorsement(s)
DEA/Acuity. r poem REWIND wl ODA y4 DAYS a ADOWSS OYARGE OR
NAM CI4MI
LIArPence
rocto Ovt
r
ww• Wan, goy
EFTA00522026
EFTA02351974.pdf
Email
...Her number is
She said she is chief editor of Newsweek She says she is doing a story on US Virgin Islands
1
EFTA_R1_01330743
EFTA02351974
EFTA01482510.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0709810GCO3C003883
$50,000.00
$489,033.20
Jul 12
Fedwire Debit
FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR...
EFTA01388527.pdf
Email
...Epstein Virgin Islands Foundation In., granting signing 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 and...
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