Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 129 of 632
EFTA01032658.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms.
EFTA01032658
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at his
vacation home in Palm Beach...
EFTA01417952.pdf
Legal
...Calgary, CANADA•
• Upper East Side, New York, UNITED STATES
• Buckingham, England, UNITED KINGDOM
• Teterboro, New Jersey, UNITED STATES
• Sandringham, England, UNITED KINGDOM
• Asheville, North Carolina, UNITED STATES
• Little St. James Island, Virgin Islands, U.S., UNITED STATES
• 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100...
EFTA01298351.pdf
Financial
...all of whom are bona
tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to
be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles ofIncorporation
for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter...
EFTA01373037.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
•
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three 'nisi below:
•
Butterfly Trust
•
The 2007 Jeffrey E. Epstein Insurance Trust #3
•
The Ham Trust
All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin...
EFTA01482476.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11618 PONCE
DELEON AVENUE P09146 SAN JUAN 009
MAD' 0318B1OGCO8C004088
350,000.00
$071,702.78
Mar 23
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK...
EFTA00305831.pdf
...Thomas, VI 00802-6700
Little St. James
Phone: 340-714-5355
Cell:
Proposal for Shade Structure
Date: May 25, 2019
Proposal:
Repair & construction Estimate
LINE
DESCRIPTION
1
Trucking: Removal of construction debris, as
per VI code metals shall not be mixed with
other debris.
3
Demolition of existing roof and...
EFTA01126911.PDF
Sketch Number A
Gensler
Project
Description
Prepared by
Little St. James
Flaeoole Pool
sea
1"=201-0"
Project Humber
IssuerFtev
Date
05.7112.000
Issue for Review
February 17.2011
28'-9"
IMAGE 06
...„/
POCEOUIP:
--
* 3"
7
7
7
...•
•-•:-
/ ..- ......-- ..-- --
....
---
..._EXI&T-ING" —
..-
..-
/ ....,..-
_.,--- , /
_FLAG POLE
/ /
_,.---
........-
— —
/ / ,- -75-0>
---- ,-- — —
1 _-
/ /
..„. -.0—
,..----
..--
....--
35' /
t...
EFTA02620998.pdf
From:
Brock Pierce
Sent:
Monday, October ,
:
To:
Subject:
Re: Little St. James
Pretty much here until mid Ferbraury.
On Mon, Oct 1, 2018=at 10:04 AM J wrote:
Sometime in the next two weeks will you still be around
=div class...
EFTA00924182.PDF
Email
...John, Virgin Islands
Reply-To: Cecile de Jongh
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...
EFTA00584695.pdf
...Thomas, US Virgin Islands 00804
Dear Sirs:
Enclosed please find a check in the amount of $160,000.
Very truly yours,
Jeffrey E. Epstein
President
EFTA00584695
EFTA01221131.PDF
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
PIERRE .7ULES
0.H.0
Licenses
T. 1200621445
A
M
5.6 270
ST. LUCIA
oirnri9S1
0. 0 11104
Eye*
Hair
Illhx4
Implres
NONE
SRN BLK
oiscermos 011232011
SECURITY
Ufa.
HAS BUN ESTAIII.ISK
•
C,NA
MR SOCIAL SECUMIT AM TAX PMPOSIS —NAT...
EFTA00595571.pdf
...Jeffrey Epstein, Grand Saint-James, 00802 Grand Saint-James islands
Saint Thomas US Virgin Islands.
KO Concept, Anse des cayes, 97133 Saint-Barthelemy
Landscape architect
SCHEMATIC LANDSCAPE DESIGN FEE PROPOSAL - PHASE 1
GRAND ST JAMES US VIRGIN ISLANDS
Base Plans for the island Areas
From updated surveys plan
Regulatory and...
EFTA00809634.PDF
...de Jongh,
The Virgin Islands Economic Development Commission has commenced a compliance review
of Southern Trust Company, Inc, for the period; January I, 2013 to December 31, 2016.
We are therefore requesting the following documents to substantiate compliance with the
certificate of tax incentives:
o 2013 - 2016 Fixed Asset schedule...
EFTA01462997.pdf
Financial
...BANKING TEAM
PAGE
1
NOW
NOW
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
FEE;
FEE
ELITE CHECKING WITH INTEREST
ELITE CHECKING WITH INTEREST
OUR RECORDS...
HOUSE_OVERSIGHT_021724.jpg
Flight Log
Monday, July 29, 2013 | VIRGIN ISLANDS The Virgin Islands Daily News 7
CORE spruces up Caret Bay area Se
’ a fi a a Cry EN am ow . i)
| Today, July 29 | ei i
_ & Carnival Valor (2,974) 9 a.m. to 6 p.m. Havensight bi
| Tuesday, July 30 i...
EFTA01363339.pdf
Photo
...WATLINGTON, Judge of the Superior Court of the Virgin Islands
OPINION BY: DEBRA S. WATLINGTON
OPINION
MEMORANOUM OPINION
(July 14. 2014)
This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington,
Judge of the Superior Court of the Virgin Islands for the determination...
EFTA01379328.pdf
Email
...Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account# N4G024950
(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...
DOJ-OGR-00011886.jpg
Deposition
...Now, we saw a number of photographs of Little St. James
6 Island when you were on your direct testimony.
7 Do you remember those?
8 A. Yes.
9 Q. I'm not going to call them up, there were a number of them.
10 But you recall that they...
DOJ-OGR-00017476.jpg
Deposition
...Now, we saw a number of photographs of Little St. James
6 Island when you were on your direct testimony.
7 Do you remember those?
8 A. Yes.
9 Q. I'm not going to call them up, there were a number of them.
10 But you recall that they...
EFTA01129849.PDF
...VI 00802
Bill To
LITTLE ST. JAMES
Attn: Ann Rodriquez -
St. Thomas, VI 00802-
Page
1
Quote No. 29300
Quote Date
CustNo
Pick Up/Dellyery
PO Number
Terms
FOB
Sales Rep.
04,22/2016 LIT002
TO BE DETERMINED
DUE UPON RECEIPT
ORIGIN
JOANN
Reference
(20) 304 x 244 0.080...
EFTA02485469.pdf
Email
...Frida , Se tember 25, 2015 3:03 PM
Virgin Islands Department of Justice
=idly>
=nited States Virgin Islands
Re:
Sex Offender Registration - T=avel Notice of Mr. Jeffrey Epstein
Derr
tomorrow, September 26, 2015, instea= of September 27, 2015, to my vacation home in New York, New York, but...
EFTA01362463.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 Ham Trust
All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin...
EFTA00607081.pdf
...2015
Page 1
EFTA00607081
the US Virgin Islands diverting over 4 million gallons per year of imported diesel fuel and reducing CO2. The
Tibbar Energy project is Carbon Neutral.
The AD/Biogas Facility is slated to be located on 17 acres of Virgin Islands Port Authority (VIPA) land and is...
EFTA00583017.pdf
Legal
...I am a legal resident of the United States Virgin Islands and have been for many years.
4.
I own vacation homes in France, New Mexico, New York, and Florida, but my actual,
permanent residence and domicile is in the United States Virgin Islands.
5.
Both my Drivers' License and...
EFTA00970773.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
EFTA00970773
Dear Ms. Pinney:
I will travel on September 19 , 2013 to my vacation home in New York, where I intend to stay until
September 27, 2013. . On September 27...
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