455 results for ""Little St. James Island""

Page 13 of 19
EFTA02305953.pdf
OCR Confidence: 85%  •  281.2 KB
...Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: April 26, 2012 Reference: Used desk Description: (I) French Colonial style desk (used) Country of Origin: USA Total Value: S 29,000.00 EFTA_R1_0 1180992 EFTA02305955 WHOLESALE BUILDING PRODUCTS Brice...
EFTA00090587.pdf
OCR Confidence: 85%  •  158.4 KB
...I apologize if you addressed that and I missed it, but we wanted to add it to the list of additional questions — in particular, whether she ever visited the New Mexico ranch, the Little St. James Island, the Great St. James island, and/or the Paris residence. Also, is it...
EFTA00364305.pdf
OCR Confidence: 85%  •  209.2 KB
...Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: » Ann Rodriquez - » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> »Ann R. >>> On Aug 12, 2014, at 4:00 PM, >» >>> Could...
EFTA00090571.pdf
OCR Confidence: 85%  •  159.0 KB
...I apologize if you addressed that and I missed it, but we wanted to add it to the list of additional questions — in particular, whether she ever visited the New Mexico ranch, the Little St. James Island, the Great St. James island, and/or the Paris residence. Also, is it...
EFTA00089546.pdf
OCR Confidence: 85%  •  2491.0 KB
...EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an...
EFTA00364315.pdf
OCR Confidence: 85%  •  214.1 KB
...Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> >> Island Manager: »Ann Rodriquez » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwau0 »Ann R. >>> On Aug 12, 2014, at 4:00 PM, wrote...
EFTA00092598.pdf
OCR Confidence: 85%  •  2492.5 KB
...EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an...
EFTA00616415.pdf
OCR Confidence: 85%  •  339.4 KB
...Lance Callnway/LSJ Little St. James Island (St. Thomas) do Tropical Shipping Attn: BI 1489 Martin Luther King Jr. Blvd. Riviera Beach, FL 33404-7235 Billing Address: Land Calloway / LSJ 6100 Red Rook Qtrs B3 St. Thomas VI 00802 I I Shipping Instructions: F.O.B. Riviera Beach at above...
EFTA00539808.pdf
OCR Confidence: 85%  •  191.1 KB
...Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33178, United States. Kind regards, Daphne Wallace EFTA00539808 On Wednesday, June 26, 2013, eBay Member: plws666 wrote: gieBay eBay sent this message to (ps1531ff). Your registered name is included to show this message originated from...
EFTA02299028.pdf
OCR Confidence: 85%  •  261.4 KB
...R=y Hodges - LSJ Little St. James Island Tropical Shippi=g 9505 NW 108th Ave Medley, FL 33178, United States Kind regards, Daphne Wallace On Mon, Jun 24, 2013 a= 4:09 PM, Karyna Shuliak < > > Hello everyone, =div>Below is the email regarding the dental unit order...
HOUSE_OVERSIGHT_029608.jpg
OCR Confidence: 85%  •  0.0 KB
...attorney's office in Miami declined to comment, In addition to Palm Beach, Fla., Epstein also has a home in New York and, lives on Little St. James Island off St. Thomas, Brad Edwards, the Fort Lauderdale attorney who brought the case, said he was elated at the judge's...
HOUSE_OVERSIGHT_022211.jpg
OCR Confidence: 85%  •  0.0 KB
...The girls, now in their late 20s and early 30s, allege in a series of federal civil lawsuits filed during the last decade that Epstein sexu- ally abused hundreds of girls, not only in Palm Beach, but at his homes in Manhattan, New Mexico and on Little St. James island...
EFTA00622450.pdf
OCR Confidence: 85%  •  617.2 KB
...James Island Little St. James Island 6100 Red Hook Qtr B3 6100 Red Rook Qtr B3 St. Thomas. VI 00802 St. Thomas. VI 00802 Shipping Instructions: Inland Freight to: Plans & Specifications: ILCI, Cargo Facility Tom Iloch Designs Proposal dated 101May 2010 do Brice Gordon / ISJ, STT (attached) 9505 NW 108i...
EFTA00364326.pdf
OCR Confidence: 85%  •  225.4 KB
...Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> American Yacht Harbor >> Southern Trust Company, Inc. » quarters suite B3 >> >> Island Manager: >> >> >> »Ann R. >>> On Aug 12, 2014, at 4:00 PM, > wrote: >» >>> Could you come see Jeffrey on his island at 11:00am on...
EFTA00129111.pdf
OCR Confidence: 85%  •  745.8 KB
...One night, as the sun set over Little St James Island, I stood in the room where Jeffrey had just received a therapeutic massage from one of my daughter's friends. The room was covered in a genius's seed which was going to waste. I had an inspiration and...
EFTA00609157.pdf
OCR Confidence: 85%  •  622.3 KB
...f c ! IO.;1;!1,N ID!5 ER IRON ORDER 1007-L16498 R6 PAGE 2 OF 2 SOLD TO SHIP TO LSJ LITTLE ST. JAMES ISLAND 6100 RFD HOOK QUARTER 83 ST. THOMAS VI 00602 QUOTED JOB / PO N 08 JOB #1010 MECHANICAL DEISEL FINISH HARDWARE MADE IN USA...
EFTA00535686.pdf
OCR Confidence: 85%  •  193.0 KB
...Roy Hodges - LSJ Little St. James Island Tropical Shipping EFTA00535686 9505 NW 108th Ave Medley, FL 33178, United States Kind regards, Daphne Wallace Begin forwarded message: From: "eBay Member: plws666" < Date: June 24, 2013, 1:52:57 AM EDT To: Subject: p1ws666 sent a message about New Dental Unit Chair...
EFTA00614910.pdf
OCR Confidence: 85%  •  646.1 KB
...Beach FL 32962 USA Tel: Fax: email: 6 EFTA00614915 IIII novuRAnia DRIVEN BY PASSION 2105 South US I Vero Beach, Fl 32962 To: LITTLE ST. JAMES ISLAND USVI LARRY VISOSKI QUOTATION Ship To: DATE: OCTOBER 21, 2014 SALESPERSON P.O. NUMBER REQUISITIONER SHIPPED VIA F.O.B. POINT TERMS NB...
HOUSE_OVERSIGHT_029518.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein is also a resident of the Virgin Islands as owner of Little St. James Island off the East End of St. Thomas. He is listed on the VI. sex offender registry as a result of that 2008 Florida conviction. Allegations against him flared anew in recent weeks as news...
EFTA00605010.pdf
OCR Confidence: 85%  •  859.5 KB
...MOLYNEUX STUDIO LTD ALVIN WHITE October 28, 2009 LITTLE ST. JAMES ISLAND JP MOLYNEUX STUDIO LTD PROPOSAL NO. 60084 RE: LSJ-OFFICE OFFICE - WOODWORKING COMPLEMENT & FILLERS Facing panels for vestibule doors adjusted to existing embrasure (decorative hardware not included). To conceal gaps between woodwork and building construction discrepancies (Large by...
EFTA00728042.pdf
OCR Confidence: 85%  •  381.3 KB
...In lieu of monetary payment, Molyneux requested that he be allowed to provide items and services to complete the design, construction and exterior and interior design of the office pavilion presently under construction on Little St. James Island. The Agreement for Design Services attached to the Complaint, along with a...
EFTA00393653.pdf
OCR Confidence: 85%  •  214.3 KB
...employed workers to perform, among other things, construction work and services on Little St. James. Island Grounds, Inc. was owned at the time by IGO Company, LLC a USVI limited liability company whose sole member was Jeffrey Epstein. Jeffrey Epstein is also the sole member of L.S.J., LLC...
EFTA00625037.pdf
OCR Confidence: 85%  •  870.6 KB
...MOLYNEUX STUDIO LTD ALVIN WHITE LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 JP MOLYNEUX STUDIO LTD PROPOSAL NO. 60084 RE: LSJ-OFFICE OFFICE - WOODWORKING COMPLEMENT & FILLERS Facing panels for vestibule doors adjusted to existing embrasure (decorative hardware not included). To conceal gaps between woodwork...
EFTA00625044.pdf
OCR Confidence: 85%  •  869.4 KB
...MOLYNEUX STUDIO LTD ALVIN WHITE LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 JP MOLYNEUX STUDIO LTD PROPOSAL NO. 60084 RE: LSJ-OFFICE OFFICE - WOODWORKING COMPLEMENT & FILLERS Facing panels for vestibule doors adjusted to existing embrasure (decorative hardware not included). To conceal gaps between woodwork...
EFTA00722178.pdf
OCR Confidence: 85%  •  190.8 KB
...Fancelli will go to Little St. James Island is wholly insufficient, particularly in light of your statement that Molyneux will only pay a "responsible" fee (whatever that means) to bring Mr. Fancelli and his people to the Island. Mr. Molyneux assured Mr. Epstein first that Mr. Fancelli and his people...

Search Tips

Ask the Files