Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 131 of 632
EFTA02679985.pdf
...EFTA_R1_01986394
EFTA02679985
I keep a trimaran sailing kayak at Coconuts, and would =ove to sail over some time to check out Little St. James,
and "rap" =in the 70's sense). Our next scheduled visits are January =2-24, April 6-21, and most of October. Other dates...
EFTA01298799.pdf
Email
...Epstein Virgin Islands
Foundation Inc.:
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of I. Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
accounts.
Regards,
Brad
Original Message
From: Richard Kahn Imailto
Sent: Friday...
EFTA01371884.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Kind Regards,
Vijay Sawant...
EFTA01482649.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
MAD: 1014B1OGC07C006264
S75,000.00
$758,574.63
Oct 17
Fedwire Deb*
FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
0ELEC44 AVENUE...
DOJ-OGR-00011808.jpg
Deposition
...Thomas to Little St. James,
rather than taking the boat ride.
Q. Who do you remember flying this helicopter?
A. Myself, Ms. Maxwell flew the helicopter with me, and I also
had some contract pilots that were based in St. Thomas that
assisted flying the helicopter as well.
Q. About...
DOJ-OGR-00017398.jpg
Deposition
...Thomas to Little St. James,
rather than taking the boat ride.
Q. Who do you remember flying this helicopter?
A. Myself, Ms. Maxwell flew the helicopter with me, and I also
had some contract pilots that were based in St. Thomas that
assisted flying the helicopter as well.
Q. About...
EFTA01684164.pdf
Legal
...The other search
warrant was for all electronic devices and items seized from Epstein's residence in Little St.
James, USVI.
F •
SA
raveled to Florida this past week with SDNY and conducted 4 victim interviews, 2
reverse proffers of a victim/co-conspirator, and 1 proffer of a co...
EFTA01374972.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...
EFTA01385871.pdf
Photo
Full Name:
Jeffrey Epstein
Last Name:
Epstein
First Name:
Jeffrey
Business
6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802
Address:
Business
Phone:
Home Phone:
Mobile Phone:
E-mail:
[email protected]
St. Johns
usan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087284...
EFTA00174677.pdf
Legal
...o Initiated review of FinCEN filings including SARs and FBARs
o Initial link diagram has been prepared
Other Significant Activity:
•
Search Warrant execution for Virgin Island Property for next week
EFTA00174677
EFTA00809873.PDF
...de Jongh,
The Virgin Islands Economic Development Commission has commenced a compliance review
of Southern Trust Company, Inc, for the period; January 1, 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...
EFTA01480531.pdf
Financial
...00802
VIRGIN
ISLANDS.
U.S.
Map it
BATCH
08412012
Yes
Cost Center & Hierarchy
Client Status
Client S
nsor
Cost Center
Client Service Team
Client
PAUL V MORRIS
WW34-CHBG
CHBG DE 4
lisirednai
Decision Maker
Identification
Withholding Federal Status
Form of government issued
identification obtained for the
files
Primary Identification...
EFTA00211999.pdf
Legal
...The process requires the offender to seek the approval of the sending
state (in this case Florida) and, if they agree, the receiving state (in this case the
United States Virgin Islands) and the United States Virgin Islands after
investigation has pre-approved the transfer under the same exact conditions...
EFTA02035483.pdf
Email
...He came to
the Virgin Islands in 1970 and was admitted to the Virgin Islands Bar in 1975. He
serves on both the Ethics Committee and the Committee of Bar Examiners of the
Virgin Islands Bar. He is also admitted to the Bar of Wyoming and the U.S. Court...
EFTA01123615.PDF
...Pools
Subcontractor Virgin Islands Gunite Pools
Invoice #
Phase #
Requisition #1
13-150
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish including Retainage:
Sales Tax...
EFTA00589015.pdf
Financial
...THOMAS
HOLDINGS, LLC, a limited liability company operating and validly existing under the laws of
the United States Virgin Islands (hereinafter referred to as "Landlord") whose mailing address is
6100 Red Hook Quarter, No. 2, St. Thomas, U.S. Virgin Islands 00802, and SOUTHERN
TRUST COMPANY, INC., a U.S...
EFTA01206051.PDF
Financial
...THOMAS
HOLDINGS, LLC, a limited liability company operating and validly existing under the laws of
the United States Virgin Islands (hereinafter referred to as "Landlord") whose mailing address is
6100 Red Hook Quarter, No. 2, St. Thomas, U.S. Virgin Islands 00802, and SOUTHERN
TRUST COMPANY, INC., a U.S...
EFTA00307155.pdf
STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
MICHELLE'S TRANSPORTATION COMPANY, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of Michelle's Transportation Company, LLC (the "Company"), hereby states as follows:
1.
The name of the Company is...
EFTA01354922.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Kind Regards,
Vijay Sawant...
EFTA01482573.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEM. LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0214B1OGCO6C004120
$50,000.00
Feb 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA ACif Oa
TO DDA AC...
DOJ-OGR-00015719.jpg
Financial
...Number (TIN)
66-0567418
State Zip Code
00802
U.S. Virgin Islands
Date of Incorporation/ Organization
Lae
Controlling Shareholder (Primary) % of Ownership
E Flkey Ff dlens. {ce
Controlling Shareholder % of Ownership
State of Incorporation’ Organization
U.S. Virgin Islands
a SHAREHOLDER
INFORMATION
Title Social Security Number! TIN
Title Social Security...
EFTA01482500.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00807JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
MAD: 0611B10GC07C003051
S50,000.00
$925,595.88
Jun 14
Fedwire Debit
VIA: FIRSTBANK PR
1221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS...
EFTA01482588.pdf
Financial
...SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GE
ORG.
JEFFREY E EPSTEIN
BEN: /181314
OEM LIMITED
REF: /ACC/BRITISH VI TEL 1-284-494-
2528 ATTN CUSTOMER SERVICE DEPT RE:
AP PLACABLE TO CONTRACT FOR GUEST
Apr 07
Fedwire Debit
S100,000.03
$1,196,134.29
VIA FIRSTBANK PR...
EFTA02514233.pdf
...Virgin Islands Depart=ent of Justice
United States=C2 Virgin Islands
email address is:
Re:
=AO Sex Offender Registration - Notice of Mr. Jeffrey Epstein
<=div>
=C2
Deai
This is to advise you that my trips today to Palm Beach, Florida and tomorrow to New York, New York have been
cancelled...
HOUSE_OVERSIGHT_031209.jpg
...Thomas, adding
to a massive real estate portfolio that also includes
neighboring Little St. James island, which has been his
primary residence for decades.
V.I. Department of Planning and Natural Resources
spokesman Jamal Nielsen confirmed Monday that at least
some of that construction activity has been taking place
without...
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