Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 133 of 632
EFTA00801674.PDF
Court Filing
09/28/2005 18:23
13407774414
LITTLE ST JAMES ISL
,
10(10/2005 09:36 PAX
SSKS CONFIDENTIAL
PAGE
02
alooz
IdEgikiaIRRESIENTATION AGREE
Iprk
MS AGREEMENT is entered into as of this /0 day of October, 2005, in
Miami, Florida, by and between Jeffrey Epstein (the "Client"), and the law...
EFTA00613749.PDF
Deposition
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-2
PERMIT APPLICATION
Date Received:
Date Declared Complete:
Permit No.
Application is hereby made for a Earth Change/Coastal Zone Permit
I.
Name, mailing address and telephone number of...
EFTA01482579.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 9148 SAN JUAN 009
IMAD: 0304B10GC08C005203
S17,000.00
$797,923.93
Mar 04
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA...
EFTA01444858.pdf
Court Filing
...In addition to his private island called Little St. James Island off of St.
Thomas in the U.S. Virgin Islands,
Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was
formerly owned by Les
Wexner. The townhouse is reported to be the largest private...
EFTA01295154.pdf
Financial
...Virgin Islands non-profit corporation incorporated under
Chapter 3, Tide 13 of the Virgin Islands Code.
Section 2:
The Corporation shall not any on any activities not permitted to be
carried on by a corporation exempt from federal taxation under Section 501(c)(3) of the
Code.
SDNY_GM_00053878...
EFTA00586302.pdf
...Attorney General
The United States Virgin Islands
Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Bldg., 2nd Floor
St. Thomas, U.S.V.I. 00802
Re:
Jeffrey Epiteju
Dear Mr. Attorney General Frazer:
I am grateful for the opportunity you have afforded me to respond...
EFTA00584452.pdf
...Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin
Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter;
and 2009 1st & 2nd quarter. The Affidavit listing however showed a total of eleven (II...
EFTA01298477.pdf
Photo
...ARTICLILLI
The principal office of the Corporation in the Virgin Islands is located at 91(X) 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
Kellerhals Fetguson 1,1P, whose mailing address is 9100...
EFTA02633600.pdf
...Pinney
=erritorial Sexual Offender Registry Program Manager
Virgin Islands Depa=tment of Justice
United States Virgin Islands
Re:
=C2 Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney=
This is to advise you of a modification toOn February 24, 2019, Mr= Epstein plans to to travel from his vacation
home in...
EFTA02280466.pdf
Email
...2019 1:34:53 PM
Subject:
Call
Lets do the call at I Oam on Tuesday. Jonathon let just know if that works for you.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Jeffrey
EFTA_R1_01100547
EFTA02280466
EFTA00944985.PDF
Email
...It's in the Boston Globe, wsj, chronicle etc
http://www.marketwatch.com/story/jeffrey-epstein-education-activist-helps-launch-the-humane-society-in-the-
us-virgin-islands-2012-10-02
EFTA00944985
EFTA01482597.pdf
Financial
...SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GB
ORG: /000739110438
JEFFREY E EPSTEIN
BEN: /161314
OBM LIMITED
REF: /ACC/BRITISH VI TEL 1-284-494-
2526 ATTN CUSTOMER SERVICE DEPT RE:
AP PUCABLE TO CONTRACT FOR GUEST
$25,000.00
51,296,134.29
Apr 07
Fedwire Debit
VW. FIRSTBANK...
EFTA01926626.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current
Maintenance building which is scheduled to be demolished;
•* * * * * * * * Mr. Epstein will enter into a long term lease agreement with the Virgin
Islands Port Authority (VIPA) for use of its current Maintenance building as a hangar;
•* * * * * * * * Mr. Epstein will be...
Giuffre_Maxwell_Batch1_p00759.png
...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
Giuffre_Maxwell_Batch6_p00015.png
...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
HOUSE_OVERSIGHT_028929.jpg
Legal
...Epstein’s
Virgin Island home. A review of United States Secret Service records, obtainable through a
Freedom of Information Request would prove the falsity of the claim. Virgin Island government
records would provide further confirmation. I also believe that Mr. Hill has been told by
individuals with percipient knowledge that...
HOUSE_OVERSIGHT_028966.jpg
Legal
...Epstein’s
Virgin Island home. A review of United States Secret Service records, obtainable through a
Freedom of Information Request would prove the falsity of the claim. Virgin Island government
records would provide further confirmation. I also believe that Mr. Hill has been told by
individuals with percipient knowledge that...
EFTA01298278.pdf
Photo
...ARTICULLE
The principal office of the Corprmation in the Virgin Islands is located at 911/0 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
Kellerhals Fetguson 1,IP, whose mailing address is 9100...
EFTA01417062.pdf
Financial
...E stein Virgin
Islands Foundation, Inc
& Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I
From: Bradley Gillin
Date: Mon, 24 Sep 2018 10:11:58 -0400
To: Vijay-A Sawant
Stewart Oldfiel
Cc: Mayur Rathod
Richard Iarossi
Classification: For internal use only
Vijay,
Screenshots below of account.
Balance after...
DocumentCloud_Epstein_Docs_p00273.png
...Q The bracelet and earrings you got for your
birthday, some birthday, on Little -- or where was
that birthday party, at Little St. James?
VIRGINIA GIUFFRE 5/3/2016 104
EFTA00614462.pdf
...HAMAR RATED
Little St. James
Cabanas
Gucst Pavilions
Screening Room
Pool & Landscaping
Main house porch remodel
aGitizslw
Ia.
imam' ars• ism e.-9o..
2300 Betudway
Soilc)09
Smir Macke. CA 90101
idepbcat MA-193W
faciimik )10.449
Oiseg
0:52612009 scicovne DESIGN PROGRESS ISSUE
anxious."
SCHEMATIC DESIGN
rictitham
LIWe SI...
EFTA02706186.pdf
...EFTA_R1_02099376
EFTA02706186
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...
EFTA01221276.PDF
...Site
Address
7 5thiliitY
54, Thony%,
Descri tion
Amount
Subtotal
Tax
Shipping
Total
EFTA01221276
Election System of the
Virgin Islands I.D.
Name of Elector
UELE SMITH III
Election District
o; Elect 3l£
Place of Birth ,
ST. THOMAS
Polling District
STF-6 -B
Serial Na
EFTA01221277
EFTA00845283.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a modification to my travel plans contained in my notice to you on September
24, 2015. I will be traveling tomorrow...
EFTA00031555.pdf
...NY 10022
I VIRGIN ISLANDS. us
212-758-0050
340-779-2564
jfeldmanOlitleassociaie.s.com
PROPERTY DATA
Borough
Block Lot
Unit
Address
MANI' iVITAN
1386
10
Entire Loi
9 EAST 7IST STREET
Property Type: DWELLING ONLY - 1 FAMILY
CROSS REFERENCE DATA
CRFN
or Document ID_
___ .
Year_ . Reel .... Page.._-
or File...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith