Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 139 of 632
EFTA01082128.PDF
Legal
...WHEREAS, disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands; and
WHEREAS, Epstein and FPI, as well as M. Molyneux Studio, Ltd., are parties
to a...
EFTA00080330.pdf
Email
...Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at
located in the US, debited through S
located in the US, to beneficiary GIIISLAINE
MAXWELL, located in...
EFTA00942572.PDF
Email
...Sunday 8am should be NE of islands with 90mph winds, storm surge expected for the Virgin islands,.
Sent via BlackBerry by AT&T
EFTA00942572
EFTA01409499.pdf
Photo
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren K Indyke
Value Date: September 24, 2015
Debit Account # :
Id « ^ ^ 01," t Unit « m t Ilt * 4c Id )t< % *
* Id * « « 4t * * i)1* *
* *
Please wire Thirty Thousand Euros (EUR 30,000) from the above account to;
Receiving BIG:
CCBPFRPPMTG
Receiving...
EFTA01488473.pdf
Financial
...owns the AT P.I Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 11/1/11 to 11/30/11
Page 3...
EFTA01494709.pdf
Financial
...by the institution that owns the ATM. Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 6
JPM-SDNY-000 17799
SDNY_GM_00286997
EFTA01494709
EFTA01298156.pdf
Photo
...Page 1 of 1
Gc)ogle
-LSJE LLC' AND allegation OR arrest OR bribe OR convict OR corrupt OR cou O,
All
Nuns
'4,04.1$
.r14th
1.40434
MOT
70.11$
3 rosa, (0 8$ w_vnd,)
Suppliers from Virgin Islands (US) I Virgin Island Manufacturers - Panjiva
haps .fiaLvmaccitsiteniaafirimatherocurisydeteLAemerna3N2...
EFTA01385024.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
PAGE
DEMAND
1
ACCOUNT NUMBER
42-953-758
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $27,333.18 AS OF 06-07-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHORN ABOVE HAS BEEN DEDUCTED FROM...
EFTA01482633.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. EI-3 ST
. THOMAS, USVI 00902/ACC/1518 PONCE
OELEON AVENUE P09146 SAN JUAN 009
IMAO: 0819810GC01C005063
$50,000.00
$1,071,776.85
Aug 22
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF...
EFTA00730215.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...
Giuffre_Maxwell_Batch8_p00510.png
Deposition
...Other than that one time that you
say you were at the Virgin Island property
with Mr. Dershowitz, had you ever met
Mr. Dershowitz in Mr. Epstein's presence?
MR. PAGLIUCA: This is outside of
the court's order. I will tell you not
to answer that question.
THE WITNESS...
EFTA00727988.pdf
Legal
...Epstein has made a request to the State of Florida in order to transfer
the supervision of his community control sentence to the Virgin Islands, where he
maintains his primary residence. The State of Florida has approved the transfer and
the Virgin Islands has agreed to accept the transfer and...
EFTA00622502.pdf
...Granite Countertops
Subcontractor Virgin Islands Granite & Marble
Insurance ex
Invoice #
Phase #
Requisition #01
12-310
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Tntal Wnrk enntrantarl
.......
August 2, 2010
Requisition #01
iration: Janua
O. 1900
$5,625.83
$0.00
$0.00
(t
YES
X
NO
Approved by...
EFTA00605770.pdf
Customer Information
Equipment Quote
99038394 - GOVT OF THE VIRGINS ISLANDS
ST THOMAS VIRGIN ISLANDS
DEPT OF PROPERTY & PROCUREMENT
ST THOMAS, VI 00802
ffreiN
11
Sales Representative:
Lenny Lenz
Ref No:
Purchase Orden
Printed On:
Prices Firm Until*:
2688
5/19/2014
6/13/2014
onces itaiapa to change with rranutacoser...
EFTA00860862.PDF
Email
...Executive Assistant
lAREDIAN
DESIGN GROUP
Physical Address•
No. 5333 Raadets Gade, Suite 14
St. Thomas, U. S. Virgin Islands 00802-6902
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.:
Fax:
Websitc:
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message...
EFTA00707442.pdf
Email
...multipart, altemath e; boundaty=bcaec50162e317838304dabe744a
email: =Ill
Virgin Islands Department ofJustice****
**United States** **Virgin Islands******
EFTA00707442
** **
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein***
*
** **
Dear Ms.
** **
This is to ad**vi**se you that...
EFTA00522471.pdf
IlADYCA
LITTLE ST. JAMES FURNITURE BUDGET
CABANAS U.S 6 4
44.664464
LOCAT
Ole. ON WM
0001•71011
0103 NCI UCH
NO NCI .TOTAL
WM
CABANAS 1, 2, 3 & 4
Foam. W
A
WM Or 11,4111411011101•MR
nt
Lan,Statt sr roe, Es's.
IC.
S
110000 S...
EFTA01223280.PDF
...VI 00802
(340) 513-2133
[email protected]
OM
BILL TO
Little St. James Island
6100 Red Hook Quarter B3
St. Thomas, VI 00802
I
ALFONSOS FOIE SAFETY
Invoice 2796
DATE 03/08/2019 TERMS Net 15
DUE DATE 03/23/2019
ACTIVITY
QTY
RATE
AMOUNT
OSHAApproved Fire Safety
Class...
EFTA00628574.pdf
Financial
From: Richard Kahn
To: "Jeffrey E."
Cc: Daphne Wallace <
>, ann rodriquez
Subject: Fwd: Little St James Fender quote
Date: Thu, 28 May 2015 16:33:00 +0000
Attachments: 2015
i was able to negotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers...
DocumentCloud_Epstein_Docs_p01166.png
...Were they ever in the Virgin
Islands?
MR. PAGLIUCA: Objection to form
and foundation.
MAGNA®
EFTA00674436.pdf
Email
...So happy birthday to you :)
I hope you are enjoying the sun in the Virgin Islands. I'm currently freezing my ass of in Denmark.
Have a great day.
John
Sent from my iPhone
EFTA00674436
EFTA01118620.PDF
...1.2 DONOE ROAD
ST THOMAS
VI
00802
VIRGIN ISLANDS (U.S.)
Reference Number:
320113640178158229
Category:
Merchandise & Supplies - Hardware Supplies
hops Honline.ameticanexpress.com/myca/estmtiusidocs/print_doc.html
Page I of I
EFTA01118620
EFTA00020689.pdf
Email
...Normal
Looks like the relevant airport codes here are:
•
KTEB and TEB are both codes for Teterboro Airport, New Jersey
•
CYYR is Goose Bay Airport in Newfoundland
•
LFPB is Paris
•
TIST is the Virgin Islands
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New...
EFTA01386739.pdf
Flight Log
...Epstein Virgin Islands Foundation. Inc
Gratitude America Ltd
Thank you.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088567
CONFIDENTIAL
SDNY GM_00234751
EFTA01386739
EFTA01517563.pdf
Financial
...the institution that owns the AT P.I Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 4
JPM-SDNY-00044682
SDNY_GM_00313880
EFTA01517563
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