Search results for "Little St. James" OR "Virgin Islands"

1,157 results for ""Little St. James" OR "Virgin Islands""

Page 14 of 47
EFTA00596974.pdf
OCR Confidence: 85%  •  1694.4 KB
...Little St. James lies to the east. II. INTRODUCTION A. PURPOSE The Environmental Site Assessment has been conducted on the site to identify any potential hazardous substances or petroleum products or Recognized Environmental Concerns (RECs) on Great St. James, St. Thomas, U.S. Virgin Islands, whether it is an existing...
EFTA00802993.PDF
OCR Confidence: 85%  •  273.5 KB
...GENERAL TERMS & CONDITIONS 5.ACCEPTANCE SSVI-EXPERT is pleased to submit this construction proposal to GSJ & LSJ to be performed at the property located at Little St. James. US Virgin Islands. By the signature of SSVI-EXPERT's authorized representative set forth below, SSVI-EXPERTagrees to be bound by the...
EFTA00587386.pdf
OCR Confidence: 85%  •  75.1 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 December 6, 2011 Change Order #11 Proposal submitted to: Name: LSJ, LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: We hereby propose to supply all...
EFTA01946785.pdf Email
OCR Confidence: 85%  •  139.2 KB
...Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey...
EFTA00305797.pdf
OCR Confidence: 85%  •  75.5 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 December 6, 2011 Change Order #11 Proposal submitted to: Name: LSJ, LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: 340-779-8054 We hereby propose...
EFTA01109925.PDF
OCR Confidence: 85%  •  1864.3 KB
...Ltp• .1 tcr.uuril Little St. James Service Report: Feb. 22th, 2015 US. Virgin Islands Operations 6501 Red Hook Plaza, Suite 201 St. Thomas, Virgin Islands On February 12 and 13, TSG technical staff traveled to the island to perform a service on the LSJ 90 K RO plant's...
EFTA00310784.pdf Deposition
OCR Confidence: 85%  •  3001.3 KB
...250' of riprap revetment The project is located seaward of Parcel C, Little St. James Island. 3. TERM This modification is effective upon its signing by the Chairman of the St. Thomas Committee of the Virgin Islands CZM Commission, approval by the Governor of the Virgin Islands, and approval by...
EFTA00800056.PDF
OCR Confidence: 85%  •  293.9 KB
...Dog Nand a small edneleped cay off the southern tip of Little St. James Island is property of the knitorial 'hat at Creed slain goemmera l I round the larger inhabited islands in the Great M. lames Island —Someone> referred to 34 Rig St James Wand -- owned by Crew St...
EFTA00802602.PDF Court Filing
OCR Confidence: 85%  •  16299.7 KB
...Southeastern monitoring stations and controls EFTA00802721 APPENDIX D VIRGIN ISLANDS TREE BOA MITIGATION PLAN — GREAT ST. JAMES ISLAND ACCESS DOCK CONSTRUCTION Introduction Little St. James island habitat for the Virgin Islands Tree Boa, Epicrates monensis granti and two tree boas were seen in 2006 on the island. The tree boa...
HOUSE_OVERSIGHT_022029.jpg
OCR Confidence: 85%  •  0.0 KB
JaMES PATTERSON where “Andrew was pictured on a yacht surrounded by topless women.” According to Roberts’s lawsuit, Epstein had forced her into the prince’s bed on Little Saint Jeff's. After Epstein’s conviction, the British press were using another name for Little Saint Jeff’s: Sex Island...
EFTA01120429.PDF Court Filing
OCR Confidence: 85%  •  6254.2 KB
...James Island in St. Thomas, U. S. Virgin Islands. As part of this project, Epstein contracted with Molyneux for the architecture and design of the interior and exterior of a separate building on Little Saint James Island known as the Office Pavilion. 2 EFTA01120430 Second Amended Complaint Epstein et al...
EFTA01854928.pdf Photo
OCR Confidence: 85%  •  91.5 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Vi in Islands October 24, 2011 Change Order #11 Proposal submitted to: Work to be performed at: Name: LSJ, LLC Little St. James Street: 6100 Red Hook Quarter Ste. B3 Main Compound Pool #10Il City: St. Thomas State: U.S.V.I...
EFTA01029749.PDF Email
OCR Confidence: 85%  •  99.8 KB
...Other than concern about anyone you know or employ being hurt in the storm, I suppose my key short- term concern is about the integrity and use of the utility pipe from Little St. James to St. Thomas and about water and power on the Greater island, if applicable. Plus...
HOUSE_OVERSIGHT_022119.jpg
OCR Confidence: 85%  •  0.0 KB
JAMES PATTERSON where “Andrew was pictured on a yacht surrounded by topless women.” According to Roberts's lawsuit, Epstein had forced her into the prince’s bed on Little Saint Jeff's. After Epstein’s conviction, the British press were using another name for Little Saint Jeff's: Sex Island...
EFTA01109767.PDF
OCR Confidence: 85%  •  62.0 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Vi in Islands Phone: October 24, 2011 Change Order #11 Proposal submitted to: Name: LSJ, LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: We hereby propose to supply all the labor...
EFTA01262960.pdf Legal
OCR Confidence: 85%  •  686.0 KB
...Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St. Thomas. The Subject Premises is depicted in the following...
EFTA01301643.pdf Legal
OCR Confidence: 85%  •  680.9 KB
...Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St. Thomas. The Subject Premises is depicted in the following...
EFTA01077838.PDF Email
OCR Confidence: 85%  •  2672.3 KB
...EFTA01077849 American Export Company 1095 Jupiter Park Drive Palm Beach, F133458 WHOLESALE BUILDING PRODUCTS Name / Address Ship To Little St. James Island 6100 Red Hook Quarters B3 St. Tomas, US VI 00802 340-779-8054 QUOTE Quote Date 81206155 6/15/2012 Little St. James Island 6100 Red Hook Quarters...
HOUSE_OVERSIGHT_032401.jpg
OCR Confidence: 85%  •  0.0 KB
...I have two islands in the us virgin islands and want to build a great home Sultan thought you might be the night fit can speak directly at any time, the islands you can see on google earth or great and little st james thanks jeffrey please note The information...
EFTA02022413.pdf Financial
OCR Confidence: 85%  •  182.8 KB
...a virgin islands co in purchasing the island of scorpios.. Lsj, is the owner of the little st james island in the U.S. Virgin Islands, all dealings will be through steve giraud. JPmorgan will be the banker if the transaction is completed. On Thu, Aug 25, 2011 at 10...
EFTA01387984.pdf Financial
OCR Confidence: 85%  •  122.0 KB
...Epver Date of Birth 1;20/1953 Country of Residence' Virgin Islands. U S Country of Otizensh o United Sates Address of primary residence- Little Saint James Saint Thomas 00802 Virgin Islands. U.S nationality Has client resdeo out sloe of his/her country of for 5 years or more...
EFTA01115263.PDF
OCR Confidence: 85%  •  227.2 KB
...Wolterman This is to confirm and constitute the agreement by and between Virgin Islands Gunite Pools ("VIGP") and L.S.J., LLC ("LSJ") regarding the installation of tile and related work to correct deficiencies in the existing pool on the main compound at Little St. James Island (the "Main Pool...
EFTA01699336.pdf Legal
OCR Confidence: 85%  •  32668.2 KB
...Initial Collection Acquisition Event (U) Search warrant executed on Little St James CoMmtedfrom: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands. United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I or l 8/22/2019 2:45 PM EFTA01699351...
EFTA00597769.pdf
OCR Confidence: 85%  •  426.3 KB
...Great St. James & Little St. James Red Hook Quarters, St. Thomas, VI Contact: 1340-201-1044 Prepared by: SSVI-Expert Builders 6501 Red Hook Plaza, Ste 201 St. Thomas VI 00802 (340) 776-4000 Contact: Alex EFTA00597769 1. INTRODUCTION 2. ABOUT SSVI 3. SCOPE OF WORK 4. SCHEDULE 5. PRICING...
EFTA01252357.PDF Legal
OCR Confidence: 85%  •  203.0 KB
...LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: