Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 153 of 632
EFTA00584037.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY E. EPSTEIN
)
)
)
CIVIL NO.
/20
Plaintiff,
v.
)
)
AFFIDAVIT OF CONSENT
)
JUDGMENT
Mark LLOYD
)
)
Defendant.
)
)
MARK LLOYD, being duly sworn, deposes and says:
I.
I am the Defendant in this action ("Defendant").
2.
I reside...
EFTA01205484.PDF
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY E. EPSTEIN
)
)
)
CIVIL NO.
/20
Plaintiff,
v.
)
)
AFFIDAVIT OF CONSENT
)
JUDGMENT
Mark LLOYD
)
)
Defendant.
)
)
MARK LLOYD, being duly sworn, deposes and says:
I.
I am the Defendant in this action ("Defendant").
2.
I reside...
EFTA01508420.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033679
SDNY_GM_00302877
EFTA01508420
EFTA01508610.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033929
SDNY_GM_00303127
EFTA01508610
EFTA01368287.pdf
Photo
...the undersigned B
• •-•
a
having been
designated
by Southern Finand L
as resident agent of said company, upon whom service of process may be made In all suits
arising against said company in the Courts of the Lin!tact Stales Virgin Islands, do hereby consent
to act as such agent...
EFTA01480773.pdf
Financial
...Date of Birth :(mm/dd/yyyy)
01/20/1953
What form of goverment issued identification document did you obtain for the files?
Driver's License
Tax ID / Social Security Number
Passport/Drivers License 4ir
United States Virgin Islands D/L - DD C-000000029913 - CI - 0000025874
List any additional Non )PM...
EFTA02559858.pdf
...Greaux Jr."
Subject: SPECIAL WEATHER UPDATE--- YET ANOTHER TROPICAL DEPRESSION FORMS IN THE=ATLANTIC
The National Hurricane Center has in=tiated advisories on Tropical Depression Twelve (TD 12) located more t=an
1,450 miles to the east of the of the Virgin Islands near 14.1=degrees north, 43...
EFTA00165798.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...
EFTA01282440.pdf
Court Filing
...In Witness Whereof, 1 have hereunto set my hand and
affix the seal .of the Government of the United States
Virgin Islands, at Charlotte Amalie, this 251h day of
June, A.D. 20.13.
•
Lieutenant Governor of the Virgin Islands
SDNY_GM_000379
CONFIDENTIAL
3
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01418996.pdf
Legal
...L:\Central_Functions_Compliance\Comp-
nyseccom\Varela\AML\Pending Investigations, EDD, EDRs\Southern Financial LLC\
Research Findings (LEXIS/GOOGLE SEARCHES) -
•
Southern Financial LLC is a private investment vehicle incorporated
under the laws of the Virgin Islands of the United States. The sole member
of Southern Financial LLC is Southern Trust...
EFTA01480532.pdf
Financial
...Type
Notes
Address
City, State,
Postal Code
Country
Tools
Entered by
Date of
U
te
Preferred
/I Legal
8100 RED
HOOK OTRS
ST
THOMAS..
VIRGIN
ISLANDS.
Map it
BATCH
0810312012
Yes
STE 83..
00802
U.S.
Phone(s)/Fax(s)
MAIM=
Home
Notes
Phone Number
2127509895
Tools
Verify To Not...
EFTA00128758.pdf
FBI Report
...BERTRAND was employed by the VIRGIN ISLANDS WATER AND POWER AUTHORITY
(WAPA) from approximately 1990 through 2015. From 1990 until 2004 he was in
charge of mapping the power lines and water mains for WAPA. In 2005 he
became a Staking Engineer where his duties became surveying of new
construction...
EFTA00587959.pdf
...On behalf of
(Name)
, have authorized the Virgin Islands Division
of Banking & Insurance or its designee to conduct a full investigation into the
background of the said enterprise, its principals, agents and employees.
Therefore, you are herby authorized to release any and all information pertaining to the
said enterprise, documentary...
EFTA01107043.PDF
...On behalf of
(Name)
, have authorized the Virgin Islands Division
of Banking & Insurance or its designee to conduct a full investigation into the
background of the said enterprise, its principals, agents and employees.
Therefore, you are herby authorized to release any and all information pertaining to the
said enterprise, documentary...
EFTA01388708.pdf
Photo
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No.
Facsimile No.
Controlling Parties (if Debtor is an entity — see ¶2(n)):
"I's ye of Oruanization (if Debtor is an entity):
46178v12
Confidential
contitlathal
-8-
By
Title
-
13y:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01508431.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033697
SDNY_GM_00302895
EFTA01508431
EFTA01512139.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037985
SDNY_GM_00307183
EFTA01512139
EFTA00725459.PDF
Email
...October 25, 2010
I have attached a copy of Title 18, Section 263 of the Elections law under the
Virgin Islands Code.
After speaking with Attorney Maria Hodge, it is my
understanding that Section 263(a) is inapplicable because it was intended to apply
to repeat offenders and not simply...
EFTA01450889.pdf
Financial
...Dust. /35266976
35266976 - SEPTRET EDSTEIN
6100 RED HOOK QTR, 83 SAINT INØ
00802 UNITED STASES VIRGIN ISLANDS
538
Send. Car. /99955009
56D
bilamidinrY//5,11021001033
Deutsche Bank Trust Company America
New Turk
57D Acct© bet. //614/ALSPPLPW
Aller Bank
59
Ber*. Cust. /PL
PL
70 Det. ot Pynt. Fram 35266976...
EFTA00600333.pdf
...MILES ALEXANDER
LITTLE ST.JAMES ISLAND
6100 RED QUARTER 83
ST.THOMAS USVI00802-1348 00802-1348
Invoice Date:01.04.05
Page:
1
Salesperson:
2
Invoice
:
21803
Due Date:01.04.05
Disc Date:01.04.05
Time: 1:32 PM
Quantity :Item Number
:List Price :sale Price :
•:Extension :Tx...
EFTA01282679.pdf
Court Filing
...laws of the Virgin Islands of the United States (hereinafter called the
"Virgin Islands"),and particularly the (lateral Corporation law of the Virgin Islands (Chapter1, Tide 13, Virgin
Islands Code), as the same may be amended from time to time, do make and file these Articles of incorporation
in writing...
EFTA00609150.pdf
Financial
...Inc
SHIP TO
/ LSJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTER 83
ST. THOMAS VI 00802
1.340.779.8054
*** MADE IN USA
CECO DOOR
PRODUCTS 9159 TELECOM DRIVE
MILAN, TN 38345 PH: 731.888.8345
S I (,) \ II'It
IIMIIIIIIIIIIIIIUI
INVOICE
1006-114868
PAGli
I
Of
3
ACCOUNT...
EFTA02455478.pdf
Email
From:
Sent:
To:
Subject:
ok, have a good trip
jeffrey E.
Wednesday, August 3, 2016 2:34 PM
Re: virgins islands
On Wed, Aug 3, 2016 at 10:31 AM, =lorence
wrote:
I'll be able to answer.<=p>
Regards
<= class="MsoNormal"a
De : jeffrey E...
EFTA01373631.pdf
Financial
...NOW, THEREFORE, pursuant to Article Eighth, Paragraph A, Subparagraph
15 of the Trust Agreement, the Trustees do hereby declare that all of the assets of
the Trust shall be administered in Delaware and the United States Virgin Islands
and, in furtherance thereof, that the courts of the State of Delaware...
EFTA01375247.pdf
Financial
...NOW, THEREFORE, pursuant to Article Eighth, Paragraph A, Subparagraph
15 of the Trust Agreement, the Trustees do hereby declare that all of the assets of
the Trust shall be administered in Delaware and the United States Virgin Islands
and, in furtherance thereof, that the courts of the State of Delaware...
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