Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 155 of 632
EFTA00312906.pdf
...Effective as of February 5, 2013 (the "Effective Date"), for good and valuable
consideration, the receipt of which is hereby acknowledged by ZORRO TRUST,
having an address at 49 Zorro Ranch Road, Stanley, NM 87506 (the "Assignor"),
from CYPRESS, INC., a United States Virgin Islands corporation having an address at...
EFTA01448220.pdf
Photo
...do hereby consent
to act os such agent and that service of process :-.icy be made upon me in accordance with
Title 13, Virgin Islands Code.
25th
IN
WITNESS
WHEREOF, I have hereunto
se
my signature lit
day of
February 2013
0
0
I Aka A ff. !waft Pomily Of...
EFTA00285878.pdf
FBI Report
...OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code to expand the laws of
this Territory regarding the monitoring and tracking of sex offenders within this
jurisdiction with the purpose of...
EFTA01221217.PDF
FBI Report
...OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code to expand the laws of
this Territory regarding the monitoring and tracking of sex offenders within this
jurisdiction with the purpose of...
EFTA01253111.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...
EFTA00969563.PDF
Email
...I want to thank you for the opportunity and I wish you the best of luck in realizing your dream oasis here on
Little St James. You earned it and deserve to have a peaceful and carefree home.
I will be leaving the island mid-morning to go to the...
EFTA00528994.pdf
Email
...Thomas, USVI 00802
Virgin Islands, U.S.
Big Beautiful Solid Color Floppy Hat, Fuchsia
Apparel
Sold by Boxed-Gifts
Condition: New
Fa Tw Pi
Big Beautiful Solid Color Floppy Hat, Turquoise
Apparel
Sold by Boxed-Gifts
Condition: New
Fa Tw Pi
Item Subtotal:
Shipping & Handling:
Total Before Tax:
Order Total...
EFTA01403983.pdf
Financial
...Debit Parties
ORG
Account Number -
- JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
02/11/2015
Completed
BKP
SWF
Non-Bank
Credit Parties
BNF
Gross
Send. Ref.
2,000 00 USD
Completed 02/11/2015
SE
Page 1
of
6
EFTA01403983
02/11/2015...
EFTA00104942.pdf
Email
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Flelmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA01926443.pdf
Email
...Proposal from the University of the Virgin Islands: "Transforming STEM
Education in the US Virgin Islands"
Good afternoon Dionne,
Today and this week are really crazy for me and I leave on Friday (back in
the office on Wed). I would like a chance to speak to Jeffrey so that...
EFTA00559431.pdf
Email
...Jeffrey is wondering if you would be interested in flying to his island in the US Virgin Islands
to see if you might be interested in helping him with his landscaping there. I can make all the arrangements if
you are interested in going in the next week or two...
EFTA00583578.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
FAX
July 14, 2017
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Environmental Services
Invoice 05
Balance Forward
$15,250.00
Submittal of Cable Permit, Response to...
EFTA01386346.pdf
Photo
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No.
Facsimile No. 646-350-0249
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
By:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01508563.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033871
SDNY_GM_00303069
EFTA01508563
EFTA01508583.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033891
SDNY_GM_00303089
EFTA01508583
EFTA01512097.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-00037943
SDNY_GM_00307141
EFTA01512097
EFTA01512181.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-00038027
SDNY_GM_00307225
EFTA01512181
EFTA01580822.pdf
Financial
...Please transfer FIrry THOUSAND DOLLARS & 00/100 (550,000) from the above account to:
Bank Mune;
Bank Address;
First Dank
St. Thomas, U.S. Virgin Islands
ABA it:
221571473
For the account of:
Thomas World Air, 1.LC
Account Number:
717.1-040305
ID: 036201276609485 DATE: 01/27/2012 18...
EFTA02173656.pdf
Email
...So far, I know that LEpstein Virgin Islands Foundation d/b/a Enhanced Education exists.
But are there other entities?
Thanks for asking Jeffrey or Rich.
my best,
EFTA_R1_00858373
EFTA02173656
EFTA02703793.pdf
...the box,? The yellow marker is the loc=tion of the old dock pilings on the bottom.
Amy Claire Dempsey, M.A.<=font>
President, Bioimpact, Inc.4=ont>
P.O. Box 132 Kingshill=/div>
St. Croix, U.S. Virgin Islands 008=1
Fax
1
EFTA_R1_02084545
EFTA02703793
EFTA00820107.PDF
Email
[email protected]>
To: Jeffrey Epstein
Subject: Fwd: virgins islands
Date: Mon, 29 Aug 2016 12:12:22 +0000
Forwarded message
From:
Date: Mon, Aug 29, 2016 at 7:24 AM
Subject: RE: virgins islands
To: "jeffrey E."
Cc: Linda Pinto
EFTA01362438.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
President & Authorized Signatory —Jeffrey Epstein
Vice President & Authorized Signatory — Darren K. Indyke
Treasurer, Secretary & Authorized Signatory — Erika Kellerhals
Kindly advise if the above RP's are correct? Also advise if any material changes to this account?
During review, I noticed the IRS letter which confirmed...
EFTA01359527.pdf
Court Filing
Section 6 -- Voting:
(a)
Except as otherwise provided by applicable provision of the Virgin Islands Code or by the
Articles, any corporate action to be taken by vote of the shareholders shall be authorized by a
majority of votes cast at a meeting of shareholders by the holders of shares...
EFTA00671490.pdf
Email
...so it depends on the required time
to get there from Little St. James.
By the way, Hanne and I have talked about coming back to somewhere in the carribean with my to sons during
eastern to celebrate her 60.birthday ( I can't keep it going only with young...
EFTA01021345.PDF
Email
From: J
To: Brock Pierce
Subject: Re: Little St. James
Date: Mon, 01 Oct 2018 14:07:35 +0000
great ill either come see you . or you to me
On Mon, Oct I, 2018 at 10:06 AM Brock Pierce <
> wrote:
Pretty much here until mid Ferbraury...
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