Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 16 of 47
EFTA02520045.pdf
Email
...Virgin Islands Department of Justice
EFTA_R1_01656549
EFTA02520045
United States Virgin Islands
Re:
Sex Offender Registration - Mr. Jeffrey Epstein
Dear Ms.
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...
EFTA00092358.pdf
Legal
...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...
EFTA00164699.pdf
Legal
...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...
EFTA00164726.pdf
Legal
...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...
EFTA01356687.pdf
Financial
...Virgin Islands, U.S.
Country of Citizenship:
United States
Address of primary residence:
Little Saint James Saint Thomas 00802 Virgin Islands, U.S.
Has client resided outside of
his/her country of nationalityL
for 5 years or more?
yes W. No
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer...
EFTA02577787.pdf
...Pinney
Virgin Islands Department of Justice
EFTA_R1_01750877
EFTA02577787
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...
EFTA01845274.pdf
Photo
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...
EFTA00527813.pdf
Email
...Roy Hodges - LSJE - Little St. James Island
Street: 6100 Red Hook Quarters B3
City: St. Thomas
State / Province: Virgin Islands, US
Zip / Postal code: 00802-1348
Country: US
Tel. :
And the whole information of the notify party (your freight forwarder who do Customs
clearance for you)
Full Name: Lund & Pullara...
EFTA00708947.pdf
Email
...Mark here is the necker island contact
On Behalf Of Gary Kerney
From: Projects - Richard Morris [mallto:
Sent: Tuesday, November 01, 2011 9:16 PM
To: Gary Kemey
Subject: RE: RE:
Hi Gary,
I am able to visit Little St James on Thursday, but have been unable to get hold...
EFTA01376753.pdf
Financial
...Harry Beller, Darren Indyke
Jeffrey Epstein
Little Saint James. St Thomas
0
Southern Financial LLC
6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands. USVI 00802
Finance
Present Brokerage Accounts with
JPMorgan
President
yt Number
Single
Country
Virgin Islands, US
5
01120/1953
Does the individual or entity that tont...
EFTA02017951.pdf
Photo
...Little St. James
Main Compound Pool #10Il
Email:
42,600.00 — Forty two thousand six hundred dollars.
With payments to be made as follows:
S20,000.00 due upon signing of contract
Balance due upon completion
My alteration or deviation from above specifications involving extra costs will be executed only...
EFTA01079138.PDF
Court Filing
...Administrative Law Judge, James W. Kitson, presided.
The Agency Record establishes the following:
1.
The employer owns the island of Little Saint James, and manages a large villa built there. On or
about November 13, 2014, the Employer hired the Claimant as a mechanic. The Claimant's
duties consisted, primarily...
EFTA01742125.pdf
Email
...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:
Website: www. aredon.com
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for...
EFTA00037340.pdf
Legal
...Little St James, U.S. Virgin Islands.
2 of 10
EFTA00037344
Location (Site) of the Operation :
rye?
for each location Identified
w :
a, Borough
h. Cot..n:y
c. Building/liouse
A. Street Name
e. Apt #
f. City
g. State h. Safe-t-net:(POS. or NEG.)
1
Little St...
EFTA00655538.pdf
Legal
...At Fancelli's sole risk, cost and expense, and at no charge or cost to
Epstein, Fancelli shall design, provide the specifications for, fabricate, ship and
deliver to Little St. James Island in the United States Virgin Islands ("Little St.
James"), install on Little St James and finish on Little...
EFTA01355750.pdf
Financial
...ita,
k‘
l
Norms') of efirsonfof Delon than dOCht
owner(%) authorized to place (Item£ tot the ,xcount.,
Account u•.,
tier InecernatV,(' •
^5 requested htfoinvitlony or each act..dont tswinit Keen*. Attac sut.:02rhei tis this Agrecinetitil rottensanii
Harry Beller, Darren indyke
Jeffrey Epstein
Little Saint James, St. Thomas
Virgin Islands...
EFTA00725782.pdf
...little St. James Island
Dear Mr. Oriol:
Thank you for returning my call yesterday. As we discussed, I am enclosing a copy of the
letter received a few days ago from the Army corps of Engineers, directing our client, LSJ,
LLC, to undertake certain remediation actions to resolve a pending...
EFTA01121143.PDF
Legal
...At Fancelli's sole risk, cost and expense, and at no charge or cost to
Epstein, Fancelli shall design, provide the specifications for, fabricate, ship and
deliver to Little St. James Island in the United States Virgin Islands ("Little St
James"), install on Little St. James and finish on Little...
EFTA00584723.pdf
Legal
...At Fancelli's sole risk, cost and expense, and at no charge or cost to
Epstein, Fancelli shall design, provide the specifications for, fabricate, ship and
deliver to Little St. James Island in the United States Virgin Islands ("Little St
James"), install on Little St. James and finish on Little...
EFTA00585825.pdf
Legal
...At Fancelli's sole risk, cost and expense, and at no charge or cost to
Epstein, Fancelli shall design, provide the specifications for, fabricate, ship and
deliver to Little St. James Island in the United States Virgin Islands ("Little St
James"), install on Little St. James and finish on Little...
EFTA01109946.PDF
...February 1, 2013
Use or disclosure of the information contained on this page is
1 I Page
subject to the restriction in the Table of Contents of the this proposal.
EFTA01109947
TOSHIBA
Leading Innovation >>>
Little St. James Island
Solar Photovoltaic & Energy Storage Proposal
We look forward to discussing this preliminary...
EFTA01372807.pdf
Financial
...Virgin Islands U.S.
Country of Citizenship:
United States
Address of primary residence:
Little Saint James Saint Thomas 00802 Virgin Islands, U.S.
Has client resided outside of
his/her country of nationality
for 5 years or more?
Yes I
No
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44...
EFTA00586806.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Vi in Islands
Phone:
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 the labor...
EFTA00672566.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Vi in Islands
Phone:
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 the labor...
EFTA01797034.pdf
Email
...Mark here is the necker island =ontact
From: =rojects - Richard Morris
Sent: Tuesday, November =1, 20119:16 PM
To: Gary Kerney
Subject: RE: RE: =/span>
Hi Gary,
ao:p>
I am able to visit Little St James on Thursday, but have been unable to =et hold of Brice. Could you...
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