455 results for ""Little St. James Island""

Page 17 of 19
EFTA00300053.pdf
OCR Confidence: 85%  •  1565.2 KB
...201 6 EFTA00300058 Plaintiff Epstein instructed Juan Pablo Molyneux to communicate only with his agent, Gary Kemey (other than himself or his New York attorney, Darren Indyke) on matters concerning the fabricated work and its installation on Little St. James Island (the March 17, 2010 c-mail annexed as Exhibit...
EFTA00607965.pdf
OCR Confidence: 85%  •  1575.0 KB
...J. Glidden Electrical Services ADDRESS: 4716 Estate Mali lie 812 CITY: St Thomas. USVI 00802 ATTN: Michael Glidden PHONE: herein called "Contractor" PROJECT: Little St. James Island flagpole Pool #1013 AGREEMENT NO. 01 Cost Code: 16.000 COMPANY: LSJ. LLC ADDRESS: 6100 Red Hook QM; 133 CITY: St. Thomas. USVI...
EFTA00622157.pdf
OCR Confidence: 85%  •  1547.2 KB
...Michael J. Glidden Electrical Services ADDRESS: 4716 Estate Mafolie #I2 CITY: St. Thomas. USVI 00802 ATTN: ah llim PHONE: herein called "Contractor" PROJECT: Little St. James Island Flagpole Pool #1013 AGRF.EMENT NO. 01 Cost Code: 16.000 CONTRACTOR AND OWNER hereby agree as follows: COMPANY: LSJ, LLC ADDRESS: 6100...
EFTA00313270.pdf
OCR Confidence: 85%  •  940.0 KB
...Previous Permanent Address Current Permanent Address 6100 Red Hook Quarters Ste B3 (Address Une 1) (Address Line 1) Little St James Islands (Address Une 2) (Address Line 2) St Thomas VI 00802 (City) County: (State) (DP) End Deis: (City) (Slate) Rim County: St Thomas Stan Date: 07/1912010 I do...
EFTA00616595.pdf
OCR Confidence: 85%  •  4439.3 KB
...23 2007 04:02PM P2 I.ENTINE MARTNF. )01 SE GRAN PARK WAY STUART Fl., 34997 BILL TO LITTLE ST JAMES ISLAND 6100 RED HOOK QUARTERS B-3 ST THOMAS US VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE 4 2/17/2007 3163 P.O. NO. TERMS...
EFTA00731251.pdf
OCR Confidence: 85%  •  585.5 KB
...He further misrepresented that he and his firm had the extensive knowledge, skill and experience to provide comprehensive building design, interior design, hard landscape design, interior architecture and planning services for the development of the large-scale multi-structure, high-end residential structures proposed to be built on Little St...
EFTA00234871.pdf
OCR Confidence: 85%  •  4198.6 KB
...08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Steams. It is therefore reasonable to infer that he has a great deal of financial...
EFTA00307562.pdf
OCR Confidence: 85%  •  1494.3 KB
...Molyneux Studio, Ltd. (collectively "Molyneux"), a New York corporation, to design a residential project (the "Project") on Little St. James Island in St. Thomas, United States Virgin Islands (the "2005 Contract"). As part of the Project, Plaintiffs contracted with Molyneux to design the interior and exterior of a separate building...
EFTA00306034.pdf
OCR Confidence: 85%  •  1316.4 KB
...The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of the State of Delaware, and at all times relevant herein LSJ was the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintained its...
EFTA00616677.pdf
OCR Confidence: 85%  •  1757.8 KB
...Customerft Order Date 224584 129519 04/20/2007 SHIP TO New York Strategy Jermane Ruan Little St. James Island 6100 Red Hook Quarters B-3 Saint Thomas, VI 00802 Rep Entry Method of Shipment Method of Payment MMURCHISON JAMES Fed-Ex Customer American Express Exp 02/2009 Stock No. Ordered...
EFTA00219335.pdf
OCR Confidence: 85%  •  509.7 KB
...NO REFERENCE INFORMATION reec.mome Use 01644O)1 Tracking ID 821381595188 Sender Recipient Service Type FedEx kill Prouty T STEENKAMP MILES ALEXANDES Package Type FedEx Pak REIN ES EXPRESS FREIGHT LTO CO LITTLE ST JAMES ISLAND Zane F AMERICAN YACHT HARBOUR 8100 RED OrigJDest. OPTMTT Pieces 1 Weight 0.5...
EFTA00616517.pdf
OCR Confidence: 85%  •  2415.5 KB
...0 LITTLE ST JAMES ISLAND C/O MR MILES ALEXANDER 0, 6100 RED HOOK QUARTERS 1, ST. THOMAS, VI 00802 '4 USA rx j I may mem mar nw mgrocce ice Ian to rceilyl. '4 LUND & PULLARA, INC .0 533 NORTHLAKE BLVD SUITE 1 0 N PALM BEACH, FLORIDA 33408...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...Clinton's spokeswoman Angel Ureiia stated that Clinton had "not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Mexico, or his residence in Florida.423°1 In a profile of Epstein in New York magazine in...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...DATE ADDRESS CTTY AND STATE 1999 to Present Little St. James Island St. Thomas U.S. Virgin Islands Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Applicant be permitted to provide Mr. Epstein's current residence telephone number separately to the Division...
EFTA00299556.pdf
OCR Confidence: 85%  •  4216.0 KB
...WHEREAS, disputes have arisen between Molyneux, on the one hand, and £SJ and Epstein, on the other hand, relating to payments and deliverables in connection with design and related services by Molyneux for LSJ and/or Epstein with respect to Little St James Island and other properties beneficially owned by...
EFTA00298572.pdf
OCR Confidence: 85%  •  786.8 KB
...EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of...
EFTA00583110.pdf
OCR Confidence: 85%  •  738.1 KB
...EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of...
EFTA00092622.pdf
OCR Confidence: 85%  •  1810.3 KB
...EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of...
EFTA00722411.pdf
OCR Confidence: 85%  •  1790.4 KB
...Virgin Island (Little St. James Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in Santa Fe, New Mexico. Wikipedia entry for Jeffrey Edward Epstein (visited on Oct. 30...
EFTA00092538.pdf
OCR Confidence: 85%  •  1618.0 KB
...EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of...
EFTA00089529.pdf
OCR Confidence: 85%  •  1617.8 KB
...EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of...
EFTA00727145.pdf
OCR Confidence: 85%  •  969.5 KB
...The project is located on Little St. James Island, a private Island off the coast of St. Thomas. The project includes five main areas: 1. New construction of a Pool Area and subterranean Screening Room, including: 13,700 SF Pool Deck with 2,100 SF Pool, 2,500 Covered Porch...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...One of the secluded Caribbean isles, Little St. James Island, was dubbed "Pedophile Island" by locals who said they witnessed a parade what looked like barely legal girls there. There are no details on the trust's beneficiaries. The court papers note that Epstein's only potential heir was his...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...One of the secluded Caribbean isles, Little St. James Island, was dubbed "Pedophile Island" by locals who said they witnessed a parade what looked like barely legal girls there. EFTA00092943 There are no details on the trust's beneficiaries. The court papers note that Epstein's only potential heir was...
EFTA00745900.pdf
OCR Confidence: 85%  •  1124.3 KB
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the weekend Mr...

Search Tips

Ask the Files