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

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

Page 18 of 47
DocumentCloud_Epstein_Docs_p00156.png Legal
OCR Confidence: 96%  •  1256.9 KB
...Epstein also forced Jane Doe #3 to have sex with Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other underage girls), New York City, New Mexico, Paris...
EFTA00080841.pdf
OCR Confidence: 85%  •  199.8 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...
EFTA01058357.PDF Email
OCR Confidence: 85%  •  86.9 KB
...I have two islands in the us virgin islands and want to build a great home Sultan thought you might be the right 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...
EFTA00277513.pdf Legal
OCR Confidence: 85%  •  905.3 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...
EFTA02546421.pdf
OCR Confidence: 85%  •  355.4 KB
...Mark here is the necker island contact From: Projects - Richard Morris imailto:■ Sent: Tuesday, November 01, 2011 9:16 PM To: Gary Kerney Subject: RE: RE: Hi Gary, I am able to visit Little St James on Thursday, but have been unable to get hold of M. Could you ask...
EFTA00621368.pdf
OCR Confidence: 85%  •  169.2 KB
...a%deioneherouo.con for the following Project: (Name, location and detailed description) 2015.1 Little St. James Planning and Architectural Services: St. Thomas-St John District, U.S. Virgin Islands Professional Services to be performed include: I) Relocation of Existing Carpentry / Storage Workshop Building; 2) Design and construction of a...
EFTA00610488.pdf Email
OCR Confidence: 85%  •  1019.2 KB
...Architect or Engineer: Project Name: Little St. James Maguire Group. Inc Mechanical Building Shipping Address: Billing Address: I/0 Tropical Shipping Attn: BI Island Little St. James 1489 Martin Luther King Jr. Blvd. 6100 Red Hook Qtrs 83 Riviera Beach, FL 33 04 St. Thomas, VI 00802 Attn: Terese Rivers...
DOJ-OGR-00003742.jpg Legal
OCR Confidence: 95%  •  619.0 KB
...Epstein also forced Jane Doe #3 to have sex with Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other underage girls), New York City, New Mexico, Paris...
EFTA01099369.PDF
OCR Confidence: 85%  •  325.9 KB
...with respect to mechanical work being done on Little St. James, US Virgin Islands from January 1, 2008 to present. 11. All correspondence or other documents, which constitute, relate or pertain to correspondence between LSJ or LSJ, LLC or Island Grounds, Inc. or anyone on their behalf, and Manuel Gonzalez...
EFTA00080891.PDF
OCR Confidence: 85%  •  186.3 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...
HOUSE_OVERSIGHT_029518.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein is also a resident of the Virgin Islands as owner of Little St. James Island off the East End of St. Thomas. He is listed on the VI. sex offender registry as a result of that 2008 Florida conviction. Allegations against him flared anew in recent weeks as news...
EFTA00609179.pdf Email
OCR Confidence: 85%  •  408.8 KB
...CO l.SJ Island Little St James Island 6100 Red Honk Quarter Suite B3 St Thomas, Virgin Island 00802 Project: Contract Invoice Invoice& 1414 Dale. 03/26/2010 'LSJ Island do Tropical Shipping 9505 NW 108th Ave Medley FL 33178 Due Date: 03/26/2010 Terms: 000Y Order% 00 Description...
EFTA00554746.pdf
OCR Confidence: 85%  •  1344.5 KB
...BRICE 6100 RED HOOK QUARTERS B•3 LITTLE. ST JAMES ISLAND CHARLOTTE AMALIE 00802 NT THOMAS. USVI FORWARDING AGENDPIAC NO. NOTIFY PARTY /00579732 GORDON. BRICE 6100 RED HOOK QUARTERS B•3 LITTLE ST JAMES ISLAND CHARLOTTE AMALIE 00802 ST THOMAS. USVI ALSO NOTIFY/ROUTINGINSTRUCTIONS SAME EXPORTING CARPJER. VOYAGE& WA DEPARTING...
EFTA01301561.pdf Legal
OCR Confidence: 85%  •  899.2 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...
EFTA01114006.PDF
OCR Confidence: 85%  •  1154.0 KB
...THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF PERMITS 45 MwthatsfAils4 . emetriiii040 CYl t at: Tel: Fax: Tel: Fax: PERMISSION IS HEREBY GRANTED TO: LA fit: TO (Construct, repair, *Icy Addition-Cabonna Description of structure: As Per APPrered Plans Location: Ma "C" Little St James Approximate cost...
EFTA01100228.PDF
OCR Confidence: 85%  •  307.2 KB
...Epstein Little St. James Island 100% St. Thomas, VI COMMENCEMENT DATE OF BENEFITS: Dividend Withholding Tax Exemption: April 1, 2009 Interest Withholding Tax Exemption: April 1, 2009 TERMINATION DATE OF BENEFITS: Dividend Withholding Tax Exemption: March 31, 2014 Interest Withholding Tax Exemption: March 31, 2014 AUTHORITY FOR BENEFITS: Title 29...
EFTA00584634.pdf
OCR Confidence: 85%  •  363.3 KB
Virgin Island 2013 Survey 1. Are you a resident of St. Croix, St Thomas or St. John? Which one? St Croix St Thomas St John 2. Are you registered to vote as a Democrat, Republican, the ICM party, or are you registered as an Independent? Democrat Republican ICM Independent 3...
EFTA00535686.pdf Email
OCR Confidence: 85%  •  193.0 KB
...Thomas, Virgin Islands is You can also email me at if you would prefer rather than using the ebay website. You will probably need to email ps153ff. 5) Confirming that the shipping address is: Roy Hodges - LSJ Little St. James Island Tropical Shipping EFTA00535686 9505 NW 108th Ave Medley, FL...
EFTA01084748.PDF Court Filing
OCR Confidence: 85%  •  205.7 KB
...Virgin Islands limited liability company ("LSJLLC"), and beneficial owner and resident of Little St. James, a cay off the east coast of St. Thomas in the United States Virgin Islands ("LSJ"). I make this affidavit in opposition to the Wrongful Discharge Complaint filed with the United States Virgin Islands Department...
EFTA00583834.pdf
OCR Confidence: 85%  •  266.5 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 resolve disputes between the parties about the existing pool on the main compound at Little St. James Island...
EFTA00725155.pdf
OCR Confidence: 85%  •  214.4 KB
...Land Surveyors & Coma tans 4003 RAPHUNE HILL ROAD SUITE 606 ST. THOMAS, VI 00802 PHONE (340) 7745310 FAX (340) 776-4090 in 4r,/ soos# is Ono of Peninsula Flag Pole Area Little St. James Island No. 6A Red Hook Quarter St. Thomas, U.S. Virgin Islands tint D. P. O...
HOUSE_OVERSIGHT_016444.jpg
OCR Confidence: 85%  •  0.0 KB
...He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444
EFTA00296751.pdf Deposition
OCR Confidence: 85%  •  7097.9 KB
...large-scale, multi-structure, multi-million dollar residence on Little Saint James Island EFTA00296777 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs' Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York...
EFTA00247231.pdf FBI Report
OCR Confidence: 85%  •  14469.3 KB
...Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple structures, including a main residence as well...
EFTA00589459.PDF
OCR Confidence: 85%  •  443.9 KB
...sealed crates to the United States Virgin Islands, were it was to be properly installed on Little Saint James Island, and the staining and finishing were to be completed. 8. Between May 2009 and March 2010, Fancelli proceeded to install the Library Cabinetry on Little St. James Island. As of...

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