Search results for property house island address

1,787 results for "property house island address"

Page 20 of 72
EFTA00728523.pdf Court Filing
OCR Confidence: 85%  •  693.0 KB
...James Island, and in connection therewith desires to purchase from Sellers Great St. James Island and other real property, as described below, upon the terms and conditions set forth in this Agreement; and WHEREAS, Sellers desire to sell to Buyer said real property, upon the terms and conditions set forth...
EFTA01269637.pdf Deposition
OCR Confidence: 85%  •  5413.4 KB
...ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name and Address 1. The name and address of the limited liability company shall be Freedom Air Petroleum, LLC (the "Company"), 9100 Havensight, Port of Sale, Suite 15-16, Stilhomas, U.S. Virgin Islands 00802. The physical address of the Company shall be...
EFTA01013203.PDF Email
OCR Confidence: 85%  •  96.5 KB
...With regard to the barge, 3 weeks is the expected time needed for the exhaust work, the rub rail installation, and also inspect and address rudder alignment along with propeller inspections. There is also a list of general maintenance items Boscoe has that can be attended to while out of...
EFTA01402237.pdf Financial
OCR Confidence: 85%  •  2127.9 KB
...Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests...
EFTA01699583.pdf FBI Report
OCR Confidence: 85%  •  13436.0 KB
...6/17/2019 EFTA01699613 Sex Offender Details'Page - NY DCJS Page 3 of 12 Type County Address RES (Secondary) GREAT ST JAMES ST THOMAS, Virgin Islands 00802 Type EMP (Primary) County Address 6100 RED HOOK QUARTER B3 ST THOMAS, Virgin Islands 00802 Law Enforcement Agency Having Jurisdiction Virgin Islands Dept...
EFTA02442549.pdf Email
OCR Confidence: 85%  •  640.7 KB
...South Padre Island Development is on the right side of history in that it offers good value, in warm weather. on the water for middle-class pre-retirement, retirement buyers, however, with the housing crisis we only sold 21 houses in 2008 and are doing only slightly better than that...
EFTA00760144.PDF Email
OCR Confidence: 85%  •  238.4 KB
...recommend would be a woofer, basic trained dog that barks if someone unfamiliar comes close to the house or dock. please note Terry did have concerns in regard to Dobermans for the island due to there dark color, short coats V's climate. He felt Shepard's or some other...
EFTA00157613.pdf
OCR Confidence: 85%  •  1060.7 KB
...This was about later 1990s. ■ JE's island was a paradise, small island with house with different pavilions and different buildings. Main house was separate from the quarters, multiple cabins. Pool. Very impressive property. o JE would send JA and his wife on vacation every year. One time was a...
EFTA00301558.pdf
OCR Confidence: 85%  •  223.8 KB
...of beachfront property. Managed 6 luxury automobiles. Addressed foreign and domestic transportation needs, vacation and business planning, event planning, personal correspondence, personal shopping, and social calendar. Coordinated monthly budget with sole responsibility for house accounts, including credit cards, bill payment, and $30K in monthly expenses. Expertly ran parties, including collaborating...
EFTA01425602.pdf Financial
OCR Confidence: 85%  •  1009.7 KB
...2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address as companies move. Address is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS...
EFTA00285878.pdf FBI Report
OCR Confidence: 85%  •  4776.6 KB
...The registration information of that person will be removed from the Virgin Islands registry when proof is provided showing that he is registered in the new state, territory or Indian tribe. If a person required to register moves to a foreign country, he must register his new address with the...
EFTA01221217.PDF FBI Report
OCR Confidence: 85%  •  4776.6 KB
...The registration information of that person will be removed from the Virgin Islands registry when proof is provided showing that he is registered in the new state, territory or Indian tribe. If a person required to register moves to a foreign country, he must register his new address with the...
EFTA00385443.pdf Email
OCR Confidence: 85%  •  206.0 KB
...Tue, 20 Aug 2013 19:51:43 +0000 traveling on 09/15/2013 thx...interesting that JE plans to be on the island from Sept 14-19...I guess they will help with house stuff? Also, we need to remember we might need an apt for them for these dates...
EFTA01858318.pdf Email
OCR Confidence: 85%  •  638.2 KB
...EFTA_R1_00258792 EFTA01858320 As far as electrical is concerned there were numerous items that can be addressed going forward to both save money and serve the Island better they are briefly as follows; • Check the load factor used on the generators and seeing if we can switch off of...
EFTA00601335.pdf Legal
OCR Confidence: 85%  •  6878.5 KB
...If the location is unknown at the time of application, the Beneficiary shall inform the Director of the location immediately upon making a determination as to location. (0 The name, address, and telephone number of the licensed Virgin Islands attorney or representative of the Applicant, if any. Page 46 of...
EFTA01123678.PDF Legal
OCR Confidence: 85%  •  6878.5 KB
...If the location is unknown at the time of application, the Beneficiary shall inform the Director of the location immediately upon making a determination as to location. (0 The name, address, and telephone number of the licensed Virgin Islands attorney or representative of the Applicant, if any. Page 46 of...
EFTA00872651.PDF Email
OCR Confidence: 85%  •  336.1 KB
...Dennis Paulin to go for a site visit of the island today (land at 10:30 depart island at 3pm) f's cell: TBD Morning w/Ehud (Will this be a breakfast?) 1:45 m Jed Gar geld at 7Pt to show the house. His client will arrive at 2pm...
EFTA02628073.pdf
OCR Confidence: 85%  •  502.3 KB
...Will address all. Stephanie Remington LSJE, LLC On Sun, 27 Jan 2019 at 08:51,1 gsj road not a prioirity L.S1 always a pri=rity when i am not there gsj can be focused when i=am on island. . the...
EFTA01859585.pdf Email
OCR Confidence: 85%  •  686.0 KB
...As far as electrical is concerned there were numerous items that can be addressed going forward to both save money and serve the Island better they are briefly as follows; • Check the load factor used on the generators and seeing if we can switch off of the St. Thomas Power...
HOUSE_OVERSIGHT_025328.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...The Danbury house fire oc- curred just before the Fasses were set to close on both the sale of the Staten Island house and the pur- chase of the Danbury home. So the fate and details of both trans- actions are in limbo, he said. The Fasses said they signed...
EFTA02524800.pdf
OCR Confidence: 85%  •  429.2 KB
...In 2006 we invested $4 million to purchase one-third of Apes Hill Club, Barbados. =A0 South Padre Island proved a success in that we sold approximately 150 houses in 2005, 200 in 2=06, 170 in 2007, and in each of these years had cash flow of $3 million...
EFTA01269433.pdf Deposition
OCR Confidence: 85%  •  6191.4 KB
...Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight, Pon of Sale, Suite 15-16, St Thomas, U.S. Visin Islands 00802, and whose physical address 9100 Havens/8h% Port of Sale, Suite 15-16, St...
EFTA01269548.pdf Deposition
OCR Confidence: 85%  •  7357.3 KB
...Name and Address co c> i •__. ("I co 1. The name and initial address of the limited liability comany @tall be LSJE, LLC (the "Company"), 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802. The initial physical address of the Company shall be 6100 Red Hook Quarter...
EFTA01435391.pdf Financial
OCR Confidence: 85%  •  1024.4 KB
...Please provide proof of address. This makes no sense - LLC agreement do not always accurately reflect address EFTA01435403 as companies move. Address is: 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB Statement is attached. CDD form in the case's attachments also reflects this. 6...
EFTA01013201.PDF Email
OCR Confidence: 85%  •  105.6 KB
...Barge Good Morning. , Richard Kahn With regard to the barge, 3 weeks is the expected time needed for the exhaust work, the rub rail installation, and also inspect and address rudder alignment along with propeller inspections. There is also a list of general maintenance items Boscoe has that can be...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: