Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 203 of 632
EFTA00270169.pdf
FBI Report
...Interview Miles Alexander, cellular telephone number of
residence telephone
number
house manager for Jeffrey Epstein located on the island of Little St. James. Alexander
was born in Capetown, South Africa.
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Locate and Interview Bruce White, boat captain...
EFTA00582761.pdf
Legal
...Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
EFTA00582761
attorneys' fees and costs, and Epstein, a legal resident of the United States Virgin Islands,
designated a representative to attend for him. For reasons that subsequently became clear, Edwards
demanded Epstein's physical presence...
EFTA00147050.pdf
Legal
...Victims have reported being sexually abused at
multiple residences, including New York, Florida, Little St. James, and New Mexico. Approximately 6 victims have been
identified in relation to being abused in NY. Multiple victims have been identified as having received calls from New York
to set up massages.
Hotline: Of...
EFTA00557862.pdf
Email
...Greetings S,
The are delivering to SWIM CLUB? Why does the address not just say Financial Trust or Little St. James or
DW
On Thu, Dec 20, 2012 at 9:02 AM,
Lets hope this one makes it!
Begin forwarded message:
From:
Date: December 20, 2012, 7:47:41 AM...
EFTA01910312.pdf
Email
...Sunday
Below from Jeffrey:
, "Lutnick, Allison"
come sat or sunday lunch? little st james on the map, behind christmans cove
On Dcc 19, 2012, at 7:48 PM, Lutnick, Howard wrote:
Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St.
Bart...
EFTA02476522.pdf
Email
...you on?
<=iv class="gmail_extra">
=my Claire Dempsey, M.A.
Pre=ident, Bioimpact, Inc.
P.O.=Box 132 Kingshill
St. Croix= U.S. Virgin Islands 00851
[email protected][email protected]
On Fri, Apr 13, 2018 at 10:08...
EFTA01369663.pdf
Flight Log
...Pitant
JEGE, LLC
LegaiNarrii or Ent}
US Virgin Islands
toothy or Inca? poralpo.n
Orvnttatun
Entity's Country (Countries) of Tax Residence
US Virgin Islands
If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which
must be completed by each non...
EFTA01370177.pdf
Flight Log
...Pitant
JEGE, LLC
LegaiNarrii or Ent}
US Virgin Islands
toothy or Inca? poralc.n
Orvnttatun
Entity's Country (Countries) of Tax Residence
US Virgin Islands
If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which
must be completed by each non...
EFTA01425701.pdf
Financial
...Epstein Virgin Islands Foundation In.,
granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account# N4G024950
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account
documents, Limited Trading Authority granted to Paul Barrett. Please add as
party to the KYC with all appropriate documentation...
EFTA00610400.PDF
Email
...KMI Bank Wire Information for Little St. James Payment
BANK WIRING INFORMATION:
REGIONS BANK
7393 SOUTHLAND BLVD
ORLANDO, FLORIDA 32809
PHONE:
FAX:
Kits
Annelle Knopp
Office Manager/Contract Administrator
Kra us-Ma nning, Inc.
7233 Lake Ellenor Dr, suite 100
Orl
ext. 206
Fax:
Cell:
e
NOD32 4282 (20090727) Information...
EFTA00454453.pdf
Email
...tomorrow.
Have a great day.
Jeneva Lawrence
Secretary to the Commissioner
Department of Planning & Natural Resources
45 Mars Hill, Frederiksted
St. Croix, U.S. Virgin Islands, 00840
Tel:
Fax: (340) 773-1716
Website: www.dpnr.gov.vi
From:
Sent: Thursday, June 15, 2017 10:19:05 AM
To: Jeneva Lawrence...
EFTA00589849.pdf
Financial
...Epstein Virgin Islands Foundation, including Discussion re: US/USVI Filings
1,400.00
RK Discussion Re: Client Contribution
750.00
JB Discussion Re: Gross Receipts Tax
250.00
RK/JB Re: Caterpillar/PALs, NY Strategy and old FTC
875.00
Balance Due
$5,175.00
"'Please make checks payable to...
EFTA01364021.pdf
Email
...Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red
Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you.
Kind regards,
Cynthia Rodriguez
rs,
Cynthia Rodriguez
Assistant Vice President
Deutsche Bari( Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th...
EFTA01387945.pdf
Financial
...6100 Red Hook QTR, 83, Saint Thomas, 00802, United States Virgin Islands
-55N:
-Occupation: American Financier, private consulting company
-Company Name: Southern Trust Company Inc.
-Reason: Traveling to Europe next week for 12-14 days
-Copy of client's ID: attached
Order is being picked up by Darren K. Indyke...
EFTA01390443.pdf
Photo
J EPSTEIN VIRGIN ISLANDS FOUNDATION
orgahikatione, youk records should, show whether they are exempt under
section'SOlic)(3). In cages where. the recipient organisation Sc not exempt
under section 501(c).(3), there, should be evidence that the funds will, remain
dedicated to the .reCetradpurposen•and that they will be...
EFTA01968677.pdf
Email
...Hi•
[email protected]
Cecile de Jongh
Mon 6/17/2013 5:02:14 PM
Articles
I would very much appreciate it if you would let me review any stories
pertaining to anything in the Virgin Islands prior to you releasing them. I got
several calls re the Humane Society...
EFTA02637345.pdf
...gmail_signature" dir="ltr" data-smartmail="gmail_signatur="> Amy Claire Dempsey, M.A.
=div>President, Bioimpact, Inc.
<=iv>P.O. Box 132 Kingshill
<=ont face="garamond,serif">St. Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800<=div>
,
=/div>
1
EFTA_R1_01867810
EFTA02637345
EFTA01357089.pdf
Financial
...Mort Inc
Legal Name of Entity
US Virgin Islands
Country of Inaxporanon of °Nam:moon
Entity's Country (Countries) of Tax Residence
US Virgin Islands
If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which
must be completed by each non...
EFTA01460217.pdf
Flight Log
...itA
PLIElk
Eant
JEGE, LLC
LegaiNarril or Ent}
US Virgin Islands
toothy or Inca? poralpv)
Orvnttatun
Entity's Country (Countries) of Tax Residence
US Virgin Islands
If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which
must be completed by each...
EFTA01460262.pdf
Flight Log
...itA
PLIElk
Eant
JEGE, LLC
LegaiNarril or Ent}
US Virgin Islands
toothy or Inca? poralpv)
Orvnttatun
Entity's Country (Countries) of Tax Residence
US Virgin Islands
If Entity Account Holder is tax resident only in the United States, please proceed directly to Appendix 2 (which
must be completed by each...
EFTA01480687.pdf
Financial
...0)
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Virgin Islands
Primary Country of Assets
UNITED STATES
wensite
Country of Organization
UNITED STATES
Organization State
Virgin Islands
Industry Code (NAIC)
Personal & Testamentary Trusts
(5259211.
Secondary Industry Code
(MUG)
NAIC NOT PROV DEO I)
Client Legal Entity Type
Trust _
_
Date...
EFTA00665100.pdf
Email
...Sat, 11 Oct 2014 20:34:40 +0000
FYI
ABSENTEE VOTING — CHAPTER 25
"Absentee" means:
(a) any member of the Uniformed Services of the United States or;
(b) any person registered and otherwise qualified to vote in elections in the United States Virgin Islands who
is:
(i) a person or...
EFTA02090461.pdf
Email
...Tuesday, 11/25/14
LSJ, LLC Little St. James
Island
LSJ, LLC
St Thomas, 008021348
VI
Shipment Facts
Initiated
Tracking number:
771982828869
Service type:
FedEx International Priority
Packaging type:
FedEx Envelope
Number of pieces:
1
Weight:
0.50 lb.
Estimated delivery date:
Not Available
de Rothschild
CH
EFTA_R1_00686259...
EFTA00299009.pdf
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Jeffrey Epstein ("Assignor"), assigns and transfers to Cypress, Inc., a
Virgin Islands corporation ("Assignee") any and all right, title, and interest of Assignor
associated with and in the real property described on Exhibit A to this...
EFTA00021675.pdf
Flight Log
...FAA Question
In 2015/2016, DEA S/A
was interested in EPSTEIN and his aircraft;
Special Agent
Saint Thomas Resident Office
Drug Enforcement Administration
Saint Thomas, Virgin Islands 00802
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
More will follow.
Special Agent
Federal...
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