Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 22 of 47
HOUSE_OVERSIGHT_023125.jpg
Legal
...Epstein, who also has homes in Palm
Beach, Fla., and New York, lives on
Little St. James Island off St. Thomas.
In his first public comments on the
10-year-old case, Jeffrey H. Sloman
who at the time was second in com-
mand under Acosta at the U.S...
EFTA00667982.pdf
From Brinsley Burbidge and Julie Loquidis
251 West Broadway
Eugene OR 97401
Tel:
Email:
Web: www.julicandbrinslev.com
To: Jeffrey Epstein, Little St. James
Dear Jeffrey,
It is now close to eight years since we worked for you and we still have fond memories about our
time on LSJ. It...
EFTA01104771.PDF
Financial
...Little St. James Island, St. Thomas, VI 00802
ARTICLE VI
ARTICLE VII
For the management of the business and for the conduct of the affairs of the Corporation, and in further
creation, definition, limitation and regulation of the powers of the Corporation and of its directors and
stockholders, it is...
EFTA01187889.PDF
Financial
...Little St. James Island. St. Thomas, VI 00802
ARTICLE VI
ARTICLE VII
For the management of the business and for the conduct of the affairs of the Corporation, and in further
creation, definition, limitation and regulation of the powers of the Corporation and of its directors and
stockholders, it is...
EFTA01204502.PDF
Financial
...Dominican
809 796 1691
Letter of Understanding
This letter of understanding is between Sarah Bermudez and Jeffrey Epstein (Client) and is meant to outline PHASE ONE of
garden design for Little St. James Island, United States Virgin Islands.
I. Sarah Bermudez agrees to provide the following PHASE ONE services:
• 1...
EFTA00147413.pdf
Legal
EFTA00147413
Jeffrey Edward Epstein
Born -.Tammy 20, 1953 (66)
Financier Owner, Jeffrey Epstein VI Foundation
Residences
Paris, France
Little St. James, US Virgin Islands
Palm Beach, Florida
--11%;
)--
„
.
Stanley, New Mexico
EFTA00147414
BACKGROUND
• In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey...
EFTA00584173.pdf
...Qualified staff available on a wide range of time and skill shifts to be available on-call or scheduled timeframes.
5
EFTA00584177
CONCLUSION
We look forward to working with Little St.James, LLC and supporting your efforts to improve quality of your IT
service. We are confident that we can...
EFTA00307578.pdf
Legal
...Island in St.
Thomas, United States Virgin Islands. As part of the Project, Plaintiffs contracted with JP and
Molyneux to design the interior and exterior of a separate building on Little Saint James Island
known as the Office Pavilion (the "Office Pavilion"). Molyneux contracted with Fancelli
Paneling, Inc. ("Fancelli" or...
EFTA00299879.pdf
Deposition
...LS1 Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14,
2010)
LSI Permitting and Construction II
1. Woodshop
2. Library
3. Pool & Cabana
4. Guest House
5. 2008 Request for Modification to CZM...
EFTA00310004.pdf
Court Filing
...James Island in St. Thomas, U.S. Virgin Islands. As part of this
project, Epstein contracted with Molyneux for the architecture and design of the interior and
exterior of a separate building on Little Saint James Island known as the Office Pavilion." FAC„
para. 4, p. 2. They also state...
EFTA00089546.pdf
Financial
...EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust
One created pursuant to an...
EFTA00727625.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS, U.S. VIRGIN ISLAND
KITCHEN PROGRESS SET: 09.23. 2010
DRAWING INDEX
D0.00
COVER SHEET
O0.00
SCHEDULES AND NOTES (NOT INCLUDED)
D5.01A
ENLARGED KITCHEN FLOOR PLAN
D5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
O5.01C
ENLARGED...
EFTA00092598.pdf
Financial
...EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust
One created pursuant to an...
EFTA00299467.pdf
...Virgin Islands, 00802 and permanent
residence is located at Little St. James, United States Virgin Islands.
EFTA00299467
U.S. Customs and Border Protection
FOIA Division
June 26, 2013
Page 2
II.
Request.
Epstein seeks disclosure of any records' documents, files, communications,
memoranda, orders, agreements and/or instructions relating to or...
EFTA00300096.pdf
Financial
...Please do not staple or IS.
Remittance Advice
Transportation Charges
L.L.0
LITTLE ST. JAMES
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS
Consignee's Address Verification
Belot e preparing your shipment, please make sure you have the correct
and complete address information wolten on the air...
EFTA00016841.pdf
Financial
...EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust
One created pursuant to an...
EFTA01058363.PDF
Email
...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...
EFTA01154569.PDF
Financial
...FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR A LIVING ROOM
EXTENSION, LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Cecile,
It was a pleasure speaking with Mr. Epstein today regarding the planned extension of his library
at the residence on Little St. James Cay, St. Thomas, U...
EFTA02629982.pdf
...GREAT ST JIM, 'IC
e.
IGO COMPANY LLC
f.
J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC
g.
JEEPERS INC
h.
LAUREL INC=/o:p>
i.
LITTLE ST JAMES LLC
j.
LSJE LLC=/Ii>
k.
MAPLE, INC
I.
MICHELLE'S TRANSPORTATION CO LLC
3
EFTA_R1_01848983
EFTA02629984
m.
NAUTILUS, INC...
EFTA01356087.pdf
Financial
...USVI
Country of Citizer sr 0
USA
Address of primary
residence'
Little St James Saint Thomas 00802 United States
Professor OCCJ pa: on
Self Empolyed
Tax ID / SSN:
Current Empbyer:
Southern Frandal LIG
Position/Title/Rank:
President
Address of employer:
6100 Red Hook Quarter B3 St. Thomas United Sates 00802...
EFTA01356211.pdf
Financial
...USVI
Country of Ofizer sh o
USA
Address of primary
residence'
Little St James Saint Thomas 00802 United States
Professor OCCJ pa: on
Self Empolyed
Tax D
SSN
Current Empbyer:
Southern Framed LIG
Position/Title/Rank:
President
Address of employer:
6100 Red Hook Quarter B3 St. Thomas United Sates 00802...
EFTA02151257.pdf
Email
...Good Morning Lesley & Martin,
Confirming the Jermaine Ruan will be at the airport to bring you up, to take
you to the Red Hook Marina when
ill bring you over to Little St James
via boat. Could you please advise if you have any dietary concerns, or items that
you...
EFTA00727668.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN ALTERATION:
ISSUED FOR CONSTRUCTION - 10. 22. 2010
DRAWING INDEX
COVER SHEET
Al
SCHEDULES AND NOTES
A2
ENLARGED KITCHEN FLOOR PLAN
A3
ENLARGED KITCHEN ELECTRICAL PLAN
A4
ENLARGED KITCHEN LIGHTING PLAN
A5
ENLARGE KITCHEN...
EFTA01389129.pdf
Financial
...USVI
Country of Citizens! o
USA
Address of primary
residence'
Little St James Saint Thomas 00802 United States
Professor OCCJ pa: on
Self Empolyed
Tax ID / SSN:
Current Empbyer:
Southern Frandal LIG
Position/Title/Rank:
President
Address of employer:
6100 Red Hook Quarter B3 St. Thomas United Sates 00802
Is...
EFTA01356148.pdf
Financial
...USVI
Country of Ofizer sh o
1.16A
Address of primary
residence'
Little St James Saint Thomas 00802 United States
Professor OCCJ pa: on
Self Empolyed
Tax D
SSN
Current Empbyer:
Southern Franca' LIG
Position/Title/Rank:
President
Address of employer:
6100 Red Hook Quarter B3 St. Thomas United Sates...
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