Search results for property house island address

1,787 results for "property house island address"

Page 22 of 72
EFTA01402595.pdf Photo
OCR Confidence: 85%  •  444.6 KB
...Virgin Islands is located at dlGO Red Hook Quarter, B"3, St Thomas, IJSVI00802, and filename of theiesident agent ofthe Corporation is Oeorge H.T. Dudley, whoso address is Law House, 1000 Fredoriksberg Gade, St. Thomas, U.S. Virgin Blands 00802. ARTICLE III Without liraiting in any manner the scope...
EFTA01269598.pdf Deposition
OCR Confidence: 85%  •  6194.1 KB
...ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name and Address 1. The name and address of the limited liability company shall be LSJ EMPLOYEES, LW (the "Company"), 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company shall be...
EFTA01774592.pdf Email
OCR Confidence: 85%  •  276.9 KB
...of construction equipment on my island, if you need anything = just ask/ -- =BR> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure...
EFTA01222319.PDF Deposition
OCR Confidence: 85%  •  6260.0 KB
...If addressed to the Permittor, same shall be sent to the Commissioner of the Department of Planning and Natural Resources, Government of the Virgin• Islands, Cyril E. King Airport, Terminal Building- Second Floor, St. Thomas, Virgin Islands 00802, or to such place as the Permittor may herein after designate by...
EFTA01712777.pdf FBI Report
OCR Confidence: 85%  •  26187.9 KB
...13 WEST PALM BEACH FL 33401.5751, PALM BEACH COUNTY (Oct 2000 - Jun 2001) Property Ownership Information for this Address Property: Parcel Number -- Book - Page Lot NuL.1020 Name Owner 1 - BALLET VILLAGES HOUSING Address - WEST PALM BEACH FL 33401-5736 Owners Address- WEST PALM BEACH FL 33410-6234 Land...
EFTA01269261.pdf Deposition
OCR Confidence: 85%  •  8127.1 KB
...Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands 00802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E...
EFTA02628281.pdf
OCR Confidence: 85%  •  455.6 KB
...i am on island. . that should be conside=ed. . trades and timing seem to be o=t of whack , sea grapes an example . w=en the wall was delayed so the sea grapes should hve been. .=C2 transpinaint turpentine trees. . =barge needed , PRIORITY is main house area.=C2 . fix broken...
EFTA02858445.pdf
OCR Confidence: 85%  •  501.7 KB
...when had planned to go to the island. In Spring of 2005, she moved to ; she was there a week then moved to Williamsburg. At one time, she stayed at ; it was getting renovated. asked EPSTEIN to stay at the 66th Street address and EPSTEIN told her that she could...
EFTA00174138.PDF FBI Report
OCR Confidence: 85%  •  1237.3 KB
...took over running Epstein's house sometime in 1993 and was observed approaching young females who would then visit Epstein's residence [REF: 31E-NY-3027571, Serial 188, 13 July 2019]. (U//FOUO) Biographical Information • (U) Name: Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this...
EFTA00157634.pdf
OCR Confidence: 85%  •  396.4 KB
...JE had to move out of the house in 1992 for the renovations. Then moved back into the house 4-6 months later. JE was in a rental house during that time. • Between about 1993 and 1995, JA thinks there were designers changing the rooms in the PB house, but...
EFTA02523384.pdf
OCR Confidence: 85%  •  189.1 KB
...copyright -all rights reserved &n=sp; please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may const=tute inside information, and is intended only for the use of the address=e. It is the property of JEE Unauthorized use, disclosure or copying o...
EFTA02511855.pdf Email
OCR Confidence: 85%  •  197.0 KB
...tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you...
EFTA00802602.PDF Court Filing
OCR Confidence: 85%  •  16299.7 KB
...JAMES ISLAND U.S. VIRGIN ISLANDS PREPARED FOR GREAT ST. JIM, LLC. PREPARED BY BIOIMPACT, INC. M. BOX 132 KINGSHILL, ST. CROIX U.S. VIRGIN ISLANDS 00851 bioimpact@islands.vi JANUARY 2017 EFTA00802621 TABLE OF CONTENTS SECTION 1.00 NAME AND ADDRESS OF APPLICANT PAGE 1 2.00 LOCATION OF...
EFTA00372570.PDF Email
OCR Confidence: 85%  •  227.3 KB
...Fri, 21 Mar 2014 21:09:47 +0000 raveling on 03/24/2014 You should have free time off Fui sure who all will be at the house Monday. When Jeffrey is away etc don't really go. IN and thould be there. I'll be at the office with...
EFTA01775183.pdf Email
OCR Confidence: 85%  •  1178.2 KB
...Housed in a modern bungalow, the 15-room boutique property feels intimate and peaceful, just the kind of place you'd want to return to after a day of touring the city's sights, from the Qutb Minar to the Red Fort. And the hotel's restaurant, Indian Accent, continues...
EFTA02524815.pdf
OCR Confidence: 85%  •  511.7 KB
...South Padre Island proved a success in that we sold approximately 150 houses in 2005, 200 in 2006, 170 in 2007, and in each=of these years had cash flow of $3 million to $5 million net to the parent. We have developed approximately half of the 2,0=0...
EFTA01249968.PDF FBI Report
OCR Confidence: 85%  •  733.8 KB
...did not recall if it was this first time she went to the island or a different time where EPSTEIN sexually penetrated described "it's all a blur". went back. went a couple of times. In recalled going to every property EPSTEIN owned, including New York, Palm Beach, Little St...
EFTA01013189.PDF Email
OCR Confidence: 85%  •  134.4 KB
...wrote: , 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 attended to...
EFTA00550090.pdf Email
OCR Confidence: 85%  •  245.7 KB
...5:00am at my house ) would be perfect. then I will go to 7Ist to load up and off to the airport. Francis EFTA00550090 On Tue, Jul 10, 2012 at 12:05 PM, wrote: Thank you Sue! Has a car been set up to pick up Francis in the morning...
EFTA00803859.PDF Court Filing
OCR Confidence: 85%  •  8205.4 KB
...The property also includes 3.2 acres of seabed under the marina dock structures which is leased to the property owner from the Government of the Virgin Islands. The legal description of the property is shown below. Property Identification Property Name Address Parcel ID Owner of Record Legal Description IGY...
EFTA01255806.PDF Deposition
OCR Confidence: 85%  •  11391.9 KB
...Transcript page 28 This property does not have direct water frontage. It does, however, have an unobstructed view of Long Island Sound, in that the property that it borders on does not have a house on it. Mr. Ball adjusted for time, location, lot size, building size, building condition, and...
EFTA02315439.pdf Email
OCR Confidence: 85%  •  290.3 KB
...We currently have the following quantities for each property: NY x I + I in the box for the airplane Palm Beach x 1 Ranch x 2 Island x 2 (1 on LSJ, Ion GM Paris x 1 (I will have to take care of that separately) Please confirm back the...
EFTA01268689.pdf Deposition
OCR Confidence: 85%  •  6015.3 KB
...US VINO Islands 00802 Business Telephone Line of Business: Annual Sales: SNA Property Status' 0 Own 0 Lease Not For Prot) Organization Client Due Diligence Business Accounts SALTWEIN: Mailing Address: Same Irstemelfiebsite Address: N/A Date Estattsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By...
EFTA01246064.PDF FBI Report
OCR Confidence: 85%  •  767.3 KB
...the island on two separate occasions. also informed us of another incident where she was placed on the jet blindfolded and taken somewhere south of the border. She said she recalls everyone speaking Spanish and being around "very rich Latino men", she said it was a very large property with...
EFTA00359393.pdf Email
OCR Confidence: 85%  •  198.5 KB
...7th at 6:15am and take him on to JFK...you will need to bring along the 27" computer (Rich will let you know where this is) and a chocolate dessert that will be brought over to the house tomorrow by Jena. Gregory's address/cell number: JOJO CONFIRM BACK...

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