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

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

Page 24 of 47
EFTA00681366.pdf Email
OCR Confidence: 85%  •  126.4 KB
...Little St. James Good Day Ann, I have attached our Hurricane evacuation protocol. This has all the information needed for staying in the marina during a storm. From the nights that are not occurred during the storm the charge will be $2.00 per foot per night. EFTA00681366 70 x...
EFTA01091526.PDF
OCR Confidence: 85%  •  629.9 KB
...As herein, "Permittor" is the Government of the Virgin Islands and "Permittee" is Nautilus, Inc. 2. SCOPE. This permit allows the paving of existing recreational vehicle and pedestrian pathways. This project is located at parcels A, B & C Little St. James Cay, St. Thomas, Virgin Islands. 3. TERM. This permit...
EFTA00624749.pdf Court Filing
OCR Confidence: 85%  •  2795.7 KB
...PERFORM SPECIFIED ARCHITECTURAL AND ENGINEERING SERVICES ON LITTLE ST JAMES ISLAND, ST THOMAS US VIRGIN ISLANDS Robert deJongh AIA, NCARB Donna deJongh AIA NCARB deJongh Group Staff 1 deJongh Group Staff 2 deJongh Group Staff 3 deJongh Group Staff 4 Engineering, or Specialty Consult Item Totals TOTALS PHASE ONE TASKS...
EFTA01108898.PDF Court Filing
OCR Confidence: 85%  •  2807.8 KB
...PERFORM SPECIFIED ARCHITECTURAL AND ENGINEERING SERVICES ON LITTLE ST JAMES ISLAND, ST THOMAS US VIRGIN ISLANDS Robert deJongh AIA, NCARB Donna deJongh AIA NCARB deJongh Group Staff 1 deJongh Group Staff 2 deJongh Group Staff 3 deJongh Group Staff 4 Engineering, or Specialty Consult Item Totals TOTALS PHASE ONE TASKS...
EFTA00306034.pdf Court Filing
OCR Confidence: 85%  •  1316.4 KB
...The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of the State of Delaware, and at all times relevant herein LSJ was the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintained its...
EFTA00606439.pdf Legal
OCR Confidence: 85%  •  1663.3 KB
...DATE ADDRESS CTTY AND STATE 1999 to Present Little St. James Island St. Thomas U.S. Virgin Islands Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Applicant be permitted to provide Mr. Epstein's current residence telephone number separately to the Division...
HOUSE_OVERSIGHT_030094.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...In addition to Florida and N.Y., Ep- stein lives on Little St. James Island off St. Thomas. DO YOU NEED A PROFESSIONAL HEADSHOT PICTURE FOR WORK, TRAVEL, OR DRIVING? HUGHES PHOTO Sunny Isle Shopping Center, St, Croix « (340) 778-6827 HOUSE_OVERSIGHT_030094
HOUSE_OVERSIGHT_029608.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...attorney's office in Miami declined to comment, In addition to Palm Beach, Fla., Epstein also has a home in New York and, lives on Little St. James Island off St. Thomas, Brad Edwards, the Fort Lauderdale attorney who brought the case, said he was elated at the judge's...
EFTA01263024.pdf FBI Report
OCR Confidence: 85%  •  5715.4 KB
...Virgin Islands, latown 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...
EFTA01417958.pdf Legal
OCR Confidence: 85%  •  349.9 KB
...Calgary, CANADA• • Upper East Side, New York, UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, Ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville, North Carolina, UNITED STATES • Little St. James Island, Virgin Islands...
EFTA00129035.pdf FBI Report
OCR Confidence: 85%  •  280.1 KB
...The victims were housed on EPSTEIN properties and moved from Palm Beach, Florida, New York and Little St. James Island. A second amended complaint added INDYKE and KAHN as co-conspirators. The estate settled for 105 million dollars in civil court. The estate denied all wrong doing. MOTLEY RICE maintained...
EFTA01417946.pdf Legal
OCR Confidence: 85%  •  345.6 KB
...Calgary, CANADA• • Upper East Side, New York, UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, Ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville, North Carolina, UNITED STATES • Little St. James Island, Virgin Islands...
EFTA01417940.pdf Legal
OCR Confidence: 85%  •  351.1 KB
...Calgary, CANADA• • Upper East Side, New York, UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, Ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville, North Carolina, UNITED STATES • Little St. James Island, Virgin Islands...
EFTA01682059.pdf Financial
OCR Confidence: 85%  •  1028.8 KB
...of US Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE of his private Little St James Island. And about his wife, Cecile DeJongh, who managed Epstein's business front in St Thomas, VI for 20 years. If we local inhabitants of St Thomas knew or thought...
EFTA01110966.PDF Deposition
OCR Confidence: 85%  •  1758.0 KB
...As herein, "Permittor" is the Government of the Virgin Islands and "Permittee" is LSJ, LLC. 2. SCOPE. This permit allows the site preparation and construction of 5,000 sq. ft guest cottage. This project is located at parcel B Little St. James, St. Thomas, Virgin Islands. 3. TERM. This permit...
EFTA00595543.pdf Deposition
OCR Confidence: 85%  •  1758.7 KB
...As herein, "Permittor" is the Government of the Virgin Islands and "Permittee" is LSJ, LLC. 2. SCOPE. This permit allows the site preparation and construction of 5,000 sq. ft guest cottage. This project is located at parcel B Little St. James, St. Thomas, Virgin Islands. 3. TERM. This permit...
EFTA01187425.PDF Financial
OCR Confidence: 85%  •  3785.3 KB
...only cash or certified checks will be accepted (or the next 12 months 00018686500017221200003174261 EFTA01187428 VIRGIN ISLANDS WATER AND POWER AUTHORITY VIRGIN ;SANDS PAYMENT STUB BOX 302636. ST. THOMAS. VI 00003•283.3 - BOX 5997. GSM. ST CROIX. VI DOE22•y99T WATER AND POWER AUTHORITY CURRENT CHARGES NAME/SERVICE ADDRESS...
HOUSE_OVERSIGHT_024270.jpg Legal
OCR Confidence: 85%  •  0.0 KB
4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations that they bowed to pressure...
EFTA01417952.pdf Legal
OCR Confidence: 85%  •  342.1 KB
...Calgary, CANADA• • Upper East Side, New York, UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • Sandringham, England, UNITED KINGDOM • Asheville, North Carolina, UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100...
EFTA01058380.PDF Email
OCR Confidence: 85%  •  173.0 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...
EFTA01112390.PDF Court Filing
OCR Confidence: 85%  •  296.4 KB
...Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island — a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was...
HOUSE_OVERSIGHT_022463.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Horowitz, inspector general for the Department of Justice, calling for a probe into Acosta’ role in the 2008 plea deal for Little St. James resident Jeffrey Epstein. Epstein, 65, a hedge fund manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible life sentence...
EFTA01029275.PDF Financial
OCR Confidence: 85%  •  129.6 KB
...GREAT ST JIM, LLC g. IGO COMPANY LLC h. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC JEEPERS INC j. LAUREL, INC k. LITTLE ST JAMES LLC I. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p. SOUTHERN COUNTRY INTERNATIONAL LTD q. SOUTHERN TRUST COMPANY INC...
EFTA01205884.PDF Legal
OCR Confidence: 85%  •  751.5 KB
...Little St James, a private 72-acre island three miles off the east coast of St Thomas in the U.S. Virgin islands owned by America billionaire Jeffrey Epstein `I saw some girls who I thought were very young-looking — about 16 or 17 easily — and it bugged me because...
EFTA01245156.PDF Financial
OCR Confidence: 85%  •  864.7 KB
...of US Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE of his private Little St James Island. And about his wife, Cecile DeJongh, who managed Epstein's business front in St Thomas, VI for 20 years. If we local inhabitants of St Thomas knew or thought...

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