Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 25 of 47
EFTA00803375.PDF
...EPSTEIN, residing at Little St. James in the United States Virgin Islands, in the event
that I am incapacitated to provide informed consent for medical treatment, surgical diagnostic
procedures and surgical procedures, do hereby designate and appoint as my joint surrogates and
my joint health care agents for all health...
EFTA00648706.pdf
...5c,ITi 14, ST Tuou44, U. S. VIA CAN ISLANDS 00802-6900 • Posy O9K/ Bo. 6218, ST. Tmmus, U. S. Won bumps 00804.6218
TilfPNONI:
•
WWII!: www.jareellan.com
October 22, 2015
Daphne Wallace, Executive Assistant
Southern Financial Trust
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin...
EFTA00583074.pdf
Financial
...Virgin Islands, specifically the island of Little Saint James, his home since 1999.
That being said, mere residence is not enough to constitute domicile.' Domicile requires both a physical and
mental element To establish a domicile in a particular state an individual must reside within that state at some
I...
EFTA00614455.pdf
Court Filing
...Epstein carried out this scheme/enterprise and
assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
Thomas, U.S. Virgin Islands.
11.
Integral conspirators in Mr. Epstein's Florida scheme/enterprise were Defendant;
Page 2 of 7
EFTA00614456
and other Jane...
EFTA00586302.pdf
...Epstein first to travel by boat from Little St. James to St. Thomas, and
then from the East End of St. Thomas to the GERS Building, often taking over an
hour and a half each way. This practice would be required to be repeated over and
over in the course...
EFTA01099088.PDF
Deposition
...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„1114, p. 2.s They also state...
EFTA00258636.pdf
...LITTLE ST. JAMES ISLAND
No. SA RED HOOK UTRIER
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EXISTING CONDITIONS
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EFTA00145666.pdf
Flight Log
...other publicly available
information, at least 20 individuals paid through JP Morgan accounts were victims of trafficking
and sexual assault in Little St. James, New York, and/or other Epstein properties. These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita...
EFTA01774292.pdf
Email
...As you get your program together please do
not hesitate to contact us, and if possible visit Little St.James and see if any of our equipment would fit your Island
needs. We haven't put together the list of excess equipment as of today, will forward as it does...
EFTA00283237.pdf
...Box 1479
St. John, VI 00831
September 2, 2011
Requisition #1
Period through 09/02/11
Payment requested for the installation of 370.99 face feet of stone veneer wall at Cottage
#4, on Little St. James Island.
370.99 feet x $35 = $12,984.65
Thank you
Req. #1...
EFTA00727653.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN (REVISION 1): 10. 11.2010
DRAWING INDEX
iD0.00
COVER SHEET
ID0.04
SCHEDULES AND NOTES
ID5.01A
ENLARGED KITCHEN FLOOR PLAN
ID5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
ID5.01C
ENLARGED KITCHEN LIGHTING...
EFTA00673523.pdf
Email
...Other than concern about anyone you know or employ being hurt in the storm, I suppose my
key short-term concern is about the integrity and use of the utility pipe from Little St. James
to St. Thomas and about water and power on the Greater island, if applicable. Plus...
EFTA00087286.pdf
Court Filing
...The Estate may not transfer ownership of Great St. James and Little St. James and other
instrumentalities of Epstein's crimes in the Virgin Islands and must set aside a fixed sum
sufficient to satisfy any potential judgment in favor of the Government of the Virgin
Islands. The Government preserves...
EFTA00308279.PDF
Deposition
...WHEREAS, disputes have arisen between Molyneux, cm the one hand, and
135 and Epstein, on the other hand, relating to payments and deliverables in
connection with design and related services by Molyneux for LSJ and/or Epstein
with respect to Little St. James Island and other properties beneficially owned by...
EFTA01119647.PDF
Deposition
...It does not contain any new rule or
regulation that does not already exist in Virgin Islands Code. By creating a new territorial marine
protected area, collectively deemed the St. Thomas East End Reserves (STEER), several existing
protected areas (Cas Cay / Mangrove Lagoon, St James, and Compass Point Marine Reserves...
EFTA00087372.pdf
Court Filing
...The Estate may not transfer ownership of Great St. James and Little St. James and other
instrumentalities of Epstein's crimes in the Virgin Islands and must set aside a fixed sum
sufficient to satisfy any potential judgment in favor of the Government of the Virgin
Islands. The Government preserves...
EFTA01444858.pdf
Court Filing
...In addition to his private island called Little St. James Island off of St.
Thomas in the U.S. Virgin Islands,
Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was
formerly owned by Les
Wexner. The townhouse is reported to be the largest private...
HOUSE_OVERSIGHT_017773.jpg
...He also owns Little St. James, a 70-acre island
in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle,
a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a...
HOUSE_OVERSIGHT_018001.jpg
...He also owns Little St. James, a 70-acre island
in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle,
a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a...
EFTA00731251.pdf
Court Filing
...The utter lack of craftsmanship in
the cabinetry erected on Little St James speaks volumes regarding Mr. Molyneux's
unilateral decision to disregard his agreement with Mr. Epstein to have the
cabinetry made in France. Though Fanceli's installers have been to the Island two
times to correct numerous defects...
EFTA02690972.pdf
LITTLE St JAMES ISLAND— Plants available for shipment
Invoice #07142011
Vaccarino 8 Associates, Inc. July 14, 2011
NOTES:
•
' denotes tropical plants very furled to our islands coastal dry and unwinds spray situations
R it denotes a rare plant in the nursery trade or in the US, grown lor Is beauty...
EFTA01091521.PDF
...This project is located at parcel A Little St. James, St. Thomas,
Virgin Islands.
3.
TERM. This permit is effective upon its signing by the Commissioner of the Department of
Planning and Natural Resources, pursuant to VI Code, Title 12, Chapter 21. Authorization
for construction under this permit will expire...
EFTA02035857.pdf
Financial
LITTLE St JAMES ISLAND— Plants available for shipment
Invoice r~
Vaccarino S. Associates, Inc. July 14, 2011
NOTES:
•
' denotes tropical plants very furled to our islands coastal dry and unwinds spray situations
R it denotes a rare plant in the nursery trade or in the US, grown lor Is beauty...
EFTA02299028.pdf
Email
...Thomas, Virgin Islands,
00=02-1348.
2) Please confirm whether you are shipping the unit to =lorida, USA, or to St. Thomas, VI. We are aware that we are
responsi=le for customs clearance and broker fees for the unit. We just need =o know where the unit is being...
EFTA00086769.pdf
Email
...The authorities' interests are understood to include multiple trips by the royal to
Epstein's Caribbean island, Little St James, as well as Florida and New York.
Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused
hundreds of young women and girls...
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