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

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

Page 26 of 47
EFTA01058440.PDF Email
OCR Confidence: 85%  •  199.8 KB
...I have two islands in the us virgin islands and want to build a great home Sultan thought you might EFTA01058441 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...
EFTA00681340.pdf Email
OCR Confidence: 85%  •  146.5 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. 70 x $2...
EFTA00065843.pdf Email
OCR Confidence: 85%  •  229.9 KB
...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...
EFTA01032176.PDF Financial
OCR Confidence: 85%  •  178.9 KB
...GREAT ST JIM, LLC g. IGO COMPANY LLC h. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC I.JEEPERSINC j. LAUREL, INC k. LITTLE ST JAMES LLC 1. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p. SOUTHERN COUNTRY INTERNATIONAL LTD EFTA01032178 q. SOUTHERN TRUST COMPANY...
EFTA00728085.pdf
OCR Confidence: 85%  •  605.9 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 a 1,320 sq. ft ATV garage made of natural stone. This project is located at parcel C Little St. James, St. Thomas, Virgin...
EFTA01227326.PDF FBI Report
OCR Confidence: 85%  •  13799.5 KB
...tett A Rem Great St. James Island No. 64 Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49-626-T004 Consisting of 56.1 U.S. Acres more or less reel 4 Great St. James Island """t4 4 64 Red Hook Quarter St. Thomas, Virgin Islands...
EFTA00143433.PDF Legal
OCR Confidence: 85%  •  1031.3 KB
...List the location(s) where you were sexually abused and/or trafficked by Jeffrey Epstein and/or anyone associated with him. I was trafficked in the following locations: I.) Jeffery's New York Mansion - 9 East 7 ls' Street 2.) US Virgin IslandsSt. Little James 3.) Epstein's Apartment...
EFTA00089056.pdf FBI Report
OCR Confidence: 85%  •  1415.3 KB
...Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island. The Subject Premises is depicted in the following...
EFTA00089080.pdf FBI Report
OCR Confidence: 85%  •  1391.8 KB
...Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island. The Subject Premises is depicted in the following...
EFTA00020141.pdf FBI Report
OCR Confidence: 85%  •  1392.6 KB
...Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island. The Subject Premises is depicted in the following...
EFTA00086539.pdf Email
OCR Confidence: 85%  •  232.6 KB
...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...
EFTA00086773.pdf Email
OCR Confidence: 85%  •  234.2 KB
...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...
EFTA00728042.pdf Court Filing
OCR Confidence: 85%  •  381.3 KB
...In lieu of monetary payment, Molyneux requested that he be allowed to provide items and services to complete the design, construction and exterior and interior design of the office pavilion presently under construction on Little St. James Island. The Agreement for Design Services attached to the Complaint, along with a...
EFTA02636035.pdf
OCR Confidence: 85%  •  217.2 KB
...Little St. James Good Day Ann, I have attached our Hurricane evacuation protocol.=C2 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 =harge will be $2.00 per foot per night. 70 x...
EFTA00259174.pdf Deposition
OCR Confidence: 85%  •  13189.1 KB
...THOMAS, VIRGIN ISLANDS EASTERN ST. THOMAS SE QUARTER QUADRANGLE SHEET NUMBER IS • os'e • •••"Ont s. - . . - • • •••-• • 44. 4PtW •••• •••.mm.... EFTA00259199 Little Saint James WN Garden Concepts “5 EFTA00259200 kediterranean, fi: • ,..(sarden k S EFTA00259201 44k . Approach to - New 11;;ITS11"--- --' .41% - Italian Terraced Gard 4154 Ind F. or rui a...
EFTA00837193.PDF Email
OCR Confidence: 85%  •  323.0 KB
...Good morning Daphne, > I appreciate your reaching out to us regarding the need for some new Canary Island Date Palms on Little St James. You may recall my telling you that I lived on St. John for 6 years; during that time I became associated with Groundworks which at the...
EFTA01269520.pdf Financial
OCR Confidence: 85%  •  4063.8 KB
...Little Saint James Island 6100 Red Hook Quarter B3 St. Thomas, US Virgin Islands St. Thomas US Virgin Islands Social Security Number. I Date Of Bah:1/20/1953 I Place Of Birth:New YOdc I Citizen Of-.USA Hem T I N liter. Rusin I n N mbar - Type...
EFTA00247131.pdf FBI Report
OCR Confidence: 85%  •  15394.9 KB
...Virgin Islands, known 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...
EFTA01699583.pdf FBI Report
OCR Confidence: 85%  •  13436.0 KB
...Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.crirninaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699612 Sex Offender Details Page - NY DCJS Page 2 of 12 B3 ST THOMAS, Virgin Islands 00802 Type RES (Secondary) County Address 358 EL...
EFTA00294453.PDF Legal
OCR Confidence: 85%  •  321.3 KB
...Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to banking business and/or...
EFTA01269548.pdf Deposition
OCR Confidence: 85%  •  7357.3 KB
...LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan (Indicate Name or Manager or...
EFTA01107953.PDF Court Filing
OCR Confidence: 85%  •  1934.5 KB
...THOMAS/ ST. JOHN TO WHOM IT MAY CONCERN: WHEREAS, Phillip Mark is a trade contractor (supplier, or service provider) (the "Trade Contractor") to f L.S. J., LLC (the "Owner") for the construction of or providing goods, materials, or services to) the Mechanical Desal located on Little St. James Island...
EFTA00129017.pdf Court Filing
OCR Confidence: 85%  •  781.5 KB
...JUstice Department is re- sponsible for monitoring sex offenders in the territory; including Epstein, who claimed Little St. James island off St. Thomas as his primary residence for two decades before his August 2019 suicide. Several sections of Ellswarth'S filing that remain partially redacted refer to the territorys lack...
EFTA00605620.PDF
OCR Confidence: 85%  •  2457.3 KB
...Jeffrey Epstein LS), LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreement for Architectural Services For Epstein Interests Little St. James Pool Area and Screening Room Gensler Project Number 05.7112.000 Dear Mr. Epstein: This Agreement is between Mr. Jeffrey Epstein ("Client") and...
EFTA01082128.PDF Legal
OCR Confidence: 85%  •  510.4 KB
...WHEREAS, disputes have arisen between Fancelli and Epstein relating to, among other things, the fabrication, finish and installation by Fancelli of certain cabinetry on Little St. James Island in the United States Virgin Islands; and WHEREAS, Epstein and FPI, as well as M. Molyneux Studio, Ltd., are parties to a...

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