Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 263 of 632
EFTA01221349.PDF
...For the years since our inception, the organization has been primarily sponsored and funded by
the Government of the Virgin Islands. Local businesses and other local organizations have also
contributed to our activities over the years. As our community grows, I now see the need to
expand the organization to...
EFTA00729232.pdf
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
EFTA00855998.PDF
Email
...Thomas, US Virgin Islands 00804
cell and text)
office)
Sebastiano Paiewonsky-Cassinelli
AH Riise
37 Main Street/P.O. Box 6280
St. Thomas, US Virgin Islands 00804
(cell and text)
(office)
Begin forwarded message:
From: '
Date: May 26, 2015 at 7:30:09 PM AST
To: Sebastiano Paiewonsk Cassinelli
Cc...
DOJ-OGR-00021099.jpg
Court Filing
...e Dkt 142, Exh A at 27 n.38 (Feds considered arresting Epstein in the
Virgin Islands, rather than Florida, indicating national scope of
investigation);
e /d. at 46 (“[I]nvestigators had learned that Epstein used hidden cameras
in his New York residence to record his sexual encounters’’);
e /d...
HOUSE_OVERSIGHT_021502.jpg
...calls and in some imatanees|
left for Epstein.
In addition to the home in Palm Beach, Epstein also
Maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71ist Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is...
EFTA00521422.pdf
Legal
...Executed in the United States Virgin Islands, August
2018. I declare under penalty of perjury
that the foregoing is true and correct.
Jeffrey Epstein
APPROVED AS TO FORM:
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00521422
EFTA01363129.pdf
Photo
...I
REU
QTR, E3 SAINT Tritai
00802 UNITED STATES VIRGIN ISLANDS
oN
Address:
Address: r
CRY:
City: r
State: 1ST THOMAS
Zip:
State:
Zip: I
Country:
V
Country:
V
Originator Bank
Beneficiary Bank
Id:
Id: I
Name: LEGAL WORKSTATION
Name: ISSERBANK OF RUSSIA
Account:
Customer Id:
Address:
City:
State:
1SW...
EFTA01379109.pdf
Financial
...Entity domiciled in US Virgin
Islands.
Once the above item is received, we will submit this case to the AML team for approval,
thanks.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche as Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western...
EFTA01482581.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEM LSJ LLC
S18,000.00
$1,528,564.48
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802JACCJ1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD: 0321B1OGC02C003613
Mar 21
Fedwire Debt
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 8100 RED...
EFTA01482688.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 022261000O2C006284
Feb 22
Internal Funds Transfer
350,000.00
$890,553.84
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA ACIIM...
EFTA01509743.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
This account summary is provided for informational purposes and includes assets at different entities.
(1) Assets held at JPMorgan Chase Bank. N.A.. member Federal Deposit Insurance Corporation ("FDIC"), except...
EFTA01847949.pdf
Email
...Brennan,
Please accept this informal response to your November 28, 2011 letter (with plan and
cost layouts) to Virgin Islands Port Authority ("VIPA") with request to expand the
approved Cyril E. King Airport ("CEKA") "fueling area" for TWC, LLC.
Your request has been forwarded to appropriate VIPA staff for due...
EFTA02134377.pdf
Email
...St Thomas, VIRGIN
ISLANDS - STT
Date: Jul 03,2013
Time: 12:50 PM
Please use my alternative address
o avoid email auto responder
EFTA_R1_00781792
EFTA02134378
EFTA02668519.pdf
...to return to my permanent residence in the U.S. Virg=n Islands. I will
contact you upon my return to the U.S. Virgin Islands= <=font>
If you need any further information, please al=o feel free to contact my attorney, Darren Indyke, at his office in New
Yo...
EFTA01248313.PDF
FBI Report
...Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent
After being advised of
the identities of the interviewing Agents and the nature of the interview,
SCULLY was shown a photobook containing 85 persons associated with this
investigation. SCULLY recognized the following persons by making these
statements while...
EFTA00374475.pdf
...However, it is not required for US
citizens when traveling to the US Virgin Islands. US citizens traveling to the
US Virgin Islands will be required to present a valid, government issued ID
and a birth certificate. A passport will be required to visit the British Virgin
Islands on any...
EFTA01654080.pdf
Email
...Victims have reported being sexually abused at
multiple residences, including New York, Florida, Little St. James, and New Mexico. Approximately 6 victims have been
identified in relation to being abused in NY. Multiple victims have been identified as having received calls from New York
to set up massages.
Hotline: Of...
EFTA00729235.pdf
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
EFTA02035532.pdf
Email
...Hi Gary,
I am able to visit Little St James on Thursday, but have been unable to get hold of Brice. Could you ask
him to contact me on
Many thanks,
Richard
EFTA_R1_00548076
EFTA02035532
From: Gary Kerney [mailto
Sent: Thursday, October 06, 2011 6:01 PM
To: Projects...
EFTA02602288.pdf
...I think it would be worth while.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
=t. Croix, U.S. Virgin Islands 00851
Fax
bioim act@isla=ds.vi
On Wed, Jul 18, 2018 at 6:59 PM, jeffrey E. =span dir="ltr...
Giuffre_Maxwell_Batch6_p00016.png
...Thomas, Virgin Islands 00802), and Paris (22 Avenue Foch
Apt 2DD, Paris, France 75116).
° Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the possession,
custody and control of Jeffrey Epstein. Tony Figueroa, James Michael
Austrich and...
EFTA00353343.pdf
...Thomas, Virgin Islands 00802-1348
United States
Phone
Use Jeffrey's home address for the return address:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
212 750 9895
Please save the receipt and give to me the next time you see me! thanks for your help. Please
confirm once...
EFTA00544459.pdf
Email
...Jeffrey is
interested in having 3 of his homes photographed by you• his town house in NY, his island in the Virgin
Islands, and his ranch in New Mexico. My number is
when you have a moment to discuss.
Thank you!
MWSTUDIO
www.mw-studio.com
MWSTUDIO
www.mw-studio...
EFTA01018119.PDF
Email
...be out diving and with CDBG-R people before then.
Amy Claire Dempsey, M.
President, Bioimpact, Inc
Box 132 Kingshill
St. Croix U.S. Virgin Islands 00851
Fax
[email protected],
wrote:
On Wed, Oct 31, 2018 at 7:11 AM
wrote:
Good morning Amy. Might we be able to...
EFTA01363123.pdf
Photo
...t.1 1:0 REU
QTR, B2 SAINT Tritai
00802 UNITED STATES VIRGIN ISLANDS
State: 'ST THOMAS
Zip:
Country:
Originator Bank
Id:
Name: 'LEGAL WORKSTATION
Account
Customer Id: I
Address: [
•,
al:::T I
Beneficiary
Name: INIKOLAY ALEKSANDROVICH GYROV
Account:
Customer Id:
Address: F
City: r---
State:
Country:
Beneficiary Bank
Id...
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