Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 28 of 47
EFTA00091454.pdf
FBI Report
...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 Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA00153059.pdf
FBI Report
...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 Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA00076712.pdf
FBI Report
...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 Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA01625916.pdf
FBI Report
...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 Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA01079989.PDF
Court Filing
...JAMES GAMIER UT
NOTARY PUBLIC OF ST.THOMAS & St JOHN USYI
COMMISSION EXPIRES MARCH 4, 2005
LNP-006-01
ritish Virgin Islands limited
GS, LLP, on behalf of said
II
GASKItMMERICAN RESERVE LIFE INS. CO. 342ANIANS LOLUCK LAND CCALOAN AGREE (LITTLE) 09.14.04.OOO
EFTA01079999
Exhibit "A"
Little Hans...
EFTA01653490.pdf
FBI Report
...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 Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA00727145.pdf
...Jeffrey Epstein
LSJ, 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...
EFTA01057647.PDF
Email
...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...
EFTA01779732.pdf
Legal
...Little St James, a private 72-acre island three miles off the =ast coast of St Thomas in the U.S. Virgin
islands owned by America =illionaire Jeffrey Epstein
'I saw some girls who I =hought were very young-looking — about 16 or 17 easily — =nd it bugged me because...
EFTA01253111.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...
EFTA00307562.pdf
Legal
...James Island in
St. Thomas, United States Virgin Islands (the "2005 Contract"). As part of the Project, Plaintiffs
contracted with Molyneux to design the interior and exterior of a separate building on Little
Saint James Island known as the Office Pavilion. Molyneux contracted with Fancelli Paneling,
Inc. ("Fancelli" or "Defendant...
EFTA01269433.pdf
Deposition
...LITTLE SAINT JAMES ISLAND
OcCupithon: FINANCIAL CONSULTANT
Personal Mailing Address:
0100 RED HOOK OUARTER B3
ST THOMAS. V1 00502-0000
ST THOMAS. VI 00802.0000
Saeltil SWIMel ,
I Drool
Both.120,4953
0
Mace of 13001: US
OS:tends
Home Taimtione Member:
Suess Telephone Number i
100 .
(340)775•3525...
EFTA00270169.pdf
FBI Report
...Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Interview Miles Alexander, cellular telephone number of
residence telephone
number
house manager for Jeffrey Epstein located on the island of Little St. James. Alexander
was born in Capetown, South Africa.
Set Lead 3: (Action)
SAN JUAN
AT...
EFTA00522566.pdf
att.com
AT&T
LITTLE SAINT JAMES
6100 RED HOOK OTRS STE 8.3
ST THOMAS. VI 00802-1348
Wireless Statement
Page:
Bill Cycle Date:
1 of 10
04/02/18 - 05/01/18
Account: 287004751025
Foundation Account: FAN 04072315
Invoice:
287004751025X05092018
RECEIVED
1 4 2018
Visit us online at...
EFTA01407189.pdf
Deposition
...The [*2] parties stipulated to the admission of Civil
Complaint, ST-14-CV188,
Balbo Corporation v. Julito Francis & Debra Francis, filed by Mr. Gerard
Castor.
However, they do not stipulate or concede to the amount of monetary relief
alleged in the
pleading.2
Thomas, U.S. Virgin Islands, is valued...
EFTA01779745.pdf
Legal
...little St James, a =rivate 72-acre island three miles off the east coast of St Thomas in =he U.S. Virgin
islands owned by America billionaire Jeffrey =pstein
'I saw some girls who I =hought were very young-looking — about 16 or 17 easily — =nd it bugged me because...
EFTA01221787.PDF
...Big N will transport
"Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer"
will take full possession of said equipment.
Seller's Warranties
"Seller" hereby covenants, represents and warrants that "Ur
" described above is free of all liens
and encumbrances. "Seller' is...
EFTA00311420.pdf
...Little St James
Hyman kaaraiapaitment number N/A
ern.' irrevacatonggmaitcom
nouutonxsibon Chairman
ao6naau. (yakenyrogion Virgin Islands
ay/ilia/sheet Red Hook Quarters
"WV taftednia/phone number
17. Ten eisiertype of vea
18. Komeacts yenal/Number of entries
umaminiasitranse
ElKaponcangtomagshogt-terrn
Jatojranoisionan/long•term
19. Tapia Assimat kw/Tenn or visa...
EFTA00800147.PDF
Deposition
...Virgin Islands, and Little St. James is well-identified and easily located on any
map. As is evident front the photograph of Little St. James provided by Plaintiffs in connection
with their motion, the Island features a sizable dock by which those arriving by boat may access
the Island. That...
EFTA01779764.pdf
Legal
...Little St James, a =rivate 72-acre island three miles off the east coast of St Thomas in =he U.S. Virgin
islands owned by America billionaire Jeffrey =pstein
'I saw some girls who I =hought were very young-looking — about 16 or 17 easily — =nd it bugged me because...
EFTA00165798.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...
EFTA00905614.PDF
Financial
...Epstein's house in New York, one in
the US Virgin Islands on his private island, Little St. James.
Our deadline is noon EST tomorrow (SAT).
With best regards,
Sharon Churcher
Chief American Correspondent
The Mail on Sunday (London
Office phone: + 1
Cell phone:
email:
(Embedded image moved to file...
EFTA01269598.pdf
Deposition
...or Olficel Tie)
Very truly yours,
LSJ Employees LLC
Name or Caveny
Little Saint James Island St. Thomas USVI
Address
CONFIDENTIAL
SO NY_GM_000 13805
CONFIDENTIAL
FirstBankPR000968
EFTA_00124448
EFTA01269615
go rt.?
Bank
Virgin Islands
Limited Liability Company
Authorization and Indemnity Agreement For
Telephone/Telex/Facsimile/Written Instructions
1...
EFTA01295845.pdf
Deposition
...However, they do not stipulate or concede to the amount of monetary relief alleged in the
pleading.= The parties also stipulated that the marital homestead, IB-29 Estate Solberg, St.
Thomas. U.S. Virgin Islands, is valued at Seven Hundred Twenty Five Thousand Dollars
($725,000.00) subject to a...
EFTA01656415.pdf
Flight Log
...ZORRO" with the
memo stating -ZORRO - BILL PAY." Research of the identifiers listed appear to reference to a businesses or possible assets
associated to Mr. Epstein as follows:
LSJ appears to be an acronym to reference Little St. James (LSJ), the smaller private island owned by Mr. Epstein and according...
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