Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 281 of 632
DOJ-OGR-00012905.jpg
Deposition
...Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe you were describing what the entry here
21 indicates, these funds were from the beneficial owner, Jeffrey
22 Epstein. Could you just explain for the jury what that means.
23 A. When payments are...
DOJ-OGR-00018491.jpg
Deposition
...Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe you were describing what the entry here
21 indicates, these funds were from the beneficial owner, Jeffrey
22 Epstein. Could you just explain for the jury what that means.
23 A. When payments are...
EFTA01010977.PDF
Email
...1777867442Arrived at
Delivery Facility in SAN JUAN -
PUERTO RICOSign up for
shipment notifications
Tuesday, December 18, 2018
Tuesday, December 18, 2018 at
12:24Origin Service Area:WEST
HARTFORD CT - TORRINGTON -
USADestination Service Area:B:li
THOMAS - ST THOMAS - VIRGIN
ISLANDS (US)
Estimated
Delivery:Wednesday,
December 19, 20I8By End
of Day...
EFTA01035923.PDF
Email
...We finally have a good path forward.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800
On Tue, Apr 9, 2019 at 3:53 PM J wrote:
jonathan . please...
EFTA01365802.pdf
Financial
...For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s
below.
Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours.
Master KYC Profile...
EFTA01465517.pdf
Financial
...Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Secondary; Tentatively will use for
- Southern Trust Company Inc. (Secondary; TBD)
- Southern Financial LLC (Primary)
- Southern Financial LLC (Primary)*
- Southern Financial LLC (Secondary; Tentatively will use for FX)
- Southern...
EFTA01480230.pdf
Financial
...Islonds. do hereby consent
to act as such agent and Ihol service of process may be made upon me in accordance with
Title 13. Virgin Islands Code.
IN
WITNESS
WHEREOF.
I
hove
hereunto
set
my
signolure
thh
25th
day of
February 2013.
0
4.1
DIC(Altf. OM NI IMAM...
EFTA01482578.pdf
Financial
...FORUMS LLC
ST THOMAS VIRGIN ISLANDS 0D8D2-
ORG: 1000739110438
JEFFREY E EPSTEIN
REF: REF: JEFFREY EPSTEIN
Mar 02
Check Pald 0
1064
Mar 03
Internal Funds Transfer
FORUMS LLC
FUNDS TRANSFERRED FROM DOAAGO0007
39284567 TO DDA AC/ 000739110438 TR
ANSFER FROM FORUMS LLC TO JEFFREY E
PSTEIN ACCOUNT
Mar 03...
EFTA02638620.pdf
...Epstein's registration as a sex offender in th= United States Virgin Islands, this is to advise you
that the U.S. Registration Number for the 2007 Gulfstream G550 aircraft disclosed on the list of Automobiles, Boats,
Aircraft, Telephone Numbers, Email Addresses and Internet Related Information previously provided to your...
EFTA01578248.pdf
Financial
...1.900.75
03/22
AT&T•287004751025NBI 800-331-0500 GA
965.09
03/22
TIRE KINGDOM ST THOMA
7600.00
03/22
VIRGIN ISLANDS PORT ST THOMA
666.67
03/22
TROPICAL SHIPPING COM 561-880-3980 FL
1.696.96
03/22
AMAZON MKTPLACE PMTS AMZN.COM...
EFTA00291532.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291533
Page 3 of 3
All services covered...
EFTA00291583.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291584
Page 3 of 3
All services covered...
EFTA01734454.pdf
Photo
...Rosewood Resort
North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Cadton St. Thomas
6900 Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John, 00831. Virgin Islands US
Thank you for choosing American Express Centurion...
EFTA01810320.pdf
Photo
...Rosewood Resort
North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Cadton St. Thomas
6900 Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John, 00831. Virgin Islands US
Thank you for choosing American Express Centurion...
EFTA02726064.pdf
...00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA_R1_02213644
EFTA02726065
Page 3 of 3
All services covered by this itinerary...
EFTA00548504.pdf
Email
...Miami - LSJ Main Kitchen cabinet doors, hardware - on LSJ
Graybar Electric - Underground Distribution Switch-gear - on LSJ
Gemini Seawater Systems - Second Shipment for Little St. James - on LSJ
Warren Power - Replacement Generator End #1 - on LSJ
BOL 13322077 - Container 312092-5 - Absolute Hardwood Flooring - on LSJ
BOL 13350994 - Warren Power...
EFTA01269520.pdf
Financial
...United States Virgin Islands, or British Virgin
Islands
K Internal Business — Any business that sells the majority of its goods and
services over the Internet (Not a retail outlet that also has a web page).
O Personal Investment Company
O Investment Management Business
C' ONFIDENTIAL -
CONFI
Obtain at least 2...
EFTA00290874.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00290875
Page 3 of 3
All services covered...
EFTA01810266.pdf
Photo
...John, 00831• Virgin Islands US
The Ritz-Carlton St. Thomas
MO Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John, 00831, Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant...
EFTA00299891.pdf
Legal
...LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14,
2010)
16. Request for Amendment to the Minor Land Development Permit No. CZT-25-10L
For Additions to Little St. James Island, VI...
EFTA00603779.pdf
...John, United States Virgin Islands ("Mortgage') encumbering property
described on Exhibit "A" attached hereto; (ii) Loan Agreement, dated September 17, 2004,
by and between Borrower and Lender ("Loan Agreement"); and (iii) Profits Participation
Agreement, dated September 17, 2004, by and between Lender and Borrower ("Profits
Participation", and the Note, Mortgage...
EFTA01269393.pdf
Deposition
...581980
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
— 0 —
CHARLOTTE AMALIE, ST. THOMAS, VI 00602
Cir.*7EId.MGR ORR SWIMS 64aa tow)
I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli
LAUREL, INC.
SYSIEIVIS Corporation
of the Virgin Islands filed in my office on November 22, 2011 as...
EFTA00292021.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort & Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00292022
Page 3 of 3
All services covered...
EFTA01699578.pdf
Legal
...If the victims engaged provided massages, engaged in sexual activity with Epstein, or
recruited other minors, they were paid between $200 -$1,000.
•
Epstein maintains residences in Florida, New York, U.S Virgin Islands, and New Mexico.
•
In 2007, after meeting with attorneys representing Epstein, Alex Acosta, United States Attorney...
EFTA00609278.pdf
Email
...STT
Little St James Island
6100 Red Hook Quarter B3
St. Thomas. VI 00802
Payment ( Other
Tax Patois)
Deposit
Comments .
Amount Due
Name 50% Deposit 50% FOB Pon of origin
CC /1
Expires
Thank you for your business
'INVOICE
Misc
Date
12/15/2010
Order No
None
Rep
FOB
Unit...
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