Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 3 of 47
EFTA01245571.PDF
FBI Report
...worked as a cleaning on JEFFREY EPSTEIN's Little St. James
island starting in 2017.
worked most every day.
worked
with another woman, DULCE Last Name Unknown.
advised that she
never saw anything out of the ordinary or any young girls on Little St.
James while she worked there.
did...
EFTA00987038.PDF
Email
...5333 Raadets Gade
Suite 14
St. Thomas, U. S. Virgin Islands 00802-6900
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Website:
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for the sole use of the...
EFTA00867920.PDF
Email
...Jeffrey Epstein
Dear Ms.=
This is to advise you that I have returned today, December 29, 2014, from my day trip to St. Barths to my
permanent residence on Little St. James in the U.S. Virgin Islands.
Respectfully,
/s/ Jeffrey Epstein
(The foregoing signature constitutes the electronic signature of...
EFTA01480428.pdf
Financial
...Said Articles of Incorporation have not been amended, modified or
rescinded.
2.
The sole stockholder of the Corporation is Jeffrey E. Epstein, who resides
on Little St. James Island in the United States Virgin Islands, the mailing address for
which is 6100 Red Hook Quarter, Suite 8.3, St. Thomas...
EFTA01198343.PDF
...JAMES MAINTENANCE SHOP,
St JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredion Design Group is pleased to provide our proposal and recommendations to you for
additional Design Services related to the work being performed by us on the Little St. James
Maintenance Shop, Little St. James Cay, St...
EFTA02534547.pdf
...Fwd: [EXTERNAL] Great St. James (UNCLASSIFIED)
Amy Claire Dempsey, M.A=
President, Bioimpact, Inc.=/font>
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 0=851
Fa
0
bioimpact@islands.vi , bioimpact.islands.vi@gmail.=om
islands[email protected]>
Forwarded...
EFTA00104291.pdf
Flight Log
...Virgin Islands used to facilitate the criminal
enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island
and Greater St. James Island .
E.
Issue an order forfeiting to the Government of the Virgin Islands any proceeds or
funds obtained by Defendants, whether directly or...
EFTA01927925.pdf
Email
...5333 Raadets Gade
Suite 14
St. Thomas, U. S. Virgin Islands 00802-6900
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for the sole use of the
intended recipient(s...
EFTA01993683.pdf
Email
...32765
or
EFTA_R1_00487412
EFTA01993683
United States Virgin Islands Office
7401 Bovoni 2-2
St. Thomas, USVI 00802
British Virgin Islands Office
Waterfront Drive
Road Town, Tortola
From: Mike Kraus [mailto
Sent: Frida
Se tember
To:
Cc: 'Tony Monaghan'; 'Craig Noblett';
Subject: RE: Construction Equipment Little St. James
Importance...
EFTA00726582.PDF
...EFTA00726586
M S
planning
landscape
architecture
urban design
Proposal for Landscape Architectural Design Services
LITTLE ST. JAMES ISLAND / U.S. Virgin Islands.
June 16. 2009
Page 6 of 6
Any additional services beyond those outlined herein shall be billed hourly according to
the hourly rate schedule or shall be outlined...
EFTA01100098.PDF
...Epstein's permanent
residence at Little St. James Island by Ms. Pinney, four members of the Virgin Islands
Police Department and a representative from DPNR. I understand that the group
docked at the only dock on Little St. James and requested access beyond the dock to
the interior of Little...
EFTA00604252.pdf
...James Island (LSJ) has commissioned this study to confirm that no future development can or
will have a substantial, adverse impact on the existing environment of LSJ.
EXECUTIVE SUMMARY
Little St. James is a small privately owned island located about one mile off the southeast coast
of St. Thomas and...
EFTA00619587.pdf
...VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredian Design Group is pleased to provide our proposal and recommendations to you for
additional Design Services related to the work being performed by us on the Little St. James
Maintenance Shop, Little St. James Cay, St. John, U. S. Virgin Islands. The additional...
EFTA01114775.PDF
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin Islands
March 22, 2010
EFTA01114775
Minor Land Development Permit Application
For Additions to Little St. James Island, VI — Parcel C
March 22. 2010
INTRODUCTION...
EFTA00847422.PDF
Email
...Mon, 31 Aug 2015 00:25:29 +0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Notice of Mr. Jeffrey Epstein
Dear
This is to advise you that I have returned to my permanent residence on Little St. James in the U.S.
Virgin Islands...
EFTA01128410.PDF
...Epstein's
permanent residence at Little St. James Island by Ms. Pinney, four members of the
Virgin Islands Police Department and a representative from DPNR. I understand
that the group docked at the only dock on Little St James and made a request of one
of Mr Epsteins' employees to...
EFTA01834102.pdf
Email
...Gary Kerney
Attached is the proposal for pool at Little St. James. Please respond upon
receiving this proposal to make sure that you did receive it. Let me know if you
have any further questions or if I can assist you in any other way.
Bart Wolterman
Virgin Island Gunite...
EFTA00100316.pdf
Email
...rhrt certain plan, piece or parcels of land, with the buildings and impnwemems thereon
described as:
Parcel Nos. A, B & C
Little St. James Island
No. 61i Red hook Quarter
U.S. Virgin Islands
As shown on O.LG. Map No. D9-8021:11107
And consisting of approximately 36.7...
EFTA01972971.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, May 6, 2013, to my permanent residence on
Little St. James in the U.S. Virgin Islands.
Respectfully,
/s/ Jeffrey...
EFTA00299474.pdf
Court Filing
...The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under
the laws of the State of Delaware, is the owner of Little St. James Island located off the coast of
St. Thomas, United States Virgin Islands and maintains its principal address in the United States...
EFTA00851515.PDF
Email
...Sat, 11 Jul 2015 20:07:03 -0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, July 11, 2015, to my permanent residence on Little St. James...
EFTA00958319.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, April 5, 2013, to my permanent residence on Little St.
James in the U.S. Virgin Islands.
Respectfully,
/s/ Jeffrey...
EFTA01927767.pdf
Email
...5333 Raadets Gade
Suite 14
EFTA_R1_00375601
EFTA01927767
St. Thomas, U. S. Virgin Islands 00802-6900
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Fax
Website: www.'aredian.com
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, including any...
EFTA00813280.PDF
Email
...virgin Islands
Date: Wed, 26 Oct 2016 19:08:31 +0000
Attachments: 0-GREAT_STJAMES_ISLANDt budget-2016-10-12-c1_Copie.pdf; 0-
LITTLE_ST JAMES_ISLANDt budget-2016-10_12-cIn
Copie.pdf
Forwarded message
From:
Date: Wed, Oct 12, 2016 at 1:02 PM
Subject: virgin Islands...
EFTA00018778.pdf
Flight Log
...Virgin Islands used to facilitate the criminal
enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island
and Greater St. James Island;
E.
Issue an order forfeiting to the Government of the Virgin Islands any proceeds or
funds obtained by Defendants, whether directly or...
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