Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 30 of 47
EFTA00292615.PDF
Court Filing
...Virgin Islands shall be
located and maintained in St. Thomas, US. Virgin Islands, as designated in the Articles of Incorporation or at such
location in the US. Virgin Islands as may be changed from time to time at the discretion of the Board of Directors.
The Corporation may also maintain...
EFTA02633183.pdf
...GREAT ST JIM, LLC=/u>
f.
IGO COMPANY LLC
g.
J EPSTEIN VIRGIN ISLANDS F=UNDATION INC
h.
JEEPERS INC
i.
LAUREL= INC
j.
LITTLE ST JAMES LLC
k.
LSJE L=C
I.
MAPLE, INC
m.
MICHELLE'S TRANSPO=TATION CO LLC
n.
NAUTILUS, INC
a
SOUT=ERN COUNTRY INTERNATIONAL...
EFTA01268890.pdf
Deposition
...Caren Fahie, 1340 Taarneberg, St. Thomas, Virgin Islands
Anousbka McCoy, :340 Taameb erg, St. Thomas, Virgin Islands
Phyllis • Ivektmvn Jacobs, 1343 Taarnebetg, St. Thomas, Virgin Islands
ARTICLE SEVEN
Direaors
The number of directors of this corporation shall be fixed by, or in the manner
provided in, the Bylaws, but in...
EFTA00673677.pdf
Email
...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...
EFTA00039998.pdf
Flight Log
...Her informant has
the
witnessed the irls board a helicopter at his island (Little St. James) and fl to the airport to board EPSTEIN's
airplane. SI
asked if the informant had any records of this. Ms.
stated the informant ar ti.me
text messages t at she sent to...
EFTA00582920.PDF
...Research and provide the Individual with a written report on the history of the island
commonly known as Little St. James located in the U. S. Virgin Islands for the purpose of
determining if it is feasible to pursue a name change.
SECTION 2: TERM AND TERMINATION
A. The term...
EFTA00792289.PDF
Court Filing
...Additionally, Brunel did not serve Epstein at his home address in the Virgin
Islands, as Epstein lives on his own private island (Little St. James), which is
inaccessible to the public (Defendant's App. F, p.62-65).
After Epstein's counsel at that time wrote to the undersigned on...
EFTA00589409.PDF
...One of Epstein's most ambitious real estate developments has been the development of
Little St. James' Island off of St. Thomas in the Caribbean. Epstein developed a fully
functional resort on the island, guest houses and landscaped the islands beaches and
coastlines. He has plans to develop an exclusive...
EFTA01112189.PDF
...One of Epstein's most ambitious real estate developments has been the development of
Little St. James' Island off of St. Thomas in the Caribbean. Epstein developed a fully
functional resort on the island, guest houses and landscaped the islands beaches and
coastlines. He has plans to develop an exclusive...
EFTA00799084.PDF
Flight Log
...Jeffrey Epstein ("THE CLIENT) to document
existing site conditions of the islands of Great Saint James and Little St. James, U.S Virgin Islands ('PROJECT'). The
Scope of Work iS described below. The approximate Work schedule is attached to this agreement as Exhibit 'A'.
8.
Scope of Work and Compensation...
EFTA01298891.pdf
Financial
...1/20/1953
Country of Residence
Vrgin Islands. U S.
Country of Otizenship:
United States
Address of primary
residence:
Little Saint James Saint Thomas 00802 Virgin Islands,
Little
U.S.
Has client resided outside
of his/her country of
nationality for 5 years or
more?
2 No
Pr
Profession/Occupation...
EFTA00023140.pdf
Flight Log
...at 22
Avenue Foch, Paris, France 75116 valued conservatively by Jeffrey Epstein's own admission at
$8,672,820.00; and an Island Little St. James Island No. 6B USVI 00802 (A, B, C).
17.
As has been publicly reported, Epstein had a compulsive sexual preference for
4
EFTA00023143
Case...
EFTA01269393.pdf
Deposition
...Virgin Islands shall be located and
maintained in St. Thomas, US. Virgin Islands, as designated in the Articles of Incorporation or at such location in the
US. Virgin Islands as may be changed from time to time at the discretion of the Hoard of Directors. The Corporation
may also maintain...
EFTA01104063.PDF
...I or H
icle ill below, all of my interest in
the property, improvements, fixtures, permits and other rights of and pertaining to that certain
cay in the United States Virgin Islands known and referred to as Little St. James Island. My
interest consists of 10,000 shares of common...
EFTA01269100.pdf
Court Filing
...The mailing address for the Company shall be do Hodge & Francois, 1340
Tanneberg, St. Thomas, VI00802.
The resident agent of the Company (the "Resident Agent") in the United States
Virgin Islands for service of process shall be Denise Francois, who is a resident of the
United States Virgin Islands, or...
EFTA01024158.PDF
Email
...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...
EFTA00098755.pdf
Flight Log
...Recent known recruiters
include
Inner Circle of Jeffrey Epstein - Part I
Kathy and Miles Alexander (South Africa) (Former managers of Little St. James estate)
Cecelia Stein (Believed to be in South Africa)
Valdson Cotrin (France)
Jean Luc Brunel (France)
2
EFTA00098756
These are all people that may or may not...
EFTA01114241.PDF
Court Filing
...FACTUAL BACKGROUND AND SUMMARY OF ALLEGATIONS
In 2005, Plaintiffs Jeffrey Epstein and L.S.J., LLC ("Plaintiffs") engaged the architectural
and design services of Molyneux for certain structures that were to be constructed on Little St.
James Island, U.S. Virgin Islands. As part of the design, Molyneux contracted with...
EFTA01223087.PDF
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01298687.pdf
Flight Log
...Virgin Islands, U.S.
Country of Citizenship:
United States
Address of primary
residence:
Little Saint James Saint Thomas 00802 Virgin Islands,
U.S.
Has Client resided outside
of his/her country of
nationality for 5 years or
mere?
.E1 Yes Wi No
--
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
I...
EFTA00803947.PDF
...f. "Party" means either the Indemnitee or the Indemnifier.
g. "Third Party" means any person other than the Indemnifier and the Indemnitee.
h. "Premises" means that stretch of land located on the north end of Little St. James
Island, USVI that is necessary to be used for the offloading, positioning...
EFTA00596325.pdf
Flight Log
...He owned and owns numerous properties and homes, including a
51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New
Mexico; a 70-acre private island formerly known as Little St. James in or near St.
Thomas, U.S. Virgin Islands; a mansion in...
EFTA00609384.pdf
...f. "Party" means either the Indemnitee or the Indemnifier.
g. "Third Party" means any person other than the Indemnifier and the Indemnitee.
h. "Premises" means that stretch of land located on the north end of Little St. James
Island, USVI that is necessary to be used for the offloading, positioning...
EFTA01269354.pdf
Court Filing
...maintained in St. Thomas, US. Virgin Islands, as designated in the Articles of Incorporation Of at such location in the
US. Virgin Islands as may be changed from time to time at :he discretion of the Board of Directors. The Corporation
may also maintain an additional office or offices at...
EFTA01272095.pdf
Flight Log
...7221101376
December 07, 2012
9990066599286
December 07, 2012
4877713
6,985.73
Debit
LSJ,LLC
LITTLE ST. *JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK OVARTERS
ST. THOMAS, VI 00802
.
_
PAY TO THE
Superior Court of the Virgin Islands
ORDER OF
c.
.
Sec Thousand Nine Hundred Eighty-Five and...
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