Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 303 of 632
EFTA00612233.PDF
ARS Export Supply / Little St. James
Dehumidification Control
Description -
The existing facility is receiving a new air-cooled chiller to handle temperature and
dehumidification for the facility library and temperature for the island manager's
office; the island mangers office will also receive a zero flow damper to stop air...
EFTA01110055.PDF
...Kahn,
I am in receipt of the updated spreadsheet regarding the potential loss of income that American Yacht Harbor
(AYH) will suffer as a result of leasing additional slips to Little St. James (LSJ). While I agree with you that
$210,600 is the gross revenue estimate and does not...
EFTA00372181.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Mar 31,2014
Time: 9:35 PM
Flight Information:
Reserved: AMERICAN AIRLINES 943
Class: Economy
Seats: 14D
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Apr 18,2014
Time: 1:30 PM
Arrives: Miami Intemtnl, FL - MIA
Date: Apr 18,2014
Time: 4:35 PM...
EFTA00296364.pdf
Financial
...Virgin Islands; and
WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November
22, 2011; and
WHEREAS, the Board of Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Darren Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of...
EFTA00082247.pdf
...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 stock of Nautilus, Inc., a United
States Virgin Islands corporation, which holds legal title to said cay, the improvements, and...
EFTA00615939.pdf
Flight Log
...He also owned
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 home in Paris...
DOJ-OGR-00011694.jpg
...He even owned an entire private island in the United States
Virgin Islands. And he had staff who worked
various homes.
Epstein also owned private planes.
for him in his
He had pilots who
worked for him full-time, flying him to his properties and
other locations in the United...
EFTA00665503.pdf
Email
...0000
Let me research it
David Mitchell
MITCHELL HOLDINGS LLC
On May 8, 2014, at 10:13 AM, "jeffrey E." wrote:
virgin islands
On Thu, May 8, 2014 at 10:11 AM, David Mitchell cila
What part of the country as shipping on these can add to...
EFTA01368743.pdf
Financial
...Thomas 00802
Virgin Islands (U.S)
Attention: Harry Beller- Jeffrey Epstein
Fax No.:
(b)
Process Agent. For the purpose of Section 13(c) of this Agreement:
34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060655
CONFIDENTIAL
SDNY_GM_00206839
EFTA01368743
EFTA01390638.pdf
Financial
...Thomas 00802
Virgin Islands (11.S)
Attention: Harry Beller- Jeffrey Epstein
Fax No.:
(b)
Process Agent. For the purpose of Section 13(c) of this Agreement:
34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0095189
CONFIDENTIAL
SDNY_GM_00241373
EFTA01390638
EFTA01478417.pdf
Email
...Epstein Virgin Islands Foundation, Inc
OVERDUE
587
EFTA01478419
Paul Morris
486423
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
86
Paul Morris
487266
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
587
Paul Morris
486428
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
Kind regards,
Rich Iarossi
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo...
EFTA01499043.pdf
Financial
...35266976 -
100,000.00
113,583.12
Jeffrey Epstein 00802 United States Virgin Islands Ret Chase Nyc/Ctr/Bnf=Nes, LLC St.
Thomas VI 00802-/Ac-000000007391 Rfb=6962621 Bbi=/Time/16:54 Imad:
102461O8383C016590 Trn: 5183409297Ff
10/24
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 0135009340
133...
EFTA00722427.pdf
Legal
...See Virgin Islands Sexual Offender/Sexual
Predator Registration Form, August 9, 2010 (Exhibit D);3 see also 14 V.I.C. §§ 1722(b),
1724(d). Moreover, the Virgin Islands explicitly mandates that should Jeffrey Epstein move out
of the U.S. Virgin Islands, he must register his new address with...
EFTA00338433.PDF
Email
...Best,
Allyson Gregory
System Planning Manager
Virgin Islands Water & Power Authority
> On Oct 6, 2015, at 5:55 PM, "Daphne Wallace"
wrote:
> Greetings Ms. Gregory,
> We are still awaiting an update on where you are with the project.
> We fully understand that being this has not been done before research...
EFTA01361599.pdf
Photo
...NM) MCA,
.1 EPSTEIN VIRGIN ISLANDS
Valuation at a Glance
Account Number: N4G-024950
Statement Period: 1210112014 - 12/31/2014
This Period
Year-to-Date
FOUNDATION INC
Beginning Account Value
$1,865,040.12
$0.00
6100 RED HOOK QUARTER B3
Net Cash Deposits and Withdrawals
0.00
1.864...
EFTA01383275.pdf
Financial
...floor
NewW
4
loll Fr
Watt
February 1, 20 19 -
019
J EPSTEIN VIRGIN ISLANDS
A ccount Number:
FOUNDATION INC
6100 RED HOOK QUARTER Et3
ST THOM AS VI 00802
Pry: to
Glance
oat a
This Period
Yes-to-Date
Your Investment Specialist:
BEGINNINGACCOUNT VALUE
5127 184 45
5258 652...
EFTA01387998.pdf
Photo
...of Entity:
Private Investment E.
Ri
PhilanthropidCharitable E.1
Commerdal
Type of Entity Other
(specify).
Purpose of Entity
Other (specify):
Country of
incorporation/registration:
Virgin Islands, U.S.
Date of
incorporation /
registration:
12/27/2006
Voldter Status:
Identified on Customer Profile
Volcker Flag:
No
Address (city, street, post
code):
6100...
EFTA01405160.pdf
Email
...Should be US Virgin Islands, not United States. (Resolved
- J. Lightbody)
For HBRK Associates, Inc. (both accounts)
1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody)
For Darren K. Indyke PLLC:
1. Please check the Signatory or Full POA box for the signers. (Resolved...
EFTA01424502.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
Jeepers, Inc
JEGE, Inc
JEGE, LLC
LSJE, LLC
Mort, Inc
Neptune, LLC
NES, LLC
Plan D, LLC
Prytanee, LLC
Southern Financial LLC
Zorro Management, LLC
EFTA01424502
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th...
EFTA01480910.pdf
Financial
...y US VIRGIN ISLANDS
Tracking ID:
PB-RemediationlJO
Reporting ID: 104749084
Alert ff. 1
Alert ID: 1628901.783320.19567158
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Date Of Birth:
Position:
Alert Notes
19567158
Jeffrey Epstein
New York, UNITED STATES
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
CHG - Charged...
EFTA00015006.pdf
Email
...recalls interacting with Jeffrey Epstein in the Virgin Islands.
• Any steps Mr.
recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with
Epstein to enter the country, including any steps that allowed Epstein or those traveling with him to avoid
processing that travelers would...
EFTA01177125.PDF
...Over the past two years Julie has been creating a series
of collage/paintings based on her early life in Kenya and more recently on a series of US
Virgin Island pictures. She has made one painting for you and, if you agree, we would
like to send it to...
EFTA00291670.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort 8 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.
EFTA00291671
Page 3 of 3
All services...
EFTA01298340.pdf
Financial
...al 012at
J EPSTEIN VIRGIN ISLANDS FOUNDATION
INC
6100 RED HOOK QUARTER STE 6-3
ST THOMAS, VI 00802
DEPARTMENT OF THE TREASURY
10 er Identification Number:
Contact Tele hone /Amber'
Account ng er od Ending:
December 31
Addendum Applies:
No
IDA
Dear Applicant:
Based on information supplied, and assuming...
EFTA00603765.pdf
...TIZES, General Partner of ROARK ARCHITECTURE, L.P., a ritish Virgin Islands
limited partnership, on behalf of said partnership.
ROARK ARCHITECTURE...,
a British Virgin Islands limited partnership
By:
Not y Public, State of ___Vatrib--;
F
DEMERFT7F KEE
L SEAL
NOTARY Pueuc 87 Ali OF tlLNpig
COMMISS!CN EXP;n_s...
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