Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 313 of 632
EFTA00259174.pdf
Deposition
...EFTA00259187
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EFTA00259188
dinot,t,
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LITTLE ST. JAMES
SOUTHERN GROTTO
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DATE: NOV. 2002
EFTA00259189
9
N
V.& uniLvt.
ciswick...
DocumentCloud_Epstein_Docs_p00936.png
Flight Log
...traveled on commercial flights for the purposes of providing massages to Epstein or
guests at Epstein’s New York, New Mexico, or U.S. Virgin Island homes. See McCawley Dec.
at Exhibit 16, Sjoberg Dep. Tr. at 27.
As thoroughly depicted below, Ms. Giuffre’s passport application, travel records and...
EFTA00622100.pdf
EXECUTIVE SUMMARY
A Design Build-to-Suit Office Building
In
ST. THOMAS, U.S. VIRGIN ISLANDS
Leased by the GSA for The
U.S.CITIZENSHIP and IMMIGRATION SERVICES (USCIS)
A 12,770 SF l 10-YEAR FIRM LEASE
April 2014
Subject:
U. S. Citizenship and Immigration Services (USCIS)
Location:
19F...
EFTA00927047.PDF
Email
...I have our lawyers checking with establishing "Business Management/Investment Management / Claims Management?
in American Virgin Islands ...... I could be a neighbor ?????
From: Jeffrey Epstein [mailtoleevacationegmail.com
Sent: Sunday, December 25, 2011 8:24 AM
To: Richard Merkin
Subject: Re:
island
On Sun, Dec 25, 2011 at 11:18 AM...
EFTA01112185.PDF
Email
...EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
0110O11
Check Detail
January 1 - 4, 2011
Date
Name
Memo
Account
Paid Amount
114/2011
islands Meeting & Incentives, Inc.
Mind Shift Conference
1001 ' First Bank ...
Mind Shift Conference
5385 • Hotel
-55.839.45
TOTAL
-55,839.45
EFTA01112185
THE RITZCARLTON°
St THOMAS
6900 Great Bay...
EFTA01362680.pdf
Email
...Thomas in the US Virgin Islands, which
merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie
Wexner. His wealth has come from his days at Bear Stearns and his financial management firms.
Client Contact:
Richard Kahn
Formation Document:
Attached LLC Documents...
EFTA01387034.pdf
Financial
...Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website
- Department of Licensing and Consumer Affairs on website http://dIca.vi.eov/ . The search attempts
reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was...
EFTA02566834.pdf
...I believe — us source.
Erika A. Kellerhals
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
Notice: This communication may contain privileged or other confidenti=l information. If you are not the intended
recipient, or believe tha...
EFTA02631731.pdf
...and the USACE =ermit.
Amy Claire Dempsey, M.A.=/div>
President, Bioimpact, Inc.<=div>
P.O. Box 132 Kingshill
=div>St. Croix, U.S. Virgin Islands 00851
EFTA00301780.pdf
...10/31/2018
Bid Code
Name
R8/US
R8NI
Resless•Plus Toll Free / USA
Resless•Plus Toll Free / US Virgin Islands
Page 6
EFTA00301785
Conference Detail
Account #: 826119 Invoice #: 1370289669 Date: 10/31/2018
Owner. Epstein. Jeffery
Conference
Date
Time
Attendees
Minutes
Total Charges
217803982
10/03/18
13:57...
EFTA00020825.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...
EFTA02109657.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Mar 31,2014
Time: 9:35 PM
Flight Information:
Reserved: AMERICAN AIRLINES 943
Class: Economy
Seats: I4D
Departs: St Thomas, VIRGIN ISLANDS - 511'
Date: Apr 18,2014
Time: 1:30 PM
Arrives: Miami Interntnl, FL - MIA
Date: Apr 18,2014
Time: 4:35 PM...
EFTA01079989.PDF
Court Filing
...BORROWER AND LENDER ACKNOWLEGE THAT THE PROPERTY SECURING THE
LOAN IS LOCATED IN US VIRGIN ISLANDS, AND THAT THE TERRITORY OF US
VIRGIN ISLANDS BEARS A REASONABLE RELATIONSHIP TO THE TRANSACTION
EVIDENCED BY THE NOTE, THIS AGREEMENT AND THE OTHER LOAN
DOCUMENTS AND THE MORTGAGE SHALL BE GOVERNED BY AND...
EFTA00594574.PDF
...Rosewood Resort
North Shore Road
St. John. 00831. Virgin Islands US
The Ritz-Canton 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...
EFTA00556368.pdf
Email
...Ideally I would like it
shipped to the US Virgin Islands. The ship to address would be:
>>»
»» FTC
>>>> 6100 Red Hook Quarters Suite B3
>>>> St Thomas, USVI 00802
>>>> Can ou lease help me place this order? Thanks.
>>»
>>»
>»
>»
>»
<
a>
EFTA00556369
EFTA01383283.pdf
Financial
...NY 10114
loll free /666111503
IX,Nc 310 I145 5531
January 1, 2019 - January 31, 2019
J EPSTEIN VIRGIN ISLANDS
Account Number:
FOUNDATION INC
610 0 RED HOOK QUARTER83
ST THOM AS VI 0 0 80 2
Portfo
G:ance
oat a
ThIsPerlod
Year-lo-Dale
Your Investment Specialist:
BEGINNINGACCOUNT...
EFTA01480798.pdf
Financial
Client Service Team
CHBG (DE )4
Entity Type
Decision Maket
Identification
Withholding Federal Status
Withholding SSNMN
Certification Date
SSNITIN/EIN
090443348
Form of government Issued
identification obtained for the
files
Drivers I_ X:I
Se
Primary Identification Number 0000025874
' !Issued B
VIRGIN ISLANDS. US.
Date Issued
01/152010
Ex •nation...
EFTA01298740.pdf
Financial
...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?
'Ell Yes W.No
• --
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current Employer:
Southern Trust Company Inc
Position/Title/Rank:
President
Address of employer:
6100...
EFTA02366898.pdf
Email
...New York
Hi Jeffrey, we visited the little St James and now we going to G=eat St James , but my question is? You want the New
House in Great St Jame= Right?and improved some of the facilities of Little Saint James for your =uest ?
Please let me know...
Giuffre_Maxwell_Batch1_p00128.png
Court Filing
...occasions while she was a minor, not only in Florida but
also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to
being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness
to the sexual...
Giuffre_Maxwell_Batch2_p00097.png
Court Filing
...occasions while she was a minor, not only in Florida but
also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to
being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness
to the sexual...
EFTA00269620.pdf
...friend,
received a massage around
the same time. According to
, EPSTEIN also offered to fly
both girls to his residence in the U.S. Virgin Islands.
was
unable to remember if EPSTEIN knew it was her eighteenth birthday.
EPSTEIN never asked
her age and she never told him.
stated that...
EFTA00300258.pdf
Financial
FORM 720 V.I.
Print Form
(REV. 03/2012)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for filing receipts of more than $225.000 per year.)
Employer Identification Number (EIN)
Please Print or
TAX MONTH
Type Clearly
0 5
Social...
EFTA02310714.pdf
Email
...agent. Please immediately provide information
Dear Pak Ventje,=/p>
EFTA_R1_01194827
EFTA02310714
Berikut saya infokan dest local charge untuk shipment tujuan=St. Thomas :
Virgin Islands<=b>
<=pan style="font-size:14ptfont-family:Andalus,serif;color:black">St. Tho=as
Service=/p>
Fee Amount in USD=
Cu=toms Clearance per...
EFTA01194481.PDF
KAUFMAN ROSSIN
FUND
SERV
I
CES
GO BEYOND
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER
St THOMAS
00802
US VIRGIN ISLANDS
INVESTOR DETAILS
INVESTOR NAME:
SOUTHERN FINANCIAL, LLC
REFERENCE ID:
0822141101001
FAX:
EMAIL:
[email protected]
Please find below a statement related to your investment interest in the following Investment...
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