Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 33 of 47
EFTA00174463.PDF
Legal
...Information that victims have provided has been corroborated with what other
victims have reported.
•
Victims have reported being sexually abused at multiple residences, including New York,
Florida, Little St. James, and New Mexico.
•
Approximately 6 victims have been identified in relation to being abused in NY, and multiple
victims have...
EFTA00189979.pdf
Court Filing
...Epstein carried out this scheme/enterprise and
assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
Thomas, U.S. Virgin Islands.
11.
Integral conspirators in Mr. Epstein's Florida scheme/enterprise were Defendant;
an assistant of Mr. Epstein from New York...
EFTA01269509.pdf
Deposition
...Utile Saint James Island
6100 Red Hook Quarter Suite 83
St. Thorns . V/.
0 0 1f0 I
SI. Thomas, US Virgin islands
00002
Banos Telephone/
Line ot Business:
Areal Sales;
Properly Status:0
Business Fax*
IntensaNteteit•
Melding C0mPanY
NAICS Code
Dale
Address
N/A
Estatnshed:
Nbr. of Employees
1998
S...
EFTA01481978.pdf
Legal
...Virgin Islands as well as Paris.
According to his sex offender registration, Epstein's primary residence is
in St. Thomas, Virgin Islands.
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
63
EFTA01482076
Confidential Due Diligence...
EFTA00082296.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...
EFTA00312659.pdf
Legal
...for LSJ and/or Epstein with respect to Little St. James Island and other
properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case
No...
EFTA01298320.pdf
Legal
...Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES...
EFTA01298444.pdf
Legal
...Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES...
EFTA00153692.pdf
...There were also notepads with "Little St.
James" or "Little St. Jeff" on them. The name "="
on the notepad could have been a girl who
massaged EPSTEIN.
remembered
wanting to speak to EPSTEIN about college.
EFTA00153693
MESSAGES — Page 11
thought the writing of these messages could have been hers.
would...
EFTA00173808.pdf
...There were also notepads with "Little St.
James" or "Little St. Jeff" on them. The name "="
on the notepad could have been a girl who
massaged EPSTEIN.
remembered
wanting to speak to EPSTEIN about college.
EFTA00173809
MESSAGES — Page 11
thought the writing of these messages could have been hers.
would...
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...
EFTA00311310.pdf
Flight Log
...Your permanent address, p
u
lit
LITTLE ST JAMES, USVI,
.
Place for photograph
39. Piece of birth (nom n Reset please =bre eel a-d wt,* only p; °royal lo)
NEW YORK, USA
40. Place of work or study, present position (nen adcbast pane ad Itoranlart E-rnal)
I some...
EFTA01297125.pdf
Flight Log
...The financier's other pruµrr;es include a villa in Palm Beach,
Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S.
Virgin Islands called Little Saint James that...
EFTA01314780.pdf
Financial
...015662AMOFFuse
Soda
JOHN & LEA-ANNE ALEXANDER
REINES EXPRESS FREIGHT LTD
"' CAPETCAVN GOLD ACCT ^•
POB 38022
JET PARK 1459 ZA
Transeertaten Charge
Peewee
MILES 8 CATHY ALEXANDER
CO LITTLE ST JAMES
AMERICAN YACHT HARBOR
6100 RED HOOK (WARIER V 2
ST TICLIAS 00802 VI
174.80
Total Transportation Charges
USD
174...
EFTA01297668.pdf
Legal
...83945295
R12818110
Jeffrey Epstein
• JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
• 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES...
EFTA00077515.pdf
FBI Report
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00092932.pdf
FBI Report
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00263107.PDF
FBI Report
...Urecla stated that Clinton had "not
spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's
ranch in New Mexico, or his residence in Florida "En(?)
In a- profile of Epstein in New York magazine in 2002, former
Democratic Senate leader...
EFTA00298097.pdf
...LITTLE ST. JAMES (herein referred to as the Pennittee)
Little St. James Island, VI 00802
The Permitter is authorized to discharge from a facility located at the above address to the receiving waters listed in the
table below, in accordance with effluent limitations and monitoring requirements and other conditions set...
EFTA01255484.PDF
Legal
...Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056, UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES...
EFTA01255508.PDF
Legal
...Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES...
EFTA01659328.pdf
Legal
...6A USVI 00802 (parcels A,B,C)
$
22,498,600
••••
Little St James Island No. 6B USVI 00802 (parcels A,B,C)
$
63,874,223
Total Assets
$
559,120,954
•
Values reflect gross numbers that are not net of tax
** All properties are valued at assessed values as per the...
EFTA01266403.pdf
Photo
...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...
EFTA01298970.pdf
Court Filing
...That responsibility
rests with the probation office."
Traveling outside state
Records show that Epstein traveled nearly every week to either his home in New York City
or his private island, Little St. James in the U.S. Virgin Islands, during the first four months
of this year. His probation officers...
EFTA01249038.PDF
FBI Report
...1)
358 El Brill° Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas, Virgin Islands 00802
3501.226-060
Page 2 of 16
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 107961
EFTA01249039
Letter to Federal...
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