Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 334 of 632
EFTA00593108.pdf
Court Filing
...Jim, LLC, a Virgin Islands Limited Liability Company
("Purchaser").
RECITALS:
A.
Sellers own all of the land and improvements on the island commonly known as
Great St. James Island, St. Thomas, U.S. Virgin Islands, designated and more particularly
described in Exhibit A attached hereto as Parcel A, Parcel B...
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...
DOJ-OGR-00000485.jpg
...Epstein’s status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein’s “Pattern of Similar
Criminal Activity History.” Id.
e The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
DOJ-OGR-00000502.jpg
Legal
...United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets...
DOJ-OGR-00003739.jpg
...2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein also sexually trafficked the then-minor Jane Doe, making her available for...
DOJ-OGR-00010542.jpg
Court Filing
...in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (/d.). During the timeframe of the conspiracy, Maxwell
received exceptional benefits from Epstein. Beyond the lavish lifestyle that she enjoyed side-by-
' On April...
HOUSE_OVERSIGHT_011466.jpg
...ceecsssceseecssessceeseecsseesseeseeceseesaeessecsseessesssecsecesseesseesecesseeseesscesseecseessaeeseeseeeaes 17
Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) wo. eeeeeeceeeesneeneeeees 3
Grasso v. Mathew, 564 N.Y.S.2d 576, 578 (3d Dep’t 1991) .........cesssssseessessseeseeessseseeesecsseeosneees 30
Guccione v. Hustler Magazine, Inc., 800 F.2d 298, 303 (2d Cir...
EFTA02280584.pdf
Email
...get our dock permit back moving forward.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00871481.PDF
Email
...Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas, VI 00802
Tel
direct)
Fax
email:
From: Cecile de Jongh [mailto:
Sent: Thursday, January 09, 2014 5:03 PM
To: Una Dyer
Subject: Mr. Epstein
Happy New Year and...
EFTA01390437.pdf
Photo
...The Trusteesmay hold their meetings in such place or places
within or without the Virgin islands as a majority of the Board ofTrustees ntay,from time: to Hine,
determine:
SECTI0N.3. Meetings. Meetings of the Board %qTrusteps.may be called at any time by the
President or the Seeretaryiur by...
EFTA01415019.pdf
Email
...Epstein Virgin Islands Foundation, Inc is missing GCIS#
e)
Please update the SOW narrative to include current information. The
timeline in the narrative stops at 2004.
f)
The address on the paycheck is that of the company itself. Please
provide an independent address verification such as utility bill under his...
EFTA01431052.pdf
Financial
...Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
EFTA01431054
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02...
EFTA01483443.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Ben:
St Thomas Jet Center Lie Ref Fuel Price Agreement 9487 Gallons At
5.27 Per Gallon Less 9142 Paid Via Larry Credit Card Trn: 1197800202Es
07/22
Deposit
828622398
07/22
Deposits &
Transfers &
Credits
Withdrawals
Balance
0918800203Es
60,000...
EFTA01790296.pdf
Email
...The project is located in the Virgin Islands, salt a=r, constant direct sunlight conditions.
Any information you can provide regarding installati=n and maintenance of your product would also be appreciated.
Also, if you have available "samples" o= the product I would be interested.
Kind regards,
2
EFTA_R1...
EFTA00527205.pdf
Email
...St Thomas, VIRGIN ISLANDS - SIT
Date: May 17,2013 Time: 11:55 AM
Flight Information:
Reserved: UNITED AIRLINES 1482
Class: Economy
Seats: AIRPORT CHECK IN
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: May 19,2013 Time: 2:21 PM
Arrives: Newark, NJ - EWR
Date: May 19,2013 Time: 6:44...
EFTA00866777.PDF
Email
...Cc: LSJ GSJ <
>,
Subject: PBI Floor Vendor for Master, Chillax, Gym and Library
Date: Wed, 07 Mar 2018 22:43:51 +0000
Attachments: Little St. James_-_3-7-18.pdf; Richard_Kahn_W_DEP.pdf; Richard_Kahn_HBRK_Assoc_-
CC_Kutcdocx
Inline-Images: image001.jpg; image002.png; image003.png; image004...
HOUSE_OVERSIGHT_015606.jpg
Legal
...former President
Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint
James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe
No. 3 met any of these individuals has absolutely nothing to do with...
HOUSE_OVERSIGHT_018807.jpg
...The property also includes
3.2 acres of seabed under the marina dock structures which is leased to the property owner
from the Government of the Virgin Islands.
Based on the valuation analysis in the accompanying report, and subject to the definitions,
assumptions, and limiting conditions expressed in the report...
EFTA00960288.PDF
Email
...Thu, 02 May 2013 15:42:56 +0000
>
Good day boss,
I spoke Charles, a representive, of Choice Commination of the Virgin Islands on the 4/29. At this time they are unable to
provide the 1:1 ratio 10mbps link over their internet 'backbone', which were the specs and...
EFTA01859100.pdf
Email
...Thomas in the United States Virgin Islands and now seeks to
acquire Scorpios Island.
The Company has relationships with several financial institutions, including, but
not limited to, JP Morgan Chase & Co., which will serve as the Company's banker in the
event that the Company is able to enter into...
EFTA02668632.pdf
...get ever=thing finished
up for submittal.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Jeffrey Bateman, PE, PLS
Bateman Civil Survey Company, PC
BCSC Dospiva, LLC
Apex, NC Corporate
Saint Croix, Vl<=p>
www.batemancivilsurvey.com
EFTA02175842.pdf
Email
...737-
Breakfast
30JAN12
(EWR - LIBERTY) 7:45
VIRGIN ISLANDS
700
AM
(STT) 12:44 PM
Wed,
CO14812Z
ST. THOMAS, U.S.
NEWARK, NJ
737-
Lunch
0IFEB12
VIRGIN ISLANDS
(EWR - LIBERTY) 5:06
700
W6Stve.,:e
(STT) 1:35 PM
PM
' Flight operated by CONTINENTAL AIRLINES.
2 Flight operated by CONTINENTAL...
EFTA01526241.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
EFTA01526242
May 04
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0504B1QGC04C001430
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LCP COMPANY, LLC
May 04
REF: 6300...
EFTA00614296.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al.,
)
Plaintiffs,
)
v.
)
FANCELLI PANELING, INC., and
)
J.P. MOLYNEUX STUDIO, LTD.,
)
)
Defendants. )
)
NO. ST-10-CV-443
(CARROLL, J.)
AMENDED NOTICE TO THE COURT OF A MEETING BETWEEN THE PARTIES
IN COMPLIANCE...
EFTA00413257.PDF
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: May 14,2012
Time: 3:31 PM
Flight Information:
Reserved: SPIRIT AIRLINES 212
Class: Shuttle Service
Seats: Unassigned
EFTA00413257
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: May 31,2012
Time: 4:13 PM
Arrives: Ft Lauderdale, FL - FLL
Date: May 31,2012
Time: 7...
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