Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 338 of 632
EFTA02179132.pdf
Email
...Conference sponsored by
the J. Epstein VI Foundation
We are looking to everyone attending the Future in
Computing Conference on St. John, U.S. Virgin Islands.
Dates: Friday, December 9 to Monday, December 12, 2011
Please plan on arriving on the 9th and leaving late on the 11th or on...
EFTA02676113.pdf
...Thomas, Virgin Islands 00802-1348
Dear Mr. Epstein:
>
We are so grateful for y=ur continued support of our work at the Melanoma Research Alliance (MRA). =e were delighted
to receive your commitment to MRA's biennial benefi= dinner at Sotheby's to support MRA's research portfolio.
=/p>
More...
EFTA01248310.PDF
FBI Report
...Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent
After being advised of
the identities of the interviewing Agents and the nature of the interview,
SCULLY provided the following information:
SCULLY advised that he worked for JEFFREY EPSTEIN on his private island
from approximately 1999-2005 or...
EFTA00304931.pdf
Flight Log
...June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
the CI number is the License #!!
Mom: Paula Stolofsky
Dad: Seymour Epstein
Height: 6'
Weight: 175
Hair Color: Gray
Eye Color: Blue
Occupation: Banker
Permanant Address: STC
Primary...
EFTA00583155.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC,
)
)
Plaintiff,
)
)
v.
)
)
DEPARTMENT OF PLANNING AND
)
NATURAL RESOURCES and DAWN HENRY )
In Her Official Capacity as Commissioner of the )
Department of Planning and Natural Resources, )
)
Defendants.
)
)
CIVIL NO.
12017
PLAINTIFF'S RULE...
EFTA02317573.pdf
Email
...Jeffrey is
» wondering i= you would be interested in flying to his island in the
» US Virgin Islands to s=e if you might be interested in helping him
» with his landscaping there. I can m=ke all the arrangements if you are interested in going in the next week...
EFTA01363334.pdf
Court Filing
...ST-10-DI-226
Superior Court of the Virgin Islands, Division of St. Thomas
and St. John
2014 V.I. LEXIS 45; 61 V.I. 13
July 14, 2014, Decided
July 14, 2014, Filed
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053295...
EFTA01426987.pdf
Financial
...Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
EFTA01426989
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02...
EFTA01451786.pdf
Photo
...1940 Act.
A "government entity" means any U.S. state (including any U.S. state, the District of Columbia, Puerto Rico, the U.S.
Virgin Islands or any other possession of the United States) or political subdivision of a state, including (i) any
agency, authority or instrumentality of the state...
EFTA01452244.pdf
Photo
...1940 Act.
A "government entity" means any U.S. state (including any U.S. state, the District of Columbia, Puerto Rico, the U.S.
Virgin Islands or any other possession of the United States) or political subdivision of a state, including (i) any
agency, authority or instrumentality of the state...
EFTA01483109.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:
3,280.00
192,821.37
Sunbowt Inv Dated 1-04-10 Trn- 1375200005Es
01/05
Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort
2,250.00
190,571.37
Lauderdale FL Ben: Plant Dynamics...
EFTA02135173.pdf
Email
...I've recently geared up my job search in the non-profit sector and I came
across an article about Jeffery's foundation...I know it's based in the Virgin Islands
but I was wondering if he did any work here in NY and looking for anyone to
do...
EFTA01313436.pdf
Financial
...2002
Transportation Charge
Discounl
Fuel Surcharge
MILES ALEXANDER
LITTLE ST JAMES % AMERICAN YACHT
2750
-0.83
027
Total Transportation Charges
USD$
26.04
Picked up: Apr 12. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Aida Miami use: X2137.001/ j
Fuel Surcharge . FedEx hm appled a Bel surcharge of 100...
EFTA00367332.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Jul 04,2014
Time: 12:20 PM
EFTA00367332
Flight Information:
Reserved: UNITED AIRLINES 1482
Class: Economy
Seats: 32D
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jul 06,2014
Time: 2:12 PM
Arrives: Newark, NJ - EWR
Date: Jul 06,2014
Time: 6:42 PM...
EFTA01359515.pdf
Photo
...The directors need not be stockholders,
(2)
In thrtheranco and notin limitation of the powers conferred bythe laws of the Virgin
Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly
authorized and empowered:
(a)
To make and adopt the By-Laws of the...
EFTA01389132.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Below are the reasons why we are comfortable with approving this KYC:
• Information and supporting documents required by our AML Policy were provided and
reviewed; and as a result, we have an understanding of the structure of the accountholders,
:heir purpose, the purpose of the...
EFTA01477861.pdf
Email
...Epstein Virgin Islands Foundation, Inc
OVERDUE
556
Paul Morris
486423
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
55
Paul Morris
487266
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
556
Paul Morris
486428
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
Kind regards,
Rich Iarossi
EFTA01477864
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo...
EFTA01480804.pdf
Financial
Cost Center
Client Service Team
008634 CHBG
CHBG (DE) 4
Entity Type
Docon Maker
Identification
Withholding Federal Status
Withholding SSNMN
Certification Date
SSNITIN/EIN
Form of government issued
Identification obtained for the
files
Drivers License
Primary Identification Number
, Issued By
VIRGIN ISLANDS. U.S.
Date Issued
01/152010
Expiration Date...
EFTA01483358.pdf
Financial
...The Bk of Nov Scotia St Thomas+ Thomas Virgin Islands
50.000.80
167.714.60
Ben:l4496001372 St Thomas Jet Comer Lk Rd Fuel Price Agreement Tm:
1510800051Es
3,000.00
217,714 60
03/02
03/02 Fedwire Debit Vic. HorizonCommunity/122105935 AC/L000016 Lake 14WSSU
40.00020...
EFTA01483416.pdf
Financial
...Scotia St "Dimwit Thomas Virgin Islands Ref
10.297 72
5361,44 29
Ref La Man Home F1x4 Area Request I And Ly Existing Compoundreq I Tm
21)5400152Es
06'01
0601 Folstire Debit Via City Nb of 1140660)4367 A C Fowler White Burnett P A
504M00
486.244...
EFTA02418313.pdf
Email
...Thur 9/30/2010 11:23:33 AM
I had quite forgotten that he was on Drumbeat when we visited Little St James and had met up with you a few
times since then. He is a first class young man. Is he working for you now?
---Original Message---
From...
EFTA01779764.pdf
Legal
...sentenced to 18 =onths in jail for solicitation of prostitution. =/span>
Paradise retreat: Little St James, a =rivate 72-acre island three miles off the east coast of St Thomas in =he U.S. Virgin
islands owned by America billionaire Jeffrey =pstein
'I saw some girls who I =hought were...
EFTA00535269.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Jun 21,2013
Time: 12:00 PM
Flight Information:
Reserved: UNITED AIRLINES 1482
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - SIT
EFTA00535269
Date: Jun 23,2013
Time: 2:22 PM
Arrives: Newark, NJ - EWR
Date: Jun 23,2013
Time: 6:45 PM...
EFTA00099303.pdf
...WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D.
Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole or in...
Giuffre_Maxwell_Batch1_p00608.png
Legal
...litigated in other cases that Mr. Epstein is a resident of Florida, over his
objection that he is a resident of the U.S. Virgin Islands. See, e.g., Menninger Decl., Ex. G (Motion to Quash
Subpoena on Jeffrey Epstein, Broward County, Florida, 15-000072). Yet, all of Plaintiff's...
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