Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 4 of 632
EFTA01927925.pdf Email
OCR Confidence: 85%  •  150.2 KB
...FEE PROPOSAL FOR THE LIVING ROOM AT LITTLE ST. JAMES BY JAREDIAN No not after the fact On Saturday, April 5, 2014, Richard Kahn wrote: Correct Also Woods says since he spent more time on concept design allocation of 4000 he wants to bill hourly going forward and use portion...
EFTA00851515.PDF Email
OCR Confidence: 85%  •  45.0 KB
...Sat, 11 Jul 2015 20:07:03 -0000 Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, July 11, 2015, to my permanent residence on Little St. James...
EFTA00958319.PDF Email
OCR Confidence: 85%  •  47.4 KB
...Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, April 5, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey...
DOJ-OGR-00011798.jpg Deposition
OCR Confidence: 89%  •  528.8 KB
...Virgin Had been every week, And why did you go to to the Virgin Islands? A, arrive at St. Thomas main airport, very ten days, if also flew the helicopter. So when Mr. [ would go get the we weren't in the world, but it was a regular destination. the...
DOJ-OGR-00017388.jpg Deposition
OCR Confidence: 89%  •  528.9 KB
...Virgin Had been every week, And why did you go to to the Virgin Islands? A, arrive at St. Thomas main airport, very ten days, if also flew the helicopter. So when Mr. [ would go get the we weren't in the world, but it was a regular destination. the...
EFTA00815328.PDF Email
OCR Confidence: 85%  •  33.9 KB
...0- LITTLE_ST JAMES_ISLAND-_budget-2016-10_12-cl_-_Copie.pdf Dear M. Epstein Please find attached budget for virgin Islands. All requests asked during the meeting are included in the new budget. Great Island 1 343 940€ Little Island 1 726 206€ TOTAL 3 070 146€ FEES 20...
EFTA00867920.PDF Email
OCR Confidence: 85%  •  45.5 KB
...Barths to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey Epstein (The foregoing signature constitutes the electronic signature of Jeffrey Epstein] please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...
EFTA00813129.PDF Email
OCR Confidence: 85%  •  95.2 KB
...LITTLE ST. JAMES, ST. JOHN To: Daphne Wallace Cc: "LeRoy V. Smith, Jr., "John P. Woods, AIA, NCARB" Good day, Ms. Wallace - Per Mr. Woods, please find the subject matter attached. Best regards, Desiree — -------- ---------- Desiree M. Francis, BA Executive Assistant lAREDIAN DESIGN GROUP Physical Address• St. Thomas, U. S. Virgin...
EFTA01834102.pdf Email
OCR Confidence: 85%  •  90.8 KB
...Gary Kerney Attached is the proposal for pool at Little St. James. Please respond upon receiving this proposal to make sure that you did receive it. Let me know if you have any further questions or if I can assist you in any other way. Bart Wolterman Virgin Island Gunite...
EFTA00284074.pdf
OCR Confidence: 85%  •  39.0 KB
...Thomas USVI 00802 Invoice Number: USA INV-012-001 Project: Little St. James Island, US Virgin Islands Description Amount Architectural Consultancy Services — time charge for 2 days travelling and I day visit to Client's property in US Virgin Islands. Chargeable at £960 per day excluding VAT. £2,880.00...
EFTA01931116.pdf Photo
OCR Confidence: 85%  •  151.5 KB
...Oft LIBRARY/STUDY EXPANSION Little St. James, United States Virgin Islands Jaredian Design Group MAR. 13, 2014 I SCHEMATIC DESIGN SUBMITTAL FOR REVIEW J DC Apchilects. Ingpnecis and Plannets EFTA_R1_00382105 EFTA01931117
EFTA00593363.pdf
OCR Confidence: 85%  •  94.3 KB
...SERVICES FOR NAUTILUS, SHOP, LITTLE ST. JAMES Date: 06-Apr-15 Invoice No. 15-001.1 Project No. 15-001 INC., RELATED TO CAY, ST. JOHN, VIRGIN ISLANDS ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: PROJECT: PROFESSIONAL ARCHITECTURAL-ENGINEERING DESIGN EFFORTS OF THE MAINTENANCE DESCRIPTION Term Amounts Amount of...
EFTA00944486.PDF Email
OCR Confidence: 85%  •  48.5 KB
...Sun, 30 Sep 2012 21:38:39 +0000 Virgin Islands Department of Justice United States Virgin Islands Re: Sex Registration - Mr. Jeffrey Epstein Dear This is to advise you that I will return October 1, 2012, to my permanent residence on Little St. James in the U.S. Virgin Islands...
EFTA01480428.pdf Financial
OCR Confidence: 85%  •  75.4 KB
...Epstein, who resides on Little St. James Island in the United States Virgin Islands, the mailing address for which is 6100 Red Hook Quarter, Suite 8.3, St. Thomas, USVI 00802. 3. The directors of the Corporation are Jeffrey E. Epstein and Darren K. Indyke. Mr. lndyke resides at 2...
EFTA00725218.pdf
OCR Confidence: 85%  •  48.3 KB
...Garcia; LSJ, LLC would like to permit two moorings off shore of the island of Little St. James, U.S Virgin Islands. The moorings are to be primarily used when the seas are too rough for the vessels to sit at the dock. Two sites have been selected one approximately...
EFTA01886249.pdf Email
OCR Confidence: 85%  •  76.3 KB
...Pinney Virgin Islands Department of Justice United States Virgin Islands mcarbon.1.11111.1.111111111111111.1111111110. Re: Sex Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I will return October 1, 2012, to my permanent residence on Little St. James in the U.S. Virgin...
EFTA00721416.pdf
OCR Confidence: 85%  •  97.8 KB
...VIRGIN ISLANDS 00802 SERVICES FOR NAUTILUS, SHOP, LITTLE ST. JAMES Date: 06-Apr-15 Invoice No. 15-001.1 Project No. 15-001 INC., RELATED TO CAY, ST. JOHN, VIRGIN ISLANDS VIA: PROJECT: PROFESSIONAL ARCHITECTURAL-ENGINEERING DESIGN EFFORTS OF THE MAINTENANCE DESCRIPTION Term Amounts Amount of this Billing Amounts Previously...
EFTA01198343.PDF
OCR Confidence: 85%  •  383.6 KB
...FEE PROPOSAL FOR ADDITIONAL DESIGN SERVICES FOR LITTLE ST. JAMES MAINTENANCE SHOP, St JOHN, U. S. VIRGIN ISLANDS Dear Mr. Epstein, The Jaredion Design Group is pleased to provide our proposal and recommendations to you for additional Design Services related to the work being performed by us on the Little...
EFTA01144804.PDF
OCR Confidence: 85%  •  109.6 KB
...PROFESSIONAL ARCHITECTURAL-ENGINEERING SERVICES FOR NAUTILUS, DESIGN EFFORTS OF THE MAINTENANCE SHOP, LITTLE ST. JAMES Date: 28-Apr-15 Invoice No. 15-001.2 Project No. 15-001 INC., RELATED TO CAY, ST. JOHN. VIRGIN ISLANDS DESCRIPTION Term Amounts Amount of this Billing Amounts Previously Billed INITIAL PAYMENT $25,000...
EFTA00601439.pdf
OCR Confidence: 85%  •  100.0 KB
...PROFESSIONAL ARCHITECTURAL-ENGINEERING SERVICES FOR NAUTILUS, DESIGN EFFORTS OF THE MAINTENANCE SHOP, LITTLE ST. JAMES Date: 06-Apr-15 Invoice No. 15-001.1 Project No. 15.001 INC., RELATED TO CAY, ST. JOHN, VIRGIN ISLANDS DESCRIPTION Term Amounts Amount of this Billing Amounts Previously Billed INITIAL PAYMENT $25.000...
EFTA00090600.pdf FBI Report
OCR Confidence: 85%  •  58.8 KB
...Investigation on 08/12/2019 at Little St James, Virgin Islands, United States (In Person) Heti 31E-NY-3027571 Dated:ailed 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
EFTA00726582.PDF
OCR Confidence: 85%  •  353.0 KB
...Proposal for Landscape Architectural Design Services for.• Little St. James Island / U.S. Virgin Islands. MSI#F9111. Dear Stephen: It is with great pleasure that we submit this proposal for Landscape Architectural Design Services for Little St. James Island located in the US Virgin Islands. The future plans for the...
EFTA01927767.pdf Email
OCR Confidence: 85%  •  146.2 KB
...FEE PROPOSAL FOR THE LIVING ROOM AT LITTLE ST. JAMES BY JAREDIAN he says he wants to renogiate as the projcvt is now larger On Sat, Apr 5, 2014 at 8:00 AM, Richard Kahn wrote: From: Cecile de Jongh Date: Wed, 29 Jan 2014 18:49:19 -0400 To...
EFTA00857051.PDF Email
OCR Confidence: 85%  •  129.6 KB
...15-001.2 FOR A-E WORK AT LITTLE ST. JAMES MAINTENANCE SHOP Date: Thu, 14 May 2015 13:44:31 +0000 daphne mentioned that john has inquired a few times about status of this invoice please advise if ok to pay 15,000 or wait thank you Richard Kahn...
EFTA00805141.PDF
OCR Confidence: 85%  •  156.1 KB
...77 / 5, 77 - -. ‹.. .4 t k l; kl 1114@Ki\--"\ibJ' -*(1)1t : - ....T 1411, !:1± 1 '---s---_N, ypr 7,7_, 4 -...c.<-«, 7, -- ...‹,- 1 - -- iN 774 1\ , 0 14 ' 4Y, ' 4 - ‘ CO CD a Little St. James & Great St. James U.S. Virgin Islands Beach Palapa (Existing) EFTA00805141

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: