Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 40 of 632
EFTA01128294.PDF
Financial
...Decorative Painting
INVOICE
July 191h to July 31'
- Little St James
For services rendered as agreed.
$ 3,333.00
Please pay by electronic wire transfer
Bank Name: CHASE
Bank Address: 101 Court Street
Br oklyn, NY 11201
ABA #:
For the account of: ION NICOLA
Account #
EFTA01128294
EFTA02635499.pdf
...James & little st. James. The storm was
catastrophic.
"Make it so that even the capital you'll spend in the future, is working extremely hard for you today"
-Unknown
1
EFTA_R1_01861740
EFTA02635499
EFTA00725896.pdf
...E-mail
*INT
EPSTEIN'S RESIDENCE
Little St.James Island 6100 Red Hook
Quavers B3 St.Thomas,USVI 00802
ARCHITECT! FIRM:
THE deJONGH GROUP
MATERIAL
MODEL
LT
TOE MK
ALUMINUM (3 It
CALINET. Fit
SA.ENTE
NITRIDES
UEIJNINE GREY 09
HMO-ES
DUEMILACITTO !LT
COUNTERTOP
UPPER CAS.
BAMSPUGH
SS. BRUSHED...
EFTA00587785.pdf
Email
...06
Re:
Kawasaki Purchase
cc:
Comments:
Sean,
I need the ATV's sent to Tropical Shipping
there
a
: contact
is Terese Rivers
The invoice should read as follows:
Little St. James Island
Care of Miles Alexander
6100 Red Hook Quarters 83
St. Thomas USVI 00802
Thank you,
Emad Hanna
EFTA00587785
EFTA02621010.pdf
From:
Brock Pierce
Sent:
Monday, October 1, 2018 2:02 PM
To:
Jeffrey Epstein
Subject:
Little St. James
I'm in San Juan all winter. Are you coming down t= the Carribean any time soon?
<=iv dir="ltr">
Brock Pierce
<=pan style="color:rgb(0,0,255);font-family:Garamond...
EFTA01221336.PDF
FBI Report
Election System of the Virgin Islands
Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021
Crystal Gade, St. Thomas, V.I. (340) 774-3107
P.O. Box 1499 Kingshill St. Croix U.S. Virgin Islands 00851 / P.O. Box 6038 St. Thomas U. S. Virgin Islands 00801...
EFTA01221283.PDF
...1G
Grant/ Expiration 20020523 - 20120523
Transmitter LITTLE ST. JAMES ISLAND
Issue Date: 20020523
City: LITTLE ST JAMES IS
State: vI
County: ST. THOMAS
Frequency: 451.825
Station Class: FB2
Type of application: L
# Units: 1
License Federal Tax ID#:
Previous Contact:
Little St. James, Lic
Attn: Little St. James, Lie...
EFTA01298098.pdf
Photo
...Country:VIRGIN ISLANDS,
U.S.
Request
ID
Record ID
Type
Name
Alert(s)
ADM
INT
PEP
25046248
WR_250462482182 Company
LSE, LLC
No
Alert
No
Alert
No
Alert
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was...
EFTA02672150.pdf
...CTCB Logo.jpg; Untitled attachment 00826.htm; PROPOSAL Little St. James, St.
Thomas 2013.docx; Untitled attachment 00829.htm
Attached quote from Colorado vendor=came in higher than expected at 122,500. Other vendor agile, who does a lot=of
Caribbean work came in at 94,440. Are you still...
EFTA02372485.pdf
Email
...He and I are great friends. =
have two islands in the us virgin islands and want to build a great home&=bsp; Sultan thought you might be the right fit .
c=n speak directly at any time , the islands you can see on google earth or gr=at and little...
EFTA00162121.PDF
Flight Log
...Epstein renewed his registration each year in the Virgin Islands. In addition,
beyond this statutory requirement, the Virgin Islands periodically visited—or attempted to
visit—Little St. James to conduct additional address verifications.
133.
At his last verification in July 2018, Epstein refused to permit Virgin Islands
Department of Justice...
EFTA00586062.pdf
Email
...Painting at Little St James
From: 06/06/2013 To: 06/08/2013
$900
06/10/2013 - 06/15/2013
$1800
06/17/2013 - 06/22/2013
$1800
06/24/2013 - 06/29/2013
$1800
Total
$6300
Please Pay in Full Upon Receipt. Thank you.
EFTA00586062
EFTA00586063
EFTA00601678.pdf
Bronx Communications
■.
Box 7404
#2702 Pile Strade
Charlotte Amalie, VI 00801
Bill To:
Little ST. James
1600 Red Hook Plaza
Charlotte Amalie, VI 00802
Description
Est. Hours/Qty.
Proposal
Proposal Date:
1/6/2015
Proposal II:
1142
Project:
Rate
Total
LABOR, INSTALLATION, TEST AND
6
75.00
450.00
CONFIGURATION...
EFTA01032839.PDF
Email
...James & little st. James. The
storm was catastrophic.
"Make it so that even the capital you'll spend in the future, is working extremely hard for you today"
-Unknown
EFTA01032839
EFTA01204870.PDF
Financial
...Other Corporate Details and Structural Considerations
To qualify for tax benefits, in addition to meeting the ownership requirements, a U.S.Virgin Islands
exempt company must be incorporated in the U.S. Virgin Islands and must elect to be treated as an
exempt company. The election may be contained in...
EFTA00595731.pdf
...Ship To:
/ LSJ, STT
Little St. James Island
6100 Red Hook Quarter, B3
St. Thomas, USVI
00802
Contact: Mr. Bill Rowles
Tel: 340-244-8565
/ LSJ, SIT
Little St. James Island
6100 Red Hook Quarter, B3
St. Thomas, USVI
00802
Commercial Invoice
PO Number. BILL R.
Order No: 5219787
Date...
EFTA00558076.pdf
...Gordon / LSJ, STT
Little St. James Island
Invoice must state country of origin of items in order to clear
Customs in St. Thomas, USVI
EFTA00558076
EFTA02716151.pdf
...Island Environmental Pest Control- Pest Control & Landscape Recommendation
Report for Little St James
Attachments:
image001.png; image003.png; image2014-12-23-165006.pdf
Forwarded message
From: Richard Kahn
Date: Tuesday, December 23, 2014
Subject: Fwd: Island Environme=tal Pest Control- Pest Control & Landscape Recommendation Report for L=ttle St James...
DOJ-OGR-00011802.jpg
Deposition
...That is a photo of Little St. James Island.
Q. Is this a fair and accurate depiction of an aerial view of
the entirety of Little St. James Island?
Aes
Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: Government...
DOJ-OGR-00017392.jpg
Deposition
...That is a photo of Little St. James Island.
Q. Is this a fair and accurate depiction of an aerial view of
the entirety of Little St. James Island?
Aes
Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: Government...
EFTA00817447.PDF
Email
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Little St James
Date: Fri, 04 May 2018 21:04:50 +0000
i just spoke with Tim and his co worker eric had health emergency and he wanted to review his notes as well
before submitting bids
tim said...
EFTA01128301.PDF
Email
...Painting at Little St James
From: 06/06/2013 To: 06/08/2013
$900
06/10/2013 - 06/15/2013
$1800
06/17/2013 - 06/22/2013
$1800
06/24/2013 - 06/29/2013
$1800
Total
$6300
Please Pay in Full Upon Receipt. Thank you.
EFTA01128301
Giuffre_Maxwell_Batch1_p00603.png
...But
Plaintiff has asserted that she spent time with President Clinton on the island of Little St. James,
US Virgin Islands and that she flew there with the President in a helicopter piloted by Ms.
Maxwell. In one article, authored by Sharon Churcher, Plaintiff related:
“On one occasion, she adds...
EFTA01746565.pdf
Email
...Allied Steel - Little St James USVI
> To: Daphne Wallace <
>, Rich Kahn
gla>,
ann
rodriquez
> Hi Daphne,
> Attached is your proposal.
> Please review the information and contact me with any questions or clarifications.
> I have a client in St Thomas that could assist you with the install of the building if...
EFTA00077311.pdf
Flight Log
...By way of background, Epstein's privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is a secluded, private island, nearly
two miles off-shore from St. Thomas with no other residents while Epstein resided there. Id., 1
66. It is accessible...
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