Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 422 of 632
EFTA01288262.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
February I. 2019 to February 28. 2019
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Steuart OkIfickl
Balmne
Business Checking
42.967.121
5497.882.14
Begiming Balance st of February I. 2019
5497.882.14
Deposits and Other...
EFTA01364230.pdf
Photo
...Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Person Name: Jeffrey Edward Epstein
Address:
Count;,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it 1 of 1
Risk Priority: Critical
Alert...
EFTA01377367.pdf
Financial
...Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count . VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert...
EFTA01402226.pdf
Financial
...is Jeffrey S. Epstein who resides in
Farmingham, Massachusetts, United States.
Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S.
Virgin Islands and has no address history in Massachusetts according to
LexisNexis.
AML Compliance clears this alert from an AML perspective as the location and
middle...
EFTA00147804.pdf
Legal
...EFTA00147805
•
NY has a planned conference call with SONY on Tuesday to discuss probable cause re Little St. James (LSJ)
island. The results of that meeting will be significant re the scope and timing of a search.
•
I had a good call with
this morning. CBP has agreed to support...
EFTA00608709.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: February 28, 2017
MTD (USD)
YTD (USD)
Beginning Balance
44.615.177.75
43.908.478.21
Additions
Redemptions
Net Income
(219.909.01)
486.790.53
Ending Balance
44,395,268.74
44,395,268.74
Rate...
EFTA00161761.PDF
...NEWSLETTER
U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL
DIRECTLY BETWEEN PARTS OF THE UNITED STATES, WHICH
INCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS,
AMERICAN SAMOA, SWAINS ISLAND AND THE COMMONWEALTH
OF THE NORTHERN MARIANA ISLANDS-CNMI, WITHOUT
TOUCHING AT A FOREIGN PORT OR PLACE, ARE NOT REQUIRED...
EFTA01287394.pdf
Financial
...NY 10154
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
February I. 2018 to February 28. 2018
Summary of Account Balance(s)
Account
N
bet
Balance
For personal assistance call:
Cynthia Rodriguez
Balance
Business Checking
52.503.667.84
82,503,667.84...
EFTA01287600.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May 1.2018 to May 31. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Steuart Old ieId
Balance
Business Checking
42.959.017
54.853.12
Ilegiming Balance as of \la% I. 2018
54.853.12
Deposits and...
EFTA02674200.pdf
...Wood
C.) Steel Tubes
Name: Pod of Palm Beach, R.
Seem Add.
CitylSUbp
Mtn.
Pelona.
Bid Date:
a/KV13
Seen Add:
Date Ordered:
Citarterbp: Virgin Islands
US
Due Date:
Phon e
Custom Cut Corners
* "Hearn
1-Beam Size
Phones:
Phoned:
O - Bo h Sides
O - Left from Outside
Ri ht...
EFTA00584389.pdf
Financial
...ALL JUDICIAL PROCEEDINGS BROUGHT AGAINST BORROWER ARISING
OUT OF OR RELATING TO THIS NOTE, OR ANY OBLIGATIONS HEREUNDER, may BE
BROUGHT ONLY IN THE SUPERIOR COURT or A federal court in the UNITED STATES
VIRGIN ISLANDS.
BY EXECUTING AND DELIVERING THIS NOTE, BORROWER
IRREVOCABLY (I)
ACCEPTS
GENERALLY
AND
UNCONDITIONALLY
THE...
EFTA00356398.pdf
Court Filing
...EFTA00356398
But Epstein recently countersued in Florida, claiming he's never been properly served as his
primary residence is in the Virgin Islands.
Sources said a judge has ruled oily Epstein can now be deposed in the case no matter where he lives.
Epstein's lawyer Chester Brewer Jr. didn...
EFTA01287980.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
October 1.2018 to October 31. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal raistame call:
Steuart Okificki
Balance
Business Checking
42.969.987
$1,000.00
liegiming Balance at of October I. 2018
51.000.00
Deposits and...
EFTA00313201.pdf
Financial
...Page 8 of 11
EFTA00313208
Colleagues Trust
ARTICLE XII
WAIVER OF PUBLIC FILING REQUIREMENTS
Pursuant to Section 1212, Title 15 of the Virgin Islands Code, the Grantor hereby relieves the Trustee and
any Successor Trustee of the requirements imposed by Sections 1191 and 1192, Tide 15 of the Virgin Islands...
EFTA00625037.pdf
Email
...MOLYNEUX STUDIO LTD
ALVIN WHITE
LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTERS B3
ST. THOMAS, USVI 00802
JP MOLYNEUX STUDIO LTD
PROPOSAL NO. 60084
RE: LSJ-OFFICE
OFFICE - WOODWORKING COMPLEMENT & FILLERS
Facing panels for vestibule doors adjusted to
existing embrasure (decorative hardware not
included).
To conceal gaps between woodwork...
EFTA01252923.PDF
Financial
...Thomas in the US Virgin Islands. All of his dents were anonymous except for the
very wealthy businessman Leslie Wexner. His wealth hascane from Ns clays at Bear Stearns and his financial management firms. Personal account bdance -
S4million. Financial Trust Company later merged into Southern Financial LLC. Refer last approved...
EFTA01253807.PDF
Financial
...NY 10154
THE HAZE TRUST
6100 RED HOOK QUARTER 113
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
April I. 2018 to April 30.2018
Summary of Aix:punt Balance(s)
Account
Accoing Number
Balm
For personal assistance call:
Cynthia Rodriguez
Balance
Business C'heckinR
S2 503 667 84
Bs-Riming...
EFTA01288134.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
December 1. 2018 to December 31. 2018
Summary of Account Bala-els)
Account
Accotui Number
Balance
For personal assistance call:
Stewart Oilfield
Balance
Businew Checking
42.969.987
$1,000.00
liegiming Balance sec of Decemlx-r 1. 2018
51.000.00
Deposits...
EFTA01288383.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
April I. 2019 to April 30.2019
Summary of Account Balance(s)
Account
Amami Number
Balance
For personal assistance call:
Steuart Oldfickt
Balance
Businas Checking
42.967.121
5.197.882.14
Begiming Balance as of April I. 2019
5397.882.14
D.:salsas...
EFTA01355999.pdf
Financial
...ck,ui,:ry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 2 of 3
Alert Notes
Risk Priority: Critical
Alert ID: 12737031.11622715.64747171
operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in
Asheville. Court documents state that through Southern Financial...
EFTA01356039.pdf
Financial
...ck,ui,:ry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 2 of 3
Alert Notes
Risk Priority: Critical
Alert ID: 12737031.11622715.64747171
operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in
Asheville. Court documents state that through Southern Financial...
EFTA01356142.pdf
Financial
...ck,ui,:ry VIRGIN ISLANDS. U.S.
Tracking ID:
GCIS 00000483882
Reporting ID:
Alerted Entity #: 2 of 3
Alert Notes
Risk Priority: Critical
Alert ID: 12737031.11622715.64747171
operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in
Asheville. Court documents state that through Southern Financial...
EFTA01364238.pdf
Financial
...Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
• New York Post, MEDIA Article.Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says
she got...
EFTA01583401.pdf
Financial
J.P. Morgan Entity Account Applicatio
A. Entity Information
7e Or busines
J.P. Morgan
Date of IncorporationfOrganiution
Country of IrKOrpOritaln/Orgaratation ST THOMAS. VIRGIN ISLANDS
Primary Memorized Contact Ptrson RICHARD lOWN
NOtine Phone
Mailing Address'
0 0 —g-C4 -104
— Guniet.,°"°13
s, cm,
V.50.0
zip 0...
EFTA00583185.pdf
Court Filing
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
COMPLAINT
COMES NOW...
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