1,224 results for ""U.S. Virgin Islands""
Page 44 of 49
EFTA00100380.pdf
...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 abroad, and...
EFTA00071674.pdf
...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 abroad, and...
EFTA00076331.pdf
...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 abroad, and...
EFTA00105478.pdf
...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 abroad, and...
EFTA00078231.pdf
...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 abroad, and...
EFTA00095847.pdf
...they will get it."
That same day, FBI agents and New York Police officers were seen raiding Epstein's private island in the U.S.
Virgin Islands. They seized Epstein's computers, drone footage showed.
Epstein, a super-rich financier and former friend of Presidents Donald Trump and Bill Clinton...
EFTA00261288.pdf
...Santa Fe and the U.S. Virgin Islands. including a naked photo the victim
saw of herself displayed in his Palm Beach home.
The victim believes naked photos of her as a minor were confiscated by the Palm Beach County
Sheriffs Office during the October 2005 execution of a search...
EFTA00095856.pdf
...they will get it."
That same day, FBI agents and New York Police officers were seen raiding Epstein's private island in the U.S.
Virgin Islands. They seized Epstein's computers, drone footage showed.
Epstein, a super-rich financier and former friend of Presidents Donald Trump and Bill Clinton...
EFTA00708586.pdf
...Thomas, U.S. Virgin Islands 00802
To:
Shandra Investment Ltd.
Vanterpool Plaza, 2' Floor
Wickharns Cay I
Road Town
Tortola, B.V.I.
Dated:
August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase
We refer to our discussions in relation to the...
EFTA00296751.pdf
...ST-12-CV-21
Plaintiffs' Motion for Default Judgment
Page 2
located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros
provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a
project total of $181,241.80...
EFTA00586125.pdf
...a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder...
EFTA00583316.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
February 24, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting
Dear Erika,
Thank you for contacting Bioimpact, Inc. in regard to the permitting for Great St. James...
EFTA00731002.pdf
...James in the U.S. Virgin Islands, a mansion in
London's Westminster neighborhood, and another residence in the Avenue Foch area of
Paris. The allegations herein concern Defendant's conduct while at his lavish residence in
Palm Beach and numerous other locations both nationally and internationally.
9, Defendant has...
EFTA00583579.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
FAX-
February 27, 2016
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting
Dear Jeffrey and Erika,
It was a pleasure speaking with you today and I...
EFTA00619558.pdf
...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 purported attempts at
service on Mr...
EFTA00727639.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN PROGRESS SET: 09.23. 2010
DRAWING INDEX
iD0.00
COVER SHEET
ID0.04
SCHEDULES AND NOTES (NOT INCLUDED)
ID5.01A
ENLARGED KITCHEN FLOOR PLAN
ID5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
ID5.01C
ENLARGED...
EFTA00583998.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX. U.S .VIRGIN ISLANDS 00851
February 18, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting
Dear Erika,
Thank you for contacting Bioimpact, Inc. in...
EFTA00727668.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN ALTERATION:
ISSUED FOR CONSTRUCTION - 10. 22. 2010
DRAWING INDEX
COVER SHEET
Al
SCHEDULES AND NOTES
A2
ENLARGED KITCHEN FLOOR PLAN
A3
ENLARGED KITCHEN ELECTRICAL PLAN
A4
ENLARGED KITCHEN LIGHTING PLAN
A5
ENLARGE KITCHEN...
EFTA00082247.pdf
...The courts of the State of
Delaware and the U.S. Virgin Islands shall have primary supervision over the administration of
this trust. It is intended that this trust shall be a U.S. domestic trust as defined in Title 26 section
7701(a)(30) of the Code by virtue...
EFTA00722023.pdf
...Plaintiff Jeepers is a U.S. Virgin Islands corporation. Jeepers's principal place of
business is 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802.
5.
Defendant D.B. Zwim is a Delaware limited liability company. D.B. Zwim's
principal place of business is 745 Fifth Avenue...
EFTA00585800.pdf
...Plaintiff Jeepers is a U.S. Virgin Islands corporation. Jeepers's principal place of
business is 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802.
5.
Defendant D.B. Zwim is a Delaware limited liability company. D.B. Zwim's
principal place of business is 745 Fifth Avenue...
EFTA00162566.pdf
...EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Paris. BANASIAK stated
that EPSTEIN rimarily traveled to Palm Beach with
, and a Chef, currently LANCE CALLOWAY. BANASIAK
li
l t at t e...
EFTA00722411.pdf
...According
to Wikipedia, "[l]n addition to his private island in the U.S. Virgin Island (Little St. James
Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly
owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in...
EFTA00092547.pdf
...Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
8
GJ_000158
EFTA00092554
EFTA00089538.pdf
...Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
8
GJ_000158
EFTA00089545
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