Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 444 of 632
EFTA01287785.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
July 1.2018 to July 31. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
Beginning Balance at of July I. 2018
S734 736 63
$734,175.44
Deposits and Other Credit...
EFTA01400717.pdf
Financial
...Epstfein Virgin Islands Foundation Inc.
Account #:
Journal
Q Journal Funds in the amount of S
0 Journal Holdings:
Qly/Symbol/Security:
Oty/Symbol/Sacurity:
Q Journal All Holdings
To DBAB Account *:
Wire
Q Wire federal funds in the amount of $ 50.000.00
To Bank Name: EasCorp Federal Credit Union...
EFTA00263107.PDF
FBI Report
...The
accuser, JJ Doe, is described as being a 14-year-old resident of Palm Beach County at the time
Epstein abused her in 2004.1129-1
US Virgin islands v. Epstein's estate, et at (2020)
A lawsuit was filed in Superior Court of the U.S. Virgin Islands...
EFTA00290321.pdf
...677
Esbmated time:
2 HR 30 MIN
Departure:
6:50 pm
Miami Intemtnl. FL
Distance:
1.107 Mies
Arrival:
10:20 pm
St Thomas. VIRGIN ISLANDS
Meal:
Dinner
Seat
28
Class:
Busness
Hotel Information
Hotel:
MARRIOTT HOTELS
Check-In:
MARRIOTT FRENCHMANS REEF
Check-Out
PO BOX 7100
ST. THOMAS V100802...
EFTA01112208.PDF
...Thomas, in the US Virgin Islands,
where the foundation is based and have featured such scientists and Nobel Laureates; as
Gerard 't Hooft, David Gross, Frank Wilczek, and theoretical physicists Stephen
Hawking and Lawrence Krauss. The conferences have covered topics ranging from
unified gravity theory, neuroscience and; artificial intelligence to...
EFTA02343601.pdf
Email
...To ensure that there were no further issu=s, I asked my
staff to make sure that the invoices were being issued i= Peter's name with a notation of Government of the Virgin
Islands and further, to resend all 9 invoices to h=m. This was done on Friday...
EFTA01286560.pdf
Financial
...B.3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
December I. 2016 w December 31. 2016
Summary of Account Balance(s)
Account
Account ~her
Balance
For personal assistance call:
Steuart Oldfickl
Balance
Elite Checking With Interest
42.959-324
353,58698
I3eginning Malerwc as or December 1. 2016
553.582...
EFTA01287926.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September I. 2018 to September 30. 2018
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Fide Money Market Deposit
Beginning Balance as of September 1, 2018
8705 802 21
S702,2,80.50
Deposits and Other Credits...
EFTA01287985.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
October 1.2018 to October 31. 2018
Summery of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
Beginning Balance at of October I. 2018
8706.341.71
5705.8.02.21
Deposits and Other...
EFTA01365870.pdf
Financial
...J Epstein Virgin Islands Foundation Inc
Account t
Age
is Wm federal funds in me amount of $ 10.000.00
To Bank Name: EasCoro Federal Credit Union
City! state:
35 Corporate Drive Burlington. MA 01803
ABA S.
211391773
Further credit to Intermediary Financial Institution (Optional)
Account 0:
Name:
MIT Federal...
EFTA01421146.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
5/10/2016
Private foundation
investment income
Yes
No
Paul Morris
US-Onshore
Andrew Galivan
Jeepers, Inc
5/10/2016
Jeepers is sub S managing various investments
investment activities, advisory services
Yes
No
Paul Morris
US-Onshore
Andrew Galivan
EFTA01421154
Mort, Inc
5/10/2016...
EFTA00290768.pdf
...COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP
FLIGHT INFORMATION
Airline:
UNITED AIRLINES
Airline Record Locator
Flight:
1482
Equipment
Boeing 737-700
Departure:
2:26 pm
St Thomas. VIRGIN ISLANDS
Esbmated Time:
4 HR 28 MIN
Arrival:
6:54 pm
Newark. NJ
Distance:
1.633 Mies
Meal:
Food for purchase
Arrival Termnal:
TERMINAL C...
EFTA02700106.pdf
...Sunday March 9, 2014
Miami Interntril, FL
St Thomas, VIRGIN ISLANDS
Airline Record Locator
Equipment:
Boeing 757
Estimated Time:
2 HR 40 MIN
Distance:
1,107 Miles
Meal:
Food for purchase
FLIGHT INFORMATION
Airline.
Fl ght
Departure.
Amval
Seat
Class:
St Thomas. VIRGIN ISLANDS
Miami Interntril, FL
Airline Record Locator...
EFTA01435391.pdf
Financial
...For internal use only
Vijay,
I have searched far and wide, and on the US Virgin Island entity search
website. No sign of the COGS.
Do we really need this for an existing
account?
EFTA01435401
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue...
EFTA00618064.PDF
Email
...act
/217-
i-Jiobo
ier441
EFTA00618064
05-20-10;18:39 ;
16463500221
C 1/ 10
HEAVY MATERIALS LLC
7865 ESTATE MARIENDAHL-11
ST THOMAS, VI 00802-1600
T-NVOICE 42845
LSJ350
LITTLE ST. JAMES , LLC.
6100 RED HOOK QTRS. B-3
ST. THOMAS„ VI
00802
RECEIVED
MAY 1 9 2010...
EFTA00532149.pdf
Email
...this url httofi
www.orbitz.com /accountimyprofile
EFTA00532150
'rices shovm as of Thu. Feb 9. 2012 are basad on the following: Locatim. St.
"nomes. Virgin Islands US Check-in: Sal. Feb 11. 2012. Check-out: Sun, Feb 12.
Nights: 1. Rooms: 1. Guests: 1. Subject lo availability.
' ,)rices refeci both...
EFTA01285543.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May I. 2015 to May 31. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Balance
Elite Money Market Dnosit
Ilcaiming Balance as of May 1, 2015
523 613 53
523.609.52
Deposits and Other Credit.
54.01...
EFTA01286959.pdf
Financial
...Et3
ST MAAS 00802
UNITED STATES VIRGIN ISLANDS
July 1.2017 to July 31. 2017
Summery of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
liegiming Balance as of July I. 2017
5339.360 24
S339 273.79
Deposits and...
EFTA01288044.pdf
Financial
...NY 10154
11W HAZE TRUST
6100 RED HOOK QUARTER B3
ST, THOMAS 00802
UNITED STATES VIRGIN ISLANDS
November 1. 2018 to November 30. 2018
Summary of Account Balancas)
Account
.Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businas C'heckinR
Beginning Balance as of No‘cinho I. 2x118...
EFTA01110152.PDF
Financial
...31190
Little St. James ILSJ,LLCI
6100 Red Honk Quarters, 83
St. Thomas, VI 00802
Date 10/31/2012
Page
1
RECEIVED
•
2012
LLC
1:000155940
statement balance due by 10th of the month
BALANCE FORWARD - PAYMENTS
I
JED/JEC
DISCOUNTS
SERVICE CHARGE
ACCOUNT BALANCE
839.32
reURRENTCHARGES
-839.32...
EFTA01100107.PDF
Flight Log
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November
, 2012, by and between
, a
,
whose
address
is
("Seller"), and [JEGE, LLC], a Virgin Islands limited liability corporation, whose address is
6100 Red Hook Quarter, B-3, St. Thomas, USVI 00802 ("Purchaser").
RECITATIONS:
Upon and...
DOJ-OGR-00021375.jpg
Legal
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00021375
EFTA01286356.pdf
Financial
...113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
August 1.2016 to August 31. 2016
Summary of Account Etalanm(s)
Account
saint Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Checking With Serest
578.568.73
Fkginning Balance as of .\ugust I. 2016
578,56106
Ikpos its and...
EFTA01287298.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
January 1.2018 to January 31.2018
Summary of Account Balance(s)
Account
Acct.
Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businna C'heckinR
Beginning Balance as of Jarman, 1. 2018
S463 079 08
$415,319.08
Deposits and Other Credits
$47...
EFTA01288055.pdf
Financial
...83
ST 'MAAS 00802
UNITED STATES VIRGIN ISLANDS
November 1. 2018 to Novemba 30. 2018
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
liegiming Balance as of N..‘ crab./ I. 2n18
8314 63565
S1'1.101.08
Deposits...
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