Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 513 of 577
EFTA00261437.pdf
FBI Report
...Epstein owned four residences located in New York,
Florida, the Virgin Islands, and New Mexico and was known to travel extensively via his own
private accommodations. FBI New York conducted extensive research on Epstein's travel
history in order to establish a pattern for his arrest. This TIR addresses FBI...
EFTA01352992.pdf
Financial
...USVi 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103^210
7/16/2018
8
I
PAY TO THE
ORDER OF_
Virgin Islands for Plaskett
J *^.700.00
Two Thousand Seven Hundred and 00/100
I
DOLLARS
Virgin Islands for Plaskett
Q
MEMO
AUm0B^F...
EFTA01083363.PDF
Financial
...Virgin Islands corporation having
an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("FTC"), and BLACK FAMILY
PARTNERS, L.P., a Delaware limited partnership having an office at 9 West 57i1 Street, 43n1 Floor,
New York, NY 10019 (the "Assignee").
RECITALS:
A.
FTC is a Member of...
EFTA01249860.PDF
Email
...In Virgin Islands, I was on a Royal Caribbean Cruise ship, they stopped there. I was 17
years old,
I was blindfolded and taken to an underground
location. It had steps that went down. I was raped by Jeffery Epstein, there were other
men that raped me. I was kept...
EFTA02221279.pdf
Email
...Sat, 26AUG
DEPART
ARM
DELTA 465
NYC-KENNEDY
ST T
ISLA
Main Cabin (U)
8:35am
12:4
Mon, 28AUG
DEPART
AMU
DELTA 676
ST THOMAS, VIRGIN
NYC
ISLANDS, U.S.
Main Cabin (H)
5:39
1:37pm
ARRIVE ON TIME
For passengers traveling domestically (within the U.S):
EFTA...
EFTA01253836.PDF
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldficld
August 1.2018 to August 31. 2018
I Endemism
Summary of Aograt1 Balance(s)
Account
ACCOUill Number
Balance
Elite Checking With lateral
S2.27 689.37
IkgSing Balance...
EFTA01287562.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
May 1.2018 to May 31. 2018
Summary of Attount Balanix(s)
Acamt
Account Number
Balance
For personal assistance call:
Steuart Oldfield
212-454-2881
2 Enclosures
Balance
Elite Checkmua With Interest
Beginning Balance...
EFTA00810711.PDF
Financial
...a private
corporation incorporated under the laws of the United States Virgin Islands ("STC") and Montilla
International Corporation, a private company incorporated in the British Virgin Isles ("Montilla" and
together with Cogito and STC. each a "Limited Partner", and collectively. the "Limited Partners"). The
General Partner and the Limited Partners...
EFTA00190013.PDF
Legal
...Now he was licensed
in the Virgin Islands and gave his "permanent residence" as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
EFTA01253590.PDF
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Jj Litchfon1
Januaty 1, 2016 to January 31. 2016
8 Fnelosunas
Summary of Account Balance(%)
Account
Account Number
Balance
Elite Checking With Interest
SI,824.940.42
Beginning Balance as...
EFTA01286522.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
December I. 2016 w December 31. 2016
6 Fnelosunas
Summar). of Aix.ount Balance(s)
Account
Elite Checking With Interest
Accotut Number
Beginning Bakincc as of December I...
EFTA01299344.pdf
Financial
...B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Private Wealth Premium" Elite Checking with
Interest (NOW)
May 1. 201710 May 31. 2017
Summary of Account Balance(s)
Account
Elite Checking 1Ailh Interest
Account Number
'finance
$3.066,416.40
Beginning Balance as of May 1, 2017
$3,462,360.40...
EFTA00074029.pdf
Legal
...Epstein's status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar
Criminal Activity History." a
•
The Seriousness Of T he Crimes That Mr. Epstein Ilas Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
HOUSE_OVERSIGHT_023049.jpg
Legal
16 The Virgin Islands Daily News
PERVERSION
CONTINUED FROM PAGE 14
60 of them are now scattered around the country
and abroad, Eight of them agreed to be inter-
viewed, on or off the record. Four of them were
willing to speak on video.
The women are now mothers, wives...
EFTA02320228.pdf
Email
...Thomas, US Virgin Islands
5
EFTA_R1_01229400
EFTA02320232
On Thu, Apr 14, 2011 at 4:33 PM, =span dir="ltr"
EFTA02729219.pdf
...Now he was licensed
in the Virgin Islands and gave his "permanent residence" as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
EFTA02310382.pdf
Email
...THOMAS — VIRGIN ISLAND :
BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email:
Thanks & best regards,
Gusti Agustika (Mr)
17
EFTA21_01194062
EFTA02310398
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
0enpasar,Bali 80117 Indonesia
Phone...
EFTA01557338.pdf
Financial
...Disbursement
TRANSFERRED BY WIRE TO
SCOTIA BANK, US VIRGIN ISLANDS
FAO FINANCIAL TRUST CO, INC
LETTER FROM CLIENT
Jun 22 Misc. Disbursement
TRANSFERRED BY WIRE TO
CHASE MANHATTAN
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
- 75,000.00
30,000.00
Amount USD
75,000.00
- 30,000.00...
EFTA01410631.pdf
Financial
...For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects in DB CAR. Please find s/s below.
Kindly treat this as very URGENT issue as client needs the corrected doc in
next 2 hours.
{cid:image011.png...
EFTA01221640.PDF
...7.26:' PPM
Account
Account
Envelope
Original
Adjusted
Adjusted
Adjusted
Amount
Overpayment
Number
Received From
Type
Pledge Type
Date
Pledge
Pledge
Payment
Write
Outstanding
Amount
University of the Virgin Islands
Firm
Payroll Deduction
1712;08
$500.00
$ i ,G35.8C
I .P'..:5.BC
University of the Virgin Islands
Firm...
EFTA01284060.pdf
Financial
...Ube Saint James Saint Thomas 00802 US Virgin Islands
Has client resided outside of
Ms/her country of nabonalty
fcr S years or more?
O yes g No
Prciession/Occupatiat
Self Empolyed
Tax ID / SSN:
Current Employer
Southern Financial LLC
Position/Mk/Rank:
President
Address of employer:
Does the person...
EFTA00501873.pdf
Email
...I've recently geared up my job search in the non-profit
sector and I came across an article about Jeffery's foundation...I know it's based
in the Virgin Islands but I was wondering if he did any work here in NY and
looking for anyone to help...
EFTA01283822.pdf
Financial
...In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All
of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his...
EFTA01426638.pdf
Financial
...Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09...
EFTA00166799.pdf
Flight Log
...In
1996, Epstein changed the name of his film to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at...
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