Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 528 of 577
EFTA01726367.pdf
FBI Report
...No one else had ever done that."
Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where,
she was warned by Jeffrey, that there would be "sex stuff" going on.
Says
"I thought I was going to the island to...
EFTA00066191.PDF
Legal
...Epstein
is also registered as a sex offender in the
Virgin Islands (Level I) and in Florida
(Level I). It has received no materials
from the Defense regarding sex offender
applications or proceedings in those two
jurisdictions.
In sum, based upon all of the proffers
and evidence set forth at...
EFTA01305670.pdf
FBI Report
...Thomas 00802, Virgin
Islands, U.S.
Personal appearance is not required if the requested records are (1)produced by on or before the
return date to Federal Bureau of Investigation, Attn:
CFI 26 Federal
Plaza, Squad C-40, New York, NY 10278, Phone:
mat :
•
and (2) accompanied by an executed...
EFTA00297967.pdf
Flight Log
...OUTSIDE OF THE US OR
CANADA DIAL
FAX N/IR IS
FOR AFTER HOURS EMERGENCY ASSISTANCE IN DE US,
CANADA OR US VIRGIN ISLANDS CALL MM.
FROM ALL OTHER INTERNATIONAL LOCATIONS PLEASE CALL
COLLECT
EXECUTIVE CODE IS A3R9
NE RECOMVEND A TWO FOUR CHECK N FCR DOMESTIC
FUGHTS AND A...
EFTA00436103.pdf
Flight Log
...13 months in the county jail, during which he went to the office every day, and one year of community
control, during which he traveled frequently to New York and his private island in the Virgin Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received...
EFTA01087337.PDF
Flight Log
...Grand Cayman
CAYMAN ISLANDS
NO
Date
Reference
Service description
Price
Total amount
Port : Bar Arrival
13107/2014
13/07/2014 Departure : 14/07/2014
P401 Boat
Line handing boat on anival
60 00
60.00
2
13/07/2014
Mooring Assistance Arrival
- Holiday *mama work 150% Manse
210 00
210...
EFTA00160450.PDF
FBI Report
...Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan
The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements
related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island...
EFTA02729525.pdf
...In addition to mansions in Palm Beach and Manhaton, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent contributor to
Democratic Party candilates. He also donated 530 million to Harvard University in 2003.
Forma New York Gov. Eliot Spitzer returned a 350,000 campaign contribution...
EFTA00803937.PDF
...provide this proposal for the following work, best described as 6 seat IMAX Private Theatre for
the Little Saint James residence in the US Virgin Islands.
The scope of work includes the following items:
IMAX PRIVATE THEATER (PLATINUM) EQUIPMENT:
- Leading-edge IMAX Private Theatre dual-projection 4K 3D technology with...
EFTA02731200.pdf
...Initial Employment with Epstein
In fall 2001, Epstein flew
to his private island in the U.S. Virgin Islands
("USW) and then to New York for an Muction, and shortly thereafter brought her to Florida
for an unpaid "training" period to be a traveling personal assistant to Epstein. Initially,
believed...
EFTA00164348.pdf
FBI Report
...Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan
The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal
settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of
Epstein's island...
EFTA01670187.pdf
Deposition
...COM
0
Qavall
-
Cat It.•.111.14
Check 1001 Amount S 140.00 Date 02/13/2013
CONFIDENTIAL
SONYGM00017248
CONFIDENTIAL
FirstBankPR004411
EFTA_00127891
EFTA01670192
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
i First
Bank
STATEMENT DATE
03/31/13
T3 P1
HMUNUMPLIVINUMMUUUMW111WHWURItt
Virgin
TRUST
HOOK
VI
Islands
AUTO**5-DIGIT
COMPANY...
EFTA00592228.pdf
...CASPAR
DAVID
View of the Island of Rugen with a Shepherd and
his dog (LDB owns 50% of this work. The
appraised value shown is for the entire work]
375.000
1.000.000
625,000
625.000
Narrows
(Collateral)
CASTELLANI. ENRICO Superficie bianca
400.000
1.000.000
600...
EFTA01398848.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
Mayur Rathod
Overdue Pending Approval
with PO 8/8/18 High
No
Additional neg media; waiting for guidance from DCO
RR
GoldenTree Asset Management UK LLP
Babu
Overdue Client Outreach with Client
49
8/9/18
RR
Gratitude America Ltd
Mayur Rathod
Quality Rejection
with...
EFTA00157229.pdf
Legal
...And then from the Virgin Islands (the Excel
spreadsheet), at least more than 2S devices, including multiple servers / server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know
it's a lot of moving pieces on all sides so wanted to...
EFTA00583998.pdf
Court Filing
...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 regard to the permitting for Great St. James. I...
EFTA00188312.pdf
Flight Log
...And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish homes is his extensive net .
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media moguls,
politicians, royalty and Nobel Prize...
EFTA00157193.pdf
Legal
...And then from the Virgin Islands (the Excel
spreadsheet), at least more than 25 devices, including multiple servers / server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know
it's a lot of moving pieces on all sides so wanted to...
EFTA02631121.pdf
...Ann =odriquez
6100 =ed Hook Quarters Suite B3
St. =homas, USVI 00802-1348
United =tates Virgin Islands
Office=
Cell: =
Please =dvise,
Ann =.
protected from disclosure. If you are not the intended =ecipient, you are hereby
notified that any dissemination, distribution =r duplication of this communication is strictly prohibited. If you...
EFTA01087947.PDF
Deposition
...Lauderdale, FL 33301 (SS unknown) take nothing by this action and that
Counter-Defendant, JEFFREY EPSTEIN, 6100 Red Hook Boulevard, Virgin Islands, shall go
hence without day. The court reserves jurisdiction for the taxation of costs and if appropriate, the
award of attorney's fees.
DONE AND ORDERED at West...
EFTA00037104.pdf
Financial
...Virgin Islands Attorney General by its parallel
settlement with JPMorgan, allowing such a broad release of claims may have serious implications
for future cases brought by state law enforcement against perpetrators of sex-trafficking under the
TVPA.
Section 1.25 releases claims
EFTA00037104
Case 1:22-cv-10019-JSR Document...
EFTA01527862.pdf
Financial
...The Bk ofNova Scotia St Thomast Thomas Virgin
Islands Ref:
RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn:
2126400152Es
06/01 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P
A
Trustref: Ref Las 23869 080743 457426 Imad: 0601B1Qgc03C007198 Trn:
2137800152Es...
EFTA00758658.PDF
Email
...I am a constituent from your state currently working in the US Virgin
Islands (USVI). I have worked for US Customs/Customs and Border Protection (CBP) for the past 15 years. I
started my federal career in Anchorage, AK, where I worked for 8 years. I transferred to Salt Lake...
EFTA01530075.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530075
EFTA01530076
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT.
For the Period 9/1/12 to 9/30/12
Asset Account
J.P. Morgan Team
Paul Morris
Janet Young
Gina Magliocco
Online access...
EFTA00149501.pdf
Legal
...And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers /
server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted to...
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