Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 539 of 577
EFTA01560292.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01560292
EFTA01560293
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Q78805001,
241544092
Beginning Net
Market...
EFTA01417492.pdf
Court Filing
...In
1996, Epstein
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 his clients were
anonymous
except for the very wealthy businessman Leslie Wexner. His wealth has come
from his days at...
EFTA01705023.pdf
Flight Log
...Get a Ticket Across the Pond on Virgin Atlantic
Airways
Enroll in Virgin Atlantic's award-winning loyalty program,
Flying Club, and exchange Membership Reward® points for
miles, where upgrades await. Virgin Atlantic offers the best
cabins in the sky, Premium Economy boasts a larger seat
and Priority Boarding and...
EFTA01557020.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01557020
EFTA01557021
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA01527323.pdf
Flight Log
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Ref:
Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es
Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad:
1222B1Qgc08C003863 Trn: 0579800356Es
Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Lsj Master
Suite...
EFTA00065241.pdf
FBI Report
...George, the attorney general of the
Virgin Islands, cited further evidence that Mr. Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's...
EFTA00263734.pdf
Legal
...tinned to argue on her behalf against the release
of additional court documents from the
v Maxwell lawsuit,[90 they claimed to not know
where she was or to have permission to accept the lawsuits filed against her.1-8'3[7O
Authorities in the United States Virgin Islands (USVI...
EFTA00298572.pdf
Financial
...James Island, United States Virgin Islands,
do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils
made by me.
FIRST:
A.
I direct my Executor to pay from my estate my
funeral and burial expenses, the administration expenses of my estate and all...
EFTA01296335.pdf
Legal
...Virgin islands. 00802. UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE
• 301 E. 66th St, New York City, New...
EFTA01441060.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Cllantls);
6100 Red Hook Quarter B3
U.S.V.I
00002
St. Thomas
Account Title (Complete if different from the Client above)
Account Number(s)
IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT .
This is the account agreement (Account Agreement) between Client and
Deutsche Bank...
EFTA01526738.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
Jul 11
Jul 12
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0710B1QGC01C006853
Check Paid # 1119
Book Transfer Debit
A/C: FX USD INCOMING/FED/CHIPS/DDA...
EFTA01111883.PDF
Flight Log
...Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. This request is also duplicative and cumulative...
EFTA01547932.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547932
EFTA01547933
For the Period 11/1/13 to 11/30/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN TRUST COMPANY, INC
SOUTHERN TRUST COMPANY, INC
Total Value
2
Beginning Net
Market Value
0.00
0.00
$0.00
Ending Net
Market Value...
EFTA01432402.pdf
Financial
...ii) to keep the records
Qf Southern Financial LLC
a Limited Liability Company duly formed, in good standing, and existing
under the laws of Virgin Islands
, (the "Company"),
: and
(b) the following is a true copy of the LLC Resolutions of the Member(s),
duly adopted in accordance with applicable...
EFTA00727145.pdf
...Thomas, Virgin Islands 00802
Subject:
Agreement for Architectural Services
For Epstein Interests
Little St. James Pool Area and Screening Room
Gensler Project Number 05.7112.000
Dear Mr. Epstein:
This Agreement is between Mr. Jeffrey Epstein ("Client") and M. Arthur Gensler
Jr. and Associates, Inc. ("Gensler") for architectural services.
A...
EFTA01186725.PDF
Flight Log
...Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. This request is also duplicative and cumulative...
EFTA01288288.pdf
Financial
Deutsche Bank
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldlield
March 1. 2019 to March 31. 2019
3 Enclosures
Summary of Account Balance(s)
Acamnt
Balance
Elite Checklig With Interest
S3,376,651.24
Beginning Balance as of...
EFTA02311267.pdf
Email
...THOMAS — VIRGIN ISLAND :=/span>
BOB LINCH M=VING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: [email protected]
&nbs=;
Thank= & best regards,
=i>Gusti Agustika =Mr)
PT. Chay= Interfreight Cargo
=b>Branch : Bali - Indonesia=/b>
11...
EFTA01432385.pdf
Financial
...to keep the records of
Southern Trust Company, Inc.
, (the "Corporation")
a corporation duly organized, in good standing, and existing tinder the laws
of Virgin Islands
; and
(b) the following is a true copy of the Corporate Resolutions of the Board,
duly adopted in accordance with applicable law
and governing...
EFTA01464014.pdf
Court Filing
...Virgin Islands
State
00802
Zip Code
EFTA01464025
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Corporate Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies that:
I. (a) the Undersigned is the duly appointed Secretary or other officer...
EFTA00583110.pdf
Financial
...James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me.
FIRST:
A.
I direct my Executor to pay from my estate my funeral and
burial expenses, the administration expenses of my estate and all...
EFTA00263420.pdf
FBI Report
...other underage girls, often at sex
parties hosted by Epstein at his homes in New Yor
ew Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar.
sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the...
EFTA01270053.pdf
Deposition
...DATE
BALANCE
11/30
672.08
CONFIDENTIAL
SDNY_GM_00014817
CONFIDENTIAL
FirstBankPRO01980
EFTA_00125460
EFTA01270063
STATEMENT
SNOLP
205-COMMERCIAL
ITHU
B3
OF ACCOUNT
',First Bank
STATEMENT DATE
01/31/13
T13 P1
WIMUMDCAULI
Virgin Islands
INC
YACHT HARBOR
HOOK QUARTER
VI 00802
STE
CHECKING
JEEPERS
AMERICAN
0*
6100 RED
ST...
EFTA00092622.pdf
Financial
...James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me.
FIRST:
A.
I direct my Executor to pay from my estate my funeral and
burial expenses, the administration expenses of my estate and all...
EFTA00016865.pdf
Financial
...James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me.
FIRST:
A.
I direct my Executor to pay from my estate my funeral and
burial expenses, the administration expenses of my estate and all...
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