Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 541 of 577
EFTA01089983.PDF
Deposition
...Thomas
State
US Virgin Islands
Zip Code
00804
Section I- Estimated Annual Cost of Services & Utilities Furnished By Lessor as Part of Rental
Consideration
Services and Utilities
Lessors Annual Cost For
For Government Use
Only ( c)
Entire Building (a)
Gov't Leased Area
(b)
A. Cleaning, Janitor And/Or Char...
EFTA01284072.pdf
Court Filing
...In
19%, 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. MI of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at...
EFTA01407422.pdf
Legal
...9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES•
•
LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, 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...
EFTA00040478.pdf
FBI Report
...ADAMS INTL
BOS
BOSTON / LOGAN INTL
LGA
LA GUARDIA
BGR
BANGOR
PSP
PALM SPRINGS
KEF
REYKJAVIK / KEFLAVIK INTL
IAD
DULLES INTL
EIS
BEEF ISLAND, VIRGIN ISLAND (BRITISH)
YUL
DORVAL, MONTREAL
NCE
COTE D'AZUR
ANC
ANCHORAGE
VCE
MARCO POLO
YYZ
TORONTO, PEARSON INTERNATIONAL
SAN
LINDBERG FLD S.DIEGO
LTN
LUTON...
EFTA01263213.pdf
FBI Report
...ADAMS INTL
BOS
BOSTON / LOGAN INTL
LGA
LA GUARDIA
BGR
BANGOR
PSP
PALM SPRINGS
REF
REYKJAVIK / KEFLAVIK INTL
IAD
DULLES INTL
EIS
BEEF ISLAND, VIRGIN ISLAND (BRITISH)
YUL
DORVAL, MONTREAL
NCE
COTE D'AZUR
ANC
ANCHORAGE
VCE
MARCO POLO
YYZ
TORONTO, PEARSON INTERNATIONAL
SAN
LINDBERG FLD S.DIEGO
LTN
LUTON...
EFTA01288348.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
April 1. 2019 to April 30. 2019
3 Enclosures
Summary of Amount Balance(%)
Account
Elite Checki ne With Intact
Beginning Balance as of April I. 2010
Ikpos its...
EFTA00167035.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. Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at...
EFTA00104512.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00227225.PDF
Flight Log
...I have no
objection to the two-week extension with respect to NES, New York Strategy Group,
and Epstein Virgin Islands Foundation.
With respect to the subpoena to the investigator, I would like to get the
computer equipment as soon as possible. If you prefer to simply turn over the...
EFTA00168833.pdf
Flight Log
...It Is a company formed to run and operate all activities associated
with a property that Jeffrey Epstein owns In the US Virgin Islands.
Countries where bueness is transacted:
USA
Number of employees:
1+
3D. Wealth Profile (Only for pastes requiring source of wealth description as indicated n Seebon 2...
EFTA01306546.pdf
FBI Report
...ADAMS INTL
BOS
BOSTON / LOGAN INTL
LGA
LA GUARDIA
SCR
BANGOR
PSP
PALM SPRINGS
KEF
REYKJAVIK / KEFLAVIK INTL
SAD
DULLES INTL
EIS
BEEP ISLAND, VIRGIN ISLAND IBRITISH)
YUL
DORVAL, MONTREAL
HCE
COTE D'AZUR
ANC
ANCHORAGE
VCE
MARCO POLO
YYZ
TORONTO, PEARSON INTERNATIONAL
SAN
LINDBERG PLO S.DIEGO
LTN
LUTON...
EFTA00729603.PDF
Flight Log
...He owns numerous
properties and homes, including a 51,000-square-foot mansion in Manhattan, a $30 Million
7,500-acre ranch in New Mexico, a 70-acre private island formerly known as Little St. James in
St. Thomas, U.S. Virgin Islands (he is alleged to have renamed this...
EFTA00285631.pdf
Court Filing
...Thereafter, the plaintiff was allegedly instructed
dozens of times to provide body massages to Epstein, both at
his alleged townhouse in New York City and on his alleged
private island in the U.S. Virgin Islands, and on each occasion
the plaintiff was required to perform a sexual act with...
EFTA02310498.pdf
Email
...THOMAS — VIRGIN ISLAND :
BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
16
EFTA_R1_01194430
EFTA02310513
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: [email protected]
Thanks & best regards,
<1=>
PT. Chaya Interfrei=ht Cargo
Branch : Bali - Ind=nesia
11. Gunung Catur...
EFTA01560248.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01560248
EFTA01560249
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
Q78805001,
241544092
Beginning Net
Market...
EFTA01116869.PDF
Deposition
...As of 2000 four states and the Virgin Islands had adopted the UFCA. See 742
U.LA. 1 (Supp 2001). As of 2000, seven states had adopted variations of the Statute of
Elizabeth. Seel OSBORNE & SCHURIG, supra note 162, app. 2B.
168. The fraudulent transfer provisions of the Bankruptcy Code...
EFTA01291114.pdf
Financial
...12/0112015 - 12/3112015
J EPSTEIN VIRGIN ISLANDS
Portfolio at a Glance
This Period
Year.to.Date
FOUNDATION INC
Beginning Account Value
81,873,002.01
81,837,593.06
Net Cash Deposits and Withdrawals
,200,000.00
,308,895.00
ST THOMAS VI 00802
Adjusted Previous Account Value
1...
EFTA00284175.pdf
Legal
...VIRGIN ISLANDS: Nobel Prize winning physicists debate universe structure in U.S. Virgin
Islands
CHARLOTTE AMALIE, U.S. Virgin Islands (AP) Twenty of the world's top physicists, including
three Nobel Prize winners, are meeting in the U.S. Virgin Islands to debate the structure of the universe.
Nobel prize...
EFTA01332912.pdf
Photo
...Regstration Number
Aircraft Manufacturer and Model
N 331JE
BELL 430
Aircraft Segel No
49078
REGISTRATION MAILING ADDRESS
HYPERION AIR LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS.VI 00802-1348
VIRGIN ISLANDS USA
PHYSICAL LOCATION OF HOME OR OFFICE
N/A
November 1, 2019
Dear Aircraft Owner:
The...
EFTA00151545.PDF
Deposition
...The company is registered in the United States (U.S.) Virgin Islands, license number
as a business and management consulting firm, and was established in December 2018.
Jeffrey Epstein (66 years old) established a relationship with Schwab in April 2019 and acts as an internal control person and
beneficial owner...
EFTA00812350.PDF
Court Filing
...It appears Patrick has been in the Virgin Islands since 2005.
He shows ownership in a residential property at 313 Brentwood Road,
Piedmont,, SC 29673.
He has a number of small amount judgments from Montana.
He is not on a Global Watch List.
I did a nationwide U.S. District...
EFTA01444982.pdf
Financial
...999
• $500,000 - $999,999
• $1,000,000-$2,499,999
• $2,500,000 - $4,999,999
{7} $5,000,000 and over
Country Virgin Islands
Number of Dependents NA
Marital Status NA
Business Phone NA
Birthdate 2/26/2013
Deutsche Banl< Securities Inc.. a subsidiary of Deutsche Bank AG...
EFTA00605620.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...
EFTA01682184.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.
Saysl
"I thought I was going to the island to...
EFTA00095656.pdf
Flight Log
...Because his primary residence is in the Virgin Islands,
he has also registered as a sex offender in that jurisdiction.
Mr. Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF...
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