Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 542 of 577
EFTA01146284.PDF
...JUAN
Nature morte
391,000
800,000
409,000
BURNE-JONES, EDWAR The Wise and Foolish Virgins
805,600
775,000
(30,600)
PICASSO, PABLO
Le singe et le masque
360,159
750,000
389,841
JOHNS, JASPER
Untitled
734,906
734,906
JOHNS, JASPER
Untitled
734,906
734,906...
EFTA01560269.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01560269
EFTA01560270
For the Period 6/1/13 to 6/30/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Q78805001,
241544092
Beginning Net
Market...
EFTA00724806.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...
EFTA01547449.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547449
EFTA01547450
For the Period 3/1/14 to 3/31/14
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
Total Value
1
1
Beginning Net
Market Value
50.58...
EFTA00802487.PDF
Flight Log
...Virgin Islands limited liability
company, whose address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands
("Seller"), and DOMINUS AVIATION LTD, a Bermuda Limited Liability Company, whose
address is One Lane Hill, East Broadway Hamilton HM19, Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth...
EFTA00796384.PDF
Flight Log
...Virgin Islands limited liability
company, whose address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands
("Seller"), and DOMINUS AVIATION LTD, a Bermuda Limited Liability Company, whose
address is One Lane Hill, East Broadway Hamilton HM19, Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth...
EFTA01221263.PDF
Financial
...Virgin Islands Changes — Cancellation and
Non Renewal
Co-Insurance Clause
War and Civil War Exclusion Clause
Radio Active Contamination and Explosive Nuclear
Assemblies Exclusion Clause
Electronic Date Recognition Exclusion (EDRE)
Electronic Data Endorsement "B"
Biological or Chemical Materials Exclusion
The coverage in this proposal is subject to additional terms, conditions...
EFTA01656566.pdf
Deposition
...Thomas, Virgin Islands, who was arrested
on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Subject's accounts found payments that
appear to be suspicious based on the amounts, frequency and counterparties involved. The activity included in this report took
place between October...
EFTA00175470.pdf
Deposition
...Virgin Islands.
3.
My permanent address is in the U.S. Virgin Islands.
FURTHER AFFIANT SAYETH NAUGHT.
Sworn before me this /1 day of July 2008
Gir(12,.;
Notary Public
State of Florida
My commission expires:
NOTARY PLIBUC-S !ATE OF FLORIDA
r
'''''' Michael R. Tein
fi
iCommissionODD581058
„,„," Expires: AUG...
EFTA00193068.PDF
FBI Report
...Epstein Virgin Islands
Foundation, Inc.
business records
6/12/2007
OLY-52
J. Epstein & Company,
Inc.
business records
6/12/2007
OLY-53
Epstein Interests
business records
6/12/2007
OLY-54
Financial Trust
Company, Inc.
business records
6/12/2007
OLY-55
Royal Palm Community
High School
transcript request...
EFTA01555733.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value
131,854,657.28
0.00
$131,854...
EFTA00020322.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...
EFTA01144269.PDF
Financial
...Virgin Islands
Financial
0.00
2.719
2.481
United States Of America
Basic Materials
2.97
3,387,508
3,417,854
Communications
18.40
20,309,094
21,191,931
Consumer Cyclical
17.79
19,133,823
20,493,333
Consumer Non-cyclical
19.05
21,230,900...
EFTA01688746.pdf
FBI Report
...Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues-to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case.Agents have a target...
EFTA00224636.PDF
FBI Report
...Virgin Islands to Palm Beach
County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC.
In
•
32
EFTA00224705
(196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, ME
and =N
-traveled
from Aspen, Colorado to Palm
gaol), County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc...
EFTA00798522.PDF
Flight Log
...He also owns a 10,000-acre ranch, named "Zorro," in New Mexico, a private
island called "Little St. James" in the Virgin Islands, the $13 million house in
Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727.
EFTA00798541
.11
AS_
says she was used as...
EFTA01078055.PDF
Financial
...Thomas, United States Virgin Islands ("USVI"). It is
comprised of a 109-slip marina and seven buildings with 47,344 square feet of rentable retail space. AYH is
managed by IGY. The marina is located on 3.2 acres of submerged land leased from the St. Thomas
Department of Planning...
EFTA00634545.pdf
Court Filing
...1) can we change the electric to 120 volts for the states
2) we would like full windshield and wipers
3) what is shipping cost to us virgin islands?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel...
EFTA01128322.PDF
Financial
...6100 RED HOOK QUARTER, STE B-3
ST THOMAS, US VIRGIN ISLANDS 00802
i i. r
10 'NM Wien 1231 saln(loss) .'' 1.',.
i
l
Nt.h
is Tonicrewq fah* and
nondeductible expenses
11
.1
O
r ,
ClherE)COMOOOSO
%
,
/.-
(201,662)
Fe
0
H
I
J
I(
❑General partner or...
EFTA00294815.PDF
FBI Report
...Foundation, Inc. ("COUQ") are entities that billionaire investor Jeffrey Epstein
operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in
New York. As of June 2008, when Epstein pleaded guilty to two felonies and was sentenced to
18 months' imprisonment, he...
EFTA00143878.pdf
Flight Log
...but could also fly to his mansion in New York and
his private island in the US Virgin Islands.
a
-Flow the MoS can reveal a schedule dravin up by
Epstein's former assistant
shows Lord
Mendelson was due to see Epstein at his mansion on
March 2. 2010.
Lord...
EFTA01558331.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558331
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01558534.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
EFTA01558534
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558535
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01558346.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558346
FINANCIAL TRUST COMPANY INC
February 01, 2007 - February 28, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00730362.pdf
Flight Log
...The is especially true given that, according to Jane Doe 2's
complaint, he has residences and businesses in New York and the Virgin Islands as well
as Florida.
8.
Moreover, both 18 U.S.C. 2422(b) and 18 U.S.C. 2423(b) were amongst
the target offenses...
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