Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 543 of 577
EFTA01728158.pdf
FBI Report
...Virgin Islands tele hone number
and cellular
telephone number
EFTA01728169
FD-302a (Rev. 10-6-95)
number
Beac , BANASIAThe
31E-MM-108062
Owinualionoffel-302o1
David Rogers
Mn 08/15/2006 . 131109
3
BRYCE GORDON - Ra
r EPSTEIN's residence in New Mexico,
telephone number
House manager for EPSTEIN's residence...
EFTA02731039.pdf
FBI Report
...Since the Florida investigations, he
has maintained a lower profile, residing primarily on his private island in the U.S. Virgin Islands.
EFTA_00022557
EFTA02731040
Page 3
II.
Victim Interviews and Corroborating Evidence
New York and Victim-I
Epstein spent significant time in Manhattan during the relevant period. As described...
EFTA01107252.PDF
Flight Log
...Whether he has solicited minors for sex in the Virgin Islands, in New
York, in Arizona, in Paris, at any time or anywhere.
Some of these questions were asked in the first deposition.
5.
As soon as a transcript has been received of the deposition, it will be filed as...
EFTA00188608.PDF
FBI Report
...Virgin Islands on July 23, 2001, although Jane
Doe No. 3 does not appear. The impression is that she remained in the New Jersey area.
However, on July 28, 2001, Jane Doe No. 3 is on a flight with Epstein from the Virgin Islands
back to Palm Beach. See Exhibit...
EFTA01558376.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
EFTA01558376
FINANCIAL TRUST COMPANY INC
April 01, 2007 - April 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01558421.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
EFTA01558421
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00168815.pdf
Financial
...He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton
School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns.
In 1976, Epstein started week as an options trader at Bear Stearns where he...
EFTA01558361.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
EFTA01558361
FINANCIAL TRUST COMPANY INC
March 01, 2007 - March 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01558511.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 17
EFTA01558511
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558512
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01558391.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
EFTA01558391
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01558406.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
EFTA01558406
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01282143.pdf
Financial
...In 1996, Epstein changed the name of his firm to the Firandal Trust Company and, for tax advantages, based it on the island of St
Thomas In the US. Virgin Islands.
In 2003, Epstein WI to acquire New York magazine. Other bidders were advertising executive Donny Deitch, Investor Nelson Pela...
EFTA01558436.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
EFTA01558436
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01108435.PDF
Financial
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr...
EFTA00730634.pdf
Legal
...a
state,
the District of Columbia,
the
Commonwealth of Puerto Rico, Guam,
America Samoa, the Northern Mariana
Islands, the United States Virgin Islands, and
federally recognized Indian tribes that elect
to function as "registration jurisdictions."See
42 U.S.C. §§ 16911(10); 16927.
II. Defendant's Due Process Claim
Under...
EFTA01558451.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558451
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities
Total
Accrued Income
Total Net...
EFTA01558466.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
EFTA01558466
FINANCIAL TRUST COMPANY INC
October 01, 2007 - October 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00315363.PDF
Legal
...Virgin Islands: revise and restructure
draft memorandum to District Attorney's
Office.
Page
2
EFTA00315374
Jeffrey Epstein
Legal Services Period Ending October 31. 2010
December 16. 2010
Date
Hours Name
Description
10/07/10
6.50 Sandra L Musumeci
Revise. restructure and circulate among
legal team draft memorandum to District...
EFTA01558481.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►53
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558481
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00162651.pdf
Court Filing
...Virginia, West Virginia, Alaska, Missouri, Hawaii,
Rhode Island and Minnesota all saw the average rate of new infections rise
between 41 and 55 percent compared with the week of July 6. Colorado,
Kentucky, the District of Columbia, Montana, North Dakota and the Virgin
Islands saw increases of average new infections...
EFTA01270494.pdf
Deposition
...1
SDNYGM_000 15562
CONFIDENTIAL
FirstBankPR002725
Erl'A_00126205
EFTA01270505
STATEMENT OF ACCOUNT
i First
Bank
STATEMENT DATE
Virgin Islands
01/30/13
T2 P1
AUTO**5-DIGIT 00802
201-INDIVIDUAL CHECKING
IM IrtiliAILIIPMMINtWill'I I LiMINA irutuum
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802...
EFTA01295105.pdf
Financial
...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 is days at...
EFTA00731201.pdf
Court Filing
...Should Jeepers wish to pursue claims as against Dubin or Highbridge in another jurisdiction, including
the Virgin Islands, it would need to establish personal jurisdiction and state a basis as to why venue would be
proper there. At present, we do not know of a basis to assert either venue...
EFTA00263447.pdf
FBI Report
...other underage girls, often at sex
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar. EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of...
EFTA01472154.pdf
Court Filing
...Virgin Islands
EFTA01472171
St. Thomas
6100 Red Hook Quarter, B3
Mort, Inc
Yes
USVI
Mort, Inc
Jeffrey Epstein
On
Darren Indyke
On
Jeffrey Epstein
President
Off
Off
Off
Off
Off
Off
Off
Off
Yes
Off
Off
Yes
Off
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Off
Off
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Off
St. Thomas
USVI
00802
66-0765963
Mort...
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