Search results for Virgin Islands
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Page 559 of 577
EFTA01556481.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556481
EFTA01556482
For the Period 12/1/11 to 12/31/11
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA01433668.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn: Jeffrey E stein
Telephone No.
Facsimile No.
Controlling Parties (if Debtor is an entity — see ¶2(n)):
Type of Organization (if Debtor is an entity):
By:
Title:
By:
Title:
Southern Financial LLC
Confidential
Confidential
46178v12
-8
EFTA01433682
Address:
Deutsche Bank AG
345 Park Avenue...
EFTA01438564.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn: Jeffrey E stein
Telephone No.
Facsimile No. 646-350-0249
Controlling Parties (if Debtor is an entity — see ¶2(n)):
Type of Organization (if Debtor is an entity):
By:
Title:
By:
Title:
Southern Financial LLC
Confidential
Confidential
46178v12
-8
EFTA01438578
Address:
Deutsche Bank AG...
EFTA00263917.PDF
Legal
...claimed to not know
where she was or to have permission to accept the lawsuits filed against her.iNt79
Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell
during the three and a half months they were seeking to serve her with a subpoena.0°') USVI...
EFTA01438247.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No. +340-775-2525
Facsimile No. 646-350-0249
Controlling Parties (if Debtor is an entity — see ¶2(n)):
Type of Organization (if Debtor is an entity):
By:
Title:
By:
Title:
Southern Financial LLC
Confidential
Confidential
46178v12
-8
EFTA01438261
Address:
Deutsche...
EFTA00148963.pdf
FBI Report
...OTHER FBI NEWS
• DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal.
• Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe.
• Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
OTHER WASHINGTON NEWS
• Trump Says...
EFTA00586174.pdf
Court Filing
...09-
KU 23311357i
EFTA00586174
00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States
District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred,
by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for
the...
EFTA01658887.pdf
FBI Report
...OTHER FBI NEWS
• DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal.
• Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe.
• Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
OTHER WASHINGTON NEWS
• Trump Says...
EFTA00084366.PDF
Flight Log
...A January 2020 suit filed by prosecutors in the US Virgin Islands alleges that Epstein
trafficked, raped and abused children on his private island as recently as 2019.
This was the year he was arrested and was later found dead last August 10.
Jeffrey Epstein accusers claim he rigged his...
EFTA01556515.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556515
EFTA01556516
For the Period 1/1/12 to 1/31/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA00283383.pdf
Flight Log
...AIRCRAFT REGISTERED IN UNITED STATES, MEXICO, CANADA, BAHAMAS,
BERMUDA, CAYMAN ISLANDS, AND BRITISH VIRGIN ISLANDS ARE AUTHORIZED TO
EFTA00283400
OPERATE WITHIN THE TERRITORIAL AIRSPACE OF THE U.S. IN ACCORDANCE
WITH ALL APPLICABLE REGULATIONS. AIRCRAFT REGISTERED IN THESE
COUNTRIES ARE ALSO AUTHORIZED TO OPERATE VFR IN AIRPORT TRAFFIC
PATTERN AREAS...
EFTA01441288.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn; Jeffrey Epstein
TitleTTVlS t.
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity - see H2(n')'): n
EFTA01435148.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
TitleTTvIS u oJ^
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity - see ^2fnlV r cr h rr / /•
Sc/< ^Ui<< Avrli-^v^ erf ^ovJ Xu c-
Type of Organization (if Debtor is an entity):
I V O'i...
EFTA00151495.pdf
FBI Report
...Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the KYC record, the purposes of the brokerage accounts were to "hold marketable securities
and cash" and "to invest long term [SIC] with the bank," respectively. Over the course of the...
EFTA00316015.PDF
Court Filing
...09-
00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States
District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred,
by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District
Court for the Southern District of...
EFTA00300203.pdf
Legal
...At all relevant times, Claimant FTC was a corporation organized and existing
pursuant to the laws of the United States Virgin Islands. FTC is a financial consulting firm.
FTC, through the work of Jeffrey Epstein, provides financial consulting services to third-parties,
and FTC also invests its own funds--the...
EFTA00263652.PDF
Court Filing
...Brown in the Miami
revealed Jane Doe 3 to NI
who was previously known as Virgins
.
as a 16-
w
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
year-old spa attendant k2L-21 She asserted that Maxwell had introduced her to Epstein...
EFTA00805057.PDF
Flight Log
...Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
You indicate that you are withholding documents outside the "relevant period" — but, as indicated above
the relevant period extends more broadly than you maintain. With regard to the time frame, the time frame is
connected to Epstein...
EFTA00597963.pdf
Court Filing
...09-
00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States
District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred,
by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District
Court for the Southern District of...
EFTA00093448.pdf
FBI Report
...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...
EFTA00260609.pdf
Flight Log
...a 70-acre island in the
U.S. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle. a designer of the Amanresorts. There is
also a 56.8 million house in Palm Beach,
Florida. and a fleet of aircraft: a Gulfstrcam
IV. a helicopter. and...
EFTA01688646.pdf
FBI Report
...Virgin Islands (U.S.V.I.) and utilizes his
ranch in New Mexico as a vacation retreat, four or five times a
year. Epstein has not been to his Palm Beach residence since some
time in 2005, due to the damage of the residence after hurricane
Wilma. On a regular...
EFTA00792343.PDF
Legal
...Virgin Islands and who also maintains vacation properties in New York
and Florida.
See A.53 (Letter of M. Weinberg of Aug. 16, 2010).'
Appellant does not live in New York, and since the commission of the
Florida offense that forms the basis of this matter, he has not stayed...
EFTA00263717.pdf
Legal
...and other underage girls, often at sex
parties hosted by Epstein at his homes in New YmSitsy Mexico, Paha Beach, and the United
States Virgin Islands. Maxwell called her a liar.
sued Maxwell for defamation in federal
court in the Southern District of New York in
details of the settlemehihave...
EFTA00022960.pdf
Flight Log
...Virgin Islands, that investigations surrounding the alleged conduct of Mr.
Epstein survive his death. It is unclear who are witnesses or targets of any investigation. These
ongoing investigations are a powerful countervailing interest here. The sealed testimony or
summaries may inappropriately influence potential witnesses or alleged victims.
IV. DE 144...
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