Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 592 of 632
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...
EFTA00599605.pdf
Flight Log
...According to the website last week
Epetein's location was St Thomas in the US Virgin Islands in the Caribbean. He owns a
private island there: one that Prince Andrew has visited. "Epstein Is probably sunning
himself on a beach right now," Kuvin said.
The same cannot bo said for...
EFTA00166863.pdf
Financial
...In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL 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...
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...
EFTA01283923.pdf
Financial
...Thomas in the US Virgin Islands. MI
of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financial
management firms
Estimated Annual Income($):
10,000,000.00
Estimated amount of investable assets($):
I
rr
$50...
EFTA00166775.pdf
Financial
...Litte Saint James Saint Thomas 00802 US Virgin Islands
Has dent resided outside of
Ms/her country of nationality
for 5 years or mare?
No
O yes
Professlon/OccupatiOn:
Self Frivoled
Tax ID / SSN:
Current Empbyer
Southern Financial LW
Posbonffilk/Rant
President
Address of enbbyer:
6100 Red tiook Quarter B3...
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...
EFTA00095847.pdf
Legal
...will get it."
That same day, FBI agents and New York Police officers were seen raiding Epstein's private island in the U.S.
Virgin Islands. They seized Epstein's computers, drone footage showed.
Epstein, a super-rich financier and former friend of Presidents Donald Trump and Bill Clinton, was...
EFTA01270749.pdf
Deposition
...DATE
BALANCE
11/30
9,805.79
CONFIDENTIAL
SDNY_GM_00015816
CONFIDENTIAL
FirstBankPRO02979
EFTA_00126459
EFTA01270759
STATEMENT
00802
205-COMMERCIAL
wrui
CO LLC
OF ACCOUNT
i First
Bank
STATEMENT DATE
01/31/13
T2 P2
UM i Km I
Virgin Islands
AUTO**5-DIGIT
num Uil IUMWitte111111AtIVIttlitl
TRANSPORTATION
HOOK QTRS...
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...
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...
EFTA01271585.pdf
Flight Log
...per« 07~
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_000 17062
CONFIDENTIAL
FirstBankPR004225
EFTA_001 27705
EFTA01271594
1 First Bank
Virgin Islands
ACCOUNT
PAGE 2
FirstBank...
EFTA01283911.pdf
Financial
...Thomas in the US Virgin Islands. AA
of hie clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his financial
management firms
Estimated Annual Income($):
10,000,000.00
Estenated amount of investable assets($):
$100 MM - 500...
EFTA00722862.pdf
Legal
...Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
11.
Epstein's scheme involved the use of young girls to recruit underage girls. These
underage girls were recruited ostensibly...
EFTA00261288.pdf
Legal
...the lawsuit. Epstein displayed photos of naked underage girls throughout his homes in
Palm Beach, New York City. Santa Fe and the U.S. Virgin Islands. including a naked photo the victim
saw of herself displayed in his Palm Beach home.
The victim believes naked photos of her as a...
EFTA01282070.pdf
Financial
...Thomas In the US Virgin Islands. Al of his clients were anonymous
except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearns and his financial management firms
Estimated Annual Incane($):
10,000,000.00
Estimated amount of investatre assets($):
$50 MM - HO...
EFTA01558436.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS ►B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558436
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA01108435.PDF
Financial
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr...
EFTA01558451.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558451
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities
Total
Accrued Income
Total Net...
EFTA01283822.pdf
Financial
...Thomas In the US Virgin Islands. All
of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearns and hts financial
management firms
Estimated Annual 1nceme($):
10,000,000.00
Estimated amount of investable assets(S...
EFTA01253300.PDF
Financial
...Ltte Saint James Saint Thomas (0802 US Virgin Islands
Has dent resided outside of
his/her country of nationality
for 5 years or more?
Oyes 0 No
Profession/Occupation:
Self Empolyed
Tax ID / 5511:
Current Employer:
Southern Financial LLC
Position/TM/Rank:
President
Address of emPloYer:
6100 Red nook Quarter...
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