Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 593 of 632
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
...and client for comments:
coordinate rescheduling of meeting with
District Attorney's Office.
Compile and review materials re
registration requirements in the U.S.
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...
EFTA01417521.pdf
Court Filing
...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 work as an options trader at Bear Stearns where he...
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...
EFTA01099248.PDF
Flight Log
...Jeffrey Epstein's
properties, including his mansions in New York and Florida, his ranch in New Mexico, and his
island in the U.S. Virgin Islands.
25.
A copy of the flight logs that you provided to Detective
of the Palm
Beach Police Department on behalf of Jeffrey Epstein in...
EFTA00166875.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...
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...
EFTA00095856.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...
EFTA01472154.pdf
Court Filing
...Off
Off
Off
Off
Off
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212-971-1307
00802
U.S. 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...
EFTA01558899.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
Beginning Net
Market Value
1,923,272.26
33.49
$1,923,305...
EFTA01445079.pdf
Financial
...Thomas, 00802
Phone 34077S252S
Number of Dependents N/A
Country Virgin Islands
Marital Status N/A
Business Phone
Years Held
Does the individual or entity that controls this account have the power to
control any other Option Account(s) with Deutsche Bank Securities Inc.?
OYes • No If yes, please provide...
EFTA01558496.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 1B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
EFTA01558496
FINANCIAL TRUST COMPANY INC
December 01, 2007 - December 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities...
EFTA00708586.pdf
PLAN D, LLC
6108 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
To:
Shandra Investment Ltd.
Vanterpool Plaza, 2' Floor
Wickharns Cay I
Road Town
Tortola, B.V.I.
Dated:
August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase...
EFTA01556996.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556996
EFTA01556997
For the Period 4/1/13 to 4/30/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA00263191.PDF
...people for criminal purposes such as
blackmail.[M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend believed that Maxwell
and Epstein were videotaping everyone on the island as an insurance policy.05i...
EFTA01205679.PDF
PLAN D, LLC
6108 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
To:
Shandra Investment Ltd.
Vanterpool Plaza, 2' Floor
Wickharns Cay I
Road Town
Tortola, B.V.I.
Dated:
August 3, 2015
Dear Sirs
Boeing Business Jet aircraft msn 30751 registration N737L
Letter of Offer— Purchase...
EFTA01558876.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
Beginning Net
Market Value
1,922,744.03
33.49
$1,922,777...
EFTA01119429.PDF
...and existing under the laws of Hr vekese-registemel-effree
is at [ }the T Inited States Virgin Islands whose address is 6100 Red Honk Quartet R1 St Thomas
USV1 00802, United States Virgin Islands (the "Buyer") (such aircraft, together with the items
referred to in (a) to (c) inclusive, the...
EFTA00173266.pdf
Email
...Attachments:
•
Capital One Contract
•
AstraZeneca PO
•
Google Contract
•
Amazon emails
•
Unauthorized to BoD Investment from Espey Capital in British Virgin Islands
•
Fraudulent
paperwork
•
Board changes
•
State Street MSA
•
Bunch of other random stuff
Here's what to possibly expect next if we don't get the lawsuit to Estimote and...
EFTA01444786.pdf
Financial
...JPMorgan
Position
Country Virgin Islands
Number of Dependents NA
Marital Status NA
Business Phone
Years Held
Does the individual or entity that controls this account have the power to
control any other Option Account(s) with Deutsche Bank Securities Inc.?
OYes • No If yes, please provide the account number(s...
EFTA00172125.PDF
...as made to perform rnmsages on
'n eA his
island
ac
instructed by
remove ems from
his Pakn Beach home and Virgin Island home
and have them destroyed during the Palm
Beach investigation. Unknown if she actually
recruited or abused any of the victims.
Employee
Jeffrey Epstein
31E-NY-3027571...
EFTA00307096.PDF
Legal
...merit and should be dismissed no
matter where it is filed. Having said that, and as you know, Epstein resides in the U.S. Virgin
Islands, where the court has personal jurisdiction over him. Moreover, the other Defendants are
all located in states other than New York and no significant...
EFTA01122423.PDF
Court Filing
...Maarten (Simpson Bay Marina), two marina
properties in the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay
Marina), three marina properties located on Lake Travis, Texas (Yacht Harbor Marina, Hurst
Harbor Marina and Lakeway Marina) and two marinas located next to each other on Canyon
Lake, Texas (Canyon...
EFTA00810711.PDF
Financial
...a private
corporation incorporated under the laws of the United States Virgin Islands ("STC") and Montilla
International Corporation, a private company incorporated in the British Virgin Isles ("Montilla" and
together with Cogito and STC. each a "Limited Partner", and collectively. the "Limited Partners"). The
General Partner and the Limited Partners...
EFTA01272300.pdf
Deposition
...Fir stgank Virgin Islands is a division of Fa stBank rinNrInENTI
TrSe
A
side of this form to reconcile
nt
—.
,
.. „--,
.-.
CONFIDENTIAL
FirstBankPRO05417
EFTA 00128897
EFTA01272323
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS...
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