Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 595 of 632
EFTA00586125.pdf
Financial
NOVEMBER 13, 2012 DRAFT
PURCHASE AND SALE AGREEMENT
AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST
COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having...
EFTA01465255.pdf
Financial
...Both are US Virgin Island entities. They are not
considered foreign. The LLC is a disregarded entity. The Inc is owned by a
EFTA01465256
US Citizen, residing in USVI. The qualifications have been reviewed,
supported and approved by Metin Ismailov (DB Global Tax).
For the purposes of Section 3(e...
EFTA01555540.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
Q30171005
161121381
Beginning Net
Market Value
144,936,118.84
0.00
$144...
EFTA00521229.pdf
Deposition
...USA to SL Thomas, Virgin Islands.
We await your response. Kind regards, Daphne
Daphne Wallace
to rcaryt1,1.
Greetings Andy.
I me be contareng our US Cusloms broker In Warm. Florida to coo:donate the cleaning and transport of the furniture to its Coal desbnabon.
I am costuming you wilt...
EFTA00611194.pdf
Financial
...Thomas, United States Virgin Islands (USVI). It comprises a 128-slip marina and seven
buildings with 47,344-square feet of rentable retail space. AYH is managed by an affiliate. The marina is
located on 3.2 acres of submerged land leased from the St. Thomas Department of Planning and...
EFTA01558853.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
EFTA01558853
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EFTA01558854
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00065241.pdf
FBI Report
...George, the attorney general of the
Virgin Islands, cited further evidence that Mr. Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's...
EFTA01555216.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
EFTA01555216
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EFTA01555217
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01282110.pdf
Flight Log
...It is a company famed to run and operate all actrvibes associated
with a property that Jeffrey Epstein owns In the US Virgin Islands.
Countries More business is transacted:
USA
Number of employees:
1+
3D. Wealth Profile (Only for parties requiring source of wealth desorption as indicated in Section 2...
EFTA01555382.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
EFTA01555382
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EFTA01555383
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA01555462.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 16
EFTA01555462
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EFTA01555463
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00812069.PDF
Financial
...Special rules, discussed below,
apply to some Virgin Islands
organizations.
Charitable contributions to
organizations created in United States
possessions and territories are deductible
by the donors if the organization qualifies
for exempt status under section 501(c)(3).
Virgin Islands Organizations
The United States Virgin Islands, Bureau
of Internal Revenue...
EFTA00583316.pdf
Court Filing
...CROIX, U.S.VIRGIN ISLANDS 00851
February 24, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting
Dear Erika,
Thank you for contacting Bioimpact, Inc. in regard to the permitting for Great St. James...
EFTA01206558.PDF
Legal
...home in Palm
Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint
James island in the U.S. Virgin Islands; and (v) Epstein's airplane, on the same date and
time that Jane Doe #3 also was present at such location.
None in the...
EFTA01273155.pdf
Flight Log
...417,475.00 USD
417,475.00 USD
75.00 USD
SOUTHERN TRUST COMPANY, INC
6100 RED HOOK QTR B3
ST THOMAS, VI 00802
VIRGIN ISLANDS (U.S.)
Beneficiary's Bank
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE
NEW YORK NY 10154
US
Intermediary Bank
Receiving Bank
DEUTSCHE BANK...
EFTA01558581.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
EFTA01558581
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EFTA01558582
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01592085.pdf
Court Filing
Execution Copy
Schedule
to the
Master Agreement
dated as of May 19, 2005
between
Credit Suisse First Boston International, and Financial Trust Company, Inc.,
a limited company incorporated An United States Virgin Islands corporation
under the laws of England and Wales
("Party A") ("Party B")
In this Agreement:-
(a) (a...
EFTA01558922.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
1,923,597.46
33.49
$1,923,630...
EFTA01592140.pdf
Court Filing
Execution Copy
Schedule
to the
Master Agreement
dated as of May 19, 2005
between
Credit Suisse First Boston International, and Financial Trust Company, Inc.,
a limited company incorporated An United States Virgin Islands corporation
under the laws of England and Wales
("Party A") ("Party B")
In this Agreement:-
(a) (a...
EFTA00583579.pdf
Court Filing
...CROIX, U.S.VIRGIN ISLANDS 00851
FAX-
February 27, 2016
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting
Dear Jeffrey and Erika,
It was a pleasure speaking with you today and I...
EFTA01079203.PDF
Legal
...Virgin Islands when former
President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the
response of the federal government to a FOIA request that the absence of records responsive to
the request "strongly establishes that former President Clinton was not present on Little St.
James Island...
EFTA01547907.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547907
EFTA01547908
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN TRUST COMPANY, INC
SOUTHERN TRUST COMPANY, INC
Total Value
2
Beginning Net
Market Value
4,860,273.12
0.00
$4,860,273.12...
EFTA01558829.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
EFTA01558829
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
EFTA01558830
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EFTA01558831
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan...
EFTA01555360.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 16
EFTA01555360
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EFTA01555361
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01558805.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 19
EFTA01558805
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EFTA01558806
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
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