Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 596 of 632
EFTA01245507.PDF
Court Filing
...For purposes of 28 U.S.C. § 1332,
Defendants are deemed to be citizens of the United States Virgin Islands, where Epstein was
I
CONFIDENTIAL
3501.026-003
Page 2 of 14
EFTA_00057276
EFTA01245508
Case 1:19-cv-10653-PAE-DCF Document 5 Filed 11/19/19 Page 3...
EFTA01540803.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
W23560001,
242006862
Beginning...
EFTA00727639.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN PROGRESS SET: 09.23. 2010
DRAWING INDEX
iD0.00
COVER SHEET
ID0.04
SCHEDULES AND NOTES (NOT INCLUDED)
ID5.01A
ENLARGED KITCHEN FLOOR PLAN
ID5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
ID5.01C
ENLARGED...
EFTA01558725.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
EFTA01558725
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558726
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00242059.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,267.41
DEPOSIT
$0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL
1,729.67
LESS PAYMENTS RECEIVED
1,729.67
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT...
EFTA01555165.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 20
EFTA01555165
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555166
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA00264440.PDF
FBI Report
...Fund" set up in the U.S. Virgin Islands.L2-54 By February 2021, the estate was
valued at about $240 million, down from estimates of $630 million a year earlier. This prompted
the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking...
EFTA01109938.PDF
...THE MINOR FACE
Z
REQUIRED INSPECTIONS BY VIRGIN ISLANDS DEPARTMENT OF
PLANNING AND NATURAL RESOURCES (BUILDING DEPARTMENT.*
/0. USE BONO BEAM UNITS AT HORIZONTAL RE/NFORC/AC.
7.
CONNECTOR DES/CNATTONS REFER TO STRONG-TTE CONNECTORS BY
SIMPSON COMPANY
ALL CONNECTORS PO BE INSTALLED ACCORD/NC TO
a. FOUNDATIONS
H...
EFTA01558701.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
EFTA01558701
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558702
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01558653.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
EFTA01558653
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558654
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01555590.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
142,816,149.71
0.00
$142...
EFTA00191396.PDF
Flight Log
...3 is on a flight with Epstein from the Virgin Islands
back to Palm Beach. See Exhibit 26. How did she get to the Virgin Islands?
36
EFTA00191438
The flight logs provide evidence of some of the individuals who were on some of the
flights - nothing more. Accordingly, it would...
EFTA01558605.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
EFTA01558605
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558606
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA00805510.PDF
Deposition
...Lauderdale, FL 33301 (SS unknown) take nothing by this action and that
Counter-Defendant, JEFFREY EPSTEIN, 6100 Red Hook Boulevard, Virgin Islands, shall go
hence without day. The court reserves jurisdiction for the taxation of costs and if appropriate, the
award of attorney's fees.
DONE AND ORDERED at West...
EFTA00808436.PDF
Court Filing
...Plaintiffs oddly attempt to shoehorn
their one and only failed service attempt at this address with a vague reference in the
process server's affidavit to there having been an attempt to serve "Epstein's place
of business in the Virgin Islands." Id. Although there is simply nothing in this...
EFTA01558557.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
EFTA01558557
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558558
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
EFTA01558677.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
EFTA01558677
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558678
JPMorgan Chase Bank, N.A.
345 Park Avenue,
Asset Account
JPMorgan Private Bank Team
Mary Casey
Francisco Villacis
Amy Webb
Banker
Client Service Team...
EFTA00620018.pdf
Deposition
...Lauderdale, FL 33301 (SS unknown) take nothing by this action and that
Counter-Defendant, JEFFREY EPSTEIN, 6100 Red Hook Boulevard, Virgin Islands, shall go
hence without day. The court reserves jurisdiction for the taxation of costs and if appropriate, the
award of attorney's fees.
DONE AND ORDERED at West...
EFTA01282143.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 strident was a son of Alan C. Greenberg, chairman of Beat Stearns.
In 1976, Epstein started work as an optiors trader at Bear Steams where he...
EFTA01269867.pdf
Deposition
...DATE
BALANCE
11/30
1,974.96
CONFIDENTIAL
SDNY_GM_00014631
CONFIDENTIAL
FirstBankPR001794
EFTA 00125274
EFTA01269877
STATEMENT
SNGLP
205-COMMERCIAL
IWO/
B3
OF ACCOUNT
i
First
Bank
STATEMENT DATE
01/31/13
T13 P1
Miti•M littALettY
Virgin Islands
lUALAPIIN WWI IHNTIPIVIIU
LLC
YACHT HARBOR
HOOK QUARTER STE
VI 00802...
EFTA01270053.pdf
Deposition
...DATE
BALANCE
11/30
672.08
CONFIDENTIAL
SDNY_GM_00014817
CONFIDENTIAL
FirstBankPRO01980
EFTA_00125460
EFTA01270063
STATEMENT
SNOLP
205-COMMERCIAL
ITHU
B3
OF ACCOUNT
',First Bank
STATEMENT DATE
01/31/13
T13 P1
WIMUMDCAULI
Virgin Islands
INC
YACHT HARBOR
HOOK QUARTER
VI 00802
STE
CHECKING
JEEPERS
AMERICAN
0*
6100 RED
ST...
EFTA01555435.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
EFTA01555435
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555436
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00016437.pdf
Legal
...And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers /
server racks.
EFTA00016446
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted...
EFTA01699841.pdf
Legal
...Epstein's pri-
mary residence is a private island in the
United States Virgin Islands.
Mr. Epstein's assets also included $56
million ui cash and more than 5300 mil-
lion in securities and other financial in-
struments. Prosecutors also said his sex
registration documentation (stemming
from his 2008 guilty...
EFTA01555336.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
EFTA01555336
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555337
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team...
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