Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 598 of 632
EFTA00009941.pdf
Legal
...And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers /
server racks.
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 to...
EFTA00166961.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...
EFTA01074989.PDF
Legal
...FACTS
Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial
advisor and philanthropist who keeps his primary residence in the U.S.
Virgin Islands and maintains vacation properties in New York, Florida,
and New Mexico. See R. _ (CITE)'. Appellant does not live in New
York, and since the...
EFTA00436114.pdf
Flight Log
...13 months in the county jail, during
which he went to the office every day, and one year of community control, during which he traveled
frequently to New York and his private island in the Virgin Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received...
EFTA00616566.PDF
Financial
...THOMAS
VI 00802
TERRITORY OF THE US VIRGIN ISLANDS
IIITEREST fl THE 680.E MOWED HEloctE lT
1.1$11eFf MOAN()
DISTRICT OF ST THOMAS/ST JOHN
BY
•
Oa this 19th day of October, 2004, I attest that this two—
Kea To: sided document is a true, exact, cos plate...
EFTA01559503.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559503
EFTA01559504
For the Period 4/1/11 to 4/30/11
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Statement Disclosures
This account summary...
EFTA01713378.pdf
Legal
...Epstein — who also has addresses in New York and the Virgin Islands —
gave thousands to New Mexico political candidates. According to state
campaign contribution reports, Epstein gave:
_$50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of
one of his companies, The Zorro Trust, another $50...
EFTA01201640.PDF
Legal
...disregard of US Attorney Acosta's assurances, MV is now attempting
to intervene to prevent the transfer of JE's community control to the Virgin Islands. Like
6
EFTA01201645
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
other forms of probation, community control may be transferred when the offender is
eligible for...
EFTA01476810.pdf
Flight Log
...00
THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN &
DARREN K INDYKETTEES
DBAB - Brokerage Account
Open
0.00
DBAB - Brokerage Account
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
Open
0.00
DBAB - Brokerage Account
JEFFREY EPSTEIN
Open
0.00
DBAB - Brokerage Account
SOUTHERN FINANCIAL LLC
Open
0.00
EFTA01476845
DBAB...
EFTA00605310.pdf
Court Filing
...Thomas, United States Virgin Islands.
§ 1.2 The Owner and Architect may rely on the Initial Information. Both parties, however, recognize that such
information may materially change and, in that event, the Owner and the Architect shall appropriately adjust the
schedule, the Architect's services and the Architect's compensation...
EFTA01417492.pdf
Court Filing
...Thomas in the US Virgin Islands. All of his clients were
anonymous
except for the very wealthy businessman Leslie Wexner. His wealth has come
from his days at Bear Stearns and his financial management firms
Estimated Annual Income($):
Estimated Net Worth($):
10,000,000.00
$100 MM - 500 MM
Other...
EFTA01558750.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
EFTA01558750
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558751
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00194687.pdf
FBI Report
...He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre
ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in
the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another...
EFTA01554910.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
EFTA01554910
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Q 30171-00-5
Assets(Long)
Cash...
EFTA01555514.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
EFTA01555514
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555515
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private...
EFTA00157131.pdf
Legal
...And then from the Virgin Islands (the Excel
spreadsheet), at least more than 25 devices, including multiple servers / server racks.
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 to...
EFTA00727668.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN ALTERATION:
ISSUED FOR CONSTRUCTION - 10. 22. 2010
DRAWING INDEX
COVER SHEET
Al
SCHEDULES AND NOTES
A2
ENLARGED KITCHEN FLOOR PLAN
A3
ENLARGED KITCHEN ELECTRICAL PLAN
A4
ENLARGED KITCHEN LIGHTING PLAN
A5
ENLARGE KITCHEN...
EFTA01547751.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547751
EFTA01547752
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN TRUST COMPANY, INC
SOUTHERN TRUST COMPANY, INC
Beginning Net
Market Value
6,156,968.22
0.00
$6,156,968.22
Ending Net
Market...
EFTA00229667.pdf
FBI Report
...Virgin Islands and also had her engage in
sexual activity with one of his friends on that island, so the District of the Virgin Islands also
would have jurisdiction.
also reported frequent sexual activity with Epstein in the
District of New Mexico and the Central District ofCalifornia. In both of...
EFTA01555486.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
EFTA01555486
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
EFTA01555487
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555488
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan...
EFTA00697026.pdf
Court Filing
...EFTA00697035
1) can we change the electric to 120 volts for the states
2) we would like full windshield and wipers
3) what is shipping cost to us virgin islands?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax...
EFTA01272870.pdf
Deposition
...FirstBank Virgin Islands is a division at FirstBank Ir
renteeverse side of this form to reconcile
inNFInFNTIAT
rs.
.
—
CONFIDENTIAL
FirstBankPR007143
EFTA_oni 30623
EFTA01272893
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
S...
EFTA00009632.pdf
Flight Log
...21
Q
In the Virgin Islands?
22
A
Yes.
23
Q
He also has a home in New York, correct?
24
A
Yes.
25
Q
How is it that you started investigating
OFFICIAL REPORTING SERVICE
EFTA00009634
4
1
Mr. Epstein?
2
A
The Palm Beach Police Department in March of...
EFTA01548283.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01548283
EFTA01548284
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 1/1/14 to 1/31/14
Asset Account
J.P. Morgan Team
William Sheridan
Justin Nelson
Paul Barrett
Janet Young...
EFTA01254471.PDF
Financial
...Anneo. )(eater
J EPSTEIN VIRGIN ISLANDS
Portfolio at a Glance
Account Number:
Statement Period: 1210112016 -1213112016
This Period
Year-to-Date
FOUNDATION INC
Beginning Account Value
$1,116,838.00
$1,438,785.58
6100 RED HOOK QUARTER B3
het Cash Deports and WilhdralvMs
-30.000 00
.310.000.00...
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