Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 608 of 632
EFTA01108644.PDF
Court Filing
...09-
KU 2338357.2
EFTA01108644
00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States
District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred,
by order of the Judicial Panel on Multidistrict Litigation, to the Untied States District Court for...
EFTA00225672.PDF
FBI Report
...the Gulfstream
aircraft owned by Hyperion Air, Inc.
(223) On or about SAther 3, 2005, Defendants JEFFREY EPSTEIN and
" traveled from the U.S. Virgin Islands to
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN...
EFTA01559210.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Mutual Fund Prospectuses are now available
electronically
Electronic delivery ("e-delivery") of prospectuses is now
available to you. To begin enjoying the convenience of
e-delivery, enroll today by contacting...
EFTA00213048.PDF
FBI Report
...Upon information and belief, 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," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin
Islands, a mansion in...
EFTA01195345.PDF
Flight Log
...00802
United Kingdom
US Virgin Islands
Contract Number:
RRD-AMC-2015249
This Rolls-Royce Engine Lease (the "Lease") between Rolls-Royce plc as "Lessor" and JEGE, LLC, as "Operator".
Lessor leases to Operator the Leased Engine described below in consideration of the Lease Fees and subject to the terms
and...
EFTA01195353.PDF
Flight Log
...00802
United Kingdom
US Virgin Islands
Contract Number:
RRD-AMC-2015250
This Rolls-Royce Engine Lease (the "Lease") between Rolls-Royce plc as "Lessor" and JEGE, LLC, as "Operator".
Lessor leases to Operator the Leased Engine described below in consideration of the Lease Fees and subject to the terms
and...
EFTA00617978.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...
EFTA00299085.pdf
Legal
...03:52:52
11
And it's incorporated in the British
12
Virgin Islands; correct?
13
A.
No.
14
Q.
Sorry?
15
A.
No.
03:53:02
16
Q.
Okay. That's incorporated where?
17
A.
United States Virgin Islands.
18
Q.
Sorry, correct. U.S. Virgin Islands.
19
U...
EFTA00523667.pdf
Email
...FTC
GARY KERNEY
6100 RED HOOK QUARTERS
SUITE 83
SAINT THOMAS, 00802
US VIRGIN ISLANDS
PHO:, E: 434O 0
-
SIDf_MARKS:
CFA WAIVED 54;tti I
TERRITORY: J•NY
AGENT PO NO: 11-203485
CLIENT E0 NO:
PAYMENT TERMS: PROFORMA
SHIPPING AGENT. i-WEK
SHIPMENT SERVICE: International Priority
YDS
YDS...
EFTA01559238.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
1
2
Beginning Net
Market Value
1,983,287.23
33.49
$1,983,320.72
Ending Net...
EFTA01559746.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559746
EFTA01559747
For the Period 12/1/11 to 12/31/11
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Q78805001,
241544092
Beginning Net
Market...
EFTA00798013.PDF
Legal
...Amendment and declines to answer..
4.
Epstein admits that he is a citizen of the United States and a resident of the U.S.
Virgin Islands. In response to the other allegations in Paragraph 4, Epstein asserts his rights
under the Fifth Amendment and declines to answer.
5.
Epstein admits...
EFTA01547505.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547505
EFTA01547506
For the Period 4/1/13 to 4/30/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value
2
Beginning Net
Market Value
18,779,991...
EFTA01292918.pdf
Flight Log
...NEW YORK 10154
1.103.210
1278
6/15/2015
$
"300.00
-s
a
5
A
a
DOLLARS
MEMO
Government of the Virgin Islands
Franchise Tax 6/30/15
\ I-3(11.4.-LtAA
Al THOIIIED $4.
RE
000 /278O I:02/0010334 OS ni4295347Se
C
4 - 1
C
z...
EFTA01332912.pdf
Photo
...Regstration Number
Aircraft Manufacturer and Model
N 331JE
BELL 430
Aircraft Segel No
49078
REGISTRATION MAILING ADDRESS
HYPERION AIR LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS.VI 00802-1348
VIRGIN ISLANDS USA
PHYSICAL LOCATION OF HOME OR OFFICE
N/A
November 1, 2019
Dear Aircraft Owner:
The...
EFTA00260609.pdf
Flight Log
...He also owns
Little St. James. a 70-acre island in the
U.S. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle. a designer of the Amanresorts. There is
also a 56.8 million house in Palm Beach,
Florida. and a fleet of aircraft...
EFTA01559713.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559713
EFTA01559714
For the Period 11/1/11 to 11/30/11
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Q78805001,
241544092
Beginning Net
Market...
EFTA00234570.PDF
FBI Report
...Upon information and belief, 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," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin
Islands, a mansion in...
EFTA01100792.PDF
Legal
...I will try to find out about the Virgin Islands thing.
My real problem is with the PBSO, which are holding all of his jail records, his work release stuff,
etc. They are really stymying me getting the records that I want.... My next step is to go directly to...
EFTA01555860.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
1
2
Beginning Net
Market Value
36,080,262.93
0.00
$36...
EFTA00030569.pdf
Legal
...Additionally, as you know, the
Government is preparing a production of responsive materials from electronic devices seized
during searches of Epstein's New York and Virgin Island residences. To the extent the
Government identifies any additional materials that it intends to introduce at trial, the Government
will promptly produce such...
EFTA01297802.pdf
Flight Log
...EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION
6100 RED HOOK QUARTER, 83
St THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise. owns 25 percent or more of the...
EFTA00031176.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...
EFTA01547392.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547392
EFTA01547393
For the Period 1/1/14 to 1/31/14
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
Total Value
1
1
Beginning Net
Market Value
10,286...
EFTA01559813.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559813
EFTA01559814
For the Period 2/1/12 to 2/29/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Q78805001,
241544092
Beginning Net
Market...
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