Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 610 of 632
EFTA01326054.pdf
FBI Report
...called him and asked if he would consider taking on the challenge
of decorating EPSTEIN's place in Manhattan and if he would also
consider decorating his place in the US Virgin Islands (USVO.
COUTURIER advised these are just two of the homes he currently owns
but EPSTEIN also has...
EFTA00586174.pdf
Court Filing
...09-
KU 23311357i
EFTA00586174
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 United States District Court for
the...
EFTA00192835.PDF
FBI Report
...Upon
information and belief, he also owns a S6.8 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. The allegations herein...
EFTA01556515.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556515
EFTA01556516
For the Period 1/1/12 to 1/31/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
2
Beginning Net
Market Value...
EFTA00015606.pdf
Legal
...York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is...
EFTA01441288.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn; Jeffrey Epstein
TitleTTVlS t.
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity - see H2(n')'): n
EFTA01435148.pdf
Financial
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
TitleTTvIS u oJ^
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity - see ^2fnlV r cr h rr / /•
Sc/< ^Ui<< Avrli-^v^ erf ^ovJ Xu c-
Type of Organization (if Debtor is an entity):
I V O'i...
EFTA00083828.pdf
Legal
...York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is...
EFTA00015661.pdf
Legal
...York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is...
EFTA00079704.pdf
Legal
...York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is...
EFTA00080349.pdf
Legal
...York. He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is...
EFTA00316015.PDF
Court Filing
...09-
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 UntiedUnacd States District
Court for the Southern District of...
EFTA00241977.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $4,452.23
DEPOSIT
$0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL
3,102.57
LESS PAYMENTS RECEIVED
125.00
BEGINNING BALANCE
2,977.57
TOTAL SERVICE & EQUIPMENT CHARGES...
EFTA00300203.pdf
Legal
...At all relevant times, Claimant FTC was a corporation organized and existing
pursuant to the laws of the United States Virgin Islands. FTC is a financial consulting firm.
FTC, through the work of Jeffrey Epstein, provides financial consulting services to third-parties,
and FTC also invests its own funds--the...
EFTA00257343.pdf
Financial
...Jeffrey Epstein
505 938 2921(P)
505 832 5411(F)
Ms Chislaine Maxwell
Staff
Manolito
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
340 774 0056 (P)
340 777 9181
Ms. Chislaine MimeII
Staff
Paris
22 Avenue...
EFTA00157229.pdf
Legal
...And then from the Virgin Islands (the Excel
spreadsheet), at least more than 2S 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...
EFTA00805057.PDF
Flight Log
...in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71m Street, New
York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
You indicate that you are withholding documents outside the "relevant period" — but, as...
EFTA00597963.pdf
Court Filing
...09-
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 UntiedUnacd States District
Court for the Southern District of...
EFTA00075623.pdf
Court Filing
...Second, there were HC images and videos recovered from the electronic devices seized from Epstein
during his arrest, the search of his New York residence, and the search of his Virgin Islands residence. The first category of
HC images was made available for your client and defense counsel to review...
EFTA00093448.pdf
FBI Report
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00149501.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...
EFTA01296884.pdf
Flight Log
...Neptune, LLC
Cc, J.Ir.:•. .vIRGIN ISLANDS,
U.S.
'NIIi E:1' EFATE'S,
PCR:
C20170637909090 Neptune, LLC 62012 15544 NCA customised Closed - No Hit 16/06/2017
C20170637909089 Neptune, LLC 6201215544 NCA customised Closed - No Hit 16/06/2017
BIS RESULTS
Negative Media:
The Santa Fe New Mexican (New...
EFTA00241686.pdf
...April 01, 2005
SERVICE Nth
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,295.23
DEPOSIT
$0.00
EHEEEEEEEEHEEE- E
STATEMENT-
MARY
TOTAL AMOUNT OF LAST BILL
743.60
LESS PAYMENTS RECEIVED
0.00
BEGINNING BALANCE...
EFTA00285631.pdf
Court Filing
...provide body massages to Epstein, both at
his alleged townhouse in New York City and on his alleged
private island in the U.S. Virgin Islands, and on each occasion
the plaintiff was required to perform a sexual act with
Epstein. Amended complaint paragraph 45. Each defendant
participated in arranging...
EFTA00792343.PDF
Legal
...OF FACTS
Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial
advisor and philanthropist whose primary residence is in the U.S.
Virgin Islands and who also maintains vacation properties in New York
and Florida.
See A.53 (Letter of M. Weinberg of Aug. 16, 2010).'
Appellant does...
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