Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 614 of 632
EFTA00157323.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...
EFTA01089193.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...
EFTA00175835.pdf
Legal
...Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
10.
Epstein's scheme involved the use of young girls to recruit underage girls. These
underage girls were recruited ostensibly...
EFTA00263420.pdf
FBI Report
...other underage girls, often at sex
parties hosted by Epstein at his homes in New Yor
ew Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar.
sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the...
EFTA00225378.PDF
FBI Report
...Relocating to the Virgin Islands, where Mr. Epstein lives on a private island without
any independent law enforcement presence, would eliminate that ability" (id.). Following my
letter, Mr. Epstein did not follow through on his application to transfer to the Virgin Islands.
Page 37 of 58
EFTA00225519
10. Identify any...
EFTA00157298.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...
EFTA01547607.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547607
EFTA01547608
For the Period 6/1/13 to 6/30/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value
2
Beginning Net
Market Value
23,294,840...
EFTA00175717.pdf
Legal
...Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
10.
An integral player in Epstein's Florida scheme was
a Palm Beach
Community College student from Loxahatchee, Florida. She...
EFTA00072423.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.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00283089.pdf
Court Filing
...09-
EFTA00283091
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 Southern District...
EFTA01283088.pdf
Financial
...Amen supplement to this Agreement it
necessary.)
Name Jeffrey Epstein
Address Little Saint James, St Thomas
Pho
Employe' Southern Financial LLC
Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802
Country Virgin Islands, US
Number of Dependents
Marital Status SIMS
Business Phone
Birthdate 01/20(1953...
EFTA00165862.pdf
Financial
...Thomas, Virign Islands, USVI 00802
Country Virgin Islands, US
Number of Dependents
Marital status Singla
Type of Business Finance
Business Phone
Brhdate 01120/1953
Present Brokerage Accounts with JPMorgan
Position President
Years Held
Does the ind,vidual or entity that controls :his account have the power to control any other...
EFTA00213368.pdf
FBI Report
...landed in Teterboro. Mr. Epstein then re-directed his airplane, making the pilot file
a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area,
thereby keeping the Special Agents from serving the target letter o
EFTA00213369
During the course of that...
EFTA01721823.pdf
Legal
...Defendants' so called foundation located in his private island in the Virgin Island
is nothing but a camouflage and a corporate extension of his sex trafficking
business. Upon information and belief, it does not file a yearly tax return with the
Internal Revenue Service based upon its designation as an...
EFTA01684602.pdf
FBI Report
...6AC08539-244A-4664-
(U//FOU0) (REDACTED} (PROTECT SOURCE) Interview #2
(U) Search warrant executed on Little St James
(U) {REDACTED} Phone Interview
(U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with (REDACTED) - Philadelphia
(U) {REDACTED} Interview
(U) On 08/21/2019 at 10:05 a.m. Eastern Time...
EFTA00796980.PDF
Flight Log
...WORKERS' COMPENSATION
The Government of the Virgin Islands provides a comprehensive workers' compensation program at no cost to
employees. This program covers any injury or illness sustained in the course of employment that requires medical,
surgical, or hospital treatment.
Subject to applicable legal requirements, workers' compensation provides
compensation benefits after...
EFTA00266081.PDF
Legal
...Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal
court in. the Southern District of New York in 2015. While details of the settlement have not been
made public, in May 2017 the ease was settled in Giuffre's favour,[65i with Maxwell paying...
EFTA01547675.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547675
EFTA01547676
For the Period 3/1/13 to 3/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN TRUST COMPANY, INC
SOUTHERN TRUST COMPANY, INC
Total Value
2
Beginning Net
Market Value
1,963,458.87
0.00
$1,963,458.87...
EFTA00098016.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...
EFTA00292433.pdf
Legal
...6
WEST1282936389.4
EFTA00292441
The SVCs
Simultaneously with the offering of the Interests, an affiliate of the General Partner, Andra Capital Tokens Inc., a
British Virgin Islands business company (the "Token Issue?), will offer for purchase by qualified investors a series of
ERC20-based smart contract digital tokens, each representing...
EFTA00259039.pdf
Email
...GSJ
Ladies to GSJ 10:00am
=and
to GSJ 10:30am
and from GSJ to STT 1:00pm
I
and
from GSJ to little st james 1:45 pm
Pest guy to STT 2:45pm
4:00pm staff to STT
(Captain M)
aboutblank
Page 2 of 4
EFTA00259047
8/6...
EFTA00594629.PDF
Legal
...congregate. What kind of work do you do?
18
'THE DEFENDANT: Banking.
19
THE COURT: Here in Palm Beach
20
County?
21
THE DEFENDANT: Virgin Islands,
22
ma'am.
23
THE COURT: You understand you will
24
not travel from Palm Beach County for the
25
duration of this?
PHYLLIS...
EFTA00731051.pdf
...territories -- i.e., the Commonwealth of Puerto
7
EFTA00731057
Rico, Guam, American Samoa, the Northern Mariana Islands, and the
United States Virgin Islands -- and Indian tribes that elected to
function as jurisdictions under SORNA § 127.
e.
"Resides": Refers to the location of the individual's home or other
place where...
EFTA00788112.PDF
Legal
...As of September 8th when Hurricane Irma
hit the Virgin Islands -- Mr. Epstein
resides in the Virgin Islands -- I have
little to no ability to communicate with him
since that date, and as such, he has been
unable to really participate in anything
dealing with the motions that are pending...
EFTA01085764.PDF
Legal
...Epstein maintains a residence and therefore was required to register
(Virgin Islands and New Mexico) independently determined his proper
offender status. FN to NM -See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented by the Deputy Chief of...
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