Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 621 of 632
EFTA01075338.PDF
Deposition
...directly owns 97% of AOI and holds the remaining shares through two affiliates, Apple UK which
owns 3% of AO1 shares, and Baldwin Holdings Unlimited, a nominee shareholder formed in the British Virgin
Islands, which holds a fractional share of AOI, on behalf of Apple Inc. Information supplied to Subcommittee...
EFTA00010620.pdf
...Thomas
State VI
Zip 00802
Country
Virgin Islands USA
Physical Address: Required when mailing address is a P.O Box or mm drop
(Address)
(Address)
City
State
Zip
Celsetly
TO RENEW REGISTRATION: Rnisvy awcrafl reg.stratIon information.
SELECT ter eppropdate statement FNTFR any change In address in the
spaces below...
EFTA00181217.PDF
Legal
...Epstein maintains a vacation residence in Manhattan, which he owns, as well as
residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his
employment and philanthropic work are with adult business professionals, scientists, and educators.
There is nothing in either Mr. Epstein's living...
EFTA00263917.PDF
Legal
...claimed to not know
where she was or to have permission to accept the lawsuits filed against her.iNt79
Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell
during the three and a half months they were seeking to serve her with a subpoena.0°') USVI...
EFTA01220440.PDF
Financial
...MORI
= Mobile Share Advantage 1668
MUG
= Shared Messaging
Roaming Data Detail
Charges reflected in Other Charges i Credits section (page 5)
Tine
To/Fro
Type/Ott
Rate Code
Charges incurred tile in British Virgin Islands
Saturday. 01113
03:08p Sent
MTN TEXT MESSAG
0.50
Subtotal British Virgin Islands:
1...
EFTA00190116.PDF
Legal
...Epstein has sponsored more than 70 athlete wellness programs, building
projects, scholarship funds and community interest programs in the United States Virgin
Islands alone.
Moreover, Mr. Epstein has given generously to support philanthropic
organizations across the United States and around the world, including America's
Agenda; Robin Hood; Alliance for...
EFTA00151495.pdf
FBI Report
...2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the KYC record, the purposes of the...
EFTA00317211.PDF
Flight Log
...Thomas and Palm Beach, FL."
They further allege "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." The nature of the allegations are serious, and state clearly that the...
EFTA01117340.PDF
Flight Log
...Thomas and Palm Beach, FL."
They further allege "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." The nature of the allegations are serious, and state clearly that the...
EFTA00241647.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $564.66
DEPOSIT
$0.00
MMMMMMMMMMMMMMMM
PI
TOTAL AMOUNT OF LAST BILL
572.67
LESS PAYMENTS RECEIVED
572.67
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES
531.69...
EFTA00234517.PDF
Flight Log
...There
also is evidence that Epstein gave JD#15 a vibrator for her 18th birthday, knowing that it was
her 18th birthday and offered to fly JD#15 to his home in the Virgin Islands after she was 18.
Wi
ct to the enticement charge and the human trafficking charge...
EFTA02857732.pdf
...There also is evidence that Epstein gave JD#15 a
vibrator for her 18th birthday, knowing that it was her 18th birthday and offered to fly JD#15 to his
home in the Virgin Islands after she was 18.
With respect to the enticement charge and the human trafficking charge...
EFTA01399304.pdf
Financial
...The company later
changed its registered address to the British Virgin Islands
on January 28, 2011.
On December 18, 2013 the company transferred to Spain and changed its legal
name to the current, Ferbel Group of Companies, S.L.U.
The company's authorized capital is set at 560,000...
EFTA00144401.pdf
Flight Log
...the 22nd of November AGAINST
The USVI ON BEHALF OF ALL VICTIMS
TRAFFICKED FOR DECADES TO LITTLE ST
JAMES, EPSTEIN ISLAND WHICH WILL
INCLUDE MYSELF TOO.
https://www.businessinsider.comicecile-de-
jongh-virgin-island-officials-jeffrey-epstein-
payroll-lawsuit-2023-12?
international=true&r=US&IR=T
Michelle Burford, I...
EFTA00225102.PDF
FBI Report
...the Gulfstream aircraft owned by
erion Air, Inc.
(195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and
traveled from the U.S. Virgin Islands to Palm Beach
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
32
EFTA00225247
(196) On or about July 4, 2004, Defendants...
EFTA00310814.pdf
Flight Log
...Epstein has qualified under the applicable test as a domiciliary of the United States Virgin Islands and is
therefore entitled to the tax advantages being a domiciliary there affords.
9 Mr. Epstein stopped traveling to Florida beginning in October, 2005.
1° In 2003, there were 31 multi-day trips to...
EFTA00263576.pdf
Court Filing
...her and other underage girls, often at sex
parties hosted by Epstein at his homes in New
-tvMexisc, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar. aued
Maxwell for defamation in federal
court in the Southern District of New York in 20
details of the...
EFTA00225044.PDF
FBI Report
...Relocating to the Virgin Islands, where Mr. Epstein lives on I 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
EFTA00225080
10. Identify any...
EFTA01394858.pdf
Financial
...The company later changed its registered address to the British Virgin Islands
on January 28, 2011.
On December 18, 2013 the company transferred to Spain and changed its legal name to the current, Ferbel Group of Companies. S.L.U.
The company's authorized capital is set at 560,000...
EFTA01296945.pdf
Court Filing
...KYC 1790755
KYC 1790755
NES, LLC
NE, LLC
Country:UNITED STATES
Country:VIRGIN ISLANDS,
U.S.
C20170637909092 NES, LLC 6201215544 NCA customised Closed - No Hit
16/06/2017
C20170637909091 NES, LLC 6201215544 NCA customised Closed - No Hit
16/06/2017
BIS RESULTS
Negative Media:
There was no information found
Non...
EFTA00099352.pdf
FBI Report
...Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As the NPA reflects, Epstein's objective in negotiating the NPA was to obtain I global
resolution that would, among other things, provide maximum protection for any alleged co-
conspirators, in significant...
EFTA00065989.pdf
FBI Report
...Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As the NPA reflects, Epstein's objective in negotiating the NPA was to obtain a global
resolution that would, among other things, provide maximum protection for any alleged co-
conspirators, in significant...
EFTA01223742.PDF
...Technicians.
For al other customers, billable on time and materials basis.
Minimum charges apply —See MSR P.
Phone U.S.
Puerto Rico
U.S. Virgin Islands
.1400-392-2873
For other regions, see
8
Preface
C•CURE 9000 SiteServer Configuration Guide
EFTA01223749
Overview
This chapter provides basic information and specifications...
EFTA01444721.pdf
Financial
...Jeffrey Epstein
Name
United States Virgin Islands
Country of citizenship
6100 Red Hook Quarter, B3
Legal residence
St. Thomas, USVt 00802
Name
Countrrof eitizenBh4>
Uga) resklanca
You will notify us immedistely if your citizenship or legal residence
changes.
IV. DECLARATION OF TAX STATUS
This Agreement is designed for use by...
EFTA00092647.PDF
Flight Log
...Between 2000 and 2002, Epstein sexually abused Plaintiff at numerous locations
including his mansions in West Palm Beach, Florida, New Mexico, the Virgin Islands, and this
District. Epstein also flew Plaintiff on his plane nationally and internationally numerous times
when she was under the age of 18. Only portions of...
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