Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 626 of 632
EFTA01464701.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01464701
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value
2
Beginning Net
Market Value
71,112,935.51...
EFTA00803557.PDF
Court Filing
...PF, the term "government entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto
Rico, the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state, including:
(i) any agency. authority or instrumentality of the state...
EFTA00276784.pdf
FBI Report
...On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item
1B-104). The FBI Laboratory is requested to attempt to piece together
the shredded paper.
PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL
DEADLINES: Deadline request...
EFTA00226396.PDF
FBI Report
...ruptcy court established under chapter 6, title 28,
United States Code, the District of Columbia Court
of Appeals, the Superior Court of the District of
Columbia, the District Court of Guam, the District
Court of the Virgin Islands, the United States
Court of Federal Claims, the Tax Court of the...
EFTA00076383.pdf
Legal
...by
Plaintiff,
Plaintiff's counsel, the United States Attorney for the Southern
District of New York, and the Attorney General for the U.S. Virgin
Islands" about those investigations, (id.), carried with it the
clear implication that Ms. Maxwell could find herself subject to
investigation and, eventually, indictment. The Court...
EFTA01712451.pdf
FBI Report
...xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972
on-Verified Address(es):
HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985)
. _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985)
Age. 45
XXX-X)-XXXX issued in FLORIDA between...
EFTA01105263.PDF
Court Filing
...As noted above, Epstein made
the investment through an entity called Financial Trust Company, Inc., which is located in the
United States Virgin Islands. The Fund was reporting New York State source income to FTC.
For tax reasons, FTC preferred not to have New York source income. To solve this...
EFTA01104798.PDF
Court Filing
...As noted above, Epstein made
the investment through an entity called Financial Trust Company, Inc., which is located in the
United States Virgin Islands. The Fund was reporting New York State source income to FTC.
For tax reasons, FTC preferred not to have New York source income. To solve this...
EFTA00234324.PDF
Legal
...Upon in formmion and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
12. An integral player in Epstein's Florida scheme was Sarah Kellen, an assistant of Epstein's
front...
EFTA00603608.pdf
Legal
...home in Palm
Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint
James island in the U.S. Virgin Islands; and (v) Epstein's airplane, on the same date and
time that Jane Doe #3 also was present at such location.
None in the...
EFTA00182418.PDF
Flight Log
...And have you been to his island in -- it was
14
Little St. James, I believe he calls it Little
15
St. Jeff's now?
16
MR. PIKE: Form.
17
A. I refuse to answer.
EFTA00182433
9
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13
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EFTA00233329.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...
EFTA00159250.PDF
Flight Log
...And have you been to his island in -- it was
14
Little St. James, I believe he calls it Little
15
St. Jeff's now?
16
MR. PIKE: Form.
17
A. I refuse to answer.
18
Q. And have you witnessed underage child sex
19
orgies on that island?
2C...
EFTA00265510.PDF
Legal
...other underage girls, often at sex
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal
court in the Southern District of New York in 2015. While details...
EFTA00615583.PDF
Flight Log
...TIST is the code for Virgin Islands,
15
correct?
16
A.
I have no idea. Been to the Virgin
17
Islands once that I remember.
18
Q.
You have been to Jeffrey Epstein's home on
19
the Virgin Islands, haven't you?
20
MR. SCOTT: He's already answered...
EFTA01464848.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01464848
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value 2
1
Beginning...
EFTA01546888.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01546888
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value 2
1
Beginning...
EFTA01186862.PDF
Flight Log
...WOE LLC
6100 Red Hook
Quarter B3
Saint Thomas, 00802
Virgin Islands US)
Title: 24 MONTH INSPECTION
Payment Type: Direct Billing
Payment Terms: Direct Billing
Exchange Rate: 1.000000 USD
INVOICE SUMMARY FOR WORK ORDER NUMBER: 23685
Invoice Number: INVI4-00513
V•count Code: JECEE001
Number: 24 MONTH INSPECTION
Job...
EFTA01688396.pdf
FBI Report
...And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish homes is his extensive net-
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media moguls,
politicians, royalty and Nobel Prize...
EFTA00084366.PDF
Flight Log
...A January 2020 suit filed by prosecutors in the US Virgin Islands alleges that Epstein
trafficked, raped and abused children on his private island as recently as 2019.
This was the year he was arrested and was later found dead last August 10.
Jeffrey Epstein accusers claim he rigged his...
EFTA00149640.pdf
FBI Report
...artwork from
each of the 50 states, the District of Columbia, America Samoa, Guam, the Northern
Mariana Islands, Puerto Rico, and the U.S. Virgin Islands
• Republican National Convention continues - 2020 Republican National Convention continues,
with speakers today including First Lady Melania Trump (live from the White House Rose
Garden...
EFTA01658425.pdf
FBI Report
...artwork from
each of the 50 states, the District of Columbia, America Samoa, Guam, the Northern
Mariana Islands, Puerto Rico, and the U.S. Virgin Islands
• Republican National Convention continues - 2020 Republican National Convention continues,
with speakers today including First Lady Melania Trump (live from the White House Rose
Garden...
EFTA01728258.pdf
Flight Log
...mx-xx-xem issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and
DOB:noes
Nei hbor
shooc
MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY (Jan 1994 - Oct 2002)
Re'
•
DOB:E
lAgeM
m-)a->atxx slue n
IS between 03/08/1993 and 09/01/1994...
EFTA01713478.pdf
FBI Report
...Epstein, who lives and works on a private island in the Virgin Islands
but maintains an office in New York, does not stint in compensating them. In addition
to the rich payday, he also ladles on the perks: he maintains a charge account at
Frederic Fekkai, the society hair dresser...
EFTA00193954.PDF
FBI Report
...I just received a call that Epstein's plane is flying from the
Virgin Islands to Newark now, so it looks like Epstein is going to show up for
his court appearance tomorrow. Can you let me know if the indictment is going
tomorrow or, if not, whether we are...
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