1,778 results for ""St. Thomas, USVI""
Page 68 of 72
EFTA00657704.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 28, 2013
Alan4rDlugash
Man-Jr13lugeshAL-€
6004hird-Avenue
New York, NY 10017 6701
Laura LaForgia
Marks Paneth & Shron LLP
685 Third Avenue
New York, NY 10019
Alan J. Dlugash
Alan J. Dlugash, LLC
600 Third Avenue
New York NY 10017-6701...
EFTA00307934.pdf
...ZWIRN, an
individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"),
JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red
Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United
States Virgin Islands corporation...
EFTA00522604.pdf
...LSIE, tic
6100 Red Hook Quarters B3
St Thomas, USVI 00802-1348
Ship Service
Ship Via
Item No.
Description
Ship Date
9/18/2018
Terms
Location Code FTLDL•RET
Qty.
SALES ORDER
Page:
Sales Order Number:
Sales Order Date
Ship To: Tropical Shipping
C/O ISIE, LIC
9505 MN 108th...
EFTA00609356.pdf
...6B, St Thomas, USVI 00801
AUTOMOBILES
Vin #
License
State
Plate
Registered
Color
1 2004 Cheverolet Suburban
3GNGX26G24G156199
TDZ 342
USVI
Black
2 2005 Cadillac Escalade
3GYFK66N75G102127
TDJ 142
USVI
Black
3 2010 Cheverolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black
Boat
Registration
Hull ID
BOATS
Names
Number
Number
1 1999 35...
EFTA00583891.pdf
...King Airport
Terminal Building, 2nd Floor
St. Thomas, USVI 00802
SO ORDERED THIS
DAY OF
JEFFERY EPSTEIN, President of
GREAT ST. Poplar Inc as Sole Member
Respondent. GREAT ST. JIM-LL.CPeptilfir;
2017
HONORABLE DAWN L. HENRY, COMMISSIONER
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
11
EFTA00583901
EFTA02317718.pdf
...SHIPPING
BILL OF LADING
TSCW 10541605
Page I of 2
SHIPPER'EXPORIER
igno64506
LSJ EMPLOYEES EEC
575 LEXINGTON AVE
4111 FLOOR
NEW YORK NY 10022
UNITED STATES
EXPORT REFERENCES
EXPRESS RELEASE
('OMIGNEEINOT NEGOTIABLE UNLESS CONSIGNED TO ORDER)
ins79732
nim
ST THOMAS USVI
FORWARDING AGENTTMC NO.
NOTIFY PARTY
100579732
mom
SAME...
EFTA00541479.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again.
Karyna
On Jan 10, 2018, at 12:05 AM, outdoorerhpte.com wrote:
Hi, Dear Karyna Shuliak
Nice to hear from you!
EFTA00541486
The next step...
EFTA00159725.pdf
...James Island in St. Thomas USVI
• LV been to the island many times because flew the helicopter there.
Visited approximately twice per month during employment with JE.
• Island had a helipad, tennis court on main hill, house was a separated
house, meaning living room was its own building, master building...
EFTA00586106.pdf
...Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350...
EFTA00312676.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
With a courtesy copy to:
(b)
For JP and Studio:
With a courtesy copy to:
Jay Goldberg, Esq.
EFTA00312680
13.
In the event of any claimed breach hereof, any Party claimed to have
been aggrieved shall provide...
EFTA02308029.pdf
...Out=oor furniture invioce
Dear Andy,
The furniture =ill need to be shipped to St. Thomas, USVI. What would be your
Thank you again,
Kar=na
On Jan 10, 2018, at 12:05 AM
wrote:<=div>
Hi, Dear Karyna Shuliak
Nice to hear from=you!
The next step is...
EFTA00304572.pdf
711
I
JEFFREY EPSTEIN
6100 REO HOOK QUARTER B3
ST. THOMAS, USVI 00602-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Joseph Thakuria
Two Thousand and 00/100'
44_""*""
n "
6/24/2014
$
t'2,000.00
••••••••••••••••Orttlfrilnledrinfell*
Joseph...
EFTA00523639.pdf
...Job ID
122409
7122/2011
LSJ
Shipping Method
FEDEX GROUND
Payment Terms
PROFORMA
Showroom
NYC
BRYCE GORDON
6100 RED HOOK QUARTERS
SUITE B3
ST. THOMAS, USVI 00802
USVI
Item Number
Description
S/M
U/M
Unit Price
Ext. Price
IC5104.46
Antilope
YARD
39% Poly, 30% Cotton, 31% Croute de...
EFTA00304526.pdf
...6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
June 25, 2014
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the President of Southern Trust Company, Inc., an international financial firm, and
travel internationally with great frequency. As a consequence, my passport is with...
EFTA00604276.pdf
...James Island
6100 Red Hook Quarter A2-7
St. Thomas, USVI 00802
2.0
Location: Little St. James — Parcel B
2.01
Vicinity Map (see attached)
2.02
Parcel Map (see attached)
3.0
Project Description, Components & Environmental Site
Considerations
3.01
Guest Cottage Parcel — B (See Exhibits B.1...
EFTA00312828.pdf
...Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S.
Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands
Uniform Limited Liability Company Act (the "Act") upon...
EFTA00655538.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
With a courtesy copy to:
Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
10
EFTA00655547
With a courtesy copy to:
[PLEASE INSERT NOTICE...
EFTA00584723.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
With a courtesy copy to:
Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
10
EFTA00584732
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
With a courtesy copy to:
[PLEASE INSERT NOTICE...
EFTA00585825.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
With a courtesy copy to:
Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
10
EFTA00585834
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
With a courtesy copy to:
[PLEASE INSERT NOTICE...
EFTA00513697.pdf
...6100 Red Ho
ok Quarters, Suite B-3
Address (STC)
St. Thomas
USVI
00802
United States:False
Palm Beach:Palm Beach House Address: 358 El Brillo Way
Palm Beach
Address (Palm Beach)
FL
33480
United States:False
Ranch:Ranch Address: 49 Zorro Ranch Road
Stanley
Address (Ranch)
NM
87056
United...
EFTA02307728.pdf
...Outdoor furniture invioce
Dear Andy,
=u>
The furniture will need to b= shipped to St. Thomas, USVI. What would be your
shipping price?=/u>
Thank you again,
Karyna
On Jan 10, 2018, at 12:05 AM,
wrote:<=>
Hi, Dear Karyna Shuliak
The next step is you arrange the...
EFTA00585599.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00587144.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00076892.pdf
...Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to
the U.S. Virgin Islands Uniform Limited Liability Company...
EFTA00076491.pdf
...Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to
the U.S. Virgin Islands Uniform Limited Liability Company...
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