1,778 results for ""St. Thomas, USVI""
Page 70 of 72
EFTA00591848.pdf
...Jeffrey Epstein
Plan D, LLC
6100 Red Hood Quarters B3
St Thomas USVI 00802
Proposal ER017007R4
Gulfstream 550,
Serial No. 5173,
Registration No. N415LM
Dear Jeffrey,
Thank you for the opportunity to present our revised proposal to refurbish your Gulfstream 550.
We pride ourselves on being a distinctive, custom refurbishment...
EFTA00616472.pdf
...Box 190
Loxahatchec, FL 33470
Name / Address
Little Saint James Island
6100 Redhook Quarters #3B
St. Thomas. USVI 00802
Lance Calloway/LSJ
Estimate
Date
Estimate #
8/7/2007
3
Project
Description
City
Rate
i
Total
Al1008 squamosa - Sugar Apple #100
2
800.00
I .600.001
Anocarpus heterophyllus - Jackfruit N200...
EFTA00166849.pdf
...6100 Red Hock Quarter, B3 St Thomas USVI 00802
Does the person work as senor executive of a DRrecognized regulated entity in the financial
ridustry, or an entity Isted on DB-recognised exchange' (Not applicable for operating entitles
r--i
Li Yes Z No
Is the individual a Politically Exposed...
EFTA00300260.pdf
...6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
VOTING AGREEMENT - COUNTERPART SIGNATURE PAGE
EFTA00300289
IN WITNESS WHEREOF, pursuant to a closing dated September 25 , 2012, the parties
hereto have executed this FOURTH AMENDED AND RESTATED VOTING AGREEMENT dated June
16, 2011, as amended.
COMPANY:
AuPiiCOm, a California Corporation...
EFTA00606683.pdf
...Jeffrey Epstein
Plan D, LLC
6100 Red Hood Quarters B3
St Thomas USVI 00802
Proposal ER017007R6
Gulfstream 550,
Jeffrey.
Serial No. 5173,
Registration No. N415LM
With the mutual understanding that the delivery date is Monday August 141". the items highlighted in red
can't be accomplished during this down time...
EFTA00585991.pdf
...1,260,233
$4,999,999.64
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
TOTAL:
1,260,233
$4,999,999.64
1272863 v2iSF
EFTA00586004
EXHIBIT B
AMENDED AND RESTATED ARTICLES OF INCORPORATION
1272863 v2iSF
EFTA00586005
EFTA00586006.pdf
...1,260,233
$4,999,999.64
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
TOTAL:
1,260,233
$4,999,999.64
1272863 v2iSF
EFTA00586019
EXHIBIT B
AMENDED AND RESTATED ARTICLES OF INCORPORATION
1272863 v2iSF
EFTA00586020
EFTA00583078.pdf
...33401r e-Florida-eeeperatien (the "Seller"), and
JEBGE, LLC, a Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St.
Thomas, USVI 00802 (the "Purchaser").
WITNESSETH:
WHEREAS, Seller owns the Aircraft described and referred to herein;
WHEREAS, Purchaser desires to purchase the Aircraft from Seller, and...
EFTA00722023.pdf
...Jeepers's principal place of
business is 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802.
5.
Defendant D.B. Zwim is a Delaware limited liability company. D.B. Zwim's
principal place of business is 745 Fifth Avenue, 18th Floor, New York, New York 10151.
6.
Upon...
EFTA00585800.pdf
...Jeepers's principal place of
business is 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802.
5.
Defendant D.B. Zwim is a Delaware limited liability company. D.B. Zwim's
principal place of business is 745 Fifth Avenue, 18th Floor, New York, New York 10151.
6.
Upon...
EFTA00169096.pdf
...6100 Red Hook Quarter B3 St. Thomas USVI 00802
Does the person work as senior executive et a DB-recognized regulated enUty in the financial
Wintry' or an entity teed on a DB-recognised exchange' (Not applicable for operating entitles
—
•
0
Yes
No
Is the ndendual a Politically Exposed Person...
EFTA00621793.pdf
...6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
Restatement of Changes in Net Asset Value ("NAV")
For the Year Ended December 31, 2006*
Market Value SWAM ary:
Year To Date
Originally Reported 12/31/06 NAV
S 133,646710...
EFTA00167075.pdf
...6100 Red Hook Quarter, 83 St. Thomas; USVI 00602 United
U.S.
St ates
U.S. TIWEIN:
Provide a description of the entity's organizational structure, its ownership structure and es Top Management. For trustsifoundations. include information about
revecabillty,setUor and beneficiaties,ett ;
Jeffrey Epstein Is the sole manager and...
EFTA00168742.pdf
...6100 Red Hook Quarter 83 St Thomas USVI 00802
Does the person work as senior executive of a DB-recognized regulated entity In the financial
ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitles
in yes 2 Pb
"
Is the individual a Politically Exposed...
EFTA00096249.pdf
...The wires were sent to Sebastiano Cassinelli Paiewonsky,
Esq., of St. Thomas, USVI. An Attorney (female) for Paiewonsky set up the fund to place
the money into, as a IRS 501 c(4) tax-exempt, specifically for the operation of social
welfare organizations. The funds were deposited into the fund...
EFTA00151025.pdf
...and final
destination of St Thomas, USVI,.
tau( sviu KW to I ViS
Return Certificate of Registration ti;
1.A.T.S.
AF S-750-O1O- (02/ l 2)
Return Certificate of Registration to
LA.T
a.
D.
a
CP 0
O
EFTA00151045
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012...
EFTA00075749.pdf
...and final
destination of St Thomas, USVI,.
tau( sviu KW to I ViS
Return Certificate of Registration ti;
1.A.T.S.
AF S-750-O1O- (02/ l 2)
Return Certificate of Registration to
LA.T
EFTA00075769
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 fill 8 29. !:
OKLAHOMA...
EFTA00583425.pdf
...6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
Attention: Jeffrey Epstein
Facsimile No.: (
)
-
with a copy to (which shall not constitute notice to Purchaser):
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Attention: Darren K. Indyke, Esq.
Any Party may designate another...
EFTA00721946.pdf
...21, 2009
Receipts as pdf
Food
meals
$454.00
David Collins
6E-1 Estate Nazareth
May 18th - June 21st
Invoice #51409
House Rental
St. Thomas, USVI 00802
$4,625.00
TOTAL DUE USD
$18,618.00
Note: C= USD 1.41541 at June 1 09
24 EAST 64TH
NEW YORK...
EFTA00169108.pdf
...6100 Red Hook Quarter B3 St. Thomas, USVI 00802
Does the person work as senior executive eta DB-recognized regulated entity In the financial
imhestry? or an entity Isted on a 08-recognised exchange? (Not applicable for operating entitles
me yes
®
r40
Is the Individual a Pdltically Exposed Person (PEP...
EFTA00593108.pdf
...deposit in registered or
certified mail, return receipt requested, addressed as follows:
To Seller:
To Purchaser:
do Kevin F. D'Amour, P.C.
St. Thomas USVI 00802
Tel:
Fax:
Email:
Kellerhals Fer uson ICroblin PLLC
St. Thomas. VI 00802
Tel:
Fax:
Email:
or to such other address or to the...
EFTA00583019.pdf
...5143 Palm Passage
Suites 18B and I 9B
St. Thomas, USVI 00802
Tel: (340)774-8188
Fax: (340)776-8664
Email: kevin.damour@coincast.net
do Kellerhals Ferguson ICroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel: (340) 779-2564
Fax: (888) 316...
EFTA00523667.pdf
...IS
BRYCE GORDON
6100 RED HOOK QUARTERS
SUITE B3
ST. THOMAS, USVI 00802
USVI
Employee ID
BRANDON
Item Number
Description
Shipping Method
FEDEX GROUND
Payment Terms
PROFORMA
,
Showroom ID Showroom
NYC
SIN
UNA
Unit Price
Ext. Price
17.00 IC5104,46
AntIlope
YARD
39% Poly. 30% Cotton, 31% Croute de...
EFTA00583477.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Facsimile No.:
with a copy to {which shall not constitute notice to Purchaser):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Facsimile No.: (646) 350-0378
Email:
Any Party may...
EFTA00537544.pdf
...6100 Red Hook, St. Thomas, USVI, US Virgin islands, 00802
Attn:
M Larry Visoski
Email:
2 — The Carrier:
Name:
IXAIR
Address:
1191 Avenue de l'Europe-Zone Aviation
-93350 Airoport du Bourget
3 — Chapman Freeborn:
Fax No:
Attn:
Email:
Caroline B0URGE
4 — The Aircraft:
Type:
Cessna Citation Jet 2
Registration...
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