Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 79 of 632
EFTA00623728.pdf
...A
law Sottprs Coneeinu
0 1/26.4,04/,
Pool and Pool House
Parcel No. "C"
Little St. James sland - No. 6A Red Hook Quarter
St. Thomas, U.S. Virgin Islands
SAUEY:
AM
Chit
NIA
CREAN
R. .0:
::,!•1€
Y-10
4007 RAPHUNEHU.13040
SUITE 606
ST. THOM..
PHONE
FAX...
EFTA01378920.pdf
Email
...Epstein Virgin Islands Foundation, Inc (
) &
under the SOUTHERN FINANCIAL RELATIONSHIP
Vijay-A Sawant would like to re
age, "2018 Periodic R
'
Risked Accounts J. Epstein
Virgin Islands Foundation, Inc
8, Hyperion Air, LLC
under the SOUTHERN
FINANCIAL RELATIONSHIP".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076200...
EFTA02189339.pdf
Email
...Thomas, Virgin Islands 00802
April 29, 2011 10:00 AM : 10:00 Appt withe Commissioner (Alicia Bames)Department of Planning and Natural
Resources STT Office
STX Office -
Office of the Commissioner
Cyril E. King Airport, Terminal Building, 2nd Floor
St. Thomas, Virgin Islands 00802
EFTA_R1_00885710
EFTA02189339
EFTA00618009.pdf
...in the Virgin Islands
Port Authority's Conference Room at the Cyril E. King Airport on St. Thomas, U.S. Virgin Islands.
Please come prepared to give testimony and answer questions pertaining to the application.
Pc:
Percival E. Cloude , hief Executive Officer
Jennifer Nugent-Hill, ACEO/ Chief Operating Officer
LaShanna...
EFTA01478153.pdf
Flight Log
...Epstein
EPSTEIN INSURANCE
DBTCA
11/1/2013
lands
223
1
PBS
1
DDA
INSURANCE
TRUST ►3 DTD 11/01/2007 C/O
NEW YORK NY 10022
18613
00000487266
Mort, Inc
42959017
Morris US Onshore
US VIRGIN ISLANDS
DDA
Deposit Transactions
MORT, INC
2
UNITED STATES VIRGIN ISLANDS
18619
00000499760
Gratitude...
HOUSE_OVERSIGHT_017773.jpg
...He also owns Little St. James, a 70-acre island
in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle,
a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a...
HOUSE_OVERSIGHT_018001.jpg
...He also owns Little St. James, a 70-acre island
in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle,
a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a
fleet of aircraft: a...
EFTA01361960.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for 3. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US virgin Islands, not the united States.
2...
EFTA01203802.PDF
ALLIED
4
STEEL
BUILDINGS
BUILDING ORDER
Project / Number
Date
Little St James USVI
4/15/2015
PROJECT LOCATION
City/Country
Little St James USVI
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via
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tot tar
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tin
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EFTA01390507.pdf
Photo
...Iowa of the Virgin Islands of the United States (hereinafter called the
"Virgin labintb"), and partidularly the General Corporation law of the ViOn Islancit (Chapter 1, Title 13, Virgin
Islands Cote), as the same may he ametakd.frointirrie to time, do Make •and Ale these Articles of Incorporation
in writing...
EFTA00385403.pdf
Email
...The renovation should be completed in
December and we would like to have you see it so that it may be a viable alternative to housing your guests,
and business associates that are visiting Little St. James. It's much more reasonably priced than the Ritz, and it
is close...
EFTA00398790.pdf
Email
...Thu, 27 Dec 2012 12:59:18 +0000
Good Morning
and Martin
Confirming that Jermaine Ruan will be picking you up from the airport Brice will then bring
you over via boat to Little St James
Jermaine cell
Safe travels
Warmest regards
Sent from my iPhone
On Dec 27, 2012...
EFTA00683404.pdf
Email
...on maps my island is little st james, .. behind christmas cove , see you tomorrrow
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA02312835.pdf
Email
...Brice Gordon/Little St. James cargo - AWB 656-06144714 - August 3, 2012
Attachments:
Pacific Artefacts INV 2062 - Tiki Shields.pdf
Greetings John,
Attached please find the invoice for the=cargo. It arrived in Miami on July 30. It is presently with Kelly Gl=bal Logistics -
their number is
- I spoke...
EFTA01349443.pdf
Photo
...THOMAS, USVI 00802
Gnvernment of the Virgin Islands
Three Hundred and nn/inn
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
HEW YORK, NEW YORK 10154
1-1034210
1036
6/14/2018
$ "300.00
Government of the Virgin Islands
Filing Fee - 6/30/18
'/
2
S
a
nouAns
(D
(D)
c)
(.0...
EFTA01356540.pdf
Email
...Epstein virgin Islands Foundation, Inc
contact Name: J. Epstein virgin Islands Foundation, Inc
Case if: 01122241
Type:
case subject: KYC Annual call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000saeiD
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042441
CONFIDENTIAL...
EFTA01360314.pdf
Email
...Epstein virgin Islands Foundation, Inc
contact Name: J. Epstein virgin Islands Foundation, Inc
Case #: 01122241
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048582
CONFIDENTIAL
SDNY...
EFTA01368547.pdf
Email
...Epstein virgin Islands Foundation, Inc
contact Name: J. Epstein virgin Islands Foundation, Inc
Case g: 01122241
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060340
CONFIDENTIAL...
EFTA00609041.pdf
Email
American Export Company
INVOICE
Inuit
WHOLESALE BUILDING PRODUCTS
Date
Bill To
Little St. James Island
6100 Red !look Quartets 133
St. Thomas. USVI 00802
R100256-I
3/17/2010
Ship To
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas. USVI 00802
Number
Terms
Rep
Ship
Via
F...
EFTA01223444.PDF
...Thomas, VI 00802
Bill To
Great Si Junes and Little St James
Re Hook Quarters
St Thomas, VI 00802
Invoice
Date
Invoice #
1/16/2019
1294
..
No.
Terms
Project
Due on receipt
Quantity
Description
U/M
Rate
Amount
I
7-6 L ; voi,
Boat Ramp
Additional Material for Boat Ramp...
EFTA01129571.PDF
Email
...Epstein subsequently registered as a sex offender in the United
States Virgin Islands on March 5, 2010.
Inasmuch as Mr. Epstein's punishment for the procurement offense upon
which his Virgin Islands registration was based was less than one year in jail, under
the express terms of Section 1721B(a...
EFTA00727361.pdf
...She promptly called me and
indicated that she was supportive of requests for Virgin Islands residents to return home
under the Compact, with supervision to be provided here, but in her view, it was not
procedurally correct for her to first send a letter stating that the Virgin Islands would...
EFTA01015607.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's leaving his vacation
home in Palm Beach...
EFTA01368283.pdf
Photo
ARTICLFS OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of the age of aighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter IS, Tide
la Virgin Islands Code ("OME= Limited Liability Company Ad"), do hereby adopt...
EFTA01448217.pdf
Photo
ARTICLES OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
O,1p4, 87.41
Copy
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability...
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