Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 87 of 632
EFTA02605686.pdf
OCR Confidence: 85%  •  140.1 KB
...Thanks Jackie Neuburger Br=an's Plants and Landsca in We bring paradise to your home! Little st. James 7-24-201=.doc> Little St James 8-4-2018.doc> =please note The information contained in this communication is...
EFTA00607207.pdf
OCR Confidence: 85%  •  44.3 KB
...St.Thomas US Virgin Islands \ Lux gmbh Von Lux Gmbh Dorfplatz 17, 6052 Hergiswil Schweiz HERGISWIL, 17.11.2014 DESCRIPTION Year QTY. PRICE TOTAL Motor boat M-46, high speed interceptor, (RH HV 145), 2 x Yanmar 480 hp 2010 1 225.000,00 225.000,00 EUR Total 225...
EFTA01347784.pdf Photo
OCR Confidence: 85%  •  92.5 KB
...THOMAS 00802 UNITED STATES VIRGIN ISLANDS PAY TO THE in Islands ORDER Op Government of the Virg Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 $ '6'300.00 MEMO Government of the Virgin Islands Franchise tax - 6/30/18 4. 1304...
EFTA01448850.pdf Email
OCR Confidence: 85%  •  37.5 KB
...Epstein virgin Islands Foundation, Inc, corresponding contact record: J. Epstein virgin Islands Foundation, Inc, and a new Opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click...
EFTA00919674.PDF Email
OCR Confidence: 85%  •  116.2 KB
...I am proud of the Foundation's success in improving the lives of Virgin Islanders, and young people in particular, through contributions, community service and volunteer programs, and of FTC's contributions to the economy of the U.S. Virgin Islands. Your communication confuses my roles as a professional woman...
EFTA00086539.pdf Email
OCR Confidence: 85%  •  232.6 KB
...The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundreds of young women and girls...
EFTA00086773.pdf Email
OCR Confidence: 85%  •  234.2 KB
...The authorities' interests are understood to include multiple trips by the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York. Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused hundreds of young women and girls...
EFTA00305815.pdf
OCR Confidence: 85%  •  34.7 KB
...Thomas, VI 00802-6700 Little St. James Phone: 340-714-5355 Cell: 340-344-6096 Proposal for Engineering Bldg. doors Date: May 25, 2019 Proposal: Repair & construction Estimate LINE DESCRIPTION QUANTITY UNIT PRICE UNIT DESC AMOUNT 1 Trucking: Removal of construction debris, as per VI code metals shall not be...
EFTA02425698.pdf Email
OCR Confidence: 85%  •  238.7 KB
...April 19, 2010 GOVERNOR DE JONGH ISSUES PROCLAMATION TO PROVIDE ADMINISTRATIVE LEAVE FOR THE CELEBRATION OF VIRGIN ISLANDS CARNIVAL In recognition of the 58th anniversary of Virgin Islands Carnival, Governor John P. deJongh, Jr. has signed a proclamation providing administrative leave for government employees. "The Virgin Islands Carnival has become...
EFTA01221154.PDF
OCR Confidence: 85%  •  424.5 KB
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charlotte Amalie, V.I. 00802 340-774-0001 Cecile R. de Jongh FIRST LADY June 30, 2008 Director of Banking and Fiduciary Senice cm British Virgin Islands Financial Services Commission Pasca Estate Road Town, Tortola British Virgin Islands Re...
EFTA00584761.pdf
OCR Confidence: 85%  •  55.4 KB
...Epstein provides to and updates with the Sex Offender Registry of the United States Virgin Islands, the jurisdiction of Mr. Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. Please contact Ms. Shani Pinney, the Coordinator at nder Registry in St. Thomas, whose tele...
EFTA00286469.PDF
OCR Confidence: 85%  •  54.9 KB
...Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information he provides to and updates with the Sex Offender Registry of the United States Virgin Islands, the jurisdiction of Mr. Epstein's permanent residence, in accordance with both Virgin Islands...
EFTA01478138.pdf Flight Log
OCR Confidence: 85%  •  246.0 KB
...THOMAS 0080 2 UNITED STATES VIRGIN ISLANDS 18619 Gratitude America GRATITUDE AMERICA, LTD DBTCA 3/3/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 902 3 PBS 1 SNOW NOW and SuperNOW Accounts GRATITUDE AMERICA, LTD 6100 RED HOOK QUARTE mi l B3 STTHOMAS 00802 UNITED...
EFTA00471236.pdf Email
OCR Confidence: 85%  •  126.7 KB
...Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from his vacation home in New York, New York to...
EFTA01434796.pdf Photo
OCR Confidence: 85%  •  36.3 KB
The United States Virgin Islands OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade Charlotte Amalie. Virgin Isiands 00802 Phone Fax 1105 King Street Christiansted, Vir in Islands 00820 Phon Fax February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation...
EFTA00619590.pdf
OCR Confidence: 85%  •  1034.1 KB
21Le viremf, GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES PUBLIC WORKS DEPARTMENT 8244 SUB BASE ST. THOMAS. V.I. 00802-5805 OFFICE OF THE COMMISSIONER' December 11, 2008 The Honorable Julito Francis Director, Administration & Finance Virgin Islands Public Finance Authority No. 3233 Kongens Gade St. Thomas, US Virgin...
EFTA01114376.PDF Court Filing
OCR Confidence: 85%  •  207.5 KB
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN CASE NO. ST-12-CV-0000021 ACTION FOR: BREACH OF CONTRACT - CIVIL VS NICK LAMBROS AVLC, LLC D/B/A SOUND X Defendant NOTICE OF ENTRY OF ORDER TO: CHRISTOPHER KROBLIN, ESQUIRE Please...
DocumentCloud_Epstein_Docs_p00940.png Court Filing
OCR Confidence: 94%  •  379.6 KB
...What were the other possible avenues back in those days for Jeffrey Epstein, Ghislaine Maxwell to travel to the Virgin Islands? A: They could have done a charter, possibly.”) (/d. at 134-135 “Q: All right. So at some point in time, between May 7th and May 14th — A: Uh...
EFTA00606964.pdf
OCR Confidence: 85%  •  44.5 KB
...Thomas, USVI 00802 Estimate Date Estimate # 7/712011 200972 Project Cottage 85' x 53' Little St. James St. Thomas, USVI Project Cottage Item Description Hours Cost Total Scope of Work Engineering Engineering Using Architect Design Development Plans - Prepare Construction Documents for obtaining DPNR permits. Assist Owner with Permit Acquisition. Structural...
EFTA00672690.pdf
OCR Confidence: 85%  •  44.5 KB
...Thomas, USVI 00802 Estimate Date Estimate # 7/712011 200972 Project Cottage 85' x 53' Little St. James St. Thomas, USVI Project Cottage Item Description Hours Cost Total Scope of Work Engineering Engineering Using Architect Design Development Plans - Prepare Construction Documents for obtaining DPNR permits. Assist Owner with Permit Acquisition. Structural...
EFTA01091514.PDF
OCR Confidence: 85%  •  68.8 KB
...BILL ADAMS LITTLE ST JAMES RESIDENCE CUSTOMER: BILL ADAMS , L.,* . ... EFTA01091514
EFTA00037396.pdf Email
OCR Confidence: 85%  •  44.0 KB
...But I'm taking your crew on a site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a clearer picture of the island. Your thoughts? lads, SSRA FBI San Juan Division St Thomas & St Croix On Aug 8, 2019 3:29...
EFTA00086968.pdf Email
OCR Confidence: 85%  •  92.8 KB
...case Hi M, Talia and I just met with Geoff, to discuss the Virgin Islands case and our proposed course of action. We are going to prepare a statement of interest/motion that addresses 2 primary points: 1) we would attach the various iterations of the trust agreement that show...
EFTA01105336.PDF Court Filing
OCR Confidence: 85%  •  146.1 KB
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN FIRST RESORT PAINTING, ) ) ST-13-SM-225 vs. Plaintiff, ) ) ) ACTION FOR DEBT ) LSJ, LLC, ET AL, ) ) Defendant. ) ) DEFAULT JUDGMENT THIS MATTER came on for trial on Tuesday, July 2, 2013 before the Honorable Harold W...
DOJ-OGR-00011506.jpg Court Filing
OCR Confidence: 87%  •  443.2 KB
Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page1of13 EXHIBIT H IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS Division of ai. Thomas/St. John In the Matter of the Estate of: ) )PROBATE CASE ) YNO. ST-19-PB-0080 YACTION FOR TESTATE Deceased. ) ADMINISTRATION JERFREY...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: