Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 89 of 632
EFTA02365838.pdf
Email
...Sehkera Tyson, Assistant Director of Bureau Investigations=br> Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I have returned today, December=29, 2016, from my vacation home in Palm Beach,
Florida to...
EFTA01482549.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
OELEON AVENUE PO 9146 SAN JUAN 009
MAD. 1123610GCO6C003143
585,000.00
$602.338.09
NOv 29
Fedwire Debit
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN...
EFTA00583704.pdf
...Please consider increasing the total cost to
$60,000.00 and payable as follows:
-
Virgin Island Gunite Pools will re-tile the main pool and start upon confirmation from LSJ that ALL materials are on
the island.
LSJ will release $20,000.00 prior to us starting the re-tile...
EFTA00457866.pdf
Email
...lawrence delson
Hi Lesley
I hope everything ok on Little St. James.
Larry
Delson International, Inc.
33 W. 19th Street 4th Fl
New York NY 10011
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00658036.pdf
Email
From:
To: "Jeffrey E."
Subject: Re: Little St James
Date: Mon, 25 Sep 2017 20:52:15 +0000
Seems like a mess in the Caribbean. Glad the people are ok.
iPad => brevity, typos
On Sep 25, 2017, at 1:39 PM, jeffrey E. [email protected]> wrote...
EFTA02220468.pdf
Email
...lawrence delson
Hi Lesley
I hope everything ok on Little St. James.
Larry
Delson International, Inc.
33 W 19th Street, 4th Fl
New York NY 10011
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00616309.PDF
Sketch Number - gption B Upper level Mark-ups
Gensler
Project
Little St. James
GescrIplion
Prepared by
Main Residence Level - Option A
ffieN
DN
O 2Ot0 Gensler
ososnia 00)CADSOndes0010:2 ltirg Rxm And PQM:Iv:onA .uxer Ctg
1/16"=F-0"
DN
GARDEN
EL: 561-6"
LANDING
EL: 461...
EFTA00300096.pdf
Financial
FedEt
Express
LS.J., L.L.0
LITTLE ST. JAMES
6100 RED HOOK QUARTER 8-3
ST THOMAS 00802
VIRGIN ISLANDS
8.030.35304
Invoice Summary
Invoice Number:
Invoice Date:
Account Number:
Page:
Questions?
Phone:
Fax:
Internet:
8.030.35304
21 Sep 2015
2296 2846 1
1
1.800.60...
EFTA00722163.pdf
...Darren Indyke
Little St. James LLC
St. Thomas, USVI
do NY Strategy Group
The Villard House
457 Madison Ave., 4th Fl.
New York, NY 10022
RE:
Engineering /Architectural Services — Work Order No. 1.
Redesign of Office Pavilion
Dear Mr. Indyke:
Barry W. Kimball, PE
Senior Vice President
Maguire Group Inc...
EFTA02633061.pdf
...Pinney<=r class="">Territorial SOR Program Manager Virgin Islands D=partment of Justice United States Virgin
Islands
Re:
Mr. Jeffrey Epstein - Travel Notice=br class="">
This=is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Ep=tein plans to to travel...
HOUSE_OVERSIGHT_022242.tif
Legal
...One night on Little St. James, Mr. Epstein took
away food and announced to other guests that if she didn’t lose weight,
she would have to move out.
52. In an affidavit, Ps said she spent significant time with Mr. Epstein in New
York and that Mr. Epstein lent...
EFTA02173809.pdf
Email
...ie, J Epstein Virgin Islands -- is used for local Virgin Island organizations.
thanks again,
--- On Fri, 3/16/12, Lesley Groff
wrote:
From: Lesley Groff
Suliect: Re: foundations
To
Date: Friday, March 16, 2012, 3:00 PM
Rich says we need to know exactly how you plan to use the...
EFTA01355837.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indylte •
Richard Kahn
•
•
• : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent...
EFTA01358366.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indylte •
Richard Kahn
•
•
• : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent...
EFTA01368320.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to...
EFTA01368336.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to...
EFTA01368353.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to...
EFTA01368372.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to...
EFTA01379566.pdf
Email
...Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion
Air, LLC (GCIS848722S)
Attachments: J. Epstein Virgin Islands Foundation, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx
Importance:
High
Hello Brad/Stewart,
This review relates to above high risked three accounts due for remediation 08/31/2018.
Upon review of...
EFTA01387193.pdf
Photo
...WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November
18, 2011; and
:
. .
• •
.
. .
WHEREAS, the Board of Directors as of the date of this'Consent are as follows:
Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to...
EFTA01032854.PDF
Email
...James & little st. James. The
storm was catastrophic.
"Make it so that even the capital you'll spend in the future, is working extremely hard for you today"
-Unknown
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA01483968.pdf
Financial
...SCOTT/DENCKER
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005156
SDNY_GM_00274354
EFTA01483968
EFTA01119001.PDF
...LS) Employees, LLC
NA
Little St James Isiand
6100 Red -rook Quarters Suite 9-3
St Thomas
US:!
COMMENTS OR SPECIAL INSTRUCTIONS:
Little St James Island to Provide all Material
DATE: FEBRUARY
FEBRUARY 20, 2013
CONTACT
Br,ce Gordon
P.O. NUMBER
Project
.%.5.
Big N
Dates
211
TERMS
C...
EFTA01355708.pdf
Photo
...Thomas, Virgin Islands,
(340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal
•
,
process in the US. Virgin Islands with full authority to sectpt the service of legal process on behalf
of the Corporation.
DATED: G;)hd, )31 a clOS
A TRUE COPY...
EFTA02007871.pdf
Email
...Revised Proposals
VIRGIN ISLAND PROPOSAL.pdf3.pdf
VIRGIN ISLAND PROPOSAL.pdf4.odf
Jeffrey
Bart agreed to do both poolsa$300.000
Flagpole
5200.000
redo old pool 5100.000
Proceed to contracts?
Gary
From: Bart Wolterman [maltto
Sent: Mon 1/31/2011 1:57 PM
To: Gary Kerney
Subject: Fw...
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