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

1,157 results for ""Little St. James" OR "Virgin Islands""

Page 9 of 47
EFTA01148294.PDF
OCR Confidence: 85%  •  60.3 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 February 10, 2012 Agreement Proposal submitted to: Name: LSJ, LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 00802 Phone: Work to be performed at: Little St. James...
EFTA01121730.PDF Legal
OCR Confidence: 85%  •  495.7 KB
...from "tvorking or volun- teering in schools and from loi- tering on school property: The Avis was unable to confirm Pinney's employment with the Jus- Hee Department as of press time. Epstein, a billionaire financier. who owns a private island dubbed little St. James near St. Thomas. • rrDIIN 0...
EFTA00168394.pdf
OCR Confidence: 85%  •  451.9 KB
...Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419 EFTA_00018329 EFTA00168394 Sex Offender Details Page - NY DCJS Page 2 of 13 B3 ST THOMAS, Virgin Islands 00802 Type County Address RES (Secondary) 358 EL...
EFTA00601570.pdf Financial
OCR Confidence: 85%  •  527.6 KB
...Virgin Islands limited liability company beneficially owned by Mr. Jeffrey Epstein. I understand that concerns have been raised by your agency, U.S. Customs & Border Protection, as to whether LSJE, LLC is engaged in a trade or business, for example, by holding Little St. James out for rent to the...
EFTA02022547.pdf Photo
OCR Confidence: 85%  •  123.1 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas — U.S. Virgin Islands 340-998-3803 Date: Jan. 24, 2011 PROPOSAL Proposal submitted to: Name: L.S.J., L.L.0 Street: City: State; Zip: Phone: Work to be performed at: Little St. James E-mail: We hereby propose to furnish the following...
EFTA00172083.pdf
OCR Confidence: 85%  •  450.6 KB
...Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93 EFTA_00022403 EFTA00172083 Sex Offender Details Page - NY DCJS Page 2 of 13 B3 ST THOMAS, Virgin Islands 00802 Type County Address RES (Secondary) 358 EL...
EFTA00037809.pdf Email
OCR Confidence: 85%  •  148.9 KB
...Chief Deputy District of the Virgin Islands From: Sent: Thursday, August 8, 2019 2:53 PM To: Subject: Little St James Afternoon guys. Who of you guys has the most knowledge of Little St James? Have you done periodic checks on Epstein there? EFTA00037811
EFTA01841812.pdf Photo
OCR Confidence: 85%  •  91.4 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 February 10, 2012 Agreement Proposal submitted to: Name: LSJ, LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.I. Zip: 0 Phone Work to be performed at: Little St. James...
EFTA01999170.pdf Photo
OCR Confidence: 85%  •  89.0 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: (340) 998-3803 June 29, 2011 Change Order #9 Proposal submitted to: Name: LSJ. LLC Street: 6100 Red Hook Quarter Ste. B3 City: St. Thomas State: U.S.V.1. Zip: 00802 Phone: We hereby propose to furnish the...
EFTA02686295.pdf
OCR Confidence: 85%  •  122.5 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas — U.S. Virgin Islands 340-998-3803 Date: Jan. 21, 2011 PROPOSAL Proposal submitted to: Name: L.S.J., L.L.0 Street: City: State; Zip: Phone: Work to be performed at: Little St. James E-mail: [email protected] We hereby propose to...
EFTA00731209.pdf Court Filing
OCR Confidence: 85%  •  427.1 KB
...The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of Delaware, is the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintains its principal address in the United States Virgin Islands. 3. Upon...
EFTA02007874.pdf Photo
OCR Confidence: 85%  •  122.3 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas — U.S. Virgin Islands Date: Jan. 24, 2011 PROPOSAL Proposal submitted to: Name: L.S.J., L.L.0 Street: City: State; Zip: Phone: Work to be performed at: Little St. James E-mail: We hereby propose to furnish the following materials, equipment and...
EFTA02007872.pdf Photo
OCR Confidence: 85%  •  124.2 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas — U.S. Virgin Islands Date: Jan. 24, 2011 PROPOSAL Proposal submitted to: Name: L.S.J., L.L.0 Street: City: State; Zip: Phone: Work to be performed at: Little St. James E-mail: We hereby propose to furnish the following materials, equipment and...
EFTA00309510.pdf
OCR Confidence: 85%  •  544.5 KB
...6194 ESTATE FRYDENHOJ, ST. THOMAS, U.S.V.I. 00802 LAB ID: VI000609 CERTIFICATE OF ANALYSIS 'MS & Salinity Report Site Identification: Little St James Date of Sample: 12-04-2018 Sampler. Cuthbert Titre Client Little St James Sample Description: WWIT- RO Brine Discharge Arrival at the Date Time Taken Date...
EFTA01341157.pdf FBI Report
OCR Confidence: 85%  •  1093.8 KB
pc I 1/13)Seoch end Seizure Wind UNI STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be .searched or :dent& the person by name and address) Premises Known as Little Saint James Island, USVI, and My...
EFTA00801819.PDF
OCR Confidence: 85%  •  47.8 KB
Dependable Roofers Sugar Est 1902 9 St Unit lbox 434 St. Thomas, VI 00802 Phone: (340) 514- 4820 TO Ann Rodriquez Little St James Virgin Islands 00802 (340) 642-2587 WORK ESTIMATE ESTIMATE # I DATE 2036 5/5/2017 DESCRIPTION OF WORK Fabrication of gutter ITEMIZED COSTS QTY UNIT PRICE...
EFTA00591096.pdf
OCR Confidence: 85%  •  4268.0 KB
...Buildings on Little St. James, U. S. Virgin Islands Joredian Design Group June 15, 2017 EFTA00591097 Four Cost Proposals, as well as the proposals from Buck Steel, are included with this report. (enclosed) Please feel free to call us if you have any questions or comments at 340-777-1600...
EFTA00804252.PDF
OCR Confidence: 85%  •  110.0 KB
JPK DEVELOPMENT VIRGIN ISLANDS RESIDENTIAL & COMMERCIAL CONSTRUCTION 4 6501 RED HOOK PLAZA SUITE 201 re...opiat ie ST. TH 02 OFFicEst CELL & GSJ Construction Management Proposal Client Mr. Jeffrey Epstein Contact Richard Kahn Project / Property_ Great St. James and Little St. James Saint Thomas, USVI Objective _ JPK is a full...
EFTA01860558.pdf Photo
OCR Confidence: 85%  •  84.7 KB
VIRGIN ISLAND GUNITE POOLS St. Thomas • U.S. Virgin Islands Phone: June 29, 2011 Proposal submitted to: Name: LSJ. LLC Street: City: Zip: 0 Phone: We here y propose to arms e o I owing materials and perform the labor necessary for the completion of the following: .S.V.I...
EFTA01303473.pdf FBI Report
OCR Confidence: 85%  •  1053.1 KB
• • • • • • • • ',J1 GPO 1t0,44104:C....,' UNI TATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched or trkntia, the person by name and address) Premises Known as Little Saint James Island. USVI, and Any Buildings, Structures or...
EFTA01391582.pdf Photo
OCR Confidence: 85%  •  128.5 KB
...The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. FIRST Until the death of...
EFTA01920158.pdf Email
OCR Confidence: 85%  •  244.7 KB
...JAMES CARIBBEAN RENTALS, USVI, LITTLE ST. JAMES DICK LEBO'S CARIBBEAN RENTALS PRESENTS LITTLE ST. JAMES A PRIVATE ISLAND RETREAT U.S. VIRGIN ISLANDS CLICK ON PHOTO FOR FULL PAGE... Vito Go vrww.fortnlyers.corn Can Christina get this taken down? Customs is using this as evidence when stating that...
EFTA02718073.pdf
OCR Confidence: 85%  •  93.1 KB
...on Little S=. James. For comments, ple=se feel free to contact our office of Jaredian Design Group at Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN=C2 DESI=GN GROUP Physical Address: No. 5333 Raadets Gade<=r>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900...
EFTA01920026.pdf Email
OCR Confidence: 85%  •  218.7 KB
...Will try to get the items cleared today but a large part of the problem is that the internet shows that LSJ is for rent see - CARIBBEAN RENTALS, USVI, LITTLE ST. JAMES CARIBBEAN RENTALS, USVI, LITTLE ST. JAMES \N PRESENTS LITTLE Sr. JAMES A PRIVATE ISLAND RETREAT U.S. VIRGIN...
EFTA01363480.pdf Photo
OCR Confidence: 85%  •  94.5 KB
...The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands. The Grantor hereby transfers to the Trustees the property described in Schedule A hereto, to be administered and disposed of as provided in this agreement. FIRST Until the death of...

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: