455 results for ""Little St. James Island""

Page 9 of 19
DOJ-OGR-00003742.jpg
OCR Confidence: 95%  •  619.0 KB
...Epstein also forced Jane Doe #3 to have sex with Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other underage girls), New York City, New Mexico, Paris...
EFTA00100316.pdf
OCR Confidence: 85%  •  482.4 KB
...A, B & C Little St. James Island No. 61i Red hook Quarter U.S. Virgin Islands As shown on O.LG. Map No. D9-8021:11107 And consisting of approximately 36.7 acres, 23 acres and 11.8 acres, respectively, more or less; tieing the same premises conveyed to Grantor...
HOUSE_OVERSIGHT_031171.jpg
OCR Confidence: 85%  •  0.0 KB
...work to put these kinds of monsters behind bars.” Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. Epstein, now 66, reached a non- prosecution deal in 2008 with then- Miami U.S. Attorney Alexander Acosta’s office...
EFTA00725782.pdf
OCR Confidence: 85%  •  65.6 KB
HODGE & FRANCOIS August 19, 2009 J.P. Oriol Division of Coastal Zone Management Via Email to jp.oriel@dpnr.gov.vl Re: little St. James Island Dear Mr. Oriol: Thank you for returning my call yesterday. As we discussed, I am enclosing a copy of the letter received a few...
HOUSE_OVERSIGHT_021774.jpg
OCR Confidence: 85%  •  0.0 KB
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the weekend Mr...
EFTA00609076.pdf
OCR Confidence: 85%  •  371.2 KB
...Illa) Sinn 0 100TAREDAIS 03/31/1010 Printcd,(14all 2010 09:47:18 EFTA00609076 REMIT TO R A MERI TEEL GERDAU AMERISTEEL INVOICE LSJ 6100 RED HOOK OTRS 83 LITTLE ST JAMES ISLAND - USVI ST THOMAS OP 00802 SJ JOB: LITTLE ST JAMES ISLAND 6100 RED HOOK OTRS B3 SAINT...
HOUSE_OVERSIGHT_021786.jpg
OCR Confidence: 85%  •  0.0 KB
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the weekend Mr...
EFTA00541354.pdf
OCR Confidence: 85%  •  2652.1 KB
...Gordon Little St. James Island 6100 Red Hook Quarters, Ste B3 St. Thomas, US VI 00802 USVI Quantity Commercial Invoice Invoice Number: Invoice Date: Page: Ship to: Brice M. Gordon Little St. James Island 6100 Red Hook Quarters, Ste B3 St Thomas, US VI 00802 USVI _ .... Customer PO Payment Terms...
EFTA00567765.pdf
OCR Confidence: 85%  •  1196.1 KB
...BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS. USVI 00802 Item Name Billing Address: BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS 83 ST. THOMAS, USVI 00802 Item Number Unit Price 111 Navy® Chairs EMC-111N Color = Snow - Indoor/Outdoor Friendly...
EFTA00589957.pdf
OCR Confidence: 85%  •  248.3 KB
...Fos; (340) 714-8824 I am very concerned that major development is occurring on Little St James Island through the processing of a series of minor CZM permit applications by LSJ, LLC. I am proceeding cautiously with regard to the further processing of such applications without answers to the following...
EFTA00616674.pdf
OCR Confidence: 85%  •  248.5 KB
...Customed Order Date 226956 129519 07/06/2007 SHIP TO New York Strategy Jermane Ruan Little St. James Island 6100 Red Hook Quarters B-3 Saint Thomas, VI 00802 Rep Entry Method of Shipment Method of Payment MMURCHISON MMURCHISON UPS INTERNATIONAL Visa %. 05/2010 Stock No. Ordered Shipped Description Unit...
EFTA00574032.pdf
OCR Confidence: 85%  •  107.9 KB
...SHIP TO: "LSJ Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 the BILL TO should also contain the same information, and most importantly, the COUNTRY OF ORIGIN should be clearly stated somewhere on the invoice, Please feel free to call Kind regards, Daphne Begin...
EFTA00609070.pdf
OCR Confidence: 85%  •  708.6 KB
...16,368.30 EFTA00609071 REMIT TO : GERDAU AMERISTEEL GERDAU AMERISTEEL SJ 6100 RED HOOK OTRS 63 USvi ST THOMAS OP 00802 LSJ JOB: LITTLE ST JAMES ISLAND 6100 RED HOOK QTRS 83 SAINT THOMAS OP 00802 PROJ MECHANICAL BLDG. USVI 1111111.1111111 INVOICE INVOICE NO. 2112186090 INVOICE DATE 03123/2010...
HOUSE_OVERSIGHT_021758.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein owns Little St. James Island in the Virgin Islands. On Fri, Jun 19, 2009 at 4:51 PM, Peggy Sicgal TE wrote: Can you cut and paste and email to my blackberry...I can't open this up. Peg -—— Original Message ----- From: Jeffrey Epstein To: Peggy...
HOUSE_OVERSIGHT_030616.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein owns Little St. James Island in the Virgin Islands. On Fri, Jun 19, 2009 at 4:51 PM, Peggy Sicgal I wrote: Can you cut and paste and email to my blackberry...I can't open this up. Peg -—— Original Message ----- From: Jeffrey Epstein To: Peggy...
EFTA00299474.pdf
OCR Confidence: 85%  •  791.2 KB
...On the basis of your misrepresentations, Epstein paid to fly you and John Bransky numerous times to Little St James Island in St Thomas and Mr. Epstein's New York property to provide professional installation services with respect to that equipment at several different sites at those properties. You originally...
EFTA00609161.pdf
OCR Confidence: 85%  •  661.7 KB
...008 JOB 01010 MECHANICAL DEISEL FINISH HARDWARE MADE IN USA !II SHIP TO / LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 1-340-779-8054 Quantity lAl barn Derlption Order 1006-O5359 C "1-• "- YALE MORTISE LOCKS EACI. SOL15359-000 AUR-8801FL-RH-1...
EFTA00529490.pdf
OCR Confidence: 85%  •  108.6 KB
...Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33178 United States 16462438517 3) The information of the notify party on the bill of lading is the same to the consignee, or the information of your freight...
EFTA00520977.pdf
OCR Confidence: 85%  •  541.1 KB
...Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: June 8, 2012 Reference: One (1) wooden table and Two (2) leather chairs (used) Description: (I) wooden table and (2) leather chairs (used) Country of Origin: USA Total Value: $ 4,000.00...
EFTA00616413.pdf
OCR Confidence: 85%  •  210.9 KB
...Lance Calloway/LSJ Little St. James Island (St. Thomas) do Tropical Shipping Attn: BI 1489 Martin Luther King Jr. Blvd. Riviera Beach, FL 33404-7235 Billing Address: Lance Calloway / LSJ 6100 Red Hook Qtrs B3 St. Thomas VI 00802 Shipping Instructions: F.O.B. Riviera Beach at above address Order...
Giuffre_Maxwell_Batch1_p00604.png
OCR Confidence: 95%  •  341.5 KB
...Former FBI Director Louis Freeh submitted a report wherein he concluded that President Clinton “did not, in fact travel to, nor was he present on, Little St. James Island between January 1, 2001 and January 1, 2003.” Menninger Decl., Ex. C. Further, if any Secret Service agents had accompanied Clinton...
HOUSE_OVERSIGHT_021804.jpg
OCR Confidence: 85%  •  0.0 KB
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the weekend Mr...
HOUSE_OVERSIGHT_030309.jpg
OCR Confidence: 85%  •  0.0 KB
...The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the weekend Mr...
Giuffre_Maxwell_Batch5_p00102.png
OCR Confidence: 95%  •  320.6 KB
...Giuffre then described, in detail, a dinner with President Clinton, Jeffrey Epstein and others on Little St. James Island, which Mr. Epstein owned.” ° Further demonstrating her ability to weave a vivid, yet utterly false tale, Ms. Giuffre also recounts that: “We all dined together that night. Jeffrey was at the...
EFTA00617854.pdf
OCR Confidence: 85%  •  746.3 KB
...She has also worked with his charitable founda- tiOn, the J^-Epstein Virgin Islands Foundation. ., Epstein-owns one of the territory's largest residential estates, the 68.7- acre Little St James Island: • Epstein, 61, made htindreds of mil-, • lionsof dollaritiianaging full& for rich clients. Shotily after his 2008 guilty...

Search Tips

Ask the Files