EFTA01110232.pdf PDF
LITTLE ST JAMES Housekeepin Housekeeper IG Housekeeper IG Housekeeper IG Housekeeper IG EFTA01110232
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EFTA01110231.pdf PDF
LITTLE ST JAMES POSITION EMPLOYEE NAME IDENTITY NOTES Assistant Mgr IS3 Head Engineer Boat Operator Marine Boat Captain LS3 Cargo Clearing Driver …
EFTA00621616.pdf PDF
…2017 • a/. Q". EFTA00621616 Ct TSG -ow MAKING EVERY DROP COUNT Page 2 of 14 Table of Contents Little
EFTA00090600.pdf PDF
…bathroom. If people were to come onto the island, he was to approach them. TURNBALL was required to sign a non-disclosure agreement as part of his employment. Investigation on 08/12/2019 at Little St James, Virgin Islands, United…
EFTA00153914.pdf PDF
…August 8 or Friday, August 9. August 12th was first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the…
EFTA01222422.pdf PDF
…Memphis, TN 38103 To whom it may concern, This letter is to certify that Ramon Gabriel Linderman has been employed by our company, Little St James Island , LSJE LLC in the capacity of master aboard the motor vessel . Name: LSJ…
EFTA01246449.pdf PDF
…August 8 or Friday, August 9. August 12th was first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the…
EFTA01219758.pdf PDF
…Little St James Island , LSJE LLC in the capacity of master aboard the motor vessel . Name: LSJ Official # 1108579 Gross/Net Tons: 136/109 Length: 73'6" Breadth: 21' Depth: 10.5 Draft: 4'(Light Mean) Freeboard: Fwd-8' Aft…
EFTA00090601.pdf PDF
…August 8 or Friday, August 9. August 12th was JOSEPH's first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay…
EFTA01221786.pdf PDF
…Little St James island , LSJE LLC in the capacity of master aboard the motor vessel . Name: LSJ Official # 1108579 Gross/Net Tons: 136/109 Length: 73'6" Breadth: 21' Depth: 10.5 Draft: 4'(Light Mean) Freeboard: Fwd-8' Aft…
EFTA01221832.pdf PDF
…Little St James island , LSJE LLC in the capacity of master aboard the motor vessel . Name: LSJ Official a Gross/Net Tons: 136/109 Length: 73'6" Breadth: 21' Depth: 10.5 Draft: 4'(Light Mean) Freeboard: Fwd-8' Aft…
EFTA00259039.pdf PDF
…GSJ 10:00am =and to GSJ 10:30am and from GSJ to STT 1:00pm I and from GSJ to little st james 1:45 pm Pest guy to STT 2:45pm 4:00pm staff to STT (Captain M) aboutblank …
EFTA01246207.pdf PDF
…Beach residence? None. Did LG ever visit other properties, New Mexico ranch, Little St. James Island, Great St. James island or the Paris residence? LG never went to the ranch in New Mexico. As stated in the proffer, in or…
EFTA00153613.pdf PDF
…August 8 or Friday, August 9. August 121h was first day working on Little St. James; she started at 7:00AM. Her job entailed securing the docks. Tourists can pass through the waters near the island and stay on the…
EFTA01119993.pdf PDF
September 23, 2013 Little St. James 6100 Red Hook Quarters Suite B3 St. Thomas, Virgin Islands 00802 Ann: Ms. Ann Rodriguez — Manager Attn: Ms. Dalphne Wallace — Project Manager …
EFTA00153612.pdf PDF
…including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James. TURNBALL asked if they had security at the islands prior to him and they told him no…
EFTA00304489.pdf PDF
…YORK Cell Office Email Jeffrey: NY House Staff: Fax Line: Darren Indyke: Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn T Tess Maril Leo LSJ (Little St. James) EFTA00304489 Jeffre house line: Ana …
EFTA01248646.pdf PDF
…that were coming to the island, including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James, both of which JEFFREY EPSTEIN owned. TURNBALL asked if they had…
EFTA00390862.pdf PDF
…Jeffrey: [email protected] Darren Indyke: Jojo Fontanilla: Rich Barnett: Larry Visoski: Rich Kahn Eva Dubin LSJ (Little St. James) Jeffrey: Direct at House on Island Roy Hodges: Stephanie Hodges:…
EFTA00285340.pdf PDF
…PHONE NUMBERS FOR ASSISTANTS NEW YORK Cell Office Email Jeffre NY House Staff: Fax Line: Darren Ind Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn Marilyn Leo LSJ (Little St. James) EFTA00285340 Jeffr…
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