EFTA01223283.pdf PDF
…2019 GO Financial Trust Co.Inc St Thomas. VI 00802 Date Invoice # Description PO/Job Descr Disc Amt Amount Balance 1/2/2019 280206 Charge $1,634.05 $1.634.05 1/7/2019 …
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EFTA00597769.pdf PDF
…ti Builders March 10, 2017 Prepared for: Great St. James & Little St. James Red Hook Quarters, St. Thomas, VI Contact: 1340-201-1044 Prepared by: …
EFTA00583257.pdf PDF
…Virgin Islands corporation, solely owned by CK, owns Parcel B-1 and B-2 Great St. James, No. 6A Red Hook Quarter on the island commonly known as Great St. James Island, St Thomas, U.S. Virgin Islands, designated and…
EFTA01118283.pdf PDF
…446 - Fine Arts, Antiques & Jewelry 9 900 000 9 900 000 0 Total Assets 425,405,516 426,203,803 798,287 Cash Activity - Items over 50,000 Kellerhals Escrow - Great St James Deposit 3,000,000 Dividends, Interest Income…
EFTA01735474.pdf PDF
…gallons, respectively, are not fuel storage tanks. They are not stand-alone tanks, but are part of the electricity generator on Great St. James Island. Neither they nor the generator were installed for the purpose of drilling for, pumping, storing…
EFTA00582778.pdf PDF
…gallons, respectively, are not fuel storage tanks. They are not stand-alone tanks, but are part of the electricity generator on Great St. James Island. Neither they nor the generator were installed for the purpose of drilling for, pumping, storing…
EFTA02676102.pdf PDF
…446 - Fine Arts, Antiques & Jewelry 9 900 000 9 900 000 0 Total Assets 425,405,516 426,203,803 798,287 Cash Activity - Items over 50,000 Kellerhals Escrow - Great St James Deposit 3,000,000 Dividends, Interest Income…
EFTA00076130.pdf PDF
…380,209 22 Avenue Foch, Paris France 75116 $ 8,672,823 Great St James Island No. 6A USVI 00802 (parcels A,B,C) $ 22,498,600 **** Little St James Island No. 6B USVI 00802 (parcels A,B,C) …
EFTA00612596.pdf PDF
…Buildings Construction Proposal March 9, 2017 Prepared for: Great St. James & Little St. James Red Hook Quarters. St. Thomas. VI …
EFTA01266204.pdf PDF
…c) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common…
EFTA00099303.pdf PDF
…c) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Great St James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common…
EFTA01118275.pdf PDF
…Loan (100,000) Monthly Spending (1,200,000) Jawbone additional investment (1,250,000) Kellerhals Escrow - Great St James Deposit …
EFTA00664395.pdf PDF
…wexner, dersh, guy, wexner glenn call gwen , venezeula francisco jabor, sultan, david stem josh ramo. washington bard packer woody, saba, st bans. great st james, dersh mediation, ghislane vr, wolff. herman patty glazer , jean luc, jen doyle. APIS ? STaff, louella…
EFTA01252357.pdf PDF
…02/15 INTERNATIONAL LTD COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN 02/26/15 GRATITUDE AMERICA, LTD COMMERCIAL CHECKING DARREN K INDYKE NORMAL …
EFTA00065864.pdf PDF
…02/15 INTERNATIONAL LTD COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN 02/26/15 GRATITUDE AMERICA, LTD COMMERCIAL CHECKING DARREN K INDYKE NORMAL …
EFTA02629982.pdf PDF
…c. G=ATITUDE AMERICA, LTD d. GREAT ST JIM, 'IC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h. LAUREL INC=/o:p> i. LITTLE ST JAMES LLC j. LSJE LLC=/Ii> k. MAPLE, INC…
EFTA00799448.pdf PDF
…b) consequential damages to LSJE, LLC arising out of a sustained power outage on Great St James as a result of your failure to deliver the Gen Sets and the time delays before replacement equipment can be obtained, (c) attorneys…
EFTA01115590.pdf PDF
RECONCILIATION OF FEES PURCHASE OF GREAT ST. JAMES Agreed Upon Fee (6% of Purchase Price) $1,350,000.00 Amount Received ($225,000.00) Less Stamp Tax Paid by EAK …
EFTA00146802.pdf PDF
…to Great St. James Island No. 6A Red I look Quarter St. Thomas, Virgin Islands $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to little St. James Island…
EFTA00087286.pdf PDF
…The Estate may not transfer ownership of Great St. James and Little St. James and other instrumentalities of Epstein's crimes in the Virgin Islands and must set aside a fixed sum sufficient to satisfy any potential judgment in favor…
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