DataSet-9
EFTA00585825
13 pg
…disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI…
DataSet-9
EFTA01121143
13 pg
…disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI…
DataSet-11
EFTA02426080
4 pg
…at a place in st croix called clairmount ville estate plus 100 acres next to it to develop
From: Jeffrey Epstein [mailto:ieevacationgamailicom]
Sent: Monday, April 26, 2010 12:00 PM
To: Faith Kates
Subject: Re: Re:
little st james…
DataSet-9
EFTA00655538
13 pg
…disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI…
DataSet-9
EFTA00584723
13 pg
…disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI…
DataSet-9
EFTA00760626
3 pg
…a place in st croix called clairmount ville estate plus 100 acres next to it to develop
From: Jeffrey Epstein [mailto:jeevacationegmail.com
Sent: Monday, April 26, 2010 12:00 PM
To: Faith Kates
Subject: Re: Re:
little st james…
DataSet-9
EFTA00299556
25 pg
…the other hand, relating and
to payments and deliverables
connection with design and related services in
by Molyneux for LSJ and/or
…
DataSet-9
EFTA01177147
7 pg
…Little St. James Cay is located within the first tier of the Coastal Zone.
WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St…
DataSet-9
EFTA00308279
43 pg
…c
destroy this communicat om, and
ion and all copies thereo
including all attachmen f,
ts.
EFTA00308281
…
DataSet-9
EFTA01154429
7 pg
…S. Census of the
Virgin Islands of the United States conducted in 1917. At the time, The English names "Little
St. James and Great St. James" were already being used by the Danish owners. The existence of
the name, therefore…
DataSet-9
EFTA00591225
6 pg
…Little St. James Cay is located within the first tier of the Coastal Zone.
WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St…
DataSet-9
EFTA00543885
6 pg
…Little St. James Cay is located within the first tier of the Coastal Zone.
WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St…
DataSet-9
EFTA01082128
11 pg
…Little St. James Island in the United States Virgin Islands; and
WHEREAS, Epstein and FPI, as well as M. Molyneux Studio, Ltd., are parties
to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of
St…
DataSet-9
EFTA01121120
6 pg
…Little St. James Cay is located within the first tier of the Coastal Zone.
WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St…
DataSet-9
EFTA01121126
6 pg
…Little St. James Cay is located within the first tier of the Coastal Zone.
WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St…
DataSet-9
EFTA00312659
17 pg
…sliding window shutters, and related millwork delivered
and installed in the library of the office pavilion structure located on Little St. James
Island in the United States Virgin Islands; it being understood and agreed that no
claims which may be…
DataSet-9
EFTA00730066
13 pg
…respect to Little St. James
Island and other properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court of the Virgin Islands, Division of St. Thomas and St…
DataSet-9
EFTA00586553
13 pg
…respect to Little St. James
Island and other properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court of the Virgin Islands, Division of St. Thomas and St…
DataSet-9
EFTA00585546
13 pg
…respect to Little St. James
Island and other properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court of the Virgin Islands, Division of St. Thomas and St…
DataSet-9
EFTA01121132
11 pg
…disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI…