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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EFTA00685992.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Great St. James Date: Thu, 04 Feb 2016 21:43:14 +0000 is it ok to begin with roads and revisit dock thereafter i also want to review TSG…
EFTA00803005.pdf PDF
…the shoreline, except for Cow and Calf rocks • Fishing with hook and line The marine habitats around Great St. James have abundant coral and seagrass resources. There are numerous ESA listed corals species near the proposed dock locations. Acropora palmata…
EFTA01058996.pdf PDF
…146 E The 1st deposit of 1,500,000 E(rounded) correspond to 50% of the budget for a total amount of 3,070,146 E for Little & Great St James. The situations appears as follow: Fees H-16/096: …
EFTA01059646.pdf PDF
…Epstein I hope this email finds you well. We are preparing the advance for the project based in Great St James / Little St James and we will need to know the address to invoice. Could you please kindly send me…
EFTA00802993.pdf PDF
…in furtherance of the project. 4. VI EXPERT BUILDERS will be provided access to Little St. James! Great St. James'spremises as reasonably required to perform the work during the working hours set forth above. 5. ACCEPTANCE The above prices…
EFTA01223444.pdf PDF
…Expert, LLC Invoice 6501 Red Hook Plaza Ste 201 Date Invoice # PO Box 762 …
EFTA00807571.pdf PDF
…00 Created By: Brad Spemak Bill To Ship To 2016_334 Great St James 2016_334 Great St J…
EFTA00802844.pdf PDF
…00 Created By: Brad Spemak Bill To Ship To 2016_334 Great St James 2016_334 Great St James Grea…
EFTA00803341.pdf PDF
…01 18.04.2017 Attention To : Mr Jeffrey Epstein Subject : Complete Design Offer for Hammam Complex in Great St James Island Dear Sir, With reference to the above subject please find below our proposal for design works for the above…
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…
EFTA02667281.pdf PDF
…Epstein I hope this email finds you well. We are preparing the advance for the project=based in Great St James / Little St James and we will need to know the add=ess to invoice. Could you please kindly send me the…
EFTA01424445.pdf PDF
…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…
EFTA01407663.pdf PDF
…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…
EFTA01407612.pdf PDF
…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…
EFTA00798910.pdf PDF
…2017 Great St. Jim LLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 SUBJECT: Minor CZM Permit Application No. CZT-38-17L PcI. No. A-Rem. Great St James Cay, St Thomas VI Dear Applicant…
EFTA01408828.pdf PDF
…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…
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…
EFTA01408777.pdf PDF
…STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York…
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…
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