Epstein Secrets

at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de

bject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r

524 June 8, 2011 Mr. Sindulfo Castillo Chief, Regulatory Section Corps of Engineers San Juan Area Office 400 Fernandez Juncos Avenue San Juan, Puerto Rico, 00901-3299 RE: LSJ, LLC (Little St James Island) Installation of two (2) moorings St Thomas, Virgin Islands Dear Mr. Castillo: Enclosed is an

FTA00613879 ASSESSMENT OF PROPOSED MOORING SITES OFF OF LITTLE ST. JAMES L.S.J., LLC would like to permit two moorings off shore of the island of Little St. James. The moorings are to be primarily used when the seas are too rough for the vessels to sit at the dock. Two sites have been selected one approximatel

ponse from Plaintiffs' Counsel. The Court is asked to judicially notice that St. Thomas mail, even if directed to St. Thomas residents, goes through Puerto Rico. Defendant received its service copy by mail on June 27th. Without clarity on which rules are applicable to this situation, Defendant is currently

contracted with non-parties — "J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")" — to design a residential project on Little St. James." In Discussion, the Court cited to FRCP, Rule 19(a)(1)(A) and (B) and held, as follows: Plaintiffs must join Molyneux as a necessary party. The Co

ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

O05343 EFTA 00128523 EFTA01272249 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00002131 l/FHPRV123112044110V 2 000000000 ra :ri LITTLEST JAMES CEO IAL TRUST LLC co tic P' Ter. 8100 RED HOOK QTRS 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12130/18 20

rown up by block faulting during the late Pliocene or early Pleistocene. It is oriented generally northeast to southwest, separating St. Croix from Puerto Rico and the other Virgin Islands. Based on shallow focus earthquakes, the Anegada Fault Trough is estimated to be more than 400 miles in length. There

turtle friendly solar lighting for visibility at night. Due to the location of the cay the dock structures will only be visible from boats and from Little St. James. 7.03 Impact on Public Services 7.03a Water There will be no water service to the docks or landing. 7.03b Sewage Treatment and Disposal There wi

rates. See rates at www.att.com/global. World Connect Value - Includes discounted calling rates to over 225 countries when calling from the U.S., Puerto Rico and U.S. Virgin Islands. Package Includes rate of $0.00 per minute to Canada and Mexico. Go to att.com/worldconnect for details and country specif

ry Cost Recovery Charge Total Surcharges and Other Fees 20.00 0.00 20.00 1.26 0.31 1.25 2.82 Total Other Charges & Credits 2.82 Total for LITTLESAINT JAMES 22.82 Wireless Home Phone Unlimited - Includes unlimited Anytime Minutes. Nationwide Long Distance, Call Forward feature, Caller Number ID, Call

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

entity name 3 $150,000 First Bank of Puerto Rico . Jeiiiiiiii may be a reference to St. Thomas. Epstein reportedly reached his private island, Little St. James, by flying a helicopter from an international airport in St. Thomas. 4 $400,000 First Bank of Puerto Rico Jas. Valdson Vieira Cotrin Fits th