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Document Mentions (8 shared documents)
2 mentions1 same-page
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" 0.30 0.00 0.30 02/27/04 3:09pm Incoming VI P 2 " 0.60 0.00 0.60 02/28/04 7:01pm Incoming VI O 1 * 0.30 0.00 0.30 03/02/04 3:12pm North Dade FL P 7 * 2.10 1.47 3.57 03/02/04 3:25pm North Dade FL P 2 * 0.60 0.42 1.02 03/04/04 9:43am Incoming V P 1 * 0.30 0.00 0.30 03/09
Page 1 of 35 ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $663.97 DEPOSIT $0.00 STATEMENT SUMMARY Change of Address O PAYMENT MU
2 mentions1 same-page
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" 0.30 0.00 0.30 12/14/04 2:54pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/
Page 1 of 49 BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $636.20 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 997.
2 mentions1 same-page
Page ?Same page
1 * 0.30 0.00 0.30 05/09/05 7:09am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 7:16am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 9:34am North Dade FL P 1 * 0.30 0.21 0.51 05/09/0510:00am Incoming V P 6 * 1.80 0.00 1.80 05/09/0511:01am Incoming V P 1 * 0.30 0.00 0.30 05/09/05
Page 1 of 44 7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,136.65 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 572
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2 mentions1 same-page
Page ?Same page
V 1 " P 0.30 0.00 0.30 01/25/05 1:36pm Incoming V 3 " 0.90 0.00 0.90 01/25/05 1:56pm Incoming V 1" P 0.30 0.00 0.30 01/25/05 1:57pm North Dade FL 2" P 0.60 0.42 1.02 01/25/05 1:59pm Incoming VI 1" P 0.30 0.00 0.30 EFTA00241908 Page 22 of 35 ACCOUNTHO: BILLING DATE: March 01,
Page 1 of 35 -..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $743.60 DEPOSIT $0.00 STATEMENT:SAtiMay TOTAL AMOUNT OF LAST BILL 556.
2 mentions1 same-page
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3 * 0.90 0.00 0.90 01/20/05 5:09pm Incoming V P 3 * 0.90 0.00 0.90 01/20/05 5:28pm Incoming V P 1 * 0.30 0.00 0.30 01/20/05 6:19pm North Dade FL P 3 4 0.90 0.51 1.41 01/20/05 6:23pm Miami FL P 11" 3.30 1.87 5.17 01/20/05 6:34pm 800 Db P 5 " 1.50 0.00 1.50 01/20/05 6:48pm
Page 1 of 32 --,ACCOUNTNar BILLNG-DATEs February 01, 2005 d. SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $556.09 DEPOSIT $0.00 OP MMMMMMMMMMMMMMMM TOTAL AMOUNT OF LAST BILL 6
2 mentions1 same-page
Page ?Same page
" 0.30 0.00 0.30 05/12/06 12:53pm Incoming V P 2 " 0.60 0.00 0.60 05/14/06 11:35am Incoming V o 3 4 0.90 0.00 0.90 05/14/06 11:38am North Dade FL o 8 " 2.40 1.68 4.08 05/14/06 5:01pm Incoming VI o 3 4 0.90 0.00 0.90 05/14/06 5:51pm North Dade FL o 3 4 0.90 0.63 1.53 05/14/
Page 1 of 9 --,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $2,217.60 DEPOSIT $0.00 STATEMENT-SUMMARY TOTAL AMOUNT OF LAST BILL 3,
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2 mentions1 same-page
Page ?Same page
O 1 0.30 0.00 0.30 02/19/06 9:24am Incoming V O 1 0.30 0.00 0.30 02/19/0611:23am Chtamstths V O 2 0.60 0.00 0.60 02/19/06 2:46pm North Dade FL O 6 1.80 1.26 3.06 02/19/06 5:01pm Incoming V O 22 6.60 0.00 6.60 02/19/06 6:49pm ST Thomas V O 1 0.30 0.00 0.30 02/19/06 7:0
Page 1 of 17 --,ACCOUNTNar DATE:- March 01, 2006 EESE144,10EMO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,267.41 DEPOSIT $0.00 STATEMENT-SUMMARY TOTAL AMOUNT OF LAST BILL 1,
2 mentions1 same-page
Page ?Same page
N. AIR LID AMOUNT 04/06/06 8:37pm Incoming VI O 1 " 0.30 0.00 0.30 04/06/06 9:05pm Incoming VI o 2 " 0.60 0.00 0.60 04/07/06 6:42am North Dade FL O 3 " 0.90 0.45 1.35 04/07/06 7:04am Incoming VI o 2 " 0.60 0.00 0.60 04/10/06 6:22pm ST Thomas VI P 1 " 0.30 0.00 0.30 04/10
Page 1 of 9 -..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $3,420.23 DEPOSIT $0.00 STATEMENT-SUMMARY TOTAL AMOUNT OF LAST BILL 1,
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Mutual Connections (33)
Entities connected to both North Dade and AMERICAN YACHT HARBOUR
Palm Beach
LOCATION21 w/ North·17 w/ AMERICAN
Boca Raton
LOCATION19 w/ North·17 w/ AMERICAN
ST Thomas
ORGANIZATION8 w/ North·27 w/ AMERICAN
Chnstdstcr
ORGANIZATION8 w/ North·27 w/ AMERICAN
Delray Bch
LOCATION14 w/ North·16 w/ AMERICAN
NEW YORK NY
LOCATION20 w/ North·10 w/ AMERICAN
Queens
LOCATION8 w/ North·19 w/ AMERICAN
Dir Asst
ORGANIZATION18 w/ North·9 w/ AMERICAN
Africa
ORGANIZATION5 w/ North·18 w/ AMERICAN
Jeffrey Epstein
PERSON7 w/ North·12 w/ AMERICAN
Hartford
LOCATION3 w/ North·15 w/ AMERICAN
Universal Service Fee Charge
ORGANIZATION4 w/ North·13 w/ AMERICAN
Biddeford
ORGANIZATION4 w/ North·12 w/ AMERICAN
Delray
LOCATION5 w/ North·10 w/ AMERICAN
Arlington
LOCATION3 w/ North·12 w/ AMERICAN
Windham
PERSON3 w/ North·12 w/ AMERICAN
New Albany
LOCATION10 w/ North·3 w/ AMERICAN
Glendale
LOCATION2 w/ North·10 w/ AMERICAN
Poland
LOCATION3 w/ North·9 w/ AMERICAN
Stanford University
LOCATION3 w/ North·9 w/ AMERICAN