use of the contents of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander wrote: > Subject: Miles and Cathy Alexander and Little st James island > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > Dear Mr. Weinberg: > > I understand that you are looking for > inform

rcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA00014361

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

llorized Apart S. PARTNEPIAUTHORIZED AGSM(' ONLY NerrtePrerka~: r D rirs p pr: '.):478;Mteein Cato of eith: (MMOD•YYYY) Horn. Adle~ Little et James Island M PO bOx Waal calta) UB.aerielDenMyHem al~~ (SSW ST.' Thomas ZIP cell' 0 D B 0 2 Mesa specify e you ere: Dunemployed Dittifeci nrsomemaker

; a pee-approved nrm over or Credk (Oresoraian). Business Information Response Business Information (As Entered) Nautilus Inc Fed Tax Little SI James Island St Thomas. bl 00802 Non FCRA Identification Information Federal Tax Id & Business Name Match . No ChexSystems0 History No Closures Found No Pu

Physical (Horne) Ulte Saki Name: Jeffrey Epstein 4 ins net Shareholder Prokosen: Consultant Gnash Titer Address: Personal Wiling Address: James Island 6100 Red Hook Quarter B3 St Than" US Virdn Islands St Therm US Virgin Islands SocisiSeourty hinter 090-44-3348 I Date Of lartn:1/20/1953 I Fleoe

. . . II, win. . rrnaoon T. Name: Jeffrey Epstein Financial President Profession: Consultant Caporals TOE AdOreSs. Personal Mang Addrats: James Island 8100 Red Hook Quails, B3 $t. Thomas, (IS Virgin Islands es crab St. Thomas US Yearn Islands east -2,, Soo* Secunt' NutberTEINE I Date Of Seet1/

. • Me (.11•win. mformat Name: Jeffrey Epstein . Member Cepa-ate Tee: F. cans: Prot:ascii. Consultant Address: Personal Liaising Address: James Island 8100 Red Hook Quart:* St. Themes, US Wain Wends St. Thanes US Virgin Islands Sodas Secartiiteserkkee Number I Date Of Elirth,1/20/1953 I Plea

E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Compa

ble for labeling each structure, and documenting the location of the structure. EFTA00148265 Little Saint James Island HE EFTA00148266 Zones James Island • Ledges Of- Little St Jcim EFTA00148267 EFTA00148268 EFTA00148269 Zone 3 EFTA00148270 Zone 4 10 Ledges of Latle St Jamec • EFTA0014827

ns. in fee simple absolute forever. all of its right. title and interest in and to the following described real property. .4arcel B-I Rem Great St. James Island B-1-I Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. D9-7344-1004 Consisting of 2.6 U.S. Acres +/

by men in suits with earphones. Well if those suits are going to follow him when he's freed they better pack bathing suits. Epstein owns Little St. James Island in the Virgin Islands. Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and othe

by men in suits with earphones. Well if those suits are going to follow him when he's freed they better pack bathing suits. Epstein owns Little St. James Island in the Virgin Islands. Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and othe

is a limited liability company organized under the laws of the State of Delaware, and at all times relevant herein LSJ was the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintained its principal address in the United States Virgin Islands. 2. Defe

is pleased to present this proposal for Work Order No. 18 under our Master Agreement to provide architectural and engineering services for Link St. James Island. This Work Order is based on the general scope or services, terms, and conditions described in the Abbreviated Standard Form o[ Agreement Between Ow

lation of Two Mooring Buoys Dear Chief Castillo: The application for the installation of two (2) mooring buoys to be located seaward of Little St. James Island in the St. James Cut, St. Thomas has been found to be consistent with the goals and policies of the Virgin Islands Coastal Zone Management (CZM) Act

. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the State of Delaware, is the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintains its principal address in the United States Virgin Islands. 3. Upo

KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular course of bus

FOIA request that the absence of records responsive to the request “strongly establishes that former President Clinton was not present on Little St. James Island during the period at issue.” /d. at 2. If Roberts made a false statement under oath about former President Clinton, it is equally if not more likely