17
Total Mentions
17
Documents
57
Connected Entities
Organization referenced in documents
EFTA01266690
X CIONIID DATE NANO», IOINTITICATION MO. EIM) 6/30/2016 12/31/2015 51010/4 I CORPORATION NAME ADDRESS Of MAIN OFFICE 8100 Red Nec« Ouaner. 83. SL Thomas. U.S. Vinen Lands 00802 C) r - ADORESS OF ~CPU USVI °FACE ~rem heim VI, MO. Mfl Pal= Pnlemiond DAMA BOSS Eilit•Thamm Sti• 101. ST. ISNA 00302 D
EFTA01269292
rs and Prepared by: vas ..-4 M. ,H4,,..,9 0,c Atillionied by: cid Sign Req. Dem: ad —4 —, b Camisole! Checking • MOM 6100 Rad Hook Qualls U3 SL Thomas, VI. 00802 Name: - Great ST Jim LLC SS ID No: Name Duran lady's., S HY No. Name: SS . ID Type: No: Name: SSN: ID Type: No: I/We her
EFTA01268890
NTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas U
EFTA01292220
e $ "1,500.000.00 KR OF One Milan Free Hundred Thousand end 00/100 nnea 51E11.1O V.I. Bureau d Ir4dnel Revenue 0115 Estate Smith Bay Suite 225 SL Thomas, VI 00802 . Form l040-ES.ssa.0904. 4-3340„. sr000703s1 C0210010331: 05 m352;69760 OOOO ?Cl 3O 41:0 2 WO LO 3 al: 0535 266976O 100 L 500000000 •
EFTA00168426
AUTHORUED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAD-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel Inc. 8100 Red Reck Quarter. B3. SL Thomas. U.S. Virgin Islands 00802 Business Basics VI. ILO. 9100 Rat ot Sale Mail Sues 15. St Thorn's U.S. Virgin Islands 00802 1122/2011 U. S. Virgin Isl
EFTA00169300
Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistant Treasurr::::t!atil Idolfman St. Thomas. VI 00802 E. Theofficers of the Corporation shall be elected at an annual meeting of t
EFTA00600469
pany Nlanufacturer & Marketer (if Building Specialties Since 1915 Revised Proforma Invoice Sold To: Alvin White / 1.51 6100 Red Hook Quarter, 83 SL Thomas, USVI 00802 Contact: Mr. BM Ronles Tel: Ship To: Alvin White / L.S1 P() Number: 001705 Order Number. 1005-01 Data No'. 17. 2009 Quantity l'n
EFTA00788081
medal proceeding relating to a concerning this Agreement shag be instituted and prosecuted in the District Court of the Virgin Islands. Division of SL Thomas and St. John and each party waives any right to change of venue. EVERY ACTION AT LAW. SUIT IN EQUITY OR OTHER JUDICIAL PROCEEDING TO ENFORCE THE PR
EFTA00804847
0 -1,000.00 Net Pay 1.130 08 26.281 81 Paz Time Ott Earned YTD Used Available Sick 0:00 40:00 0.00 LSJE LLC. 6100 Red Hook Quartet 83. SL Thomas . USVI.15.1 Employees LLC AllowanceslExtta Fed-2/0 Pay Dale 11/30/2018 000 4000 0.00 Employee $511 Status (Fed/State) Allowances/Extra K
EFTA00521229
we are all of the Same understanding now that you wil seek a shipping cost from your nearest port to Miami. Florida. US from Miami, Florida. USA to SL Thomas, Virgin Islands. We await your response. Kind regards, Daphne Daphne Wallace to rcaryt1,1. Greetings Andy. I me be contareng our US Cusloms brok
EFTA00555724
Nightly rates from $446 $116 Reviewer score 2.6 out of 5 Add hotel 6320 ESTATE SMITH BAY. ST. THOMAS. 00802 7.0 miles East from the center of SL Thomas Billing information Card holder's name: Card type: American Express Card number: Billing Address: US Air policies and additional billing inf
EFTA00600735
ian Design Group PHYSICAL ADDRESS: No. 6333 Raadets Gads, Suits 14, St Thomas, U.S. Virgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, SL Thomas, U.S. Virgin Islands 008044218 Telephone 340.777.1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUIT
EFTA00616437
orida MAILING ADDRESS: do Fatal Trust Co., Inc. 6100 Red Hook OUEllter, (33 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, BS TTY, STATE, ZP SL Thomas. VI 008024346. CODE, COUNTRY USA CITY, STATE, ZIP CODE, COUNTRY Lake Many, Amide, USA TO: PAYEFJBENEPICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMA
EFTA00525126
. 04/29/2018 1582 Alconances/Extra Fed-the Pay Date: 05/04/2018 Employee • FecVS1Me Allowances/Extra Karyna Shufak, 8100 Red Hook Quarter 83, SL Thomas. Vi 00802 Married Fed-D'0 Pay Period: 04/18/2018 • r Pay Date: 05/04/2018 Earnings and Hours 12h, Rate Currant YT0 Amount Salary 2492.31
EFTA00527240
homas Nightly rates from $425" Total Price $463 ; b1Add Sugar Bey Resort And Spa 4 stars Reviewer Score I 3.0i out of 5 6%0 Estate Srnth Bay. SL Thomas. 00602 5.9 Miles East from the center of St. Thomas Money rates from 433$151• Total Price $173 V.Add G,peciai Otter • 65% OFF View more St.
EFTA01305252_sub_003 - EFTA01305252_300
N TO SUBLEASE STATE TRUST LANDS (PLEASE FILL OUT IN INK) I/We, Cypress, Inc. , of (mailing address) 9100 Havensight, Port of Sale, Suite 15/16, SL Thomas, VI 00802 , being lessce(s) under Agriculture Lease No. GR 2122 granted by the Commissioner of Public Lands, do hereby make application to sub
EFTA01334599_sub_001 - EFTA01334599_100
f April 4. 2021, by and between HYPERION AIR., LLC, a U.S. Virgin Islands limited liability company, whose address is 9053 Estate Thomas, Suite 101, SL Thomas, U.S. Virgin Islands ("Seller"), and Industrial Integrity Solutions , LLC, a New Mexico limited liability company, whose address is 2151 E. Convent

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Samantha Power
PersonIrish-American academic, author and diplomat

United States
LocationCountry located primarily in North America
Business Basics VI
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Rockland County
LocationCounty in New York
U.S. Virgin
LocationU.S. Virgin Islands
Orbitz
OrganizationOnline travel agency

Smith Bay
LocationAlaskan coastal feature
Compaq
OrganizationTechnology company

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Riviera Beach
LocationCity in Palm Beach County, Florida, United States