14
Total Mentions
14
Documents
44
Connected Entities
Organization referenced in documents
EFTA00602111
ts for particular improvements. The improvements by phases are as follows: PHASE I - • Installation of the Mobile Cabana/Tiki Bar on Parcel No. A Remainder; • Paving of an existing Driveway on Parcel No. A Remainder with "Blue-Bit" Stone and concrete; I 1 Permit Considerations to CMOS-170j on Great
EFTA00803859
ands Mixed Use - Marina IGY-AYH St Thomas Holdings, LLC 1-07702-0135-00, 1-07702.0134.00, 1-07702-0133-00, and 1-07702-0198-00 Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, 18B Remainder Estate and 18-W Estate Smith Bay, Nos. 1, 2 and 3 East End Quarter, St. Thomas, U.S. Virgin Islands 2.76 acres; 12
EFTA00803921
sactions of this type. The Note shall also be secured by the following: A. Fee simple interest in 2.12 acres of land described as Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, and I 8B Remainder Estate Smith Bay, No. I, 2 & 3 East End Quarter, St. Thomas, Virgin Islands.; B. A long term lease (initiall
EFTA00804049
71 72 73 74 75 76 Dural" on Task Name and Scope Assigned To Start Finish John Woods Is preparing the GSJ Minor Permit application for A Remainder projects (80-foot flagpole. 3 Quonset huts. swimming pool. Residential cottage with gym and spa buildings). JE approved to print the Revised 13-P
EFTA00615081
sactions of this type. The Note shall also be secured by the following: A. Fee simple interest in 2.12 acres of land described as Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, and I 8B Remainder Estate Smith Bay, No. I, 2 & 3 East End Quarter, St. Thomas, Virgin Islands.; B. A long term lease (initiall
EFTA00617832
' wide pier with a 15'10" long by 4'10" wide concrete bulkhead, along with 1000 ft2 mooring area. This structure is located seaward of parcel No. A Remainder, Great St. James, and extends out into St. James Bay. 3. TERM. The permit is effective upon its signing by the Cormnissioper• of the Department
EFTA00677709
13 Jul 2017 20:36:01 +0000 Attachments: GSJ-_BINDER_PARCEL_A_(07-13-17).pdf Greetings Sir, Is there another change I should have John make on the Remainder A plan drawings for your review? I will ask him to please make those changes today for your review so the drawings can go to print with your approva
EFTA00713264
from Carlyn involves amending to make income right a 'fixed right' This should address issue of whether right is giftable Amend, also, so that the Remainder, at time of death, passes to a new trust instead of staying in the 2006 trust LB purchases the income rt and the remainder interest in exchange for
EFTA01527422
From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Remainder ofCredit Card Pymt Trn: 0553700110Es 04/20 Chase Epay 906733913 Tel ID: 5760039224 04/20 Check 04/20 Check 04/21 Check # 1220 # 1219 # 1222 0
EFTA01389093
s Addendum may be executed and delivered in counterparts (including by facsimile or email transmission), each of which will be deemed an original. (Remainder qf page left blank) PARTS -PAGE 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093374 CONFIDENTIAL SDNY_GM_00239558 EFTA01389093
EFTA02383669
inor Permit Application Remainder A - July 19, 2017 Greetings Sir, As per your discussion w=th John, he will relocate the Quonsets on the plans for Remainder A.4, Once received, he or I will submit the revisions to you for your rev=ew and approval, and the plans will be sent to print once you say yes. I
EFTA02636884
the only way to fight it is in lit.U=. That meant we had to add a cottage on C-1 to be able to build a tennis c=urt. A cottage was not required for Remainder A, but Anna showed me an ima=e of one by the pool area we were planning and it made sense to put it in =ow, as JP would likely not allow another mi
EFTA02374903
der Greetings Sir, The prints of the C-1 Re=ainder drawings for the GSJ Minor Permit were completed as per your direct=ve. John says he sent the A Remainder plan drawin=s to you in a separate email for your comments or approval as drawn. =div> Do I have your approval to submit the A Remainder drawi=gs t
EFTA02377940
ut the only way to fight it is in BLUA. That meant we had to=add a cottage on C-1 to be able to build a tennis court. A cottage was not r=quired for Remainder A, but Anna showed me an image of one by the pool area=we were planning and it made sense to put it in now, as JP would likely not=allow another mi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John P. Woods
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brian Moseley
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
the Department of Planning and Natural Resources
OrganizationOrganization referenced in documents
MINOR COASTAL ZONE MANAGEMENT PERMIT NO
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Paul Kalloo
PersonPerson referenced in documents
BANCO POPULAR R
OrganizationOrganization referenced in documents
IGY-AYH St. Thomas Holdings
OrganizationOrganization referenced in documents
IGY - AYH ST
OrganizationOrganization referenced in documents
THOMAS HOLDINGS
OrganizationOrganization referenced in documents
The Credit Facility
OrganizationOrganization referenced in documents
the Interest Rate Hedge
OrganizationOrganization referenced in documents
Parcel Nos
OrganizationOrganization referenced in documents
Coastal Zone Management Permit Nos
OrganizationOrganization referenced in documents
VI Limited Partnership
OrganizationOrganization referenced in documents