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Calypso Realty
Organization
98
Total Mentions
98
Documents
516
Connected Entities
Real estate company in U.S. Virgin Islands
Document Mentions (20 of 98)
EFTA00299901.pdf
1 mentionEFTA00299901
a 4. Minutes 5. Dave Christopher/Bolongo Bay Release of Lease & Related Docs 6. Dave Christopher: FT Real Estate Closing Statement and Listing 7. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 8. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty); 9. Notice
EFTA00300480.pdf
1 mentionEFTA00300480
) I. Minutes 2. Dave Christopher/Bolongo Bay Release of Lease & Related Does 3. Dave Christopher: FT Real Estate Closing Statement and Listing 4. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 5. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty); 6. Noti
EFTA00725145.pdf
1 mentionEFTA00725145
7/29/2010 Tom Hoch Interior Designs. I... Irw# 15696 -2.925.00 781.56129 Check 7/29/2010 LSJ. LLC -50,000.00 731,563.29 Check 7/29/2010 Calypso Realty. P.C. Escrow August rent 2010 rent and ... -4.149.94 727,413.35 Check 7/29/2010 Loranger Door and Window ... -28,097.85 699,315.50 Check 7/
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EFTA00727514.pdf
1 mentionEFTA00727514
om Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta non Air Zorro Development ... Calypso Realty. P.C... Jeffrey Epstein American Export Co... Bluestone Services ... Bonneville Contracti... Adam P. Cook American Express 3... American Expre
EFTA00727517.pdf
1 mentionEFTA00727517
rble L... 14016 -2.466.90 735,175.26 Check 10/27/2009 Wire Scott Graf 10/26,09. in... 14016 -2.800.00 732.375.26 Check 10/27/2009 Wire Calypso Realty. PC Esc... inv # 15428 14061 Lafay... -2.657.57 729,717.69 Check 10/27/2009 Wire Jaca & Sierra Testing L... 14016 -3.000.00 726,717.69 Ch
EFTA00727523.pdf
1 mentionEFTA00727523
9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. Inc Check 9/22/2010 Wire Calypso Realty, P.C. Es... October rent 2... Check 9/22/2010 Wire ■ Scofield Co. Check 9/22/2010 Wire Trane Puerto Rico Check 9/22/2010 Wire Jeffrey E
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EFTA00727520.pdf
1 mentionEFTA00727520
2010 Wire DPMG, Inc. 1 -25,063.78 1,462,328.29 Check 2/26/2010 Wire William L Richey, P.A 5 -239.20 1,462,089.09 Check 2/26/2010 Wire Calypso Realty, P.C. Escrow March 16-31 20... 1 -1,653.33 1,460,435.76 Check 2/26/2010 Wire Flightstar Aircraft Services, Inc. 5 -501,430.39 959,005.37
EFTA00727522.pdf
1 mentionEFTA00727522
y Epstein 10012 -JP... ,100,000.00 1,290,811.09 Check 4/28/2010 Wire LSJ, LLC 14016 -L... -250,000.00 1,040,811.09 Check 4/28/2010 Wire Calypso Realty, P.C. Esa... May 2010 rent and ex... 14061 . Laf... -3,898.28 1,036,912.81 Check 4/28/2010 Wire Scott Graf 4/23 invoice 14016 . L... -1.20
EFTA00728517.pdf
1 mentionEFTA00728517
GENCY BY REALTOR(S). (a) The parties acknowledge that Kerstin McConnell of Sea Glass Properties, LLC is the Selling Realtor and Sharon Hupprich of Calypso Realty is the Listing Realtor who brought about this transaction. Seller shall pay the professional service fee ("commission") as stipulated in the listin
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EFTA00729797.pdf
1 mentionEFTA00729797
000.00 189.160.40 11/3/2010 Wire Ryan Dionne inv 217 -3,125.00 188,035.40 1113/2010 Wire LSJ, LLC -52,000.00 134,035.40 11/3/2010 Wire Calypso Realty. It Escrow November rent... -4,067.71 129.967.69 11/3/2010 Wire American Export pany LSJ inv# R101... -18,717.02 111,250.67 11/412010 Tr
EFTA00604983.pdf
1 mentionEFTA00604983
Z/26J2010 Wire Bluestone Services ... Check Z/26/2010 Wire DPMG, Inc. Check Z/2612010 Wire William I Richey. P.A Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dy
EFTA01826658.pdf
1 mentionEFTA01826658
658 <HTML><A HREF="http://www.fiexmls.com/view.html?uid=7pw75m1A I U&s=4">AOL Users Click HereciA></HTML> Warm Regards, Sharcm.E. A. if upprick Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801-5178 voice fax toll free or my licensed sale
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EFTA01527363.pdf
1 mentionEFTA01527363
ion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es 02/23 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DD
EFTA01527323.pdf
1 mentionEFTA01527323
Lsj Invoice R91229-1 Imad: 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custo
EFTA01527378.pdf
1 mentionEFTA01527378
Pavilion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac#
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EFTA01527291.pdf
1 mentionEFTA01527291
ef: 10/26/09 Invoice Imad: 1027B1Qgc07C007065 Trn: 1216100300Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 Imad: 1027B1Qgc08C004499 Trn: 1216200300Es Fedwire Debit Via: Firstba
EFTA01527516.pdf
1 mentionEFTA01527516
t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 Funds Transferred From DDA A
EFTA01527532.pdf
1 mentionEFTA01527532
t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 07/29 Funds Transferred From
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EFTA01527600.pdf
1 mentionEFTA01527600
m Returned Items00001 Web ID: 5760039224 000105546 # of 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv 17439 Imad: 0922BlOgc07C004756 Trn: 0924900265Es 77,115.12 4,144.51 5,322.32 737
EFTA00299879.pdf
1 mentionEFTA00299879
velopment Benefits (Extension Application for Economic Development Benefits (EDC) Nov. 30, 2009) Renewed EDC Certificate 2010 Gary Kerney -Lease (Calypso Realty) -David Gott Invoices and Correspondence - Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011) -Lease Renewal Endorsement (
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Connected Entities(20 of 516)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
96 docs96 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
52 docs52 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
47 docs47 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
45 docs45 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
36 docs36 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
35 docs35 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
28 docs28 co-mentions
Lafayette Contractors
OrganizationConstruction company
26 docs26 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
25 docs25 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
24 docs24 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
22 docs22 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
20 docs20 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
18 docs18 co-mentions
BM
Brian Moseley
PersonPerson referenced in documents
17 docs17 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
17 docs17 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
17 docs17 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
17 docs17 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
16 docs16 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
16 docs16 co-mentions
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
16 docs16 co-mentions