3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00788403
1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN NAUTILUS, INC. 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELATED TO THE A NEW EASTERN ENO OF THE POOL TERRACE, LITTLE ST. JAMES CAY, ST. THOMAS, Date 07-Apr-17 Invoice No. 16-010.1 Project No. 16-010
EFTA00596320
Manager Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: RE: FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR A LIVING ROOM EXTENSION, LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS Dear Cecile, It was a pleasure speaking with Mr. Epstein today
EFTA00621021
ST. JIM, LLC VIA: ERIKA A. KELLERHALS, ESQ. Date 27-Jan-17 Invoice No. 16-011.2 Project No. 16-011 FOR GREAT ST. JIM, LLC ON 101 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELATED TO PERMIT ACTIVITIES GREAT ST. JAMES CAY, ST. THOMAS, U.S. VIRGIN ISLANDS DESCRIPTION Term Amounts Amount of this Ming Amounts Previo

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

Jimmy Cayne
PersonAmerican businessman (1934–2021)
John P. Woods
PersonPerson referenced in documents
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
Jaredian Design
OrganizationOrganization referenced in documents