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"British Virgin Islands"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00767728
Dataset 9
2009-12-09
1p
42w
Subject:
Buck Island
British Virgin Islands
From:
Diana Villabon
To:
'Jeffrey Epstein' <
[email protected]
>
From: Diana Villabon To: 'Jeffrey Epstein' <
[email protected]
> Subject: Buck Island
British Virgin Islands
Date: Wed, 09 Dec 2009 20:22:34 +0000 Attachments: Buck_Island_BVI.pdf Please see attached. Diana Villabon Chairman's Assistant The Falconwood Corporation 67 Irving Place North, 12th Floor NY. NY 10003 EFTA00767728
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767728.pdf
EFTA00767726
Dataset 9
2009-12-09
2p
247w
Subject:
RE: Buck Island
British Virgin Islands
From:
Diana Villabon <1
To:
'Jeffrey Epstein' <
[email protected]
>
From: Diana Villabon <1 To: 'Jeffrey Epstein' <
[email protected]
> Subject: RE: Buck Island
British Virgin Islands
Date: Wed, 09 Dec 2009 20:50:26 +0000 Tony says they are asking 50 million. And he will get back to me with the name. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, December 09, 2009 3:49 PM To: Diana Villabon Subject: Re: Buck Island
British Virgin Islands
do we know who owns it, and how much? On Wed, Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767726.pdf
EFTA00743385
Dataset 9
2009-12-09
2p
211w
Subject:
Re: Buck Island
British Virgin Islands
From:
Jeffrey Epstein <
[email protected]
>
To:
Diana Villabon
From: Jeffrey Epstein <
[email protected]
> To: Diana Villabon Subject: Re: Buck Island
British Virgin Islands
Date: Wed, 09 Dec 2009 20:49:01 +0000 do we know who owns it, and how much? On Wed, Dec 9, 2009 at 3:22 PM, Diana Villabon < wrote: Please see attached. Diana Villabon Chairman's Assistant The Falconwood Corporation 67 Irving Place North, 12th Floor NY, NY 10003 Tel: Cell: Fax: The information contained in this message, and any attachment, is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743385.pdf
EFTA00776285
Dataset 9
2009-07-03
3p
543w
Subject:
FW: Emailing: Aragom's Studio Fire Sculptures - Trellis Bay,
British Virgin Islands
.htm
From:
"Stephen Caplinger" <I
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "Stephen Caplinger" <I To: "'Jeffrey Epstein"' <
[email protected]
> Cc: n_ Subject: FW: Emailing: Aragom's Studio Fire Sculptures - Trellis Bay,
British Virgin Islands
.htm Date: Fri, 03 Jul 2009 14:45:26 +0000 Inline-Images: image00 ljpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009jpg; image010.jpg; image0 11 jpg; image012jpg; image013.jpg; image014.jpg; image015jpg; image016.jpg; image017.jpg; image018.jpg; image019.jpg; image020.jpg; image02 Lgif; image022jpg; image023jpg; image024jpg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776285.pdf
EFTA00292400
Dataset 9
2018-08-07
1p
111w
…Structure Chart ( Issuer Holding Andra Tokenholders Andra \\, Ltd. (US QPs/Offshore) August 7, 2018 Prin ipals2 -' (
British Virgin Islands
) J Voting Economic Interest Interest Investment Silicon Valley Coins Traditional LPs 'V 6, BTC, ETH) (Smart Contracts) LEGEND (US QPs/Offshore) 4 _I-- Andra Capital Natural Person 1 Tokens Inc. (
British Virgin Islands
) Corporate Entity LP Interest Passthrough Entity investment IS) Third Party Person/Entity LP Interest Proceeds of Silicon Valley Coin issuance —P. Ownership —-— — • ÷ Contractual Relationship V Investment Management Agreement …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292400.pdf
EFTA01077857
Dataset 9
2010-09-04
9p
2,847w
BRITISH VIRGIN ISLANDS
THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV2009/0451 BETWEEN: OBM LIMITED Respondent/Claimant AND LSJ LLC Applicant/Defendant Appearances: Mrs Tana'ania Small-Davis for Applicant/Defendant Ms Nadine Whyte for the Respondent/Claimant 2011: November 14; 2012: January 20; July 20 ASSESSMENT OF COSTS Introduction [1) LANNS, M: On 3rd June 2011, the Honourable Mde Justice Indra liariprashad-Charles handed down a written judgment in respect of an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077857.pdf
EFTA02369179
Dataset 11
2013-10-30
2p
642w
Subject:
Over 25 Trips in Necker Cup Auction Selling for a Quarter of Their Value!
From:
Premier Tennis Travel
To:
Jeffrey
…for 1= Guests at Bakara Point,
British Virgin Islands
• 7 Nights for 1= Guests in Villa at 100 Pond Bay,
British Virgin islands
• 7 Night SeaDre=m Asian Cruise from Singapore to Bali in January 2014 • 4 Night/5 Day=All Inclusive Luxury Ranch in Belt Creek Montana • 2 Nights in 5=BR Penthouse in Telluride, Colorado " One Week in Pr=vate Villa in
British Virgin Islands
EFTA_R1_01368906 EFTA02369179 • 4 Nights w/ Br=akfast at Rosewood Little Dix Bay Resort, British Virgin Islands=fii> •…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369179.pdf
EFTA00380994
Dataset 9
2013-10-22
3p
546w
Subject:
RE: Re:
From:
Tennis
To:
Lesley Groff
…the charities. Do you know the details of this? Thanks, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.net/neckercup/auction/ Mike Richards Tennis Pro
British Virgin Islands
Cell. From: Lesley Groff Sent: 22 October 2013 15:20 To: Tennis Subject: Re: Hello Mike...I am Lesley, Jeffrey's assistant...I see Jeffrey has replied back to you...can you let me know what month you are discussing for the Necker Cup! 14th of....?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380994.pdf
EFTA00715977
Dataset 9
2013-09-14
2p
498w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…t wait to tell you everything!!!! My favorite part about the entire place is Widener Library. I spend so much time there (mainly because it makes me feel really intellectual and smart to be studying there) On Sep 14, 2013, at 9:40 AM, Jeffrey Epstein <
[email protected]
> wrote: theirs are in the
British Virgin Islands
. , they rent them out . crazy, they are mommy cheap On Sat, Sep 14, 2013 at 9:38 AM, wrote: you mean yours!HI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715977.pdf
EFTA00587793
Dataset 9
2008-06-01
1p
246w
…or the
British Virgin Islands
with: (i) the United States Coast Guard ; (ii) the Department of Planning and Natural Resources of the United States Virgin Islands; and/or (iii)any other agency of a Territory or Commonwealth of the United States or the
British Virgin Islands
which has jurisdiction over the operation and use of the Vessels in the navigable waters of the Territory, Puerto Rico, and the
British Virgin Islands
. This Grant is a limited power of attorney which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587793.pdf
EFTA00798988
Dataset 9
2017-08-22
2p
158w
…Box 824. Road Town, Tortola
British Virgin Islands
. Name/Address CARLOS RODRIQUEZ Date Estimate No. Prnied 08/22/17 Item Description Quantity Cost Total Labour I ahnnr Costs to install six (6) chocks provide by 70.00 2240.00 customer. Fabricate and install foredeck hatch Lid (32hrs) Materials MATERIALS 500.00 500.00 Note: We can not give a tix quote because we have to remove Vinyl etc and find the best secure way to install the Chocks Total 52…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798988.pdf
EFTA00788436
Dataset 9
2018-01-14
3p
452w
…B.V.I. Painters Ltd PO Box 824 Payee: Road Town Payee Address: Tortola Payee Contact:
British Virgin Islands
❑ Check box if GL coding is split Invoke NJMemo: rst 3094 50% deposit to begin work - raise engine bracket, interior and exterior paint job Nautica GL Description: GL Memo: 60252n GI- Code: GL Amount: rs.000.00 Invoice NJMemo: GL Description: GL Memo: GL Code: GL Amount: ❑ Check box if additional pages are included Requesting local check. Transportation to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788436.pdf
EFTA01221154
Dataset 9
2008-06-30
1p
472w
…met Paul when I interviewed him in the summer of 1998 for a lending position at the St. Thomas, Virgin Islands branch of Chase Manhattan Bank: a position he officially began in August of 1998. At that time, I was in charge of consumer and commercial lending for the US and
British Virgin Islands
. I hired Paul as an Assistant Vicc President in charge of consumer lending. I was immediately impressed with Paul due to his intelligence, incredible work ethic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221154.pdf
EFTA00616391
Dataset 9
2007-05-16
1p
245w
…or the
British Virgin Islands
with: (i) the United States Coast Guard ; (ii) the Department of Planning and Natural Resources of the United States Virgin Islands; and/or (iii)any other agency of a Territory or Commonwealth of the United States or the
British Virgin Islands
which has jurisdiction over the operation and use of the Vessels in the navigable waters of the Territory, Puerto Rico, and the
British Virgin Islands
. This Grant is a limited power of attorney which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616391.pdf
EFTA00304361
Dataset 9
1p
248w
J. Dennis Paulin Current Location: The
British Virgin Islands
(has a residence in Dania Beach, FL) Minimum Compensation: $200,000 annual salary Security checks completed by Mahler Private Staffing: Results for credit, driving, education, criminal, civil checks are complete; 7 references have been obtained Character Sketch • J. Dennis has years of private service experience beyond the years he worked in the luxury hotel industry; he has worked in important roles such as the Director of Details for the Sea Island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304361.pdf
EFTA00970174
Dataset 9
2013-09-14
3p
630w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…t wait to tell you everything!!!! My favorite part about the entire place is Widener Library. I spend so much time there (mainly because it makes me feel really intellectual and smart to be studying there) On Sep 14, 2013, at 9:40 AM, Jeffrey Epstein
[email protected]
> wrote: theirs are in the
British Virgin Islands
. , they rent them out . crazy, they are mommy cheap On Sat, Sep 14, 2013 at 9:38 AM, > wrote: you mean yours!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970174.pdf
EFTA00637899
Dataset 9
2016-07-21
3p
870w
Subject:
Kobre & Kim Update - Government Raids in Korea: What You Should Do When Faced with One
From:
"Kobre & Kim" <
To:
"Jeffrey Epstein" <
[email protected]
>
…21 Jul 2016 20:37:03 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I
British Virgin Islands
FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Government Raids in Korea: What You Should Do When Faced Kobre & Kim's Korean with One Disputes Team 21 July 2016 An on-site raid for evidence is a common tool for Korea's enforcement authorities - particularly when the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637899.pdf
EFTA00970171
Dataset 9
2013-09-14
2p
438w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Date: Sat, 14 Sep 2013 13:40:18 +0000 theirs are in the
British Virgin Islands
. , they rent them out . crazy, they are mommy cheap On Sat, Sep 14, 2013 at 9:38 AM, > wrote: you mean yourstim Where are their islands ?? On Sep 14, 2013, at 9:36 AM, Jeffrey Epstein <
[email protected]
> wrote: went to see larry paige island . not as nice as yours , also richard bransons…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970171.pdf
EFTA01373054
Dataset 10
1p
423w
SOW Company Financial Trust Company Kindly advise whether are above identified RP's are correct or not and whether there are any material changes in this account? We require SoS extracted from
British Virgin Islands
website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same. Note we already have the COE (Certificate of Existence) for this entity. The SoS is required so we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373054.pdf
EFTA01362838
Dataset 10
1p
875w
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the
British Virgin Islands
. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and Gibraltar) have all agreed to enter into automatic tax information exchange agreements with the UK. The agreements signed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362838.pdf
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