Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 164 of 632
HOUSE_OVERSIGHT_029493.jpg
OCR Confidence: 85%  •  0.0 KB
Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 18 1.4 Current Assets Twin City Care, Inc. has current assets consisting of training equipment, 1-2017 Ambulance, EMS Equipment, office furniture and supplies for a total of $358,811.74. TWIN CITY EXPANSION NEEDS FINANCIAL PROPOSAL...
EFTA00590325.pdf
OCR Confidence: 85%  •  62.5 KB
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. 2:23pm Stock Dividend Number of Price Total A/C Symbol Yield Shares Per Share Proceeds The Walt Disney Company DIS 1.17% 5,000 114.80 574,000 Pfizer Inc PFE 3.20% 10000 34.51 345,100 Bristol Meyers Squibb BMY 2...
EFTA00802844.PDF
OCR Confidence: 85%  •  40.0 KB
prosolar SYSTEMS ProSolar Systems LLC 4011 New Hennhut Suite 200 St Thomas, Virgin Islands 00802 Office Phone: 7703121244 Bill To 2016_334 Great St James Great St James 3-Phase Output Solar Retrofit Invoice Invoice Number: Invoke Date: Payment Terms: Invoke Due Date: Invoke Amount: Created By: 1170705127 07/05...
EFTA01106212.PDF
OCR Confidence: 85%  •  114.8 KB
oputers Terrence Rabsatt PO Box 10627 St Thomas, Virgin Islands, 00801 USVI Invoice to: LSJE, LLC LSJE, LLC 6100 Red Hook Quart B-3 Charlotte amalie, St Thomas, VI , 00802 USVI Invoice Invoice No: IN00243 Invoice date:13/Nov/2015 Due date: 16/Nov/2015 Descri•tion Qt Amount Service...
EFTA01362338.pdf Financial
OCR Confidence: 85%  •  35.8 KB
...Epstein virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501(c)(3) tax exempt entity. will this alone resolve your tax exempt inquiry or do you need a new 501(c)(3) form? Finally, please confirm that we have all FinCEN forms except for Gratitude America...
EFTA01390532.pdf Photo
OCR Confidence: 85%  •  57.7 KB
...P023/035 IN WI.TNP.Sti WHEREOPovii have lithium siiiisailies1 swr ilailiSCS this 17th slay or November, 2011, 7113RRIT0RY OF 71411. )1NITIZD ST A:1119 VIRGIN ISLANDS ) DISTRICT OF St 91-1OMAS Atilt, ST. J0144 The ficyjng instrument ryas soknowlodgesi bcft to nie this 17A day. of Noxsubct, 2011, by...
EFTA01587870.pdf Photo
OCR Confidence: 85%  •  36.5 KB
...Banco Popular de Puerto Rico Virgin islands Regional Office St. Thomas, yi.00802 • ABA # 02150211 For Further Credit to: The &Ione" Gioup, PC 2200 Estate St.Ethbi St. Thomas, VI 00802 Account 193 EFTA01587870 10:0 11:00:23 AM (Central Daylight Time] DMIS:- 6MMINIMMEICSID: User:036PB_CE01MM _1 Pg...
EFTA02173530.pdf Email
OCR Confidence: 85%  •  40.8 KB
...Epstein Virgin Islands Foundation d/b/a Enhanced Education exists. But arc there other entities? Thanks for asking Jeffrey or Rich. cell: email: 01.1....1 EFTA_R1_00858178 EFTA02173530
EFTA01406167.pdf Photo
OCR Confidence: 85%  •  81.6 KB
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the...
EFTA00792289.PDF Court Filing
OCR Confidence: 85%  •  600.2 KB
...Additionally, Brunel did not serve Epstein at his home address in the Virgin Islands, as Epstein lives on his own private island (Little St. James), which is inaccessible to the public (Defendant's App. F, p.62-65). After Epstein's counsel at that time wrote to the undersigned on...
EFTA00805562.PDF
OCR Confidence: 85%  •  675.3 KB
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF ) NOVA 04-16-STT THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) ) ) COMPLAINANT, ) ) vs. ) ) GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) ) NOTICE OF FAILURE TO CURE...
DocumentCloud_Epstein_Docs_p00942.png Flight Log
OCR Confidence: 92%  •  542.4 KB
...Giuffre reappears on the flight log (#1531) returning with Epstein from TIST (U.S. Virgin Islands) to PBI (Palm Beach); however, there is no record of Ms. Giuffre’s flight to the U.S. Virgin Islands. See McCawley Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007102; Rodger...
EFTA02508155.pdf Email
OCR Confidence: 85%  •  87.8 KB
...jeffrey E. Friday, March 13, 2015 5:01 PM Ms= a Virgin Islands Department of Justice =div> United=States Virgin Islands =A0 Re: Sex Offender Registration - Travel =otice of Mr. Jeffrey Epstein Dear Ms. =inney: This is to=advise you that I wi=l travel on March...
EFTA00018903.pdf Email
OCR Confidence: 85%  •  62.3 KB
...We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify ourselves). Let us know your thoughts. Relatedly, what...
EFTA01295547.pdf Court Filing
OCR Confidence: 85%  •  1038.1 KB
...Virgin Islands limited liability company under and pursuant to the United States Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor of the United States Virgin Islands on October 27, 2011, as required by the Act...
EFTA00472676.pdf Email
OCR Confidence: 85%  •  27.5 KB
...would rather not talk in front of. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St Croix U.S. Virgin Islands 00851 [email protected], On Tue, Apr 24, 2018 at 12:33 PM, > wrote: Hi Amy! Hope you are well...Jeffrey would like to...
EFTA02340444.pdf Email
OCR Confidence: 85%  •  35.0 KB
...Alternative Cable Routes Mai=ly because of the saltponds and terrain. Amy Claire Dempsey, M.A. President Bioim act Inc. St. Croix, U.S. Virgin Islands 00851 Fax Amy Claire Demp=ey, M.A. President Bioim...
DOJ-OGR-00000492.jpg
OCR Confidence: 95%  •  694.7 KB
...e New Mexico, Florida And The Virgin Islands With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states...
EFTA00423120.pdf Email
OCR Confidence: 85%  •  75.7 KB
...John, Virgin Islands Date: Tue, 22 Nov 2011 17:12:11 +0000 Hello Steven, Re: Future in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday...
EFTA00032718.pdf Email
OCR Confidence: 85%  •  63.2 KB
...We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify ourselves). Let us know your thoughts. Belatedly, what...
EFTA01874000.pdf Email
OCR Confidence: 85%  •  210.3 KB
...I'm looking at Virgin Islands, Puerto Rico and Guam now. They are more difficult to find legislation for. On Fri, Jul 20, 2012 at 11:29 AM, roger schank ote: virgin islands? On Jul 20, 2012, at 12:09 PM, Christina Riley wrote: Charter schools in all states are...
EFTA00330677.pdf Email
OCR Confidence: 85%  •  73.3 KB
...who is he? On Thu, Jan 21, 2016 at 3:56 PM, Please call Vince Monpgan re the Little St. James project please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the...
EFTA00947253.PDF Email
OCR Confidence: 85%  •  71.8 KB
...20KW_60_HZ_208_3_PHASE_EXPORT_ONLY_NON_US_EPA_APPROVED.pdf; Little_St_James_Quote.pdf Good Afternoon As discussed Attached: Two proposals for a Temporary 20kw Generator for GSJ Southwest Products, AZ Cost:$13742.54 Shipping: $955.00 to Tropical Fl In stock, can ship Friday, one...
EFTA00592701.pdf
OCR Confidence: 85%  •  998.5 KB
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES, COMMISSIONER DAWN L. HENRY, ESQUIRE, ) NOVA 04-16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANT, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs...
EFTA00423122.pdf Email
OCR Confidence: 85%  •  76.6 KB
...John, Virgin Islands Date: Tue, 22 Nov 2011 17:16:19 +0000 Hello Corina, Re: Future in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday...

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