Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 171 of 632
EFTA00586566.pdf
Legal
...ST-10-CIV-443
Superior Court of the Virgin Islands, Division of St. Thomas-St. John
To Whom It May Concern:
I, Juan Pablo Molyneux, hereby agree to appear as a witness in the
above-referenced matter, for a deposition and/or for trial, to the extent
deemed necessary by...
EFTA02361725.pdf
Email
From:
Sent:
Friday, August 5, 2016 10:11 AM
To:
[email protected]
Cc:
Linda Pinto
Subject:
Virgins Islands
Concerning carpets samples. I still waiting an answer from the supplier. I W=uld like carpet samples ready too at this
date.
EFTA02415602.pdf
Financial
...Epstein Virgin Islands Foundation, Inc. is organized exclusively for charitable,
educational and scientific purposes within the meaning of section 501(c)(3) of the
Internal Revenue Code of 1986.
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected from disclosure. If you are not the...
EFTA00769701.PDF
Email
...Please prepare a proposal based upon the plan that was sent to you
for the supply and install of this oak floor on Little Saint James island, U.S.Virgin Islands. Thank You, Doug
EFTA00769701
EFTA00947973.PDF
Email
From: Jeffrey Epstein
To:
Subject:
Date: Wed, 07 Nov 2012 12:19:00 +0000
Attachments: VIRGIN ISLANDS DRIVERS MANUAL.pdf
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 addressee...
EFTA01200254.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: May 31, 2015
MTD (USD)
`IT0 (USD)
Beginning Balance
10,677,125.76
10.244.264.10
Additions
Redemptions
Net Income
183,993.46
616,855.13
Ending Balance
10,861,119.23
10,861,119.23
Rate...
EFTA01352974.pdf
Financial
...Paul Morris
Stewart Oldfield
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Begin forwarded message:
From: bellaklein
Date: January 8, 2016 at 3:35...
EFTA01359517.pdf
Photo
...McConnell, I
marator
Mi
Ito Connor, 1 corporator
TERRITORY OF TDB VIRGIN ISLANDS
) se;
DISTRICT OF ST. THOMAS AND ST. JOHN
)
The foregoing instrument was acknowledged before me this ,// If of April, 2011, by
William S. McConnell, Denise J. Richards, and Michelle Connor.
A'.
(
1 3 ,< V.•'..•
•
Notary Fubiio
• ea...
EFTA01392897.pdf
Photo
...RESOLVED, that Math Tankeuson Hodge
be !and hereby is duly appointed to serve as resident agent for. service of legal
process in the US. Virgin Islands with full authority fa aicept the service of legal process on behalf
of the Corporation. I
DATED: Gime, )31 ?clOS
A TRUE COPY
.AflEStr...
EFTA01427003.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
JEEPERS, Inc.
JEGE, Inc.
JEGE, LLC
LSJE, LLC
Mort Inc.
Neptune, LLC
NES, LLC
Plan D, LLC
Southern Financial, LLC
Zorro Management, LLC
Corrected signed Forms CDD from Mr. Epstein are attached.
Thank you.
Best,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue...
EFTA01580540.pdf
Financial
...FirstBank, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38291, 38292, 39293, 38419, 38420 & 38421
ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059893
EFTA01580540
EFTA02542210.pdf
...Jan 8-10
Can you be in the Virgin Islands between Jan 8-10?
Sent from my iPhone
conversation...
EFTA01362354.pdf
Email
...Additionally we were unable to extract sos from
the us virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within
the last 6 months.
Acct Holder - Gratitude America Ltd
President & Authorized Signatory - Jeffrey Epstein
Di rector & Authorized Signatory - Richard Kahn
Director, Treasurer & Authorized Signatory - Darren Indyke
Please...
EFTA01362700.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01362853.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01362980.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01369994.pdf
Financial
...He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where he worked in the special products division, advising
high-net-worth clients on...
EFTA01375021.pdf
Financial
...He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in
Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear
Stearns.
In 1976, Epstein started work as an options trader at Bear Stearns where he...
EFTA01460272.pdf
Photo
...US Virgin islands
is Controlling P•11011 a non-US
Benefictary/non US Beneficrai Owner'?
First Name Erika
Dal° cf Brat
CountniCountries of Tox Resdence
US Virgin islands
is Conl/caing Person a non-US
BenelicLuyinon-US Beneficial Omer?
Yes (ararptete Appends 2)
Yes (complea? Appendix
I
No
LW Name...
EFTA01445039.pdf
Court Filing
...Ferguson
Virgin islands 00802
i
f
Mailing Address; 9100 Port: of Sale lvfall,(-Suitei,l*"] St
'liiomas,
^ Cl
Plrysieal Address: 9100 POrt of Sale M/:-"ite"-15?
Thornas, U.S. Virgin Islands 00802
oARTICLE
FIVE
MANAGEMENT
The Gompany shall be manager—managed..The- ii-iitial ilianager of the
Company shall...
EFTA00800323.PDF
...0
This quote includes travel and labor needed to complete an inspection in Little St. James.
Customer is responsible of transporting technicians from St. Thomas to LSJ and back every day, customer
must provide transportation schedule for approval.
Note: Travel expenses are estimated and costs may vary . If additional time...
EFTA01053497.PDF
Email
From: "Jeffrey E."
To: Philippe VAN DEN BROEK
Subject: Re: little st james
Date: Mon, 20 Feb 2017 15:09:28 +0000
Inline-Images: logo_mail.png
5 pm your time?
On Mon, Feb 20, 2017 at 4:04 PM, Philippe VAN DEN BROEK <
wrote:
Bonjour Jeffrey...
EFTA00728634.pdf
Court Filing
RECEIVED
SEP 22 2010
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
ALAN GIFFORD D/B/A BLESSED
TRUCKING
VS
LSJ. LLC
LAFAYETTE CONTRACTORS, LLC
WILLIAM ROWLES
LANCE GALLOWAY
CASE NO. ST-09-CV-0000091
ACTION FOR: DEBT - CIVIL
Defendant
NOTICE OF ENTRY...
EFTA01355828.pdf
Photo
...Virgin Islands 00802
MMUS FIVE
MANAGEMENT
7.'7)
U)
The Company shall be ttumager-managed. The initial manager of the Company shall be Jeffrey
Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of
Sale Mall, Suite 15, St Thomas, OS. Virgin Islands...
EFTA01386054.pdf
Financial
...He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where he worked in the special products division, advising
high-net-worth clients on...
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