Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 181 of 632
EFTA01355711.pdf
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...filed Articles of
Incorporation in the' ffice of the Lieutenant Governor on AUGUST 18, 2003 that a
Certificate of Incorporation Wds Issued by the Lieutenant Governor on
AUGUST 20, 2003 authorizing the roil corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good...
EFTA01387524.pdf
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...filed Articles of Incorporation in the Office
of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of
Incorporation was issued by the Lieutenant Governor on MAY 1,
2012 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good...
EFTA01485075.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006329
SDNY_GM_00275527
EFTA01485075
EFTA01512472.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038319
SDNY_GM_00307517
EFTA01512472
EFTA01512532.pdf
Financial
...0 20 COCO ? F WANT 8 70090504
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038379
SDNY_GM_00307577
EFTA01512532
EFTA01579063.pdf
Email
...11 Penn Plaza, 4th Floor NY NY 10001
Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands
Swift Address:
ABA #:
For further credit to:
Account name: Virgin Gorda Yacht Harbour Holdings
Account #:
Reference:
Big N Hurricane Hallout
ID: 036907161873264 DATE: 07/1612009 02:33:00 PM DID: 8887316607...
EFTA01584065.pdf
Financial
...JPM Classic Business Checking (Low-Fee}
Aocckint Legal Address
6100 RED HOOK QUARTER B3
ST THOMAS, VIRGIN ISLANDS 00802
UNITED STATES
Information from Checks Pane
Type of Checks: Newport Desk Bock
Omit My Address from Check Imprint
Alternate Check Delivery Address
Billing information: Fest Order, no charge
Informaticr from Crete...
EFTA02027688.pdf
Email
...00
Leave
Sun, Jan 9
US Airways 1285
3:45pm
Arrive:
stop
Economy
4hr 11mm
Boeing 767
View' seats
6:66pm
St Thomas Island. Virgin Islands (U.S.) (STT)
Philadelphia. PA (PHL
Change planes. Time between flights hr 37min
US Airways 4226
operated by US Airways Express - Piedmont Airlines
Depart...
EFTA00307573.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
)
CASE NO. ST-10-CV-443
)
ACTION FOR DAMAGES
)
JURY TRIAL DEMANDED
••••••
•
t,
• '
PLAINTIFFS' MOTION FOR RECONSIDERATION
OF ORDER ENTERED MAY 24...
EFTA00423127.pdf
Email
...John, Virgin Islands
Date: Tue, 22 Nov 2011 17:33:58 +0000
Hello Dr. Vinge,
Jeffrey Epstein asked me to contact you with regards to an upcoming conference. Please let me know
if this is something you would be interested in attending. There will be six or seven participants as...
EFTA00610783.pdf
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney Hodge:
After careful review of your letter...
EFTA01345285.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
Director & Authorized Signatory —
Director, Treasurer & Authorized Signatory —
•
Please confirm material changes to this...
EFTA01119860.PDF
NOTICE
Small Vessel Reporting System
New Option for Local Boaters
On-line Reporting System
United States Virgin Islands Area Port
As part of the Customs and Border Protection (CBP) comprehensive efforts to improve
the security of our nation's borders while enhancing legitimate travel specifically for
boaters who are enrolled...
EFTA00242011.pdf
...MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
ST THOMAS, VI 00000
TOTAL AMOUNT DUE.... $313.00
DEPOSIT
$0.00
STATEMENT SUMMARY:: ,,,,,,,,, „„:„:„:„„ ,,,, :„
TOTAL AMOUNT OF LAST BILL
152.27
LESS PAYMENTS RECEIVED
152.27
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES
189.95
OTHER CHARGES AND CREDITS
123.05...
EFTA01362262.pdf
Flight Log
...Acct Holder —.Peepers, Inc
President & Director — Jeffrey Epstein
Director & Authorized Signatory — Darren Indyke
Authorized Signatories — Harry Beller & Jeanne Brennan
•
Confirm whether material changes to account or not?
•
Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but...
EFTA01387181.pdf
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...Thomas in the US Virgin Islands, which merged into
Southern Financial LLC. All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
•
List of Legal representatives
• Per attachment "Southern Financial Operating...
EFTA00913949.PDF
Email
...Kamilah Greene
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Greene:
This is to advise you that Mr. Epstein is traveling today, June 30, 2011, from his vacation home
in New York to his vacation home in Palm Beach, Florida, where he will...
EFTA00803005.PDF
Court Filing
...During baseline studies for the dock
construction on Little St. James, baseline samples taken between Little St. James and
Great St. James found turbidities to range from 0.27 NTU to 1.17 NTU under normal sea
conditions. Samples taken those previous studies are shown below.
DATE
TURBIDITY
TURBIDITY
TURBIDITY...
EFTA00398708.PDF
Email
...Good Morning David,
We lookforward to having you back to Little St James. Brice will be at the National Park Dock on St John (the
same location as last year) at 1pm on Sunday, he will be on Little C (White Cabin Boat)
Could you please advise if there are...
EFTA01058996.PDF
Email
...St James invoice address
Dear Mr Epstein,
Please find here attached the 2 budgets:
-
Little St James : 1,726,206 E
-
Great St James : 1,343,940 E
EFTA01058996
Total:
3,070,146 E
The 1st deposit of 1,500,000 E(rounded) correspond to 50% of the budget for...
EFTA01187108.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: July 31, 2015
MTD (USD)
YTD (USD)
Beginning Balance
10.867.063.69
10.244.264.10
Additions
Redemptions
Net Income
55.118.60
677.918.19
Ending Balance
10,922,182.29
10,922,182.29
Rate...
EFTA01221797.PDF
Catholic Charities of the Virgin Islands, Inc.
Post Office Box 10736 • St. Thomas, USVI 00801 • Tel. (340) 777-8518 • Fax (340) 777-4475
Office of the Executive Director
January 15, 2013
Mrs. Cecile de Jongh
Financial Trust Company, Inc.
1600 Red Hook Quarter
St. Thomas, VI 00802
Dear Cecile:
I...
EFTA01356904.pdf
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TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 24th day of April, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01363946.pdf
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TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 24th day of April, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01372275.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 30th day of March, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
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