Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 190 of 632
EFTA00725353.pdf
Court Filing
...04/01/10 Page 1 of 2
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
)
J.P. MOLYNEUX STUDIO, LTD. and
)
JUAN PABLO MOLYNEUX,
)
)
Plaintiffs,
)
)
CIVIL NO.
/2010
BREACH OF CONTRACT
v.
)
)
JEFFREY EPSTEIN,
)
JURY TRIAL DEMANDED
)
Defendant.
)
COMPLAINT
Plaintiffs, J.P. Molyneux Studio, Ltd...
EFTA00916696.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, July 29, 2011, from his vacation home in
Palm Beach, Florida to his vacation home in New York, where he will...
EFTA00942579.PDF
Email
...http://www.marketwatch.com/storyjjeffrey-epstein-billionaire-backs-the-first-football-training-camp-
in-the-us-virgin-islands-2012-08-30
The Street: http://www.thestreetcom/story/11681194/1/jeffrey-epstein-billionaire-backs-the-first-football-training-
camp-in-the-us-virgin-islands.html
ccII: •
EFTA00942579
The information contained in...
EFTA00597592.pdf
...ATTENDEE
BERTH
USE
HISTORY
SURVEY LOCATION
SITUATION
DATE
Independent Boat Yard, Frydenhoj, St Thomas, VI
on the hard
5/6/2015
Ramon Linderman
At the dock at Little St James Island, VI
Vessel is used for transportation of workers to the owner's island, Little St James, VI.
LITTLE C...
EFTA01146931.PDF
Insured
Dwelling
Other
Structures
Contents
INSURANCE ANALYSIS
JEFFREY EPSTEIN
Total
Deductible
Liability
Annual
Premium
Little St James Island
2,815,000
7,032,000 1,135,260
10,982,260
2,500
500,000
182,093
No. 68
St Thomas, USVI 00801
Per Insurance
Company
•
Per LSJ
Difference
Main House...
EFTA01179885.PDF
Insured
Dwelling
Other
Structures
Contents
INSURANCE ANALYSIS
JEFFREY EPSTEIN
Total
Deductible
Liability
Annual
Premium
Little St James Island
2,815,000
7,032,000 1,135,260
10,982,260
2,500
500,000
182,093
No. 68
St Thomas, USVI 00801
Per Insurance
Company
•
Per LSJ
Difference
Main House...
EFTA00161340.pdf
...90A-NY-3151227 (death investigation)
DFAU is providing updates with regard to the DVRs and RAID arrays
EFTA00161340
31E-NY-3027574 (VCAC)
NY CART is updating the Evidence Tracking spreadsheet
Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week)
Mid-September...
EFTA00204736.pdf
Email
...Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea
At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas...
EFTA02357322.pdf
Email
...Ting is flying to the Virgin Islands on the 19th...he was with a =atient when I was speaking to him, but he did say
quickly he wrote a =ress release for you...he also said he would call me back later.
Dr. Ting: 917 297 6665p=?xml version=.0...
EFTA02390080.pdf
Email
...W2
Why are our W2's for 2010 under zorro development Please explain since documentation was completed for USVI and
we are residen=e of the virgin islands?
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00589299.PDF
GOVERNMENT OF
THE UNEED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF BUSINESS AND FINANCIAL MANAGEMENT
I 105 King Dreel • Chrislionslect nip Islands 00820 • 340.7716449 •
ILL Kon0ens Gods • Chmlolle Amok.. %Amin WOMIS 00802 • 340174.2291 •
CREDIT CARD AUTHORIZATION FORM
PLEASE PRINT OUT AND COMPLETE THIS AUTHORIZATION AND...
EFTA01042753.PDF
Email
...Mon, 26 Jun 2017 13:14:22 +0000
https://www.nytimes.corn/2017/06/25/businessidealbook/virgin-islands-debt-payment-pensions.html?
action=click&contentCollection=Technology&module=Trending&version=Full®ion=Marginalia&pgtype=art
icle
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01298969.pdf
Photo
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
enise...
EFTA01363734.pdf
Financial
Acct Holder —Jeepers, 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...
EFTA01364005.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 11th day of February, 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...
EFTA01368970.pdf
Photo
...AC
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060992
CONFIDENTIAL
SDNY_GM_00207176
EFTA01368970
EFTA01382576.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 11th day of February, 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...
EFTA01385584.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 11th day of February, 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...
EFTA01390513.pdf
Photo
...58187'i
GOVERNMENT OF
, THE VIRGIN ISLANDS OF THE UNWED STATES
.
CHARLOTTE AMALIE, ST. THOMAS, V1 O08O2
I; 1hC undersigned 1.n:1i:ft.:NAN I iO1,1-ft2 NOR, f)O !tetchy ccrt ilies illat
FINANCIÅIS INFT)12S4ATICS, INC.
Business Corporation
ul he V' r»!:
filed in my
No...
EFTA01415123.pdf
Flight Log
...Hyperion Air, LLC
JEGE Inc
JEGE LLC
Jeepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
J Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
EFTA01415123...
EFTA01758156.pdf
Email
...Birds for the Island
Hey Bossman,
=span>
I found a website that sells all kinds of=Parrots, Cockatoo & Other exotic birds of your choice & they are c=rtified to ship
birds to the US Virgin Islands.
http://www.mdbirdfarm.com/
Should we purchase the birds from MO Bird Farm...
EFTA02675186.pdf
...Ting is flying to the Virgin Islands on the 19th...he was with a =atient when I was speaking to him, but he did say
quickly he wrote a =ress release for you...he also said he would call me back later.
Dr. Ting
?xnil version=.0" encoding=TF-8...
EFTA02716534.pdf
...So happy birthday to yo= :)
I hope you are enjoying the sun in the Virgin Islands. I'm currently freezin= my ass of in Denmark.
Have a great day.
John
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00792782.PDF
Deposition
...and Virgin Islands Code.
As herein, 'Permittor is the
Government of the Virgin Islands and "Permittee" is Great St. Jim, LLC.
II.
SCOPE. This permit allows for.
a. Limited tree planting (Parcel C-1 Remainder)
b. Limited brush & debris removal (throughout island)
c. Installation of a flag pole. 45 foot...
EFTA01107953.PDF
Court Filing
...ISLAND
ST. THOMAS/ ST. JOHN
TO WHOM IT MAY CONCERN:
WHEREAS, Phillip Mark is a trade contractor (supplier, or service provider) (the "Trade Contractor") to f
L.S. J., LLC (the "Owner") for the construction of or providing goods, materials, or services to) the Mechanical
Desal located on Little St...
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John Smith