Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 197 of 632
EFTA02134701.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
»
Date: Jul 03,2013
Time: 12:50 PM
EFTA_R1_00782286
EFTA02134701
DOJ-OGR-00033229.tif
...Jeffrey has also been a long time benefactor of a number of civic organizations in
both New York City and the Virgin Islands. With respect to the former, he has been a
major contributor to the Robin Hood Foundation, whose purpose is to target poverty in
New York City by...
HOUSE_OVERSIGHT_022042.jpg
...While i
| by a Virgin Islands company co
‘audulently attempting to sell ra
sury portrait of Isaac Newton.
ng to sell papers belonging to
ell’s sister and the daughter of Ro
Firtryy Ricu
It was an odd thing, Epstein’s association with this self-professed
PhD who, on closer...
EFTA01221351.PDF
...As
License
suspension
office
from
except
If a
this
when
of penalties
,,m co+
oin
0
THE GOVERNMENT OF THE VIRGIN ISLANDS
--nr• a
-
...
DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS
t
' LA ii
t
BUSINESS LICENSE
se
KNOW ALL BY THIS PRESENT
, fr iN6O
oG
in accordance with the applicable...
EFTA00021666.pdf
Flight Log
...FAA Question
In 2015/2016, DEA S/A
was interested in EPSTEIN and his aircraft;
Special Agent
Saint Thomas Resident Office
Drug Enforcement Administration
Saint Thomas, Virgin Islands 00802
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
More will follow.
Special Agent
Federal...
EFTA00091996.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA00726132.pdf
...N
LA/4"
3/4 ,
"1
23 1/4"
24"
SECTION
SCALE:
1 1/2" =
0"
THRU -BOOS
0 CENTER
ELF
THRo-BOLTS
3/4" SCRIBE BACK
POLISHED LACQUER KAc-,
PROJECT: LITTLE st JAMES
SHEET TITLE:
REVISED:
DATE:
10/25/10
SHLE I
VV- 4
TYP. BASE CAB END
EFTA00726132
EFTA02447402.pdf
Email
...He's essentially making shit up to get back at yo= for what he perceives you to have done to
Little St. James.
I can look at the permit more specific=lly in 2 hours when I get out of this meeting.
Sent from my i=hone
On Oct 25...
EFTA00979127.PDF
Email
...LSJ Quotation
Ann,
Please see the attached quotation for replacing the Siemens touchscreen for the Little St. James
SWRO system. I've not been out there to look at this personally, but I did get online with the machine today
and have a look at the PLC and I could...
EFTA01110745.PDF
...1105 King Sheet
Christiansted, Virgin islands 00820
Phra
The articles of orgartzafton for the above-referenced domestic UNITED LIABILITY COMPANY have been found to be deficient to
the reason(s) indicated below- Enclosed as the articles of organization for the sold reed batty company that ;wares
correction(s) (Wife out...
EFTA02407959.pdf
...to the United States Virgin Islands, were it was to be properly installed on Little
Saint James Island, and the staining and finishing were to be completed.
8.
Between May 2009 and March 2010, Fancelli proceeded to install the Library
Cabinetry on Little St. James Island. As of the date...
EFTA00606783.pdf
...Thomas 00802
Virgin Islands, U.S.
Epstein Screening Room - CD
Professional Services through February 27, 2010
FEE
Fee
Percent
Complete
Earned
Previous Fee
Billing
Current Fee
Billing
Construction Documents (Architectural)
235,000.00
60.00
141,000.00
100,000.00
41,000.00
Total Fee
235,000.00
141...
EFTA00690078.PDF
Email
...Web site virgin island pools. Will have proposal Monday
Sent from my iPhone
On Jan 20, 2011, at 8:54 AM, "Jeffrey Epstein" wrote:
pool contractor?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01355889.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
.
.
.
„ .
To Whom These Presents Shall Come:
•
I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that
FINANCIAL INFOMATICS:
a Virgin !Stands corpuradon, Weirs the Office of the Lieutenant Governor. on
September 2L 201Z as prnuided'forty...
EFTA01369176.pdf
Photo
...No
Free Form:
(1:F01BKTRUS33APWM0000000000)(2:1103BKTRUS33XXXXN)(4:
:20:11961251
:23B:CRED
:32A:160923USD1700,00
:5M/35269691
35269691- JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061301
CONFIDENTIAL
SDNY...
EFTA01374359.pdf
Photo
...No
Free Form:
(1:F01BKTRUS33APWM0000000000)(2:1103BKTRUS33XXXXN)(4:
:20:11961251
:23B:CRED
:32A:160923USD1700,00
:5M/35269691
35269691- JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069009
CONFIDENTIAL
SDNY...
EFTA01390456.pdf
Photo
...Timm, Virgin Islands
be and hereby is duly appointed to ortve as resident agent for service of
legal process in the U.S. Virein Islands with full authority to accept the service of legal process oo
behalf of the Corporation.
Dated the 3
day of She
.2005
-S.--
blOklasiC--\0fr...
EFTA01390489.pdf
Photo
...4
IN THE TERR1ORY OP THE UNITED STATES VIRGIN ISLANDS
it 51 rw
UNITED STATESOP AMERICA
t )
o
71.
01
: 4 rot
•
BEFORE ME, the undersigned authority, on this 2•Slh .clay 01 FebIludit 20141,
retflinailY
appeared Greg J. Ferguson, who, being by ate Past duly sworn, declared thatite%tl...
EFTA01393051.pdf
Photo
GOVERNMENT OF
`ME VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
.
.
.
„ .
To Whom These Presents Shall Come:
•
I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that
FINANCIAL INFOMATICS:
a Virgin Glands corpuradon, fibulas tite Office of the Lieutenant Governor. on
September 2L 201Z as prnuided'forty...
EFTA01426939.pdf
Financial
...Epstein Virgin Islands
Foundation.
So that I may move forward with approval, can you please advise who should
be designated as the Primary Decision Maker for each client?
Kind regards,
Jeana
EFTA01426939
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank...
EFTA01580038.pdf
Financial
...Thomas, United States Virgin
Islands,00802
For further credit to : SUBBASE DRYDOCK, INC> Account a
Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett
Reference:
LSJ Invoice # 3630
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 10
Confidential Treatment...
EFTA01583430.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS (U.S.)
SICODE:
PDF-ST: NO
INTRM-2 INTRM-3 INTRM-4 INTRM-5 ANNUAL
ETURN MAIL
ON
.ETURN MAIL
ON
ETURN MAIL
ON
RESS LEFT OR RIGHT KEY FOR MORE DATA
'RESS CLEAR OR CANCEL KEY FOR MENU
PRESS DOWN FOR NEXT RECORD
Confidential Treatment...
EFTA01990859.pdf
Photo
...J Epstein Virgin Islands Foundation, Inc d/b/a Enhanced Education.
With warm regards,
Cecile
Sent from my iPhone
On Mar 13, 2012, at 6:36 PM,
wrote:
Hi Cecile,
I hope that you are well. Could you email me the name of all of Jeffrey's foundations
and/or...
EFTA00667573.pdf
Email
...it to COE at the same time.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
On Sat, May 27, 2017 at 8:54 AM, jeffrey E. wrote:
When Td we submitting
On Sat, May 27...
EFTA02145642.pdf
Email
...would be fine
too
Erika A. Kellerhals
Partner
KeKernels Ferguson Fletcher )(roblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas. V.S. Virgin Islands 00802
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that
you have received...
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