Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 353 of 632
EFTA01370569.pdf
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...The Company shall indemnify the
Manager for all costs, losses, liabilities and damages paid or incurred by the Manager in
connection with the business of the Company to the fullest extent provided or permitted
by the Act and the other laws of the United States Virgin Islands, except where the...
EFTA01373974.pdf
Legal
Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial
11C. The source of wealth is from his career at Bear Stearns and his financial management firms.
PCR/RDC Alerts —
•
RDC alerted to negative information on a control...
EFTA01373995.pdf
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...The Company shall indemnify the
Manager for all costs, losses, liabilities and damages paid or incurred by the Manager in
connection with the business of the Company to the fullest extent provided or permitted
by the Act and the other laws of the United States Virgin Islands, except where the...
EFTA01377406.pdf
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...The Trustees may hold their meetings in such place or places
within or without the Virgin Islands as a majority of the Board of Trustees may, from time to time,
determine.
SECTION 3. Meetings. Meetings of the Board of Trustees may be called at any time by the
President or...
EFTA01378604.pdf
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...The Company shall indemnify the
Manager for all costs, losses, liabilities and damages paid or incurred by the Manager in
connection with the business of the Company to the fullest extent provided or permitted
by the Act and the other laws of the United States Virgin Islands, except where the...
EFTA01483084.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref:
5,960.00
460,763.15
Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name
Given/Bnf/DDA/001058501 Tm: 1206900314Es
11/10
Chi s Debit Via: Citibank/0008 NC: Actdomcatttor Toronto Dominion Bank Ben...
EFTA01904387.pdf
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...The federal government would
also have to approve the states' curriculum and administrative standards for their preschools.
"Setting standards of excellence is essential," Jeffrey Epstein affirmed, who has funded numerous
early development programs including the first Head Start program in the US Virgin Islands,
where his foundation is based. "However...
EFTA00381343.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Oct 20,2013
Time: 1:48 PM
Flight Information:
Reserved: JET BLUE 2054
Class: Discount Business
Seats: 21C
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 23,2013
Time: 5:00 PM
Arrives: San Juan, PUERTO RICO - SJU
EFTA00381343
Date: Oct 23,2013
Time...
EFTA00175998.PDF
FBI Report
...Epstein Virgin Islands Foundation, Inc. 2004
IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004
IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003
IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003
Schedule of Corporate Directors, Board Members, Shareholders
Epstein Interests
IRS Forms W2 Epstein Interests...
EFTA00799375.PDF
Court Filing
...Epstein Virgin
Islands Foundation, Inc., a/k/a Enhanced Education, a USVI non-profit corporation (the "Enhanced
Education"), and Yoed Nir, residing at
(the "Ni?').
WITNESSETH:
WHEREAS, Enhanced Education has purchased for investment purposes a certain 1927 4/4
Cello by Ettore Soffritt, Ferrara, Italy (the "Cello"), and desires to...
EFTA01837478.pdf
Email
...Epstein also owns Little St. James Island. He
would very much like to meet to explain his overall plan for the island. He is
available on February 16, 17 and 18 and would like to know if you have any time
on any of those days to meet with him...
HOUSE_OVERSIGHT_014515.jpg
...John IAA champs,
The Virgin Islands Daily News 35
Photo courtesy SCOTT COFIELL
The players and coaches from the St. Croix Educational Complex and Juncos Broncos football teams gather at midfield for a postgame photo after the
Barricudas’ 20-8 win over the Broncos on Saturday at Pista Atletica Municipal...
EFTA00379448.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Nov 22,2013
Time: 3:18 PM
Flight Information:
Reserved: AMERICAN AIRLINES 936
Class: Economy
Seats: 29A
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: Nov 26,2013
Time: 2:00 PM
Arrives: New York JFK, NY - JFK
Date: Nov 26,2013
Time: 5:25...
EFTA01297516.pdf
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...KELL
IlAl.S
BELLA KLEIN
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
) ss.:
DIVISION OF ST. THOMAS AND ST. JOHN
On this 2nd day of January, 2018, before me, the undersigned, personally
appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the
1
SD NY_GM...
EFTA01284127.pdf
Deposition
...Epstein Virgin Islands Foundation, Inc -
Type of Entity:
uFoundation/Association O Trust O Company OEstate
• Partnership
Purpose of Entity:
O Pnvate Investment b2I
ilanthropic/Charitable O
omrnerc lel
Type of Entity Other (speedy):
Purpose of Entity
Other (sPeofif):
Country of
*corporation registration:
United States Virgin Islands
Date of incorporation
registration...
EFTA00077358.pdf
Email
...Attorney
United States Attorney's Office
District of the Virgin Islands
5500 Veterans Drive, Suite 260
St. Thomas, VI 00802-6424
Office:
Cell
Email:
EFTA00077358
EFTA00429935.pdf
Email
...Love Sweepstakes for a chance
to win a trip to the British Virgin
Islands.
Enter Now
Pi,
Summer
Prizes
Summer Prizes
Spend the Summer with
Fandango! Only month left to
win cool prizes like DVDs. free
movie rickets and more.
Learn More
El:Download the
Copyright 2011. Fandango, LW.
12200...
EFTA01299185.pdf
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...11527836 No Match Found 6957494 Jean Anne Brennan-NN lebracht
Country:Virgin Islands, U.s. Date of Birth: 09/02/1960
PCR:
C20131019358795 Jean Anne Brennan-Wiebracht 6957494 NCA customised Auto-Closed No-Hit
24/10/20 13
BIS RESULTS
Negative Media:
No Information Found
Non-Negative Media:
No Information...
EFTA01380829.pdf
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...EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 601(c)(3) PRIVATE FOUNDATIONIUSVI CORPORATION
6100 RED HOOK QUARTER, B3
ST, THOMAS, USVI 00802
c. The following Information for each individual, if any, who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity...
EFTA01390441.pdf
Financial
...SOX 2508
CINCINNATI, OR 45201
Oates 11011 0 I 2apt
J EPSTEIN VIRGIN ISLANDS FOUNDATION
INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS, VI 00602
DEPARTMENT OF 11Mr1111164nrk
- lo et Identification Number'
s
Contact Person:
ASHOIC B JOSE!
Contact Telephone Number£
Accounting
ne ninding:
December 31
Addendum Applies...
EFTA02062510.pdf
Email
...ST THOMAS, VIRGIN ISLANDS Class:
Business
5:30PM
Arrival:
MIAMI INTERNTNL, FL
7:42PM
Status:
Confirmed
Fare basis: WIW0C0ZVCRUP
Seat:
Check-in Required
Bags:
3PC
Bllhete Eolithic°
EFTA_R1_00609417
EFTA02062511
Trip to:
SAO PAULO GUARULH,
Reservation code:
OFOPTR
BRAZIL
Airline Reservation
OFOPTR
Passenger(s): CASAS/ARTHUR
Code:
(AA)
AMERICAN...
EFTA02648576.pdf
...my hip =eplacement.
Amy Claire Dempsey, M.A.<=font>
President, Bioimpact, Inc.4=ont>
P.O. Box 132 Kingshill=/div>
St. Croix, U.S. Virgin Islands 008=1
=/div>
On Fri, May 26, 2017 at 4:25 PM, jeffrey E. =span> wrote...
EFTA01949724.pdf
Flight Log
...i live on little st james. .
On Wed, Nov 20, 2013 at 6:24 PM, Scott Peterson wrote:
Perfect. I love the USVI's
Matter of fact I lived in Saint Croix.
Arc you thinking open boat or cabin?
Also how many people are we usually transporting...
EFTA00312659.pdf
Legal
...Molyneux for LSJ and/or Epstein with respect to Little St. James Island and other
properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case...
HOUSE_OVERSIGHT_018808.jpg
...This land is owned by the Government of the Virgin Islands and we have assumed that no claim
will arise from the encroachments.
3. For this analysis, we have valued the going concern interest in the subject property and have allocated the
value of the personal property from the value...
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