Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 356 of 632
EFTA01482927.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands
(19,147.36)
734,902.15
0rg:/00000000000739110438 Jeffrey E Epstein Trn: 0558900108Es
04/17
Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Ref Dba Sanford
(10,416.00)
724,486.15
Amerling And Associatesref Inv No...
EFTA00364298.pdf
Email
...Rodriguez who will then bring you over to
>> Little St. James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
» 6100 Redhook quarters suite B3
>>
>>
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
>>
>> Ann R.
>>
>>> On Aug 12, 2014, at 4:00 PM,
wrote...
EFTA01020247.PDF
Email
From: Brock Pierce
To: J
Subject: Re: Little St. James
Date: Wed, 10 Oct 2018 09:43:44 +0000
Sure thing. I live in the first Masonic Temple built in the new world. 250 Calle del Cristo.
On Tue, Oct 9, 2018 at 8:16 PM J...
EFTA00395673.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Feb 18,2013
Time: 2:03 PM
Flight Information:
Reserved: US AIRWAYS 1080
Class: First
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Feb 19,2013
Time: 5:40 PM
Arrives: Charlotte, NC - CLT
Date: Feb 19,2013
Time: 8:34 PM
Flight...
EFTA01733947.pdf
Photo
...Territory of Virgin Islands
District of
C 1Ti -CtinCtS I ipt.
:
• i
.do solemnly swear (or
affirm) that I am the identical person whom I represent myself to be;
chat, I have been a resident of theVirgin Islands for
I
months, and of the Election District of
Si - .1" \flinffel...
EFTA00391007.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: May 09,2013
Time: 7:57 AM
Flight Information:
Reserved: UNITED AIRLINES 1482
Class: Economy
Seats: 30C
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: May 12,2013
Time: 2:21 PM
Arrives: Newark, NJ - EWR
Date: May 12,2013
Time: 6:44 PM
Airline...
EFTA00731498.pdf
...1
EFTA00731498
Whenever any payment to be made hereunder shall be due on a Saturday,
Sunday or public holiday under the laws of the United States or of the United
States Virgin Islands, such payment shall be made on the next succeeding
business day.
All payments made by the Borrower...
EFTA00733249.pdf
Email
...to it to develop
From: Jeffrey Epstein [mailtmjeevacationegmail.com
Sent: Monday, April 26, 2010 12:00 PM
To: Faith Kates
Subject: Re: Re:
little st james. jarecki owns guana and norman island in the bvi.
On Mon, Apr 26, 2010 at 11:55 AM, Faith Kates
What was it called...
EFTA00419843.pdf
Email
...I have a call with Jeffrey today with Steve Rohrlick from the University of the
Virgin Islands Research & Technology Park. I will call Steve at noon and then conference Jeffrey in.
Please confirm that he is in fact available today at noon and please provide the best number to contact...
EFTA00725863.pdf
Financial
United States Virgin Islands
ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT
Fiscal/Calendar Year Ending
December 31. 2009
TNIseasta AGSM
Financial Trust Company. Inc.
Gross Sales (Ineligible Sales) 8 Eligible for Tax Benefits
( $
)$
100000
Other Income (Ineligible) 8 Eligible for Tax Benefits
( $
)$
-16947243
Gross Wages Paid in the V.I. (Include vacation...
EFTA02450817.pdf
Email
From:
jeffrey E.
Sent:
Tuesday, September 13, 2016 11:17 PM
To:
William Blum
Cc:
Erika Kellerhals
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
does it deal with inbound and outbound to the u.s. ? 367=C* etc„ or exit tax ?
On Tue...
EFTA01362467.pdf
Photo
...EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION
6100 RED HOOK QUARTER, 83
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...
EFTA01377445.pdf
Financial
...BOX 2508
CINCINNATI, OH 45201
Date: #0if 0 1 258
2PSTEIN VIRGIN ISLANDS FOUNDATION
INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS, VI 00802
DEPARTMENT OF THE TREASURY
Employer Identification Number:
66-0585379
DLN:
17053271002030
Contact Tele hone
Accounting Period
December 31
Addendum Applies:
No
Number:
Ending:
101...
EFTA01483110.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj
8,241.88
698,504.01
1500 Gallons Diesel & 1388 Premium Fuel Tm: 1474100011Es
01/11
Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref Laundry Requisition
6,136.80
692,367.21
# 1 !mad: 0111B1Dgc03C008901...
EFTA01483190.pdf
Financial
...The Bk of Nova SUN,' St Thomas, Thomas Virgin Islands Ref Ls)
31,21203
847,111.46
Invoice 3551 Secatabank Contact:
Malcolm Connor OR Reid Brett Ton•
1491000165Es
06(15
Fed Ware Credit Via, Nabs Bank USA
B.0 Adam My New York NY
4,500 00
851.611.46...
EFTA02677457.pdf
...to last week) i=
forthcoming.
Mike
Michael Harrigan
Deputy Superintendent
EFTA_R1_01972238
EFTA02677457
St. Thomas/St. John School District
St. Thomas, U.S. Virgin Islands
From: Heyliger, John
Sent: Friday, December 06, 2013 4:44 PM
To: Harrigan, Michael
Cc: Smith, Jeanette
Subject: RE: hardware suggestion for students
MH...
EFTA01058481.PDF
Email
...Dec 2016 14:55:40 +0000
Agreed.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
On Thu, Dec 22, 2016 at 10:05 AM, jeffrey E. [email protected]> wrote:
xmas cove is for staff and guests and...
EFTA01077811.PDF
Financial
...05-17-2012
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Request for Separation Information
Due Date: 05.26-2012
Please answer the following questions and return to the Local Office (listed below) by:
05-26-2012
This claimant applied for Unemployment Insurance Benefits on
Employee's Name...
EFTA00583019.pdf
Court Filing
...Jim, LLC, a Virgin Islands Limited Liability Company
("Purchaser").
REEITALa:
A.
Sellers own all of the land and improvements on the island commonly known as
Great St. James Island, St. Thomas, U.S. Virgin Islands, designated and more particularly described
in Exhibit A attached hereto as Parcel A, Parcel B...
EFTA00419879.pdf
Email
...I have a call with Jeffrey today with Steve Rohrlick from the University of the Virgin
Islands Research & Technology Park. I will call Steve at noon and then conference Jeffrey in. Please confirm
that he is in fact available today at noon and please provide the best number to contact...
EFTA01426132.pdf
Financial
...Please
coordinate with Dawn Forbes to get these hard closed.
- JEFFREY EPSTEIN
- J EPSTEIN VIRGIN ISLANDS FOUNDATION
- JEEPERS INC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- SOUTHERN TRUST COMPANY INC
- THE HAZE TRUST UAD 02/09...
EFTA01483442.pdf
Financial
...The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:
1,800.00
173,266.29
Ref Lsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es
07/19
07/19 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Ref
6,990.00
166,276.29...
EFTA01903488.pdf
Email
...Kellerhals <
Look to underlying assets I believe — us source.
Erika A. Kellerhala
0
Partner
Kolkirhals Fe uson Fletcher Kroblin LLP
SI. Thomas. U.S. Virgin Islands 00802
Office:
Fax:
> wrote:
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that...
EFTA02097881.pdf
Email
...I think
will help us coordinate the details on the Virgin Islands side.
Thanks!
- Joi
On Sep 13, 2014, at 12:54 , Joichi Ito
> wrote:
Jeffrey,
I'm with Reid right now. We're wondering if we could visit you on the island
arriving Friday night the 28th or Sat...
EFTA02705981.pdf
...St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Dec 29,2012 =nbsp;
&n=sp;
Time: 2:33 PM
=light Information:
Reserved: JET BLUE 808
=nbsp; Class: Economy
Seats: Unassigned
=nbsp; Departs: St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Jan 01,2013 =nbsp;
&n=sp;
Time: 3:20 PM
=nbsp; Arrives: Boston...
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