Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 359 of 632
EFTA00076703.pdf
Legal
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA01297595.pdf
Court Filing
...Virgin Island Bureau of Internal Revenue or other
revenue authority, whether within or without the United States Virgin Islands.
8.5
Tax Returns. In addition to the requirements of Section 8.2, tax returns of
the Company, whether required by the United States, the U.S. Virgin Islands, or any...
DOJ-OGR-00032042.jpg
Legal
...feet — and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet
of aircraft
Epstein’s friends and admirers, ac-
cording to the magazine, include prom-
inent businessmen, academics and sci-
entists and famed...
EFTA00419830.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...
EFTA00657989.pdf
Email
...He lives in the US Virgin islands a good part of the year
and would like to set up video conference capability from there to connect with us at 445 Park Ave. His name is Jeffrey
Epstein. His IT person will reach out to you soon. Please coordinate. Thanks, Eileen...
EFTA00671560.pdf
Email
...please have someone contact james mcgee to discuss the campaign strategy, he worked on the
virgin islands with great success
EFTA00671560
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
EFTA01351812.pdf
Financial
...For internal use only
1) Pending new accts.
-Epstein Accounts: (Needed in the next 2 weeks)
-1)Personal brokerage
-2) Southern Fin mirror account
-3) Southern Trust mirror account
-4) Haze
-5) Jeepers
-6) JE Virgin Islands Foundation
-7) ACATS for mirror accounts
- Liu - Been waiting for ages on the...
EFTA01379573.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...
EFTA02408604.pdf
...Is there a number in the Virgin Islands or a cell phone
where the Governor can reach Jeffrey once he arrives? Thanks -Janis
Janis L. Hartley
Office of Governor Bill Richardson
Deputy Chief of Staff - Scheduling, Logistics & Planning
'
Building, Suite 400
Confidentiality Notice: This email, including all attachments is for...
EFTA02533229.pdf
...Thomas on Tuesday, November 23rd.=A0 Is there a
number in the Virgin Islands or a cell phone where the Governor =an reach Jeffrey once he arrives? Thanks —Janis
Janis L. Hartley
Office of =overnor Bill Richardson
Deputy Chief of Staff - Scheduling, Logistics & Planning
State Capitol Building, Suite 400
Confidentiality...
EFTA00095506.PDF
Legal
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA01296058.pdf
Court Filing
...Virgin Island Bureau of Internal Revenue or other
revenue authority, whether within or without the United States Virgin Islands.
8.5
Tax Returns. In addition to the requirements of Section 8.2, tax returns of
the Company, whether required by the United States, the U.S. Virgin Islands, or any...
EFTA00783886.PDF
...from
his vacation home in Paris, France to his permanent residence in the U.S. Virgin
Islands. He expects to arrive at Cyril E. King International Airport in St. Thomas, U.S.
Virgin Islands on March 9, 2019 at approximately 1:00PM local time. While traveling
abroad, he can be...
EFTA00587672.pdf
...THOMAS, VIRGIN ISLANDS, (U.S.) 00804
PH: (340)642-4H8 / FAX: (340)777-5266
EFTA00587672
BRIDGE LOAN AMOUNT:
AAC-Air Ambulance Caribbean, Inc.
$4,500,000.000 (USD)
Return on Investment (ROI):
$450,000.000 (USD)
For the short-term bridge loan, in the amount of $4,500,000.00...
EFTA00691734.pdf
...THOMAS, VIRGIN ISLANDS, (U.S.) 00804
PH: (340)642-4H8 / FAX: (340)777-5266
EFTA00691734
BRIDGE LOAN AMOUNT:
AAC-Air Ambulance Caribbean, Inc.
$4,500,000.000 (USD)
Return on Investment (ROI):
$450,000.000 (USD)
For the short-term bridge loan, in the amount of $4,500,000.00...
EFTA02306580.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Jun 03,2012 =nbsp;
&n=sp;
Time: 8:00 PM
=light Information:
Reserved: SPIRIT AIRLINES 212
=nbsp; Class: Economy
Seats: Unassigned
=nbsp; Departs: St Thomas, VIRGIN ISLANDS - STT
=nbsp; Date: Jun 06,2012 =nbsp;
&n=sp;
Time: 4:13 PM
=nbsp; Arrives: Ft...
EFTA01626018.pdf
Legal
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
EFTA01653592.pdf
Legal
...Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including a main residence as well as several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and...
HOUSE_OVERSIGHT_021467.jpg
...Bahamas
Barbados
Belgium ;
Belgium Protocol
Belize
Bermuda
Bolivia
Bosnia Herzegovina
Brazil
Brazil
British Indian Ocean Territory *
British Virgin Islands *
Bulgaria
Bulgaria
Burma
Canada
Canada
Canada Extradition Protocol
Canada Extradition Protocol
Cayman Islands *
Chile
Colombia +
Congo
Congo -
Congo
Congo"
Costa Rica
Croatia -
Cuba
Cuba
Cuba
*
“*k
ak
' Cyprus
Czech Republic
Czech...
EFTA02343805.pdf
Email
...on the 14th.
Amy Claire Dempsey, =.A.
President, Bioimpact, Inc.
2
EFTA_R1_01312252
EFTA02343806
P.O. Box 132 =ingshill
St. Croix, U.S. Virgin Islands 00851
On Wed, Aug 2, 2017 at 6:50 =M, jeffrey E. wrote:
Status of dock permits?
=br class="">
please note...
EFTA01223022.PDF
...INVOICE DATE: 1/24/2019
SALESPERSON: MOLLY
ROBERG
CUSTOMER NO: JSC
Ultimate Consignee:
LSJE, LLC
6100 Red Hook Quarter B3
St. Thomas, U.S. Virgin Islands
00802-1348
PAYMENT TERMS:
SHIP DATE
Paid in Advance
1/21/2019
PRICE
DISCOUNT
AMOUNT
USD 15.00
0.00
USD 4,500.00...
EFTA01383669.pdf
Email
...Kindly advise, please?
For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing and Consumer Affairs. Kindly provide this please?
For Point 17 — Please provide the requested email.
Rejection:1) Please add the account number for the...
EFTA02631594.pdf
...permit.
=br>
Am= Claire Dempsey, M.A.
Presi=ent, Bioimpact, Inc.
P.O. B=x 132 Kingshill
EFTA_R1_01852070
EFTA02631594
St. Croix, =.S. Virgin Islands 00851
4>=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is...
EFTA00373424.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Apr 01,2014
Time: 12:00 PM
Flight Information:
Reserved: AMERICAN AIRLINES 936
Class: Economy
Seats: 13E
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Apr 18,2014
Time: 1:05 PM
Arrives: New York JFK, NY - JFK
EFTA00373424
Date: Apr 18,2014
Time: 5...
EFTA01767623.pdf
Email
...St Thomas, VIRGIN ISLANDS - SIT Date: May 09,2012
&=bsp;
=Time: 3:31 PM
Flight Information:q=pan>
Reserved: SPIRIT AIRLINES 212
&=bsp; Class: Shuttle Service
Seats: Unassi=ned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: May 11,2012
=nbsp;
&nbs=; Time: 4:13 PM
Arrives: Ft Lauderd=le...
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