Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 374 of 632
EFTA00156611.pdf
Court Filing
...As I mentioned, we represent Richard Kahn, one
of the two co-executors of the estate of Jeffrey Epstein, and are hoping to gain access to one of the computers
that was seized from Epstein's properties on the island known as Little St. James. The computer was an HP...
EFTA00616688.pdf
Financial
...Thomas USVI
ZIP 00802
Phone
Fax
40-204-01-002
nvoiCe Number
Jate
Order Number
TSG Contact
Quantity
Description
Unit Price
Extended Price
100%
Payment two of three duo on Little St. James 25K gpd RO plant.
Equipment ready to ship.
Total contract price is 5202.530.00.
First payment...
EFTA00973042.PDF
Email
...We will not build a tower
> on Little St. James as you and I talked about. Reason: It will not serve
> the need that I thought it would before. We conducted a RF study and it
> shows that it will not reach St. John with the strength that we need...
EFTA01110235.PDF
...Jeffrey Epstein and Little St. James
Dear Mr. Indyke,
We are disappointed to learn that Mr. Epstein has decided not to continue to work with
Gensler to design the remaining new structures and renovations at Little St. James. We have
worked well with him and his team for almost two...
EFTA00374329.PDF
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Feb 23,2014
Time: 4:45 PM
Flight Information:
Reserved: AMERICAN AIRLINES 936
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Feb 28,2014
Time: 2:05 PM
Arrives: New York JFK, NY - JFK
Date: Feb 28,2014
Time: 5:35...
EFTA00532566.pdf
Email
...Copies of minimum 30 continuing education credits dated October 1, 2014 to present; and
7. $400.00 Renewal fee (Check or money order made payable to "Government of the Virgin Islands").
Complete, print, sign and mail renewal application form, PCO survey, payment, DEA registration, continuing
education credits, and original tax...
EFTA01426009.pdf
Financial
...Epstein Virgin Islands
Foundation In., granting signing auth for Erika Kellerhals. — Will need DB
Corporate Resolution for this brokerage account# MIIIIMINI
Kind regards,
fcid:1 [email protected]
Alka Babu
KYC Case Representative
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park...
EFTA02332037.pdf
Email
...St Thomas, VIRGIN ISLANDS - SIT
Date: Aug 31,2012
&nb=p;
Time: 6:21 PM
Flight Information:
Reserved: UNITED AIRLINES 5092
OPERATED BY CAPE AIR Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: Sep 03,2012
&nb=p;
Time: 12:11 PM
Arrives: San Juan, PUERTO RICO...
EFTA01105323.PDF
Financial
...100013435.2010
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS
LICENSING DIVISION
Hereby Makes Known
That, in accordance with the applicable provisions of Title 3 Chapter 16 and Title 27 V.I.C. relating to the licensing of
businesses and occupations, and compliance having been made...
EFTA01221834.PDF
...Zenobia Howe
This letter is to support the application of Zenobia Howe for participation in the University of the
Virgin Island's Rwanda Project. I have known Zenobia since middle school. Zenobia is a
personable young lady who would be asset to the project.
Zenobia has a vivacious personality and...
EFTA02317703.pdf
Email
...Jeffrey
»» is wondering=if you would be interested in flying to his island in
»» the US Virgin Islands to=see if you might be interested in helping
»» him with his landscaping there. I ca= make all the arrangements if
»» you are interested in going in the next week or=two...
EFTA01029791.PDF
Email
...https://www.nytimes.com/2017/09/11/us/virgin-islands-inna.html
On The, Sep 12, 2017 at 9:14 AM,
Do you have some time in the afternoon today? Let me know
> wrote:
I giarno Mon, Sep 11, 2017 alle 10:00 PM
ha scritto:
busy in the morning...
EFTA01371156.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...
EFTA01419073.pdf
Email
...Epstein Virgin Islands Foundation, Inc
42500
Private foundation
investment income
Yes
No
No
Stewart Oldfield
00000486423
Andrew Gallivan
Jeepers, Inc
EFTA01419076
42500
No change in client activities, trading activities, private investments and
client advisory.
client estate advisory services, investments
Yes
No
No
Stewart Oldfield
00000486423
Andrew Gallivan
Jeepers, Inc
42500...
EFTA02551535.pdf
...I'm writing another anti tax bill screed
I don't want to use rifle shot benefit for virgin island billionaires but want examples of
this kind. Please give me 2.
Sent from my iPhone
Please direct all scheduling inquiries to my office at
Follow me on twitter @Ihsummers
www...
EFTA02712603.pdf
...St Thomas, VIRGIN ISLANDS - STT
Date= Apr 11,2014
&n=sp;
Time: 1:05 PM
Arrives: New York JFK, NY - JFK
&n=sp; Date: Apr 11,2014
=nbsp;
Time: &nbs=;5:30 PM
Flight Information:
Reserved: AMERICAN AIRLINES IM
&nb=p;
OPERATED BY &=bsp;US AIRWAYS
Class: Economy
= Seats: Unassigned...
EFTA00555759.pdf
Email
...carry-on baggage and 3 hours with checked baggage. You must note connecting flight
at time of reservation booking. International/Puerto Rico/U.S. Virgin Islands Fares Include: Base fare and carrier-
imposed surcharges Additional government-imposed taxes and fees include: Airport passenger facility charges (PFCs)
of up to $18...
EFTA02361732.pdf
Email
...He lives in the =5 Virgin islands a good part of the year
and would like to set up video =onference capability from there to connect with us at 445 Park Ave. His =ame is Jeffrey
Epstein. His IT person will reach out to you soon. =lease coordinate. Thanks, Eileen...
EFTA00788090.PDF
Court Filing
...06112) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
CROWN BAY MARINA. L.P.
Plaintiffs)
V.
JEFFREY EPSTEIN & MICHELLE'S
TRANSPORTATION COMPANY, LLC, AND BIG N
BARGE, a 70' transport barge and her tackle, gear
apparel and appurtenances,
Defendant(s)
Civil Action No...
EFTA01114593.PDF
...Thomas, Virgin Islands
As shown on P.W.D. Drawing No. D9-2825-T84
Consisting of 80.7 acres, 32.7 acres, 8.25 acres, 32.7 acres and 8.25
acres +/-
and to do all other acts necessary for the purchaser of the property, as fully and effectually as...
EFTA01353602.pdf
Financial
...Thomas 00802
Virgin Islands (United States)
Attention: Harry Beller; Jeffrey Epstein
Fax: 6463500249
(p)
Paragraph 17
(i)
Party A appoints Deutsche Bank AG London, Winchester House, I
Great Winchester Street, London, EC2N 2DB, United Kingdom
(Attention: General Counsel, Legal Department) as its agent for
service of process.
(ii)
Party B...
EFTA01372827.pdf
Photo
...Thomas 00802 Virgin Islands,
U.S.
U.S. TIN/EIN:
45-4093384
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about
revocability,settlor and beneficia ies,etc.:
Single member LLC. Jeffrey Epstein is the sole member. The...
EFTA01390592.pdf
Financial
...Thomas, USVI 00802
Virgin Islands (United States)
Attention: Jeffrey Epstein
Fax: 340-775-2528
(p)
2.
&0a
(a)
Paragraph 17
Ii)
Party A appoints Deutsche Bank AG London, Winchester House, I
Great Winchester Street. London, EC2N 2DB. United Kingdom
(Attention: General Counsel, Legal Department) as its agent for
service of...
EFTA01653401.pdf
Photo
...was
instructed by
to remove items from
his Palm Beach home and Virgin Island home
and have them destroyed during the Palm
Beach investigation. Unknown if she actually
recruited or abused any of the victims.
Jeffrey Epstein
31E-NY-3027571
urk
Girlfriend/Employee
GhtsISne MaxwtH
DOB:
Irk
Overall property manager...
EFTA02672046.pdf
...He lives in the =5 Virgin islands a good part of the year
and would like to set up video =onference capability from there to connect with us at 445 Park Ave. His =ame is Jeffrey
Epstein. His IT person will reach out to you soon. =lease coordinate. Thanks, Eileen...
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