Search results for Virgin Islands
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Page 45 of 577
EFTA01362810.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2&1S; c) 'e ally
appeared Greg I. Ferguson, who, being by me first duly sworn, declared that 1Wis
Filson
who signed the foregoing document as...
EFTA01362854.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2&1S; c) 'e ally
appeared Greg I. Ferguson, who, being by me first duly sworn, declared that 1Wis
Filson
who signed the foregoing document as...
EFTA01368328.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally
appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis
Filson
who signed the foregoing document as the...
EFTA01387187.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally
appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis
Filson
who signed the foregoing document as the...
EFTA01344362.pdf
Photo
...Weber
146-100 Anna's Retreat
SL Thomas, Virgin Islands
22-18 Mandahl
St. Thomas, Virgin Islands
ARTICLE VI
The corporation is to have perpetual existence.
The corporation is to be unlimited in the amount of indebtedness to which it shall at any time
be subject.
ARTICLE Y111
For the...
EFTA01390475.pdf
Photo
...Virgin Island •on..No*Mer
•
' WHEREAS, the Board ofpicecturi as of-the date Of ilMCoMent are as follows:
• Jeffrey Epstein'
•
Darren Indyke.
Itichasei Kahn
•
•
.
• :WHEREAS, the unthxsignett, being..40 of the direeuits of Financial Infoinatics, Inc., consent to the
taking of the following actions in lieu Of a meeting of...
EFTA01358437.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally
appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis
Filson
who signed the foregoing document as the...
EFTA01372739.pdf
Photo
...Ferguson
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2&1S; c) 'e ally
appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis
Filson
who signed the foregoing document as...
EFTA01047891.PDF
Email
...Virgin Islands 00823
Tel: (340) 773-2250
This message is provided as a public service by the Virgin Islands Water and Power Authority
EFTA01047895
Virgin Islands Water and Power Authority,
Box 1450, St. Thomas, 00804 Virgin
Islands, U.S.
SafeUnsubscriber"
Forward this email I Update Profile l About our service...
EFTA02394589.pdf
Email
...multipart/alternative; boundary=047d7b3a8556faffdf04d8203764
Virgin Islands Department of Justice•••• •`United States" `•Virgin Islands******
•.
•.
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein•••
•
* • ••
Dear
• • ••
This is to ad••vi••se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to...
EFTA00308364.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ST. JOHN
Plaintiff
CASE NO. ST-I2-CV-2I
JEFFREY EPSTEIN and
LLC
Vs.
t
ACTION FOR:
NICK LAMBROS and ACLC, LW, d/b/a SOUND X
Defendant
JURY TRIAL DEMANDED
NOTICE
OF
ENTRY OF A(N) ORDER...
EFTA00380458.PDF
Email
...Let me know,
All the best,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.net/neckercup/auction/
Mike Richards
Tennis Pro
British Vi in Islands
Cell.
tennis@neckerisland.virgin.comvirgin com>
www.virginlimitededition.com
EFTA01480802.pdf
Financial
...O)
n Country of Primary
Domicile
VIRGIN ISLANDS. V.S.
71Primary Country of Assets
VIRGIN ISLANDS. U.S.
website
TI Country of Organization
VIRGIN ISLANDS. U.S.
Organization State
Industry Code (NAIC)
Personal Investment
Companies IS2S997]
Secondary Industry Code
(HAIL)
NAIC NOT PROVIDED [ II
Client Legal Entity Type
Corporation
Client...
EFTA01407049.pdf
Photo
...ST THOMAS
VIRGIN ISLANDS, U.S.
Country: VIRGIN ISLANDS, U.S.
Originator Bank
Id:
Name: LEGAL WORKSTATION
Account:
Customer Id:
Address:
City:
State:
Sender's Correspondent
Id:
Name:
EFTA01407049
Account:
Customer Id:
Address:
City:
State:
Country:
Zip:
a
Zip:
Country: UNITED STATES OF AMERICA
UNITED STATES OF AME
BTCO
PRIVATE...
EFTA02675306.pdf
...Pinney
Virgin Islands Department of Justices*** •`United States" `•Virgin Islands
•.
•.
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein•••
•
* • ••
Dear Ms. Pinney:
••
This is to ad••vi••se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay...
EFTA02561137.pdf
...Pinney
Virgin l=lands Department of Justice
United S=ates Virgin Islands
<=div>
adiv>
Re:
=ex Registration - Mr. Jeffrey Epstein
<=ont face="Helvetica" size="3">
<=ont face="Helvetica" size="3">Dear Ms. =inney:
<=ont face="Helvetica" size="3">
This is to advise you that I will return October 1, =012...
EFTA00593082.pdf
...James Island
St. 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.
Dated: November
, 2015
Respectfully,
84r44
CHRISTO
R ALLEN KROBLIN, ESQ.
VI Bar Noses
KELLERHALS FERGUSON...
EFTA01252022.PDF
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
G
RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
o
EFTA_00 1 2 101 I
EFTA01252022
.1 S. Virgin Islands...
EFTA00092003.pdf
Email
...Virgin Island case
Talia and I just met with Geoff
to discuss the Virgin Islands case and our proposed
course of action. We are going to prepare a statement of interest/motion that addresses 2 primary points:
1) we would attach the various iterations of the trust agreement that show...
EFTA01480790.pdf
Financial
...O)
It Country of Primary
Domicile
VIRGIN ISLANDS. U.S.
)1 Primary Country of Assets
VIRGIN ISLANDS. U.S.
WebSite
70 Country of Organization
VIRGIN ISLANDS. U.S.
Organization State
Industry Code (NAIC)
Personal Investment
Companies (525997]
Secondary Industry Code
(NAIC)
Client Legal Entity Type
Corporation_
Client Category
Profit
Date...
EFTA01421982.pdf
Financial
...Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)
under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant ‹
>
Date: Mon, 24 Sep 2018 05:54:27 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Mayur Rathod
Richard Iarossi
Hello Stewart,
As per COGS received last week (in separate...
EFTA00589495.PDF
...Epstein also provides support to the largest Catholic charitable organization on the Virgin Islands, the
Catholic Charities of the US Virgin Islands. CCVI has been providing shelter, food and clothing to the
homeless and needy since the mid-1960s. In 2011 alone, the organization provided 44,000 hot meals and...
EFTA01108089.PDF
...Epstein also provides support to the largest Catholic charitable organization on the Virgin Islands, the
Catholic Charities of the US Virgin Islands. CCVI has been providing shelter, food and clothing to the
homeless and needy since the mid-1960s. In 2011 alone, the organization provided 44,000 hot meals and...
EFTA00808736.PDF
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Division of Coastal Zone Management
Charles Wesley Turnbull Regional Public Library
4607 TuTu Park Mall
St. Thomas, U.S. Virgin Islands 00802
Telephone:
Fax:
January 28, 2019
Christopher Allen Kroblin
Royal Palms Professional Bldg.
9053 Estate Thomas...
HOUSE_OVERSIGHT_029481.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
6
Our crews will be trained as Crisis Intervention Teams (CIT) which will include being a Behavioral
Health Technician (BHT) who will meet requirements in:
Crisis de-escalation, intervention and sensitivity training
Patient and crew safety
Documentation and...
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