Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 51 of 632
EFTA01484045.pdf Financial
OCR Confidence: 85%  •  37.3 KB
...SCOTTMENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005243 SDNY_GM_00274441 EFTA01484045
EFTA00616391.PDF
OCR Confidence: 85%  •  96.9 KB
...Epstein, being the sole member of Michelle's Transportation Company., LLC, a limited liability company organized under the laws of the Territory of the United States Virgin Islands (the "Company") which is the owner of record title to a certain motorized 74' barge and known as "Bertha" (the "Vessel") hereby...
EFTA01480201.pdf Flight Log
OCR Confidence: 85%  •  148.0 KB
...Virgin islands limited liability company under and pursuant to the U.S Virgin Islands l irnitcd liability Company Act (tlte "Act-) by the filing of Articles of Organirrion (".Artieles") with Oa Office of the Lkutenant Governor, on October 19, 2012, as required by the Act B. &mg. The name of...
EFTA00607955.pdf
OCR Confidence: 85%  •  77.1 KB
Sketch Number G7 - pool level Gensler Project Little St. James Description Lower Level / Pool Level Prepared by Scale ri LJ [ J r I "=201-0" ‘ N. 'N N. N 'N • ``. ..,.. ••• `.. .t.. `v. N ... `, `........ N ..-. .... ``. ..... Project Number Date 151-0" 15CeT __15'-0" 15.-0" 25%70' POLL L L L...
EFTA00621944.pdf
OCR Confidence: 85%  •  107.3 KB
Sketch Number SK-01 A Gensler Project Descdption Prepared by Little St. James Plan of stair to the master bedroom Seale -k- 1/16"-11-0" LANDING EL. L12I-611 LANDING EL. 54'•0" ROAD EL: 34'-7" LANDING MAIN RESIDENCE EL. 59'-0" Project Number les uoretev Date 05...
EFTA00622147.pdf
OCR Confidence: 85%  •  82.2 KB
Sketch Number G5 - pool level Gensler Project Description Prepared by Little St. James Lower Level / Pool Level Sul* JI I "=201-0" POOL EQUIPMENT Project Number Issue/Rev Date 15'-0" "1, 05.7112.000 25'770' POLL L L L EL 3Ir-IY Issue for Review January 21, 2011...
EFTA02377012.pdf
OCR Confidence: 85%  •  62.0 KB
Sketch Number G5 - mezzanine level Gensler Praia* Description Little St. James Lower Level / Pool Level Miasma by Scab 1"=20'-0" 412011 Ganslet .05 7112 027CA,Slelzaest2i• 101 I S 0,eznes0Aca GS -nazi dog `.... ...... • • • • • • N •••• • • • • • • • • • • • • • S. \ • • S. S. S. • S. MEZZANINE B.: 481-0- S. • • S. I f - - - - - - - 1...
EFTA01484007.pdf Financial
OCR Confidence: 85%  •  37.0 KB
...SCOTT/DENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005200 SDNY_GM_00274398 EFTA01484007
EFTA01484177.pdf Financial
OCR Confidence: 85%  •  36.9 KB
...RILEY ___ 0000 00 0000 OW 000000000 W0000 JEFFREY EPSTEIN LITTLE ST JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005395 SDNY_GM_00274593 EFTA01484177
EFTA02202895.pdf Email
OCR Confidence: 85%  •  45.7 KB
...all the drawings not photos, and send you the right (clean and organize) package, from the blue sky ideas during our stay at little St James. All the best Regards email: email: website: v, Cali\ CLII12(1O111 CO111 address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United...
EFTA00587793.pdf
OCR Confidence: 85%  •  49.3 KB
...Epstein, being the sole member of Michelle's Transportation Company., LLC, a limited liability company organized under the laws of the Territory of the United States Virgin Islands (the "Company") which is the owner of record title to a certain motorized 74' barge and known as "Bertha" (the "Vessel") hereby...
EFTA01058777.PDF Email
OCR Confidence: 85%  •  145.3 KB
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Little St James Date: Sat, 12 May 2018 20:37:27 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel Begin forwarded message: From: Tim Peck Date: May 12, 2018...
EFTA01746286.pdf Email
OCR Confidence: 85%  •  114.3 KB
...paving alternatives to consider for Little St. James Sent Wednesday, April 22, 2015 5:54:39 PM To: Jeffrey E. leevacationegmailcom> asphalt ideas sent from Leighton today i have not yet reviewed all his links i spoke with jeffers this morning regarding his asphalt bid i told him that 1500...
EFTA01221765.PDF
OCR Confidence: 85%  •  65.3 KB
NOTICE TO ESTABLISHED VIRGIN ISLANDS BUSINESSES (Sample Form for Publication of Submission to EDC) Financial Trust Company. Inc. a participant in the Economic Development Program of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practicable and regularly...
EFTA01294654.pdf Financial
OCR Confidence: 85%  •  265.6 KB
...THOMAS 00802 UNITED STATES VIRGIN ISLANDS PAY TO THE ORDER OF Government of the Virgin Islands Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 AP 1003 6/14/2018 $ '1'300.00 MEMO Government of the Virgin Islands Filing Fee...
EFTA01435794.pdf Photo
OCR Confidence: 85%  •  36.1 KB
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade Charlotte Amalie, Virgin Islands 00802 Phone - 340.776.8515 Fax - 340.776.4612 1105 King Street Christiansted, Virgin Islands 00820 Phone - 340.773.6449 Fax - 340.773.0330 July 10, 2018 CERTIFICATION...
EFTA00621946.pdf
OCR Confidence: 85%  •  45.9 KB
Sketch Number SK-01 C Gensler Project Little St. James Description Prepared by East - West Section of Stair Scale Project Number lesuerftev Date 053112.000 Issue for Review 1/8"—Ic0" December 9, 2010 MAIN RESIDENCE EL. 59.-0" V. LANDING EL. 561-6" LANDING EL. 541-0" LANDING EL...
EFTA00673414.pdf Email
OCR Confidence: 85%  •  28.7 KB
...Assume damages to your property (?), but hope no physical casualty on Little St James or Florida! Best regards. Marie-Joseph Experton Avocet au Barreau de Paris atabli a Bruxelles From: Jeffrey E. [email protected]> Sent: 09 September 2017 12:01 To: Marie-Joseph Experton Subject: Re: EPSTEIN / Mercedes thx...
EFTA00705058.pdf Email
OCR Confidence: 85%  •  23.2 KB
...You've created a paradise on Little St. James and it was an honor and privilege to get to experience it firsthand.am Jess Tingh EFTA00705058
EFTA01118324.PDF
OCR Confidence: 85%  •  38.3 KB
Sketch Number SK-01 C Gensler Project Description Prepared by Little St. James East - West Section of Stair Scale Projett Nutter lasuerFtev Data 05.7112.000 Issue for Review 1/8"=11-0" December 9, 2010 MAIN RESIDENCE EL. 59.-0' LANDING EL. 561-6' LANDING EL. 541-0' LANDING...
EFTA01484183.pdf Financial
OCR Confidence: 85%  •  36.8 KB
...RILEY °Cale° 0000 00 0000 OW 09000X00 W0000 JEFFREY EPSTEIN LITTLE ST JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005401 SDNY_GM_00274599 EFTA01484183
EFTA00503005.pdf Email
OCR Confidence: 85%  •  69.8 KB
...James & Little St. James Date: Sat, 16 Dec 2017 14:35:21 +0000 Hi Lorena, Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at AYH C-Dock? Please advise, Ann R. On Dec 16, 2017, at 9:43 AM, Lorena Villacorta...
EFTA01114931.PDF
OCR Confidence: 85%  •  131.0 KB
WHOLESALE BUILDING PRODUCTS Name l Address Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USV1 00802 any Ship To QUOTE Quote # Date RII0703 6/3/201I Little St. James Island 6100 Red Hook Quarters B3 St. Thomas, USV1 00802 Terms Rop FOB SHIP TIME NET DUE JAC...
EFTA00284691.pdf Financial
OCR Confidence: 85%  •  6622.0 KB
ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE...
EFTA01365891.pdf Financial
OCR Confidence: 85%  •  114.3 KB
...Virgin Islands non-profit corporation incorporated under Chapter 3, Title 13 of the Virgin Islands Code. Section 2: The Corporation shall not any on any activities not permitted to be carried on by a corporation exempt from federal taxation under Section 501(c)(3) of the Code. CONFIDENTIAL - PURSUANT TO...

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