Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 56 of 632
EFTA02094226.pdf
Email
...Could you, or someone from your office, please contact us to discuss
in detail what this project holds?
Jeffrey Epstein
Little St. James Island
office
Thank you very much and Jeffrey looks forward to hearing from you.
Assistant to Jeffrey Epstein
212 750 9895
EFTA_R1_00694963
EFTA02094226
EFTA02685730.pdf
Sketch Number - Option G3, mezzanine level
Gensler
PrOK*
Pro** Number
Little St. James
DnaIptIon
Mezzanine Level / Balcony
PTOP0bed by
sal
05.7112.000
InwlRau
Issue for Review
1/16'1=11-0"
December 21, 2010
412010 G•nslee
N05 7112 OCIOCK3Sloltheist20'0 12 LrsiN)Ror kid Poo21101221epxo G3 enezrannetbg
I...
EFTA02686764.pdf
Sketch Number G7 - pool level
Gensler
Project
0escrSon
Present by
Little St. James
Lower Level / Pool Level
sea
[-L
C
ns
Prolog Saber
lesuelitett
OS
05.7112.000
Issue for Review
1"-201-0"
February 8, 2011
O 2011 Gensler
tiV)57112000CADSitheS/110131SeneeStocettpcca 67 -tee.%
POOL
EQUIPMENT
-6
15'-0...
EFTA00622324.pdf
...21027979
SPOcA
Instrococns
•
Sale Am •
DEPUYJ JEFF DEPUY
Sao To Little St. James {LSJ.LLC}
6100 Red Hook Quarters, B3
St. Thomas, VI 00802
0.4torne •
1
Ata rap coos 0
Tyne
Shapes
lames DUO
Dos DMA
11:17:24
10/13/10
10/13/10
11/10/10
Shp...
EFTA00809632.PDF
...Insurance of non-Virgin Islands risk;
2. Financing of swap transactions and collateralized loan obligations;
3. Other derivative type transactions;
4. Venture capital;
5. Merchant banking; and
6. Wealth management
Industry Analysis
Effective September of 2012, U.S. Virgin Islands entities engaging in bank-like activities are
eligible for broad...
EFTA01344367.pdf
Photo
...20
r
1D
ph•
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE. ST. THOMAS
C-819-2003
I. the undersigned. LIEUTENANT GOVERNOR, do hereby certify that
JESPERS, INC.
of the Virgin Islands filed in my office on
August 18, 2003 as provided
for by law, Articles of...
EFTA00172036.pdf
Email
...Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Noticc of Mr. Jeffrey Epstein
Dear
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear...
EFTA01360963.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
r
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAT.,INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on
September 21, 20...
EFTA00300166.pdf
STATEMENT OF CHANGE OF
RESIDENT AGENT
OF
FINANCIAL BALLISTICS, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf
of Financial Ballistics, LLC (the "Company) hereby states as follows:
1.
The name of the Company is Financial Ballistics, LLC.
2.
The physical address...
EFTA00591420.pdf
American Export Company
2401 PGA Blvd., #190
Palm Beach Gardens, FL 33410 atom is
WHOLESALE BUILDING PRODUCTS
Name Address
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
Dab
Ship To
QUOTE
R901280
127/2009
NM,
Island
6100 Red Hook Quarters 03
St. Thomas, USVI 00802...
EFTA00745346.pdf
Email
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: FW: Little St. James - alternate layout
Date: Wed, 10 Feb 2010 16:00:04 +0000
no terrace around theatre only terrace on the east connecting to pool.... please always send a scale with all
drawings
On Wed, Feb 10...
EFTA01824864.pdf
Email
To:
Warwick Wicksman
From:
Jeffrey Epstein
Sent
Wed 2/10/2010 3:55:16 PM
Subject: Re: FW: Little St. James - alternate layout
i want a 26 by 70 feet / pool
On Wed, Feb 10, 2010 at 10:45 AM, Warwick Wicksman
wrote:
Hi Jeffrey,
Attached are some conceptual sketches...
EFTA00586434.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA00661262.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA01448207.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
r
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAT.,INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on
September 21, 20...
EFTA01448228.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
r
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAT.,INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on
September 21, 20...
EFTA00305799.pdf
STATEMENT OF CHANGE OF
RESIDENT AGENT
OF
LSJ EMPLOYEES, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf
of LSJ Employees, LLC (the "Company) hereby states as follows:
1.
The name of the Company is LSJ Employees, LLC.
2.
The physical address...
EFTA00804931.PDF
...Thomas
Little St. James Island
6100 Red Hook Quarter 83
St. Thomas, VI 00802
PAYMENT
LMT International
Wells Fargo
Little Havana Financial Center
Acct. No.: 2000028179296
ABA: 121000248
Swift: WFBIUS6S
Country of Origin: Dominican Republic
Payment I Other
Comments
Name 100% deposit
CC It
Expires
SubTotal
Shipping
$
TOTAL
$
13,475...
EFTA00586431.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr.
Epstein, his contributions to the U...
EFTA00661255.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr.
Epstein, his contributions to the U...
EFTA00985765.PDF
Email
...Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title
29, chapter 12 of the Virgin Islands statute, including but not limited to:
• make, arrange, guarantee, secure, bond or service loans or other financial undertakings
provided that none of the...
EFTA01072349.PDF
...the U.S. Virgin Islands, which should be so noted on the list of
vehicles previously disclosed to your office:
License
State
Property
Automobile
VIN
Plate
Registered
Color
Location
2010 Chevrolet Suburban
1GNUKKE3OAR2S1129
Awaiting Issuance
US. Virgin Islands
Black
Moved to
ISJ/U.S.
Virgin
Islands
The registration for the...
EFTA00522544.pdf
DRADYCA
LITTLE ST. JAMES FURNITURE LIST
MAIN COMPOUND
DATE: 4/23/2018
LOCATION
DESCRIPTION
QUANTITY
NOTES
I
l Y
0
ii i )
O
UJ
O
n
0
Pool Chaise Lounge chairs (INDIVIDUAL)
1
Pool Chaise Lounge chairs (DOUBLE)
2
Side Tables
2
Outdoor Sofas
1
Outdoor Loung chairs
2
Ottoman...
EFTA00610471.pdf
...LAFAYYETTE CONTRACTORS
6100RED HOOK QUATERS
ST THOMAS VI 00802
CONCRETE PUMP TRUCK USED AT LITTLE ST
JAMES ST 4HRS +9YOS
Amount
89000
Vita c-3 ito2oo ,leroo
9yd J -11 ioit ^`*90
108. 60 Q1O-4"
Aix\ v
/116-ete/Peittze /4/41a
6-1K - 3<02
a-1Z_
kOO...
EFTA00726279.pdf
...Rep
FOB
3/28/2010
Description
Little St. James
Unit Price
TOTAL
Steven Caplinger salary + benefits- January (from inv #8)
$18,301.42
$18,301.42
1
Steven Caplinger salary + benefits- February
$18,301.42
$18,301.42
1
Steven Caplinger salary + benefits- March
$18,301.42
$18,301.42...
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