Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 71 of 632
EFTA01357383.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be us virgin Islands, not the united States.
2...
EFTA00548861.pdf
Email
...You
mentioned when you called me back yesterday afternoon that the exact address on your voter
registration card is "6B Little St. James, St. Thomas 00802". The form states that your physical
address should be "as listed on registration card." I have attached a corrected form for you to sign...
EFTA00585892.pdf
...Brice Gordon
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
Date of Invoice:
April 22, 2010
Reference:
Personal Items
Description:
2 used White Lounge Chairs ($2,000)
I used Shower Tower & Box of
Hardware ($500)
36 boxes of Blue Tile ($1,800)
I used large...
EFTA02672940.pdf
...For Little St. James-For Asphalt 595 Sy
Description
Unit
g.
Nos. Unit Price
Words Unit Price
Total ($)
Mobilization
LS
1
$6,000.00
Six Thousand Dollars
$6,000.00
Aggregate Base Materials
Crusher Run
Cy
35
590.00
Three Thousand One Hundred and Fifty Dollars
S3,150.00
Fine...
EFTA01400676.pdf
Email
...E stein Virgin Islands Foundation, Inc
Customer Number:
EFTA01400676
Reason for Rejection:Please see the following rejections:
I. Please re-run due diligence searches for 3. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States...
EFTA00608579.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Division of Coastal Zone Mane ement
Fax:
Tel:
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
St. Thomas, Virgin Islands
Gentlemen:
Date: 2/3/2017
Tel: MEI
Request is hereby made for the issuance of a "Certificate...
EFTA01390468.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-O-
a-EARL:OTTE AMALIE, St THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Om These Presents. Shalt Come;
I, GREGORY R. FRANCIS, Lieutenant Governor of the %%in.Islands:do hereby
certify:
That SOUTIIERPT FINANCIAL, LIC filed...
EFTA01390493.pdf
Photo
...the -scat of fie Goverment a.the
Virgin Islands
Iho United States, at Charlime Amalie,
Thomas. this 27th day orPelitnaky. 20a.
0
RY R. FRANCIS
Lieutenant Governor of the Virgin.Islands
ingWateElieNCE2MatalliniCar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM P 6(e)
DB-SDNY-0095007
CONFIDENTIAL
SDNY_GM_00241191
EFTA01390493
EFTA00619799.pdf
Financial
WIRE INSTRUCTIONS
FOR WIRING FUNDS TO A
SCOTIABANK, ST. THOMAS, U.S. VIRGIN ISLANDS ACCOUNT
Bank Name & Address
O JP M
e
SWIFT BIC:
CHIPS ABA:
FEDWIRE ABA:
CHASUS33
In
0 Instructions: "Please credit JP Morgan Chase Account Number
in the
name of The Bank of Nova Scotia, St. Thomas...
EFTA02620504.pdf
...Mapp vs Bryan
FYI
>
https://viconsortium.com/news-2/governor-mapp-and-albert-bryan-in-dead-heat-according-to-new-poll-33-percent-of-
virgin-islanders-undecided/ virgin-islanders-undecidedh
1...
EFTA00313152.pdf
...EFTA00313184
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
$049 Kongens Gade
I ICS King Street
Charlotte Amalie, Virgin Islands 00802
Christionslecl, Virgin Islands 00820
Phone •
Phone •
Fox -
TCIX •
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR...
EFTA01122986.PDF
Email
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
561-741-8887 Fax 561-741-8881
WHOLESALE BUILDING PRODUCTS
Name / Address
Little St. James Island
6100 Red Hook Quarters 133
St. Thomas, USVI 00802
Shp To
QUOTI
Quote #
Date
81 1 1 1 1 I
II II NI...
EFTA00687573.pdf
Email
...I am proud of the Foundation's
success in improving the lives of Virgin Islanders, and young people in particular,
through contributions, community service and volunteer programs, and of FTC's
contributions to the economy of the U.S. Virgin Islands.
Your communication confuses my roles as a professional woman...
EFTA02674047.pdf
...30-01109
'Thirtieth Legislature of the Virgin islands
May 15, 2013
An Act amending title 14, chapter 24, section 503 of the Virgin Islands Code by adding definitions of
sexual conduct and sexual contact and by amending title 14, chapter 85, section 1699 by adding a
definition of sexual conduct...
EFTA01116037.PDF
Flight Log
...Thomas Jet Center
When the United States Virgin Islands were originally purchased from Denmark, the residents
were promised they would retain their duty free port status. Thus, the U. S. Virgin Islands operate
under a special U.S. Customs jurisdiction. For this reason, persons departing the U.S. Virgin
Islands...
EFTA00695994.pdf
Email
...16-010.1 FOR A-E WORK ON THE LITTLE ST. JAMES
POOLSIDE TERRACE
Date: mu, 27 Apr 2017 18:59:01 +0000
Attachments: 10Apr17_LittleStJamesPoolside_Inv.No._16-010.1JDG.PDF
Greetings Sir,
John came to me after the meeting today and said you approved payment of his latest...
EFTA02605904.pdf
...Thomas USVI 00802
We bring paradise to your home!
Little st. James =-24-2018.doc>
Little St James =-4.2018.doc>
3
EFTA_R1_01796645
EFTA02605906
Brice =ordon
The Saint James =roup
USVI
4
EFTA_R1_01796646
EFTA02605907
EFTA01158332.PDF
woo AT&T LTE
Terrain & Radar
3:29 PM
**
0
1 50%
KISP KTEB
0
3:20 PM EDT
•
•
its
Po
Madrz'
Puerto Rico
Alk
4.46
MILO Wiled States Virgin Islands
•
4.11.
* kV
tr* -v841060
0
S
British Virgin Islands
p
r
ti I I I IPA
1...
EFTA00101221.pdf
FBI Report
...Many of the photographs appear to be labeled with file names that include "LSJ,"
which I believe stands for Little St. James, which is the name of the Virgin Islands Residence.
b. As discussed above, photographs seized from the New York Residence appear to
depict nude or partially nude young...
EFTA01355710.pdf
Photo
...dr.
•
IND., •
'1/4-Nws
GOVERNMENT OP
THE VIRGIN ISLANDS OF THE UNITED STATES
--
4—
CHARLOTTE AmALIE. ST. THOMAS
I. the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
JEEPERS, INC.
of the Virgin Islands filed in my office L
741uiust 18, 2003 as provided
for by law, Articles of Incorporation...
EFTA00598533.pdf
FBI Report
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, VI. 00802
340-774-0001
July 24, 2014
VIA U.S. First Class Mail
Ms. Dawn Doran, Acting Director
SMART Office/Office of Justice Programs
U.S. Department of Justice
810 7th Street, NW
6th Floor
Washington...
EFTA01298308.pdf
Photo
...Epstein Virgin Islands Foundation I
SEARCH
Search results for ""J. Epstein Virgin
Islands Foundation Inc""
Offshore Entities (0)
Officers (0)
Intermediaries (0)
Addresses (0)
Others (0)
0
No results found
FILTER BY DATA SOURCE
All sources
FILTER BY COUNTRY
V
All countries
FILTERINSRISDICTION
S0NY_GM_00062633
littps://offshoreleaks.icij.org...
EFTA00089546.pdf
Financial
...EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust
One created pursuant to an...
EFTA01098470.PDF
FBI Report
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
July 24, 2014
VIA U.S. First Class Mail
Ms. Dawn Doran, Acting Director
SMART Office/Office of Justice Programs
U.S. Department of Justice
810 7th Street, NW
6th Floor...
EFTA01480429.pdf
Financial
...We, the undersigned, for the purposes of associating to establish a corporafitin foi the
transaction of the business and the promotion and conduct of the objects and plaposerftereinafter
stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the
United Sates (hereinafter celled...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith