Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 77 of 632
EFTA01362814.pdf
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...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands dohereby-certify that
I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate records rind the proper
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN FINANCIA114...
EFTA00104340.pdf
Email
...https://www.nytimes.com/2020/01/15/nyiegion/jeffrey-epstein-virgin-islands.html
(I'd been pushing this case for the past four months and working on the Complaint as private
counsel.)
The Virgin Islands Attorney General is very concerned about assisting/helping the victims. She
has taken a bold...
EFTA00716050.PDF
Email
...Agent T'Niqua Rogers
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Travel Notice of Mr. Jeffrey Epstein
Dear Agent Rogers:
This is to advise you that I will travel on March 25, 2017 to my vacation home in New York, New York. I expect to stay at...
EFTA01347505.pdf
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...THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
7/16/2018
PAY TO THE
Virgin Islands for Plaskett
$ "2,700.00
ORDER OF
Two Thousand Seven Hundred and 00/100"*"*"'
*** —****""
-
Virgin Islands for Plaskett
MEMO
er**** • il.******IPI
r***** IN* WO...
EFTA01480168.pdf
Financial
...US Virgin islands 00802.
h.,
Resident Agent
3
The Moe and physical address of the Company's miltsi resident agent for
service of process are Business Basks VI. LLC, 9100 Port of Sale Mail Sake 15, St
Thom«, U.S. Virgin Islands 00802
ARTICLE TWO
EIDTD1II
The purpose for which...
EFTA01362858.pdf
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...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate records rind the ',miter
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA01393004.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant G.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the corporate records rind the ',miter
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
Giuffre_Maxwell_Batch8_p00937.png
Deposition
...the
US. Virgin Islands in about 2002, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
Page 221
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe all the ways people can get
to your private island in the U.S. Virgin Islands.
MR. PAGLIUCA...
EFTA00029746.pdf
Email
...George, the attorney general of the Virgin Islands, is suing the estate of Jeffrey Epstein, a
wealthy financier. Credit...Gabriella N. Baez for The New York Times
EFTA00029749
"Epstein clearly used the Virgin Islands and his residence in the U.S. Virgin Islands at Little Saint
James as a way...
EFTA01479992.pdf
Financial
...Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE. ONE
NAME ADORES ANIIMINCIPALQW1a.
Name and Address
1. The name and address of the limited liability company shall be Southern Financial, I.LC (the
"Company"), 9100...
EFTA01480019.pdf
Financial
...Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE. ONE
NAME ADORES ANIIMINCIPALQW1a.
Name and Address
1. The name and address of the limited liability company shall be Southern Financial, I.LC (the
"Company"), 9100...
EFTA01480233.pdf
Financial
...Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE. ONE
NAME ADORES ANIIMINCIPALQW1a.
Name and Address
1. The name and address of the limited liability company shall be Southern Financial, I.LC (the
"Company"), 9100...
EFTA00148264.pdf
...EFTA00148265
Little Saint James Island
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EFTA00148266
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James Island
• Ledges Of- Little St Jcim
EFTA00148267
EFTA00148269
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EFTA01657926.pdf
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...EFTA01657927
Little Saint James Island
HE
EFTA01657928
Zones
James Island
• Ledges Of- Little St Jcim
EFTA01657929
EFTA01657931
Zone 3
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Little St
James [sland
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EFTA02131613.pdf
Email
...The renovation should be completed in December and we would like to
have you see it so that it may be a viable alternative to housing your guests,
and business associates that are visiting Little St. James. It's much more
reasonably priced than the Ritz, and it is close...
HOUSE_OVERSIGHT_018818.jpg
...Virgin Islands are located in the Caribbean Sea and the Atlantic Ocean, about 90 miles (140
km) east of Puerto Rico and immediately west of the British Virgin Islands.
The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as
well as several dozen...
EFTA02377914.pdf
...John
https://www.nytimes.com/2017/03/28/travel/beaches-hidden-paradise=in-st-john-virgin-islands.html?smprod=nytcore-
iphone&smid=nytcore-=phone-share virgin-islands.html?smprod=nytcore-iphone&smid=nytc=re-iphone...
EFTA01362706.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate records rind the ',miter
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA01362780.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate records rind the ',miter
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA01362986.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin JAN*, the eustedian.of the corporate records rind the proper
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA00284616.pdf
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States
Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign
and transfer to Colleagues Trust, a United States Virgin Islands trust created
pursuant to a Trust Agreement dated December
, 2011, 1,000 shares of the...
EFTA01355827.pdf
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...the undersigned natural person of the age of aighteeit years or more, fitting as orgardwer of a
Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the
followiog Articles of Organization har such/hinted...
EFTA01358387.pdf
Photo
...the undersigned natural person of the age of aighteeit years or more, fitting as orgardwer of a
Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the
followiog Articles of Organization har such/hinted...
EFTA01600362.pdf
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...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican...
EFTA01600365.pdf
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...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican...
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