Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 85 of 632
EFTA01347746.pdf
Photo
...NEW YORK 10154
1.103-210
1015
6/15/2016
MIT
S
4
PAY TO T
ORDER OF
Government of the Virgin Islands
$ **-300.00
A
Three Hundred and 00/100
***
DOLLARS 2's
Government of the Virgin Islands
MEMO
Franchaise Tax 6/30/16
AUTHORIZED =NA
8
N to...
EFTA01347804.pdf
Photo
...THOMAS, USVI 00802.1343
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
1019
6/14/2018
$ 44300.00
Government of the Virgin Islands
LOU
MEMO
,
ED SiGNATURE
Filing Fee - 6...
EFTA01445164.pdf
Financial
EFTA01445164
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the President of Southern Trust
Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Corporation, and Jeanne Brennan and Harry Beller, both of whom...
EFTA01298501.pdf
Photo
ARTICLES OF ORGVYUATION
OF
ZORRO MANAGEMENT, LLC
copy
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby...
EFTA01347858.pdf
Photo
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER, B3
ST THOMAS, USVI 00802-1348
DEUTSCHE DANK TRUST
COMPANY A ME RIC A S
NEW YORK, NEW YORK 10154
1.103.210
104
6/9/2015
S
.:i
PAY TO
v
ORDER OF
THE
Government of the Virgin Islands
$ "300.00
.,»
A...
EFTA01223461.PDF
...QUOTATION
QUOTATION
LITTLE ST JAMES
OTY
ITEM
5 PH821.6
HOSE
4 PA10643-8-8
FITTING
12 PH4711V-8
IlOSE
DATE
3/12/2019
DESCRIPTION
QUOTATION
TERMS
Net 30
PRICE EACH
AMOUNT
40'
fi)
D. I D
4.70
23.50
12.00
48.00
6.55
78.60
fttrui...
EFTA00822709.PDF
Email
...Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms.
This is also to advise you of a modification to the travel notification that I included in my arrival notice emailed
to you on August...
HOUSE_OVERSIGHT_023057.jpg
...Ms Maxwell and Mr Epstein subsequently travelled with | Little St James where she was directed
to stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7. a paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms Maxwell knew...
EFTA01296011.pdf
Photo
ARTICLES OF ORGANIZATION
OF
ZORRO MANAGEMENT, LLC
E COPY
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do...
EFTA00794849.PDF
Financial
...Title 29 Virgin Islands Code, chapter 12, section 706 is repealed.
18
SECTION 11. Title 29 Virgin Islands Code, chapter 12, section 724 is amended
19
by striking the phrase, "or the Governor" and by striking both occurrences of "District"
20
and inserting "Superior".
21
SECTION 12. Title 29 Virgin...
EFTA00598381.pdf
...Payment Terms
Designer ID
Due Date
JE1000
Payable upon receipt
4/30/10
Descrip
HE FOLLOWING
AMOUNT
IS DUE
FOR
ARCHITECTURAL
WORK
T
ONSTRUCTION
OF YOUR
RESIDENCE
IN LITTLE
ST. JAMES
ISLAND:
ITTLE
ST. JAMES
ISLAND
pill 2010
109)
HOURS
(0) $200
PER
HOUR
FOR
STAFF
ARCHITECTS
TIME
(20) HOURS...
EFTA00300114.pdf
Financial
...Virgin Islands;
WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 6,
1998;
WHEREAS, the Board of Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Cecile deJongh
Jeanne Brennan
WHEREAS, the undersigned, being all of the directors of Financial Trust...
EFTA01373031.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01108086.PDF
...La-Croix, in en-the US
Virgin Islands. Although the charity was started in 1904 by the Princess of Denmark to combat infant
mortality, it has since grown and now runs orphanages for children and provides support to the disabled
and elderly in en-the Virgin Islands. Lutheran Social Services...
EFTA00300168.pdf
Financial
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
Feburary 2012
Proprietary & Confidential
EFTA00300168
Financial Infomatics Virgin Islands Business Plan
Table of Contents
EXECUTIVE SUMMARY
MANAGEMENT AND ORGANIZATION
PRODUCT AND SERVICE
PLAN
MARKETING PLAN
FINANCIAL PLAN
Proprietary & Confidential
EFTA00300169
Financial Infomatics Virgin Islands Business Plan...
EFTA00730479.pdf
Court Filing
...The Virgin Islands Economic Development Program
To encourage economic development in the Virgin Islands, Congress has explicitly permitted
the Virgin Islands government to reduce certain taxes. Section 934(b)(1) provides that the
Virgin Islands may reduce taxes on "income derived from sources within the Virgin Islands or
income effectively...
EFTA02353934.pdf
Email
...Commits $5 Million to U.S. Virgin Islands' Hurricane Relief
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
Begin forwarded message:
From: =/b>Cecile de Jongh
Subject: =/b>Stephenson Family =ommits $5 Million to U.S. Virgin Islands' Hurricane Relief
Date: =/b>October 10...
EFTA01348322.pdf
Photo
...THOMAS, USW 00802.1348
PAY TO THE
ORDER OF
Government of the Virgin Islands
Three Hundred and 00/100
C12 mir
fit
te
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1419
6/14/2018
$
"300.00
Government of the Virgin Islands
1
a
3...
EFTA01355703.pdf
Photo
...lihder tlic prOviiions Midit-tbject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Lslands (Chapter 1, Title 13, Virgin Islands Code), as the same rimy be amended from
time to...
EFTA01392892.pdf
Photo
...lihder tlic prOviiions Midit-tbject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Lslands (Chapter 1, Title 13, Virgin Islands Code), as the same rimy be amended from
time to...
EFTA01481268.pdf
Financial
...Epstein, who
resides
on Little St. James Island in the United States Virgin Islands, the mailing
address for
which is 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802.
3. The directors of the Corpor,
lndyke. Mr. Indyke resides at
In Witness Whereof, the undersigns
as execute t...
EFTA00065843.pdf
Email
...The authorities' interests are understood to include multiple trips by the royal to
Epstein's Caribbean island, Little St James, as well as Florida and New York.
Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused
hundreds of young women and girls...
EFTA01406195.pdf
Financial
...Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & H perion Air, LLC (GCIS#487225)
From: Vijay-A Sawant
Date: Tue, 31 Jul 2018 02:29:17 -0400
To: Bradley Gillin
Stewart Oldfield
Cc: Mayur Rathod
Hello again,
As per attached, following is the list of revised items required —
J. Epstein Virgin...
EFTA00664852.pdf
Email
...I continue to be briefed by the NOAA on Hurricane Maria and current forecast models
have the Virgin Islands in Maria's path. The Governor has declared a state of emergency
for the Virgin Islands to make certain that the federal and the local governments are able
to work together...
EFTA00576861.pdf
...I am the owner of the island "Little St. James Island." Before I purchased the island,
the previous owner had rented the island out and used a site on your server to do so. I
would like to get this link removed. I am not renting my island and the...
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