Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 94 of 632
EFTA00809877.PDF
Email
...VI 00802
(340)714-1700 FAX (340)777-1103
3
Economic Development Authority www.USVIE0A.org
Virgin Islands Economic Development Commission
NOTICE
To:
Beneficiaries of the Virgin Islands Economic Development Program
From:
Wayne L. Biggs, Jr. \c'e,C
Acting Chief Executive Officer
Copy:
VIEDC Governing Board
Tracy Lynch Bhola...
EFTA02025974.pdf
Photo
...Backs the Largest Catholic Organization in the US Virgin Islands.
The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US
Virgin Islands. The Catholic Charities of the USVI is the largest catholic organization in the USVI and it
provides vital and uniquely effective...
Giuffre_Maxwell_Batch8_p00508.png
Deposition
...Epstein a massage at his Virgin
Island property?
A. Idon't recall if 1 ever made a
call to the massage people in St. Thomas. I
don't recall.
Q. Did Mr. Epstein ever receive
massages at his Virgin Island property from
people that he had brought with him on...
EFTA01298476.pdf
Photo
DJ/AMM
f &-R Ir
1HE UNITE° STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gale
1105 King Street
Charlotte Amalie. Vu pr Words 00802
Chrlshonstea. Virgin Wands 00820
Phone
Phone -
Fox
Fox •
July 10, 2018
CERTIFICATION OF GOOD STANDING
This is to...
EFTA01480235.pdf
Financial
...Ferguson
IN THE TERRITORY OF THE tnkirTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of February, 2013, PZirsinally
appeased Greg j. Ferguson, who, being by me fist duly sworn, declared that tieAs tt likrson
who signed the foregoing document as the...
EFTA01583887.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
Dear Client
In accordance with your instructions we have updated your records to reflect a change of address for your
account(s).
Previous Address
J EPSTEIN FOUNDATION
ATTN DARREN K INDYKE
301 EAST 66TH ST STE I08
NEW YORK NY 10065
New Address
J EPSTEIN FOUNDATION...
EFTA01021347.PDF
Email
From: Brock Pierce <1
To: J
Subject: Re: Little St. James
Date: Mon, 01 Oct 2018 14:06:43 +0000
Pretty much here until mid Ferbraury.
On Mon, Oct 1, 2018 at 10:04 AM J wrote:
Sometime in the next two weeks will...
EFTA01484172.pdf
Financial
...RILEY
samosa= co oxo coo =moose ocncoo
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-00005390
SDNY_GM_00274588
EFTA01484172
EFTA00528985.pdf
Email
...Tue, 17 Dec 2013 13:11:37 +0000
http://www.docstoc.corn/docs/44280619/Information-Conceming-Dental-Licensure-in-the-US-Virgin-Islands
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA02151257.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Dec 29,2012
Time: 2:33 PM
Flight Information:
Reserved: JET BLUE 808
Class: Economy
Seats: 2D
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jan 01,2013
Time: 3:20 PM
Arrives: Boston, MA - BOS
EFTA_R1_00814449
EFTA02151258
Date: Jan 01,2013
Time...
EFTA01404111.pdf
Email
...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...
EFTA00809639.PDF
Financial
...complied with the statutory requirements of the Virgin Islands
Economic Development Commission's procurement process.
o Southern Trust Co., Inc. met the Virgin Islands Economic Development Commission's
reporting requirements.
EFTA00809640
COMPLIANCE REPORT
SOUTHERN TRUST COMPANY, INC.
As of December 31, 2017
Title 29, Chapter 12 VIC, Section 715(a...
EFTA01390457.pdf
Photo
...2003 that a
Certificate of Incorporation was issued by the Lieutenant Governor on
AUGUST 20, 2003 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
min
Director, Divisior of Corporation
and Trademarks
Dl/ $g
CONFIDENTIAL - PURSUANT TO FED...
EFTA00863412.PDF
Email
...Thomas Virgin Islands
Date: Fri, 27 Feb 2015 04:04:02 +0000
Dear Cecile, I thought this might interest you. I hope you are well. best regards,
-----
Forwarded message
From: Alison Hastings Virgin Islands...
EFTA02222098.pdf
Email
...I hope everything ok on Little St. James.
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
EFTA_R1_00959498
EFTA02222099
EFTA01484168.pdf
Financial
...RILEY
Greco moo co 0000 coo oorococoo ocncoo
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-00005385
SDNY_GM_00274583
EFTA01484168
EFTA00609092.pdf
...Phone # 954-492-1166
Fax # 954-491.2451
Bill To
ALVIN WHITEISJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QTR B3
ST. THOMAS, VI 00802
Invoice
Date
S.O. No.
Invoice #
:' 4 ?OW
55977
24632
Ship To
TROPICAL SHIPPING
00 ALVIN WHITE LSJ
No.
Ship Date
Ship Via
FOB
Terms...
EFTA00169348.pdf
...January 8, 2015
Jeffrey Epstein
Manager
On behalf of Southern Trust Company, Inc., a United States Virgin Islands
corporation ("STC") and the sole member of Southern Financial, LLC, a United States
Virgin Islands limited liability company (the "Company"), the undersigned, being the
Treasurer of STC, hereby certifies that Jeffrey Epstein...
EFTA02634177.pdf
...return from his vacation home in Palm Beach, Florida to his
=ermanent residence in the U.S. Virgin Islands. He will email =our office upon his return to the U.S. Virgin Islands on
April 9, =019.
EFTA_R1_01858732
EFTA02634177
This is also to advise you that Mr. Epstein...
EFTA01358481.pdf
Photo
...Ferguson
IN THETEREITORY OP THE UNITED STATES VIRGIN ISLANDS
UNITED STATESOF AMEIRICA
2.
4
BEFORE NE, the •undersigned authority, cal this 25th ,day of Febmaji,, 2
, feriinally
appeared Greg J. Ferguson, who, being by ate fast duly sworn, declar0 %MIte . diftfrson
who signed the foregoing document as 11w Organizer of...
EFTA02069335.pdf
Email
To:
From:
Sent:
Subject: RE: Virgin Islands Christmas
Wed 11/4/2015 3:21:28 PM
Thanks so much!!!
Sent from my Windows Phone
From: Lesley Groff
Sent: 11/4/2015 9:48 AM
To:
Subject: Re: Virgin Islands Christmas
HI
have forwarded your email to Jeffrey...you almost had...
EFTA01954307.pdf
Email
To:
Richard Kahn(
From:
Jeffrey Epstein
Sent
Thur 10/10/2013 7:32:09 PM
Subject: Re: Little St. James tennis court
lets find some without 40000 pounds of sand
On Wed, Oct 2, 2013 at 9:18 PM, Richard Kahn
wrote:
I will call vendor for breakdown of costs...
EFTA01080421.PDF
...THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
TEL:
August 24, 2011
Maria Hodge, Esq.
Hodge and Francois
Re:
Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
The Virgin Islands Port Authority Governing Board, at its meeting on Wednesday, July 20,
2011, approved your client, Thomas World Air, LLC...
EFTA01108387.PDF
CO
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
GUARDIAN INSURANCE COMPANY,
Plaintiff,
vs.
ESTATE OF VALERIE KNIGHT-DAVID,
EUSTON DAVID, JESSICA GRELL and
MYRTLE KNIGHT,
Defendants.
ORDER
CIVIL NO. ST-08-CV-189
ACTION FOR DAMAGES,
NEGLIGENCE, CONVERSION,
EMBEZZLEMENT
THIS MATTER is...
EFTA01359525.pdf
Photo
...The Corporation may also maintain an additional office or offices at such other places
within or without the Virgin Islands as the Board of Directors may, from time to time, designate.
ARTICLE II - MEETING OF SHAREHOLDERS
Section 1 -- Annual Meetings:
The annual meeting of the shareholders of the Corporation shall...
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