Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 99 of 632
EFTA00092003.pdf
Email
...Virgin Island case
Talia and I just met with Geoff
to discuss the Virgin Islands case and our proposed
course of action. We are going to prepare a statement of interest/motion that addresses 2 primary points:
1) we would attach the various iterations of the trust agreement that show...
EFTA01480790.pdf
Financial
...O)
It Country of Primary
Domicile
VIRGIN ISLANDS. U.S.
)1 Primary Country of Assets
VIRGIN ISLANDS. U.S.
WebSite
70 Country of Organization
VIRGIN ISLANDS. U.S.
Organization State
Industry Code (NAIC)
Personal Investment
Companies (525997]
Secondary Industry Code
(NAIC)
Client Legal Entity Type
Corporation_
Client Category
Profit
Date...
EFTA01032176.PDF
Financial
...J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
I.JEEPERSINC
j. LAUREL, INC
k. LITTLE ST JAMES LLC
1. LSJE LLC
m. MAPLE, INC
n. MICHELLE'S TRANSPORTATION CO LLC
o. NAUTILUS, INC
p. SOUTHERN COUNTRY INTERNATIONAL LTD
EFTA01032178
q. SOUTHERN TRUST COMPANY INC
r. THOMAS WORLD AIR LLC
We look forward...
EFTA01421982.pdf
Financial
...Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)
under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant ‹
>
Date: Mon, 24 Sep 2018 05:54:27 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Mayur Rathod
Richard Iarossi
Hello Stewart,
As per COGS received last week (in separate...
EFTA00589495.PDF
...Epstein also provides support to the largest Catholic charitable organization on the Virgin Islands, the
Catholic Charities of the US Virgin Islands. CCVI has been providing shelter, food and clothing to the
homeless and needy since the mid-1960s. In 2011 alone, the organization provided 44,000 hot meals and...
EFTA01108089.PDF
...Epstein also provides support to the largest Catholic charitable organization on the Virgin Islands, the
Catholic Charities of the US Virgin Islands. CCVI has been providing shelter, food and clothing to the
homeless and needy since the mid-1960s. In 2011 alone, the organization provided 44,000 hot meals and...
EFTA02128925.pdf
Photo
...Home (Little St. James) #
St Thomas Office #
FTC
6100 Red Hook Quarter, Suite B3
St. Thomas, USVI
00802
House managers in Caribbean:
or
EFTA_R1_00770100
EFTA02128925
Brice on LSJ:
Karen:
NEW MEXICO:
Zorro Ranch
49 Zorro Ranch Road
Stanley, NM 87056
Tel:
PARIS:
22, avenue Foch, #2DD
75116 Paris...
EFTA01954361.pdf
Email
...Richard
Cc:
Cecile de Jonghic
om]; Larry Visoskil
Wallace[
From:
Jeffrey Epstein
Sent
Thur 10/10/2013 7:33:50 PM
Subject Re: Little St. James tennis court
please check with the court person that installed the one on st john? thanks
1; Daphne
On Wed, Oct 2, 2013 at...
HOUSE_OVERSIGHT_029481.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
6
Our crews will be trained as Crisis Intervention Teams (CIT) which will include being a Behavioral
Health Technician (BHT) who will meet requirements in:
Crisis de-escalation, intervention and sensitivity training
Patient and crew safety
Documentation and...
EFTA00728085.pdf
...As herein, "Permittor" is the Government of the
Virgin Islands and "Permittee" is LSJ, LLC.
2.
SCOPE. This permit allows the site preparation and construction of a 1,320 sq. ft ATV
garage made of natural stone. This project is located at parcel C Little St. James, St. Thomas,
Virgin...
EFTA01123882.PDF
Court Filing
...Inc. ("Boyson"), at all times mentioned herein, was a
corporation incorporated under the laws of the United States Virgin Islands, with a principal
place of business located at 18-51 Enighed, St. John, Virgin Islands 00831.
EFTA01123883
Case: 3:16-cv-00006-CVG-RM Document #: 1 Filed: 01/20/16...
EFTA01734105.pdf
Financial
...Thomas Virgin Island 00802
tel. 340 998 6468
EFTA_R1_00011498
EFTA01734106
EFTA01032059.PDF
Email
...Territorial SOR Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Epstein plans to to
travel from his vacation home in New...
EFTA00794351.PDF
...Host $500
Guest $250
For questions or to RSVP, please contact Yolonda Addison,
or [email protected]
Paid for and authorized by the Virgin Islands for Plaskett
Contributions or gifts to Virgin Islands for Plaskett are not tax deductible. Contributions from corporations, labor organizations' treasury
funds and foreign nationals are...
EFTA00584006.pdf
Financial
...Virgin Islands and is a Category lA designated service business and, as such,
receives tax benefits under the Virgin Islands Economic Development Authority. STC applies the concepts, methodologies
and technologies related to biomedical and financial informatics including financial genetic algorithms, public
epidemiology, computational biology and genomics, among others, based on...
EFTA01110118.PDF
Email
...00908
Tel. (787) 721-7225, 723-5469 Fax 722-1395
www.condadowindow.com
Wednesday, April 04, 2012
Little St James
St Thomas, USVI
To Whom May It Concern:
We present to you an estimate to supply and the option to install the following items for your residence located in
little...
EFTA00776285.PDF
Email
...Aragorn's Studio Are Sculptures - Trellis Bay, British Virgin Islands.htm
ARAGORN'S STUDIO
THE LOCAL ARTS CENTRE
ARAGORN
S C U L P I U R E
PCTTE
R
Y
L I GHT I NG
TREL_IS BAY : BRITISH VIRGIN ISLANDS
EFTA00776285
LOCAL ARTS CENTRE
SHOP/GALLERY
T-SHIRTS...
EFTA02568021.pdf
...Pinney
Virgin Islands Department of Justices*** "United States" "Virgin Islands******
*. *.
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein***
*
* • *•
Dear Ms. Pinney:
••
This is to ad•*vi**se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay...
EFTA01407059.pdf
Photo
...ST THOMAS
VIRGIN ISLANDS, U.S.
Country: VIRGIN ISLANDS, U.S.
Originator Bank
Id:
Name: LEGAL WORKSTATION
Account: SW/BKTRUS33PWM
Customer Id:
Address:
City:
State:
Sender's Correspondent
Id:
Name:
Account:
Customer Id:
Address:
City:
State:
Country:
Zip:
Zip:
Country: UNITED STATES OF AMERICA
UNITED STATES OF AME
BTCO
PRIVATE...
EFTA00584520.pdf
HODGE & FRANCOIS
August __, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re:
Waiver/Adjustment of Travel Notice for J. Epstein
Dear Attorney General Frazer:
Thank you for your letter of August 14 confirming your...
EFTA00768176.PDF
Email
...Epstein"
Subject: Re: Little st James (LSJ)
Date: Wed, 04 Nov 2009 12:20:42 +0000
Importance: Normal
Got it
From: Jeffrey Epstein
Date: Wed, 4 Nov 2009 01:35:37 -0500
To:
Subject: Re: Little st James (LSJ)
lets also look at the...
EFTA01416077.pdf
Photo
TERRITORY OF THE BRITISH VIRGIN ISLANDS
BVI BUSINESS COMPANIES ACT, 2004
CERTIFICATE OF GOOD STANDING
(SECTION 235)
466D2626B4
The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES
that, pursuant to the BVI Business Companies Act, 2004 at the date of this certificate, the company,
Tradelnvest Financial Holdings...
EFTA00800056.PDF
Thursday, December 27, 2018
VIRGIN ISLANDS
The Virgin Islands Daily News 7
Thatch Cay goes on sale for $27.5 million asking price
By BRIAN O'CONNOR
Daily News Stare
ST. THOMAS —One of the largest
pine islands n the ternary- is up for
oak
Late Christ us shoppers can...
EFTA01733902.pdf
Photo
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMENT is entered into by the VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES ("Complainant" or
"DPNR") and GREAT ST. JIM, LW ("Respondent").
WITNESSETH:
WHEREAS, the Complainant is...
EFTA01112142.PDF
Email
...Epstein subsequently
registered as a sex offender in the United States Virgin Islands on March 5, 2010.
Inasmuch as Mr. Epstein's punishment for the procurement offense upon
which his Virgin Islands registration was based was less than one year in jail, under
the express terms of Section 1721B(a...
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