Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 100 of 632
EFTA00286998.pdf
...Host $1,000
Supporter $500
For questions or to RSVP, please contact Yolonda Addison,
or
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 organization? treasury
hinds and foreign nationals are prohibited. Best...
EFTA01114318.PDF
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
JEFFREY EPSTEIN and L.S.J., LLC.,
) CIVIL NO. ST-10-CV-443
)
)
)
Plaintiffs,
v.
) ACTION FOR DAMAGES
)
FANCELLI PANELING, INC.,
)
)
Defendant. )
ORDER DIRECTING MEDIATION
AND NOW, it is hereby
ORDERED that pursuant to Super...
EFTA00658254.pdf
Email
...Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you of an addition to my travel plans outlined in my March 5, 2017 email to your office. Please...
EFTA01373895.pdf
Email
...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...
EFTA02632815.pdf
...Pinney
Territorial SOR Program Manager
Virgin Islands =epartment of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - =ravel Notice
Dear Ms. =inney:
This is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at his vacation
home in Palm Beach...
EFTA01016960.PDF
Email
...LSJ_Conduit_.pdf; Little_St James_Island_-_Fibre_Link_for_RO_plant_Rev_0_11-1-
2018_11.57.16_AM.pdf
Hello Rich
Attached:
AVL Proposal, Supply and Terminate, Fiber Link of between the RO Plant and Sea Water Intake Pumps.
Cost:$2753.69
Rogers Electric for Conduit.
Cost...
EFTA00600490.PDF
Financial
...S
Little St. James Island
6100 Red Hook Quarter, B3
St. Thomas, USVI
00802
Contact: Mr. Bill Bowles
Tel:
Ship To: Brice Gordon / LSJ, STF
Little St. James Island
6100 Red Hook Quarter, B3
St. Thomas, USVI
00802
Unit
outwits
Unit
Description
Cost
Extension
IOU
Sacks
CHROMI X Admixtures (a...
EFTA02634154.pdf
...Pinney
Territorial SOR Program Manager
Virgin Islands Departme=t of Justice
United States Virgin Islands
Re:
=A0Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:=/font>
This is to advise you of a further modifi=ation to Mr. Epstein's travel =tans. On April 7, =019, Mr. Epstein will
travel from...
EFTA00394252.pdf
Email
...wrote:
That works.
LAKellerhals Ferguson Fletcher Kroblin LLP
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA00394252
From: Lesley Groff
Sent: Friday, March 01, 2013 3:37 PM
To: Erika Kellerhals
Cc: Darren Indyke
Subject: Re: Meeting...
EFTA01584765.pdf
Financial
...JEFFREY E EPSTEIN
GO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS. U.S.
Dear Client:
In accordance with your instnictions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E...
EFTA00693180.pdf
Email
...Fri, 29 Sep 2017 15:47:50 +0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Deai
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to depart from his
vacation home in New York a...
EFTA00398791.pdf
Email
...and Martin
> Confirming that Jermaine Ruan will be picking you up from the airport
> Brice will then bring you over via boat to Little St James
> Jermaine cell
> Safe travels
> Warmest regards
> Sent from my iPhone
> On Dec 27, 2012, at 8:50 AM,
wrote:
>> Hello Martin. I know you...
EFTA00801816.PDF
...00802
(Office)
(Cell)
Name/Address
Kyle Reavis
Little St. James
Date
Estimate No.
Project
08/11/18
199
Item
Description
Quantity
Resurface
This estimate is for the "Flag Pole Pool" - West End
of Island:
Manual Labor
Remove scumline tile .. 6" x 192'
Manual Labor
Remove any holbw/delaminated pool surface...
EFTA01374236.pdf
Email
...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 "GC.I.7) and...
EFTA02352614.pdf
...APIS/Notice of Arrival
Although it is true that the eAPIS is not required, the APIS final rule which was implemented in 2009 does state that the
Notice of Arrival must be filed electronically for private aircraft transiting from the United States Virgin Islands to the
continental United States.
The...
EFTA01390535.pdf
Photo
DEUTSCIf BRIE
Fax 4108955135
•
Sao 23 2013 03:16put PIN t/U3b
GOVERNMENT OF
THE VIRGIN ISLANDS Of THE UNITED STATES
CHARLOTTE AMALIE, ST: THOMAS, VI ROM
To Whom These Presents Shall Come:
I, the nndersiped, LIEUTENANT GOVERNOR,. d, beteby certify that
EINANCIAL Impow-nes, INC.
a Virgin Islands corporation...
EFTA02660706.pdf
...Richard Kahn <-
I will call you at =ZEST
Amy Claire Dempsey, =.A.
President, Bioimpact, Inc.
P.O. Box 132 =ingshill
St. Croix, U.S. Virgin Islands 00851
On Thu, Feb 2, 2017 at 7:18 =M, Richard Kahn <
> wrote:
confirming we would like to =peak at 12pm tomorrow
please call...
EFTA00086545.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...
EFTA01480228.pdf
Financial
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IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
Sr
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ri
UNITED STATES OF AMERICA
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BEFORE ME, the undersigned authority, on this 25th day of Februalk, 20.1S, ie>irsinally
appeared Greg...
EFTA00601335.pdf
Legal
VIRGIN ISLANDS RULES AND REGULATIONS
VIRGIN ISLANDS CODE
TITLE 9- BANKING
CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES
TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE
INTERNATIONAL BANKING CENTER REGULATORY ACT"
SUBCHAPTER I: International Banking Entities
SECTION 1.
AMENDING OF TITLE 9 VIRGIN ISLANDS CODE
Title 9...
EFTA01123678.PDF
Legal
VIRGIN ISLANDS RULES AND REGULATIONS
VIRGIN ISLANDS CODE
TITLE 9- BANKING
CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES
TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE
INTERNATIONAL BANKING CENTER REGULATORY ACT"
SUBCHAPTER I: International Banking Entities
SECTION 1.
AMENDING OF TITLE 9 VIRGIN ISLANDS CODE
Title 9...
EFTA01386061.pdf
Court Filing
...The defendants contacted the plaintiffs and entered into
negotiations concerning the AIG investment while they were in the Virgin Islands, and at least one agreement was
addressed to the plaintiffs through transmission to the plaintiffs' attorneys in New York, intending that it be sent to the
Virgin Islands. I do...
EFTA00313135.pdf
THE UNITED STAIN VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FANGS MO REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE Xr. AVOID PENALTIES AND INTEREST BY PAYING ON ME
TODAY'S DATE
TAX CLOSING EAT!
EMPLOYER...
EFTA01510286.pdf
Financial
FINANCIAL TRUST COMPANY INC
VIRGIN ISLANDS. U.S.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035939
SDNY_GM_00305137
EFTA01510286
EFTA00300050.pdf
...Clouden
Chief Executive Officer
United States Virgin Islands
Economic Development Commission
5055 None Gade,
St. Thomas, VI 00802
Dear Mr. Clouden:
RECEIVED
Tim
SEP 3,0 2011
Economic Dowel inont Commission/811
In response to the Economic Development Commission's letter dated September 20, 2011,
please be advised that there...
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