Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 100 of 577
EFTA00804258.PDF
,p)rt
JPK DEVELOPMENT VIRGIN ISLANDS
ii]ii
RESIDENTIAL & COMMERCIAL CONSTRUCTION
6501 RED HOOK PLAZA SUITE 201
(ke
frel
ti4Plan
ST. T
02
OFFIC
I CELL
NORTH TERRACE
August 21, 2018
Client
Mr. Jeffrey Epstein
Contact
Brice Gordon
Project / Property_
Great St. James and Little St. James
Saint Thomas, USVI...
EFTA01368287.pdf
Photo
...the undersigned B
• •-•
a
having been
designated
by Southern Finand L
as resident agent of said company, upon whom service of process may be made In all suits
arising against said company in the Courts of the Lin!tact Stales Virgin Islands, do hereby consent
to act as such agent...
EFTA01480773.pdf
Financial
...VIRGIN ISLANDS (U.S.)
Postal/Zip Code:
00802
Contact Phone:
Date of Birth :(mm/dd/yyyy)
01/20/1953
What form of goverment issued identification document did you obtain for the files?
Driver's License
Tax ID / Social Security Number
Passport/Drivers License 4ir
United States Virgin Islands D/L...
EFTA01999170.pdf
Photo
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
June 29, 2011
Change Order #9
Proposal submitted to:
Name: LSJ. LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.1.
Zip: 00802
Phone:
We hereby propose to furnish the...
EFTA02559858.pdf
...Greaux Jr."
Subject: SPECIAL WEATHER UPDATE--- YET ANOTHER TROPICAL DEPRESSION FORMS IN THE=ATLANTIC
The National Hurricane Center has in=tiated advisories on Tropical Depression Twelve (TD 12) located more t=an
1,450 miles to the east of the of the Virgin Islands near 14.1=degrees north, 43...
EFTA01114737.PDF
Court Filing
...VIRGIN ISLANDS
-
71
OVERHANG
EFTA01114751
A.4-POOL CABANA EAST ELEVATION
LITTLE ST. JAMES
SCALE:
S
le
US. VIRGIN ISLANDS
EFTA01114752
A.5-POOL CABANA WEST ELEVATION
LITTLE ST. JAMES
SCALE:
-
I
0
VIRGIN ISLANDS
EFTA01114753
`TENNIS COURT
•
FF +72.0'
EFTA01114754
Native Stone
Retaining Walls
Finished Grade
+72'
Salk...
EFTA00804252.PDF
JPK DEVELOPMENT VIRGIN ISLANDS
RESIDENTIAL & COMMERCIAL CONSTRUCTION
4 6501 RED HOOK PLAZA SUITE 201
re...opiat ie
ST. TH
02
OFFicEst CELL
& GSJ Construction Management Proposal
Client
Mr. Jeffrey Epstein
Contact
Richard Kahn
Project / Property_
Great St. James and Little St. James
Saint Thomas, USVI
Objective _
JPK is a full...
EFTA01480532.pdf
Financial
...VIRGIN
ISLANDS.
Map it
BATCH
0810312012
Yes
STE 83..
00802
U.S.
Phone(s)/Fax(s)
MAIM=
Home
Notes
Phone Number
2127509895
Tools
Verify To Not
Call' List
Entered
BATCH
Date of U ate
02/22/2013
Preferred
Yes
Cost Center & Hierarchy
Client Status
Client S nsor
Cost Center
Client...
EFTA01792105.pdf
Email
...under IBE act
You can
eng=ge in insurance brokerage for risks or objects outside of the Virgin Islan=s;
underwrite insurance for risks or objects outs=de of the Virgin Islands;
Erika A. Kellerhals
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
Notice: This communication may contain privileged or other confidenti...
EFTA00087333.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA00587959.pdf
...Virgin Islands law.
I have not been debarred or suspended by the federal or U.S.V.I. Government for
any work I have performed.
Dated this
day of
, 201
(Signature)
Subscribed and sworn to before me this
day of
, 201_.
Notary Public
SEAL
Page 3 of 4
EFTA00587961
RELEASE...
EFTA01107043.PDF
...Virgin Islands law.
I have not been debarred or suspended by the federal or U.S.V.I. Government for
any work I have performed.
Dated this
day of
, 201
(Signature)
Subscribed and sworn to before me this
day of
, 201_.
Notary Public
SEAL
Page 3 of 4
EFTA01107045
RELEASE...
EFTA00072694.pdf
Email
...was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes...
EFTA01388708.pdf
Photo
...Thomas, US Virgin Islands 00802
Attn: Jeffrey Epstein
Telephone No.
Facsimile No.
Controlling Parties (if Debtor is an entity — see ¶2(n)):
"I's ye of Oruanization (if Debtor is an entity):
46178v12
Confidential
contitlathal
-8-
By
Title
-
13y:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01508431.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033697
SDNY_GM_00302895
EFTA01508431
EFTA01512139.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037985
SDNY_GM_00307183
EFTA01512139
EFTA00725459.PDF
Email
...October 25, 2010
I have attached a copy of Title 18, Section 263 of the Elections law under the
Virgin Islands Code.
After speaking with Attorney Maria Hodge, it is my
understanding that Section 263(a) is inapplicable because it was intended to apply
to repeat offenders and not simply...
EFTA01450889.pdf
Financial
...Dust. /35266976
35266976 - SEPTRET EDSTEIN
6100 RED HOOK QTR, 83 SAINT INØ
00802 UNITED STASES VIRGIN ISLANDS
538
Send. Car. /99955009
56D
bilamidinrY//5,11021001033
Deutsche Bank Trust Company America
New Turk
57D Acct© bet. //614/ALSPPLPW
Aller Bank
59
Ber*. Cust. /PL
PL
70 Det. ot Pynt. Fram 35266976...
EFTA01753565.pdf
Email
...Please be aware that the contents of any e-mails sent to Virgin
Management Ltd may be periodically monitored and reviewed in
accordance with lawful business practice.
This footnote also confirms that this email message has been
swept for the presence of computer viruses.
Virgin Management Ltd.
Registered in England...
EFTA02631757.pdf
...Meeting
https://www.nytimes.com/2017/09/11/us/virgin-islands-irma.=tml virgin-
is=ands-irma.html>
cl==I
>= wrote:
Jeffrey
Are you in town on Wednesda=? We go live next Monday and would like to connect before then.
=AO
Paul...
EFTA00496408.pdf
Email
...Please visit Cruz Bay Watersports for more information and available excursions.
•
Charter a boat and embark on an island hopping adventure throughout the US Virgin Islands and British
Virgin Islands (passport required).
Here are a few key property details for you to be aware of:
•
Airport transports are available through...
EFTA02455478.pdf
Email
...virgins islands
On Wed, Aug 3, 2016 at 10:31 AM, =lorence
wrote:
I'll be able to answer.<=p>
Regards
<= class="MsoNormal"a
De : jeffrey E. imailto:[email protected]
4I>Envoy₹ : mercredi 3 ao0t 2016 16:13
A.=A0:
EFTA00804254.PDF
JPK DEVELOPMENT VIRGIN ISLANDS
1B3
RESIDENTIAL & COMMERCIAL CONSTRUCTION
6501 RED HOOK PLAZA SUITE 201
vEcoprAg
ST. TH
802
=
OFFICE_
I CELL
FLAG POLE POOL BID
August 21, 2018
Client
Mr. Jeffrey Epstein
Contact
Brice Gordon
Project / Property_
Great St. James and Little St. James
Saint Thomas, USVI
Kyle Reavis
A...
EFTA01373631.pdf
Financial
...NOW, THEREFORE, pursuant to Article Eighth, Paragraph A, Subparagraph
15 of the Trust Agreement, the Trustees do hereby declare that all of the assets of
the Trust shall be administered in Delaware and the United States Virgin Islands
and, in furtherance thereof, that the courts of the State of Delaware...
EFTA01375247.pdf
Financial
...NOW, THEREFORE, pursuant to Article Eighth, Paragraph A, Subparagraph
15 of the Trust Agreement, the Trustees do hereby declare that all of the assets of
the Trust shall be administered in Delaware and the United States Virgin Islands
and, in furtherance thereof, that the courts of the State of Delaware...
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