Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 103 of 577
EFTA01362438.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
President & Authorized Signatory —Jeffrey Epstein
Vice President & Authorized Signatory — Darren K. Indyke
Treasurer, Secretary & Authorized Signatory — Erika Kellerhals
Kindly advise if the above RP's are correct? Also advise if any material changes to this account?
During review, I noticed the IRS letter which confirmed...
EFTA00077311.pdf
Flight Log
...15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE
AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY
DOCUMENTS
The Government of the United States Virgin Islands (the "USVI") moves to intervene in
this action for...
EFTA00807018.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC,
Plaintiff,
v.
CHRISTIAN KJAER in personam, &
PARCEL 11, ESTATE NAZARETH,
ST. THOMAS, U.S. VIRGIN ISLANDS in rem,
Defendant.
) ) ) ) ) ) ) ) ) ) )
)
CIVIL NO. ST-18-CV-293
ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE
RELIEF...
EFTA00788392.PDF
...M Gmail
Daphne Wallace <
Tubes to Virgin Island
Silvester Subotnjicki
Mon, Oct 24, 2016 at 10:54
PM
To: Daphne Wallace
Hi Daphne,
I am planing drop tubes to agency tomorrow in Palm Beach. rub-rail installed.We need
second part payment of $5000. The difference when we completed the...
EFTA00976731.PDF
Email
...Dear Jeffrey,
Should be on island at that time. The island is booked so might need to come to you for lunch. Or we can find a
restaurant.
Best,
Richard
From: Jeffrey Epstein [mailtoleevacationegmail.com]
Sent: 19 November 2013 07:26
To: Richard Branson
Subject:
Ill be on island 25...
EFTA01359527.pdf
Court Filing
Section 6 -- Voting:
(a)
Except as otherwise provided by applicable provision of the Virgin Islands Code or by the
Articles, any corporate action to be taken by vote of the shareholders shall be authorized by a
majority of votes cast at a meeting of shareholders by the holders of shares...
EFTA00091916.pdf
FBI Report
...Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent
After being advised of
the identities of the interviewing Agen
re of the interview,
SCULLY was shown a photobook containing 85 persons associated with this
investigation. SCULLY recognized the following persons by making these
statements while viewing each...
EFTA01221863.PDF
The Daily News, Wednesday, July 2, 2008
Virgin Islands-
Investment
banker Epstein
pleads guilty
to sex charges
latehy-Tribune
FORT LAUDERDALE, Fla.
— Billionaire Palm Beach-
New
York-Virgin
Islands
money
manager
Jeffrey
Epstein, 55. traded his signature
navy sport coat for a jail uni-
form Monday after pleading
guilty to...
EFTA00300027.pdf
Court Filing
tt
C 1999 C099EX ItA9INNO - E CO
SAY SHORE ■
ral
LAWS OF THE U.S VIRGIN ISLANDS
TOTAL AUTHORIZED ISSUE
1.000 SHARES WITHOUT PAR VALUE
COMMON STOCK
45h(5 i5 to Catitp" that
Jeffrey E. Epstein
Five Hnnaremil (5nn)
A difrudand
non-ezeasaal% dte e4 oil dee alsove -toglaation...
HOUSE_OVERSIGHT_018811.jpg
...Thomas, Virgin Islands
Property Type Mixed Use - Marina
Owner of Record IGY-AYH ST. Thomas Holdings, LLC
Parcel ID 1-07702-0135-00, 1-07702-0134-00, 1-07702-0133-00, and
1-07702-0198-00
Legal Description Parcel Nos. 18A-1 Remainder, 18B-1 Remainder, 18B
Remainder Estate and...
EFTA00585846.pdf
Financial
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the
"Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY
PARTNERSHIP], a
Taxpayer...
EFTA00588874.pdf
Financial
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the
"Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY
PARTNERSHIP], a
Taxpayer...
EFTA00601333.pdf
...Thomas
Virgin Island 00802
Dear Mr. Epstein:
I am Miss. Diana Love Dill. My birth was registered in Bermuda on January 22, 1966. I
am a British Subject of African descent. I was born in England on January 22, 1966; and
my name was recorded as Heather Gail Duke, there...
EFTA01106841.PDF
Financial
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the
"Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY
PARTNERSHIP], a
Taxpayer...
EFTA01448243.pdf
Photo
...do hereby consent
to act as such agent and that service of process :-.icy be made upon me in accordance with
title 13, Virgin Islands Code.
25th
IN
WITNESS
WHEREOF, I have hereunto
se
my signature lit
day of
February 2013
0
0
I Aka A ff. !waft Pomily Of...
EFTA01583377.pdf
Financial
...sums,*
Country of Incorporeal
YAWN SLIAVS ti S)
State Of Incorporation
VIRGIN &MOS
Country Of OhZenShaYlnCOrpOratiOn
Vita ISLANDS iti 5;
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063033
EFTA01583377
EFTA00586165.pdf
Financial
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COMMISSIONER
DAWN L. HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANTS,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA00795517.PDF
Financial
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COMMISSIONER
DAWN L. HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANTS,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA00640679.pdf
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St Croix • St. John • St. Thomas — U.S. Virgin Islands
Webslte: www.viportcom
CO
via ext. 6609
(F)
From: Cecile de Jongh [mailto
Sent: Monday, May 09, 2011 11:29 AM
To: Denise Mills
Cc: Kenn Hobson; Jose Nazario; Walter...
EFTA00528347.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Apr 11,2014
Time: 1:25 PM
Sent from my iPhone
EFTA00528347
EFTA00645267.pdf
Email
...Tue, 27 Jan 2015 18:19:18 +0000
Jeffrey this publicity has to stop and now you are doing incredible things for science and young students in the virgin islands
but the press is up here.' suggest a charter school here there is a small school that ned o gorman...
EFTA01079154.PDF
...THOMAS, US VIRGIN ISLANDS -
QUOTATION
DATE: 10/28/2015
PREPARED BY:
HARALD TAPP
FOR: LITTLE ST. JAMES, tic
ST. THOMAS,
VI
00802-1348
ITEM NUMBER
DESCRIPTION
300-F300BETX USED
YAMAHA
F300BETX
New Powerhead - reconditioned cylinder heads....Offshore
Marine will warrant this engine for 3 month.
QUOTE VALID FOR 30 DAYS...
EFTA01125292.PDF
...VIRGIN ISLANDS
SITE PLAN
REVISIONS
DRAWN BY:
O.C.
CHECIOED BY:
deJCNGH
SCALE:
r.3oto•
DATE
3118/2011
JOB m a
2008.21
SHEET:
c
1
. 0
1
EFTA01125292
EFTA01409685.pdf
Financial
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
MEMORANDUM
To
Vahe Stepanian
From:
Darren Indyke
December 16, 2014
Date:
Debit Account t :
Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP
17,559.00) from the above account to:
Receiving Swift:
Sort Code:
BARCGB22
206518
Barclays Bank PLC
Receiving...
EFTA01484391.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005617
SDNY_GM_00274815
EFTA01484391
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