Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 106 of 632
EFTA01771038.pdf
Email
...Closely with the U.S. Virgin Islands Government to Ease Transition
ST. CROIX, U.S. Virgin Islands J=n. 18, 2012 - HOVENSA L.L.C. announced today that it will commence shutd=wn of its
refinery on St. Croix, U.S. Virgin Islands. Following the shutdo=n, the complex...
EFTA00722127.pdf
Court Filing
...in the
pending lawsuit in the Virgin Islands.
1236 STRAND STREET, SUITE 103, CHRISTIANSTED, ST. CROIX, USVI 00820
TELEPHONE:
FACSIMILE:
EFTA00722127
Darren Indyke, Esq.
23 November 2009
Page 2
We look forward to hearing from you promptly and hope this matter can be resolved
amicably.
Very truly
Dema, Esquire
/mh...
EFTA01194576.PDF
Email
...CIS JGSA)_-_StThomas_-_Projectinformation_&_Developer_Profile.pdf; CIS_PSAL-
_StThomas_ -_ Summary_of Project_Costs_&_Investment.pdf; CIS _(GSA)_-_StThomas_-
_Lease_Statement.2.5.2013.pdf; CIS JOSA)_-_StThomas_-_Executed_Lease.pdf;
CIS JOSA)_-_StThomas_-_Pro-Forma.pdf;
U.S._Citizenship_&_Inunigrations_ServicesiGSA)_-_St._Thomas,_U.S._Virgin_Islands_-
OM.pdf...
EFTA00076892.pdf
Flight Log
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
Deceased.
)
)
)
PROBATE NO. ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First...
DOJ-OGR-00011486.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
EFTA01456739.pdf
Photo
...MOE
Brett Gea
4cA Plikt
Nicole Miller, Incorporator
ACKNOWLEDGEMENT
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TERRITORY OF THE U.S. VIRGIN ISLANDS
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DISTRICT OF ST. THOMAS/ST. JOHN
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....
Tin
On this the
day of April...
EFTA00946817.PDF
Email
...Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, November 26, 2017, to my permanent residence in the U.S.
Virgin Islands...
EFTA00589011.pdf
...at American Yacht
Harbor, St. Thomas, U.S. Virgin Islands as described therein; and
WHEREAS, the Tenant has requested that the Landlord consent to an assignment and
assumption of the Lease to SOUTHERN TRUST COMPANY, INC., a U.S. Virgin Islands
corporation (the "Assignee") as set forth in that certain...
EFTA01206047.PDF
...at American Yacht
Harbor, St. Thomas, U.S. Virgin Islands as described therein; and
WHEREAS, the Tenant has requested that the Landlord consent to an assignment and
assumption of the Lease to SOUTHERN TRUST COMPANY, INC., a U.S. Virgin Islands
corporation (the "Assignee") as set forth in that certain...
EFTA01100102.PDF
...Epstein's Resmanent address
from the United States Virgin Islands to New York when his stay lasts 10 days and then to
change it back again only a few days later to the United States Virgin Islands once he is
medically cleared to leave New York. It would seem unreasonable...
EFTA01919785.pdf
Email
...Jeffrey Epstein
Yes he will be there and will be bringing a friend ellaina she was with us at little st
james if that's ok
Francesca Hall
Cell:
The contents of this e-mail message and any attachments are confidential and are intended
solely for addressee. The information may...
EFTA02716898.pdf
...WALLACE — HAPPY EASTER!
PLEASE FIND OUR PAY REQUEST =TTACHED FOR A-E SERVICES FOR THE LITTLE ST. JAMES MAINTENANCE SHOP.
EFTA_R1_02158389
EFTA02716898
THANKS,
DMF
FOR JPW
EFTA00306116.pdf
...TAMPA I US VIRGIN ISLANDS I NEW YORK
EFTA00306116
Due Diligence Disclosure Affidavit
EFTA00306117
Management Organization Chart
Upon formation, Mr. Epstein shall serve as the President and CEO of the company. It is anticipated
that the initial employment needs of the company can be met with the initial hiring of...
EFTA01431183.pdf
Photo
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
US Virgin Islands
US Virgin
Islands AH
44130552
BUTTERFLY TRUST BUTTERFLY TRUST
STEWART_OLDFIELD
For internal use only
EFTA01431183
EFTA01082409.PDF
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-2
PERMIT APPLICATION
Date Received:
Date Declared Complete:
Permit No. 62 1- )16 kV
Application is hereby made for a Earth Change/Coastal Zone Permit
1.
Name, mailing address...
EFTA01298366.pdf
Photo
...Ken
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trt
IN 'mu 1ERRITORY ON INN UNII7i0 STATES VIRGIN ISLANDS )
f-.•
0 I.:
CII
., • s,tst
•
ny Public In dgdfor the
Territory of the Un d States
Virgin Islands
My commission expires:
4
Drell a.
%ore
Wilassatnir
itcyConwimbeRgioatersba2V OIS
SDNY_GM_00062714
CONFIDENTIAL - PURSUANT TO FED...
Giuffre_Maxwell_Batch1_p00193.png
...Do you recall how you flew back from the
location in the US Virgin Islands?
A. They put me on a commercial flight. I
wanted to be home in time for Easter.
Q. When you say "they," do you recall who
made those arrangements for you?
A. It could have...
Giuffre_Maxwell_Batch3_p00382.png
...Do you recall how you flew back from the
location in the US Virgin Islands?
A. They put me on a commercial flight. I
wanted to be home in time for Easter.
Q. When you say "they," do you recall who
made those arrangements for you?
A. It could have...
EFTA00796253.PDF
...Host $1,000
Supporter $500
Friend $250
For uestions 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...
EFTA01358406.pdf
Photo
...Stock, $.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the
"Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and
agrees to pay therefor...
EFTA01358488.pdf
Photo
...Stock, $.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the
"Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and
agrees to pay therefor...
EFTA01372767.pdf
Photo
...Stock, $.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the
"Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and
agrees to pay therefor...
EFTA01387098.pdf
Photo
...MOE
Brett Gea
4cA Plikt
Nicole Miller, Incorporator
ACKNOWLEDGEMENT
a a
r-
v,
74 ,
-O
a2
S
a 1.
TERRITORY OF THE U.S. VIRGIN ISLANDS
)
0
c) ct
DISTRICT OF ST. THOMAS/ST. JOHN
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1 4-
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....
Tin
On this the
day of...
EFTA00087336.pdf
Email
...Virgin Island case
Him
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...
EFTA01111468.PDF
...EFTA01111470
WHOLESALE BUILDING PRODUCTS
Name Address
Brice Gordon
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas USVI 00802
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
561-741-8887 Fax 561-741-8881
Ship To
QUOTE
Quote #
Dale
R1206155
6/15/2012
Little St...
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