Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 111 of 577
EFTA01580712.pdf
Financial
...FirstBank, Virgin Islands
For the account #:
Account
Hodge & Francois Trustee Account
Reference:
Invoice 37451, 37452, 37453, 37617, 37618, 37619 &
37143
ID:
DATE: 05/07/2012 18 22:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060075
EFTA01580712
EFTA01587774.pdf
Email
...ABA # 021502011
Banco Popular de Puerto Rico
Virgin islands Regional Office
• St. Thomas, VI 00802
-FOr.FUrtber Credit to: The deJongh Group, PC
2200 Estate Staab'
Thoinas„ VI 00802
Account #1 • 193 029714
EFTA01587774
ID: Iiiiii
ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:
Page 1 of 1...
EFTA01201471.PDF
Importing Personal Property Into
US Virgin Islands
IMPORTING HOUSEHOLD GOODS & PERSONAL EFFECTS
DUTY-FREE ENTRY IS PERMITTED IF THE
FOLLOWING REQUIREMENTS ARE MET:
• Used household goods and personal effects
have been owned by the shipper for one
year or more.
• All new household goods are dutiable, as
determined by the...
EFTA01345257.pdf
Photo
...President
CounarfOnantles of Tax Residence
LAS! NstritKah n
US
Is Conlreare Pell e', a non-US
Benefioaryfran-US Bentfical Owner
First Wane J e ffrey
Dale of Birl
COMMYCOuntiket of Tax ReSalenee
US Virgin Islands
• Is Conflhing Person a non-US
Benefckaryfnon.US Benefinal nano
Finn Name Erika
Dale Da...
EFTA01384808.pdf
Financial
...Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
account# N4G024950
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul
Barrett. Please add as party to the KYC with all appropriate documentation...
EFTA01177147.PDF
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws and regulations
pertaining to the protection and preservation of the coastal resources...
EFTA02061562.pdf
Email
...ST THOMAS, VIRGIN
ISLANDS
1:49PM
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Departure: ST THOMAS, VIRGIN
ISLANDS
5:30PM
Arrival:
KELEN BIGHETTI
MIAMI INTERNTNL, FL
7:42PM
PERSONAL ASSISTANT TO ARTHUR CASAS
NTT? liARTHERCAS/SICOM
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Class...
HOUSE_OVERSIGHT_022119.jpg
...Sex Island. The Guardian reported
that the manager of two Virgin Islands—based corporations owned
by Epstein happened to be the wife of the governor of the Virgin
Islands. There were allegations involving a million-dollar dona-
tion that Epstein had made to the governor's reelection cam-
paign. And...
EFTA02107505.pdf
Email
...Proposal from the University of the Virgin Islands: "Transforming STEM
Education in the US Virgin Islands"
Good afternoon Dionne,
Today and this week are really crazy for me and I leave on Friday (back in
the office on Wed). I would like a chance to speak to Jeffrey so that...
EFTA01269198.pdf
Deposition
...Virgin
Islands corporation (the "Corporation'), does hereby consent, pursuant to §196, Subchapter WI,
Title 13 of the Virgin Islands Code, commonly known as the General Corporation Law of the
United States Virgin Islands, in lieu of holding a meeting, to the adoption of the following
resolutions and the taking of...
EFTA02402446.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...
EFTA01345182.pdf
Photo
...Piro Name Rich
Dale d
Country/Canton
ex enodenn
US
Is Controlling Person a non-US
Senefictaryinon-US Seminal Owner,
Firm Nairn Jeffrey
Dale of
CoontrOCcomfiet of In R•Sideoge
US Virgin Islands
• Is Contolling Penn a non-US
Eleneficiarylnon-US Itenetoal Canon
Finn Name Erika
Dale PS
County/Countries...
EFTA00722168.pdf
...The scope of work shall include the conceptual design for a pool house of approximately 3,000 interior
square feet, 3,000 square feet of exterior covered decks, and a pool on the island of St. Thomas in the
US Virgin Islands.
Conceptual Design:
We will prepare, for your review...
EFTA00207112.pdf
...Attached is a list of phone numbers and the corresponding phone company info for the
massage lists in California, New Mexico, and the Virgin Islands. I also have Epstein's numbers from the island on this excel
sheet.
I'm still working on Epstein, Maxwell, and
numbers from
spreadsheet. There...
EFTA01962107.pdf
Email
...Sebastiano Paiewonsky-Cassinelli
Owner, AH Riise
Virgin Islands (U.S.) I Retail Industry
View Sebastiano's
Profile
Send a Message
SEBASTIANO'S CONNECTIONS ( 206 )
See All
Judi Nagelberg, Owner, Island Meetings and Incentives
Connect
Cecile de Jongh, Manager at FTC, Inc.
EFTA_R1_00437274
EFTA01962107
Connect
Jeanne Brennan Wiebracht, CPA...
EFTA01420773.pdf
Financial
...Entity domiciled in US
Virgin Islands.
Once the above item is received, we will submit this case to the AML team
for approval, thanks.
EFTA01420773
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park...
EFTA00602832.pdf
...Company Jaredian Design Group
Street
TBD
City
TBD
State
ZZ
Zip TBD
Country
US Virgin Islands
Project Building 1
Location
Street
TBD
Engineering
Width
41%4"
Code
IBC 2009
Length
61%4"
Wind Load 145 MPH
Height
18'4720.4 Exposure
C
3164'
Root Pitch .5:12
Live Load 20...
EFTA00090600.pdf
FBI Report
...If
people were to come onto the island, he was to approach them.
TURNBALL was required to sign a non-disclosure agreement as part of his
employment.
Investigation on 08/12/2019 at Little St James, Virgin Islands, United States (In Person)
Heti 31E-NY-3027571
Dated:ailed
12/23...
DOJ-OGR-00027918.tif
...KING
BEEF ISLAND, VIRGIN ISLA
COMMERCIAL CARRIER
(0) (7) (E)
DOJ-OGR- 00027918
EFTA00593590.pdf
...GOVERNMENT OF THE VIRGIN ISLANDS
OFFICIAL
CASHIER RECEIPT NO. 2853381
I
ND
STT
TX O STJ O
COLL NUMBER
25D
-3
GATE
LOCATION:
PROP. PRO O ADMIN OFF
O EGA O PNR
PS O
HEALTH O HOUSING O LIC OTERR. COURT O PWO O
LT GOV O SBDA O TREAS...
EFTA00037678.pdf
Email
...News I
virginislandsdailynews.com
Sex offender Jeffrey Epstein's apparent suicide leaves a question
mark hanging over the future of his business and real estate
holdings in the Virgin Islands — but local and federal
www.virginislandsdailynews.com
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037678
EFTA00698251.pdf
Email
...Virgin Islands 00851
ax
On Thu, May 5, 2016 at 8:25 AM, jeffrey E. wrote:
Not sure how to get usable road to it
On Thursday, 5 May 2016, Amy Dempsey islands[email protected]> wrote:
Could you live with a dock at the location...
EFTA02555851.pdf
...It is the time when our Virgin Islands
community comes together in celebr=tion of our shared customs and our rich heritage. The time we spend with ou=
families, giving and indulging in the many fruits of our Virgin Islands cu=ture.
=br>
=his holiday and festival season is particularly...
EFTA00037862.pdf
Email
...Virgin
Island.
Bell 430 helicopter, N331JE.
I also attached a picture of helo N331JE.
cheers,
From:
Sent: Wednesday, August 14, 2019 6:23 PM
To:
Subject: Gulfstream GV-SP, N212JE
I appreciate the heads up brother. I'll make sure this gets forwarded on to the case agents. Interestingly enough...
EFTA01379785.pdf
Financial
AI Analyst
...Additionally we were unable to extract SoS from the US Virgin Islands registry website.
Alternatively, kindly provide COGS for this entity, dated within the last 6 months.
Acct Holder — Gratitude America Ltd
President & Authorized Signatory — Jeffrey Epstein
Director & Authorized Signatory — Richard Kahn
Director, Treasurer & Authorized Signatory — Darren Indyke
•
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