Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 112 of 577
EFTA01384104.pdf
Email
...Epstein virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - will need DB
Corporate Resolution for this account
(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 and research...
EFTA00911269.PDF
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
Webslte:
From: Cecile de Jongh [mailto:
Sent: Monday, May 09, 2011 11:29 AM
To: Denise Mills
Cc: Kenn Hobson; Jose Nazario; Walter Challenger
Subject: Re: TWA interest Middle Bay...
EFTA02124052.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...
DOJ-OGR-00000804.jpg
...e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states...
EFTA01032816.PDF
Email
...The law, known as the Medical Cannabis Patient Care Act (MCPCA), will also create a new medical
cannabis tourism industry by allowing patients from states and countries with regulated markets
to access Virgin Islands medical cannabis for a fee and, according to the statute, "allow non-
cannabis patients worldwide to...
EFTA01464185.pdf
Email
...Public
Hi Everyone --
Attached are the account opening docs for The Haze Trust and J.Epstein
Virgin Islands Foundation. Please fill out all highlighted sections in the
below. For the JE Foundation Non-Profit documents please fill out all
blanks as this document could not be highlighted. Let me know...
EFTA01580762.pdf
Financial
...ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference:
Invoice No. 2008.21.2011.17
ID: 036203208350969 DATE: 03/20/2012 20.06:00 Page 3 of 4...
EFTA01587934.pdf
Photo
...Banco Popular de Puerto Rico
Virgin islands Regional Office
St, Thomas, VI" 00E:02
M34 # 02150211 .
For Further Credit to; The deSorighOttruP, PC
2200 Fatale St abil
St. 'Dorms, VI 00802
Account #:
EFTA01587934
11103649A2C3C0DA5C 21312009 3:40:58 PM [Central Standard Time] DNIS:-
695870046 MC: User:030PB_CEOIMM _1 Pg...
EFTA02064260.pdf
Email
...ST THOMAS, VIRGIN ISLANDS
1:49PM
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Class:
Business
Status:
Confirmed
Fare basis: VNWOCOZliCRUP
Seat:
Check-in Required
Bags:
3PC
Monday, 25 January
Not valid before: 25 Jan
Not valid after...
EFTA00808732.PDF
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
0
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Division of Coastal Zone Management
Charles Wesley Turnbull Regional Public Library
4607 Tutu Park Mall
St. Thomas, U.S. Virgin Islands 00802
Telephone:
Fax:
March 12, 2019
VIA U.S. POSTAL and EMAIL:
Erika Kellerhals, Esq...
EFTA02373058.pdf
Email
...Neither Tropical Storm Jose, located about 190 miles north-northwest o= Bermuda, or an area of low pressure located
800 miles west-northwest of t=e northern Cape Verde Islands and associated with former Tropical Depres=ion Ten is of
concern to the Virgin Islands.
Brice Gordon
Little Saint James...
EFTA01368132.pdf
Photo
...In 1996,
Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St Thomas in the US Virgin Islands,
which merged into Southern Financial US. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His
wealth...
EFTA00587379.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
October 24, 2011
Change Order #11
Proposal submitted to:
Name: LSJ, LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.I.
Zip: 00802
Phone:
We hereby propose to supply all...
EFTA00686556.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
October 24, 2011
Change Order #11
Proposal submitted to:
Name: LSJ, LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.I.
Zip: 00802
Phone:
We hereby propose to supply all...
EFTA00727985.pdf
Legal
...Epstein is in full compliance with all terms of his community control and has
now requested transfer of his supervision from the State of Florida to his state of
residence, the Virgin Islands. This transfer is accomplished through the
Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is...
EFTA01362359.pdf
Photo
...resligameRich
Daroac ant 12/06/1972
CounagfCmanales of Tex Residence
US
Is Gangrening Person a non-US
Beneficiary/non-US Beneficial Owner
First Name J e ffrey
Dale of Birth 01120/1953
CountryiCountiiin of Tax Residence
US Virgin Islands
Is Conte:fling Person a noniUS
UeneficiarylnoniUS Beneficial Owners
•
Last Name...
EFTA00863594.PDF
Email
...Virgin Islands 00802-6902
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.:
Fax:
Website: www.jaredian.com
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, induding any attachments, is for the sole use of the intended
recipient(s). It...
EFTA00793001.PDF
Legal
...Virgin Islands and wholly-owned by Mr.
Jeffrey Epstein. SCI's sole office and headquarters are located at American Yacht Harbor, 6100 Red
Hook Quarter, St. Thomas, U.S. Virgin Islands. SCI will provide the following lines of business and
services while ensuring that, except as specifically indicated below, none...
HOUSE_OVERSIGHT_029493.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
18
1.4 Current Assets
Twin City Care, Inc. has current assets consisting of training equipment, 1-2017 Ambulance,
EMS Equipment, office furniture and supplies for a total of $358,811.74.
TWIN CITY EXPANSION NEEDS FINANCIAL PROPOSAL...
EFTA00590325.pdf
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
2:23pm
Stock
Dividend
Number of
Price
Total
A/C
Symbol
Yield
Shares
Per Share
Proceeds
The Walt Disney Company
DIS
1.17%
5,000
114.80
574,000
Pfizer Inc
PFE
3.20%
10000
34.51
345,100
Bristol Meyers Squibb
BMY
2...
EFTA00802844.PDF
prosolar
SYSTEMS
ProSolar Systems LLC
4011 New Hennhut Suite 200
St Thomas, Virgin Islands 00802
Office Phone: 7703121244
Bill To
2016_334 Great St James
Great St James
3-Phase Output Solar Retrofit
Invoice
Invoice Number:
Invoke Date:
Payment Terms:
Invoke Due Date:
Invoke Amount:
Created By:
1170705127
07/05...
EFTA01106212.PDF
oputers
Terrence Rabsatt
PO Box 10627
St Thomas, Virgin Islands, 00801
USVI
Invoice to:
LSJE, LLC
LSJE, LLC
6100 Red Hook Quart B-3
Charlotte amalie, St Thomas, VI , 00802
USVI
Invoice
Invoice No: IN00243
Invoice date:13/Nov/2015
Due date:
16/Nov/2015
Descri•tion
Qt
Amount
Service...
EFTA01362338.pdf
Financial
...Epstein virgin Islands
Foundation, Inc - the executed FinCEN form shows this as a 501(c)(3) tax exempt entity. will this alone
resolve your tax exempt inquiry or do you need a new 501(c)(3) form?
Finally, please confirm that we have all FinCEN forms except for Gratitude America...
EFTA01373023.pdf
Photo
...virgin Islands
USA 00802
Little St. James
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
mailto:
mailto
P 1
rrett
(w)
Cc)
mailto
Mal to:
>
Bella Klein
h rn Financial
EFTA01390532.pdf
Photo
...P023/035
IN WI.TNP.Sti WHEREOPovii have lithium siiiisailies1 swr ilailiSCS this 17th slay or November, 2011,
7113RRIT0RY OF 71411. )1NITIZD ST A:1119 VIRGIN ISLANDS
)
DISTRICT OF St 91-1OMAS Atilt, ST. J0144
The ficyjng instrument ryas soknowlodgesi bcft to nie this 17A day. of Noxsubct, 2011, by...
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