Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 119 of 632
EFTA00791983.PDF
§ 1724 Registration requirements, 14 V.I.C. § 1724
Virgin Islands Code Annotated currtntness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Protection
14
§ 1724
§ wzi Registration requirements
(a) A sex offender required to register in this territory of the United States Virgin Islands under this chapter shall appear...
EFTA00383603.pdf
Email
...Home (Little St. James #
Or
St Thomas Office #
FTC
6100 Red Hook Quarter, Suite B3
St. Thomas, USVI
00802
House managers in Caribbean:
Brice on LSJ:
Karen:
NEW MEXICO:
Zorro Ranch
49 Zorro Ranch Road
Stanley, NM 87056
Te
PARIS:
22, avenue Foch, #2DD
75116 Paris
Ph:
Thanks so much...
EFTA00622251.pdf
...a: • I.e. -m• ,ax!'
LITTLE ST. JAMES
PROJECT
VAITCALS
-
GAEAT Sr ANES uS.v.i
DATE
OPAVOI BY.
CEECKED Er
J.P.W.
/MOOTED BY
J.P.W.
PROJECTNO:
16-010
CCOITAALT xa;
r
EFTA00622251
EFTA01582825.pdf
Financial
...Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the Virgin Islands.
Records were not searched in CA and the Virgin Islands, and research may reveal corporate or
court records. Research can be completed upon request of the banker and these searches
require additional time (two business weeks...
EFTA00616921.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
)
Plaintiffs,
) )
)
v.
)
FANCELLI PANELING, INC., and
) )
J.P. MOLYNEUX STUDIO, LTD.,
)
Defendants,
)
)
CIVIL NO. 2010/443
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
J.P. MOLYNEUX STUDIO, LTD.'s...
EFTA00594147.pdf
Email
...08/31/16
Georgia • Florida • US Virgin Islands • British Virgin Islands • Anguilla • 'Birks and Caicos • Bahamas
EFTA00594147
EFTA01360431.pdf
Photo
...00802
USVI
US Virgin Islands
Additional Address Information
Other Address 2
Other Address 3
Type
Type
Other Address 2
Other Address 3
Legal Address (TEAS Ticket required to change Legal Address)
• Legal Street
Line Saint James
' Legal City
Saint Thomas
' Legal State
' Legal Zip Code
00802
Legal Country
US Virgin...
EFTA01365208.pdf
Photo
...00802
USVI
US Virgin Islands
Additional Address Information
Other Address 2
Other Address 3
Type
Type
Other Address 2
Other Address 3
Legal Address (TEAS Ticket required to change Legal Address)
• Legal Street
Line Saint James
' Legal City
Saint Thomas
' Legal State
' Legal Zip Code
00802
Legal Country
US Virgin...
EFTA01121156.PDF
...By this letter, you are hereby advised that, in accordance with the new requirements of the Virgin
Islands Sex Offender Registration and Community Protection Act, you have been placed within tier one
01 Therefore, unless you are homeless you are required to appear in person at the Virgin Islands
Department...
EFTA00664259.pdf
Email
From: Philippe VAN DEN BROEK <
To: "Jeffrey E."
Subject: Re: little st james
Date: Mon, 20 Feb 2017 15:04:12 +0000
Inline-Images: logo_mail.png
Bonjour Jeffrey,
we can have a conference call with SKYPE if you don't mind.
My skype name is: pvdbarchitectonik...
EFTA01479993.pdf
Financial
...the organizer of this Company is
Greg J. Ferguson
Mailing Address: 9100 Port of Sale
Thomas, U.S. Virgin Islands 00802
Physical Audress: 9100 Port of Sale
Thomas, L'.S. Virgin Islands 03902
ARTICLE FIVE
MANAGEMENT
Ct.
A
Utah
I-a
0
r
The Company shall be manager-managed. The...
EFTA01480020.pdf
Financial
...the organizer of this Company is
Greg J. Ferguson
Mailing Address: 9100 Port of Sale
Thomas, U.S. Virgin Islands 00802
Physical Audress: 9100 Port of Sale
Thomas, L'.S. Virgin Islands 03902
ARTICLE FIVE
MANAGEMENT
Ct.
A
Utah
I-a
0
r
The Company shall be manager-managed. The...
EFTA00313111.pdf
Flight Log
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 13th day of November, 2012.
G
ORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
L.
EFTA00313115
417,1,
CS2.,
004 111P8a
ARTICLES OF ORGANIZATION
OF
JEGE...
Giuffre_Maxwell_Batch1_p00500.png
...did you go to
have sex with Marvin Minsky?
A I believe it was the U.S. Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time of year...
EFTA01365153.pdf
Photo
...00802
USVI
US Virgin Islands
Additional Address Information
Other Address 2
Other Address 3
Type
Type
Other Address 2
Other Address 3
Legal Address (TEAS Ticket required to change Legal Address)
• Legal Street
Line Saint James
' Legal City
Saint Thomas
' Legal State
' Legal Zip Code
00802
Legal Country
US Virgin...
EFTA01368315.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby -certify that
I am, by villa° of tho laws of (beVirgin Israt*, the eustedian.of the corporate records and the proper
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA00584151.pdf
...Canyon Road, San
Ramon, CA 94583-2324 ("Seller") and PLAN D, LLC, a U.S. Virgin Islands limited liability company,
with its offices at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Buyer").
RECITALS
A.
Seller and Buyer have previously entered into that certain Aircraft Sale...
EFTA00860072.PDF
Email
...Thu, 09 Apr 2015 20:21:50 +0000
Virgin-Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear
In connection with the registration in the U.S. Virgin Islands of Mr. Jeffrey Epstein as a sex offender, this is to
advise you that an internet reputation...
EFTA01480786.pdf
Financial
...To conduct its business in the Virgii Islands and elsewhere in the
United States and foreign countries and to have offices within or
outside the Virgin Islands and to hold. purchase, mortgage and
convey real and personal property within or outside the Virgin
Island.
Public or Private
Private
Are beneficial...
EFTA01221555.PDF
Financial
GOVERNMENT OF THE VIRGIN ISLANDS OF THE
UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF LIBRARIES, ARCHIVES AND MUSEUMS
Enid M. Baa Public Library
September 11, 2008
Cecile deJongh
Financial Trust
6100 Red Hook Quarters B3
St. Thomas, USVI 00802-1348
Dear Mrs. deJongh:
RECEIVED
SEP 22 2008...
EFTA00795561.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
COMPLAINANT,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA01298957.pdf
Financial
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, St THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUIENANT GOVERNOR, do hereby certify that
FINANCIAL INFOMATICS, INC.
a Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on
September 21.2012...
EFTA00434365.pdf
Email
From: Lesley Groff
To: Dairen Indyke al
>
Subject: USVI DL
Date: Wed, 27 Apr 2011 20:04:40 +0000
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI
DD C
EFTA00434365
DOJ-OGR-00011799.jpg
Deposition
...depict Little St. James
the government offers this in
Government 346 is admitted.
Exhibit 346 received in evidence)
I'd like to go now to Government
your Honor.
Thank you,
the Court, and the parties please.
Visoski, do you recognize this?
I do.
is it?
Island?
Avs Yes,
evidence.
witness...
DOJ-OGR-00017389.jpg
Deposition
...depict Little St. James
the government offers this in
Government 346 is admitted.
Exhibit 346 received in evidence)
I'd like to go now to Government
your Honor.
Thank you,
the Court, and the parties please.
Visoski, do you recognize this?
I do.
is it?
Island?
Avs Yes,
evidence.
witness...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith