Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 119 of 577
EFTA00792782.PDF
Deposition
...and Virgin Islands Code.
As herein, 'Permittor is the
Government of the Virgin Islands and "Permittee" is Great St. Jim, LLC.
II.
SCOPE. This permit allows for.
a. Limited tree planting (Parcel C-1 Remainder)
b. Limited brush & debris removal (throughout island)
c. Installation of a flag pole. 45 foot...
EFTA02647068.pdf
...Virgin Islands 00851
340 690-8445 Fax 340 718-3800
bioimpac=@islands.vi islands.vi> , bioimpact.islands[email protected]
islands[email protected]>
On Mon, Jun 19, 2017 at 10:02 PM, jeffrey E.=
EFTA02245346.pdf
Email
...Virgin Islands 00851
On Tue, Apr 24, 2018 at 12:33 PM
> wrote:
Hi Amy! Hope you are well...Jeffrey would like to speak with you! Could you
please give him a call at:
Th
ank
ou,
Assistant to Jeffrey Epstein
EFTA_R1_01020796
EFTA02245346
EFTA00724370.pdf
...Thomas 00802
Virgin Islands, U.S.
Little St lames Screening Room - DD
Professional Services through September 26, 2009
FEE
Consultant - Retainer
51,000.00
100.00
51,000.00
51,000.00
Total Fee
51,000.00
Total This Invoice
$51,000.00
ok.
• 1,
EFTA00724370
EFTA00803936.PDF
...6 All 2D/3D
drom by
TERRY
•
wale
THEATRE GEOMETRY
project 'kerne.,
* 0..9
protect Rbc
VIRGIN ISLANDS (PLATINUM)
baotca
USA
[
THIS DRAWING IS THE PROPEFTY OF TWIMAX AND CAN NOT BE USED
OR REPRODUCED WITHOUT EXPRESS Wilma PERMISSION. THIS
INFORMATION CONTAINED HEREIN MAY HAVE RESTRICTED USE AND
MAY BE...
EFTA01223451.PDF
...133
StThomas
00802
Virgin Islands (US)
TDR TRANSPORT SERVICES, LIE
Date of Issue
Invoice Number
02/04/2019
000220
Due Date
02/19/2019
Amount Due (USD)
$1,500.00
Description
Trash Run ISJE TLC
Discarding of 5 (20yd) dumpster from ISJE properties to Bovoni Landfill and
returned to ISJE...
EFTA01413992.pdf
Financial
...Epstein Virgin Islands
Foundation.
So that I may move forward with approval, can you please advise who should
be designated as the Primary Decision Maker for each client?
Kind regards,
Jeana
fcid:80083086-E681-464A-83C1-C22D037D824E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank Americas...
DocumentCloud_Epstein_Docs_p00117.png
Court Filing
...Virgin Islands. EXHIBIT D.
Dershowitz, in his own subsequent defamation action against plaintiffs attorneys
Edwards and Cassell, produced approximately 10,000 pages of documents capturing his travels
during the 1999-2002 timeframe, none of which coincided with Plaintiff's story. For example,
Dershowitz demonstrated that the only time he visited...
EFTA01087981.PDF
...Section 6, Sub-section 9(16) and (19) (revision to 1726 by deletion and replacement):
(16) Within twenty-one (21) days prior to travel away from the Virgin Islands for 7 days or more,
the sex offender shall provide the information set forth below to the Department of Justice,
provided...
EFTA01110220.PDF
...Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: May 14, 2012
Invoice #
Phase #
Requisition #6 -REVISED
13-150
Partial
X
Final
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made...
EFTA00108910.pdf
FBI Report
...72-MM-113327 Phone Records, Virgin
Island
•
Red wallet #2 containing: 6 lose disk: 3 labeled Disk 2 and 3 labeled disk 4, In addition to 2 white
disks in one envelope and stick
•
Red Wallet #3 Contain:
+ Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco...
EFTA01370181.pdf
Photo
...Owner
CountryCouMrles of Tax Residence
US Virgin Islands
Is Controlling Persona non-US
Bonefinaryinon-US Elenercial Owner?
First Da" Darrell
Data al Dia/102/19/1965
Country/Coon/nes o! Tax Resedenoa
US
Is Connoting Person a non-US
6eneficaryrnanUS Benefigal Owner?
Fist Name Cecile
Dale of Beth 3/20...
EFTA00600499.PDF
Email
...VIRGIN ISLANDS
DMVEREMONATURH
EFTA00600501
HEAVY MATERIALS LLC
Etrookman Quarry
6099 Estate Mariendahi
St. Thomas, U.S Virgin Islands 00802-1607
(340) 775.0605
Sold To:
LSJ350
LITTLE ST. JAMES , LLC.
6100 RED HOOK QTRS. B-3
ST. THOMAS„ VI 00802
PURCHASE
ORDER:
ORDER ID:
8102010
TRUCKER
INFORMATION:
Ticket No:
185849...
EFTA00973998.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...
EFTA00617804.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: June 30, 2015
MTD (USD)
11'D (USD)
Beginning Balance
10,861,119.23
10.244.264.10
Additions
Redemptions
Net Income
5,944.46
622,799.59
Ending Balance
10,867,063.69
10,867,063.69...
EFTA00726260.pdf
...Thomas 00802
Virgin Islands, U.S.
Epstein Screening Room - CD
Professional Services through February 27, 2010
REIMBURSABLE EXPENSES
Materials/Supplies
16.80
Reproduction
14,649.67
Delivery
12.71
Telephone/Facsimile
0.72
Travel
83.78
Meals
57.10
Total Reimbursables
14,820.78
14,820.78
Total This Invoice...
EFTA02423906.pdf
Email
...Virgin Islands 00801-5178
voice
fax
toll fre
or my licensed sales assistant
EFTA_R1_01491179
EFTA02423906
EFTA01194311.PDF
...Virgin Islands, 00602
>h 340776.160041901
rax 340.776.1019
etemenallesm
invoice
Date Printed : 09111/2014
Bill To
Mr Carlos Rodnouez Rod00011
I 'SA
Invoices from 090112014 muse 0013012014
Student Name
Charge No.
Description
Chine
D
Due Date
ate
Amount
Appal Amourd
15.995.00
7997.50
;S100O35913 Annual Tuition...
EFTA01581593.pdf
Financial
...Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 - 1 of 2 CZM
ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634...
EFTA01972697.pdf
Email
...Box 304616
Virgin Islands
Cell
Office & Fax
See my 2012 Project:Cannon Cliffs
Roy & Stephanie Hodges
EFTA_R1_00456404
EFTA01972697
EFTA00483988.pdf
Email
...Virgin Islands 00802
citimage002.pngadtO40EIC.D3C197A0
> wrote:
MARRIOTT CONFIDENTIAL AND PROPRIETARY INFORMATION
this communication contain inlonttalion from Marriott International. Inc. det may be conedential. Except for personal use by the intended recipient. or as expressly authorized by the
sender. any person who receives this Information is prohbted from disclosing. copying...
EFTA01121730.PDF
Legal
...the government of the Virgin
Islands "is to review Its corporate
sponsorships after it emerged that
Jeffrey Epstein. the convicted sex
offender and friend to Prince
Andrew, gave gifts to school pupils
and financed events for young chil-
dren."
The article attributes certain
quotes to Kimberly Jones. the
recently hired...
EFTA01434373.pdf
Financial
...Epstein Virgin Islands Foundation
EFTA01434373
BANK NAME
MAILING ADDRESS:
ADDRESS
6100 RED HOOK QTR. B3
PHYSICAL ADDRESS:
SAME
CITY, STATE, ZIP CODE, COUNTRY
CITY, STATE, ZIP CODE, COUNTRY
ST. THOMAS. VI, 00802-1348, USA
TO: PAYEE/BENEFICIARY'S BANK
FOR: PAYEBACCOUNT OF ULTIMATE BENEFICIARY
ACCOUNT NO.
BANK CODE
BANK NAME...
EFTA00613863.PDF
...Box 303159
Charlotte Amalie, VI 00803 -3159
(340) 776-3700
Thank You for your attention in this matter,
Chief Of Benefits
VIDOL- UI Compensation
EFTA00613864
Virgin Islands Department Of Labor
Office Of Unemployment Insurance Compensation
Notice Of Potential Liability
Employer Id: 16734
07-31-2014
ISLAND GROUNDS , INC.
6100 RED...
EFTA00586566.pdf
Legal
...ST-10-CIV-443
Superior Court of the Virgin Islands, Division of St. Thomas-St. John
To Whom It May Concern:
I, Juan Pablo Molyneux, hereby agree to appear as a witness in the
above-referenced matter, for a deposition and/or for trial, to the extent
deemed necessary by...
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