Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 120 of 577
EFTA02361725.pdf
Email
...Virgins Islands
Concerning carpets samples. I still waiting an answer from the supplier. I W=uld like carpet samples ready too at this
date.
EFTA02415602.pdf
Financial
...Epstein Virgin Islands Foundation, Inc. is organized exclusively for charitable,
educational and scientific purposes within the meaning of section 501(c)(3) of the
Internal Revenue Code of 1986.
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected from disclosure. If you are not the...
EFTA00947973.PDF
Email
...VIRGIN ISLANDS DRIVERS MANUAL.pdf
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part...
EFTA01200254.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: May 31, 2015
MTD (USD)
`IT0 (USD)
Beginning Balance
10,677,125.76
10.244.264.10
Additions
Redemptions
Net Income
183,993.46
616,855.13
Ending Balance
10,861,119.23
10,861,119.23
Rate...
EFTA01352974.pdf
Financial
...Paul Morris
Stewart Oldfield
From Haze to JE to a law firm in the Virgin Islands.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Begin forwarded message:
From: bellaklein
Date: January 8, 2016 at 3:35...
EFTA01359517.pdf
Photo
...McConnell, I
marator
Mi
Ito Connor, 1 corporator
TERRITORY OF TDB VIRGIN ISLANDS
) se;
DISTRICT OF ST. THOMAS AND ST. JOHN
)
The foregoing instrument was acknowledged before me this ,// If of April, 2011, by
William S. McConnell, Denise J. Richards, and Michelle Connor.
A'.
(
1 3 ,< V.•'..•
•
Notary Fubiio
• ea...
EFTA01392897.pdf
Photo
...Virgin Islands with full authority fa aicept the service of legal process on behalf
of the Corporation. I
DATED: Gime, )31 ?clOS
A TRUE COPY
.AflEStr
. Tar
Jeffrey,Epstein;t1fres
Cecile Delongh, S retary
•
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098200
SDNY_GM...
EFTA01427003.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
JEEPERS, Inc.
JEGE, Inc.
JEGE, LLC
LSJE, LLC
Mort Inc.
Neptune, LLC
NES, LLC
Plan D, LLC
Southern Financial, LLC
Zorro Management, LLC
Corrected signed Forms CDD from Mr. Epstein are attached.
Thank you.
Best,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue...
EFTA01580540.pdf
Financial
...FirstBank, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38291, 38292, 39293, 38419, 38420 & 38421
ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059893
EFTA01580540
EFTA02542210.pdf
...Jan 8-10
Can you be in the Virgin Islands between Jan 8-10?
Sent from my iPhone
conversation...
EFTA01384414.pdf
Financial
...Deposit Return - A/c U
*it* Query for pwm return Item DJ
Hi,
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that
is affected by the hurricane and it seems that the check did not...
EFTA01362354.pdf
Email
...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
Di rector & Authorized Signatory - Richard Kahn
Director, Treasurer & Authorized Signatory - Darren Indyke
Please...
EFTA01460272.pdf
Photo
...US Virgin islands
is Controlling P•11011 a non-US
Benefictary/non US Beneficrai Owner'?
First Name Erika
Dal° cf Brat
CountniCountries of Tox Resdence
US Virgin islands
is Conl/caing Person a non-US
BenelicLuyinon-US Beneficial Omer?
Yes (ararptete Appends 2)
Yes (complea? Appendix
I
No
LW Name...
EFTA00596974.pdf
...VIRGIN ISLANDS
'Great St. James 18 18 610'N 64 49 737AN
earth
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS FERGUSON ICROBLIN PLLC
PREPARED BY
BIOIMPACT, INC.
P.O. BOX 132
KINGSHILL, ST. CROIX
U.S. VIRGIN ISLANDS 00851
JANUARY 2016
EFTA00596974
TABLE OF CONTENTS
I.
SUMMARY
II.
INTRODUCTION
A. PURPOSE
B...
EFTA00087325.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA02050228.pdf
Email
...the island to Miami and on back to London...sound good!?
I need to know if you will be checking bags or carrying on...better to carry on so
you don't have to deal with grabbing your bags from one terminal and having to
walk to Virgin Atlantic..
>>
» Please...
EFTA00728634.pdf
Court Filing
RECEIVED
SEP 22 2010
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
ALAN GIFFORD D/B/A BLESSED
TRUCKING
VS
LSJ. LLC
LAFAYETTE CONTRACTORS, LLC
WILLIAM ROWLES
LANCE GALLOWAY
CASE NO. ST-09-CV-0000091
ACTION FOR: DEBT - CIVIL
Defendant
NOTICE OF ENTRY...
EFTA01890624.pdf
Email
...WEATHER SUMMARY
Sunny conditions are expected across the Virgin Islands today. At 5
a.m., the center of Tropical Storm Leslie was located near 17.8
degrees north, 53.5 degrees west or about 769 miles east of St. Croix.
The tropical storm was moving to the west-northwest at...
Giuffre_Maxwell_Batch8_p00475.png
Deposition
...Have you ever seen anyone give
ein a massage in the Virgin Islands?
have.
Q. Have you ever seen anyone give
ein a massage in Paris?
A. No, I don't recall seeing that.
Q. Have you ever seen anyone give
ein a massage on an airplane?
A. No.
Q...
EFTA00307607.pdf
Email
...Virgin Islands
TEL:
TEL:
Quantity
Description
Total Price
US$
1
Bronze dining table
45,000
8
Bronze chairs with arms
100,000
1
Standing lamp with birds
9500
1
Standing lamp with doves
9500
1
Untitled, torn pelvis
40,000
1
Bronze stand with birds - Style # 1
16,000
1...
EFTA00535573.pdf
...He had it
on the flight from LA to Miami on Virgin America. I don't know where it ended up. I have not seen it, it's not on
the island and Janusz says its not at PB house. Did either of you see it when JE came to...
EFTA00793162.PDF
...THOMAS, US VIRGIN ISLANDS - 00802 -=-
WWW.OFFSHOREVLCOM
QUOTATION
DATE: 11/3/2017
FOR: LITRE ST. JAMES, LLC
6100 RED HOOK QUARTERS B-3
PREPARED BY:
Harald Tapp
ST. THOMAS,
VI
00802-1348
QUOTE #:
1006031
PHONE:
COR 775-8100 or
FAX:
775-2528
ITEM NUMBER
DESCRIPTION
150-1190083
YAMAHA
F150DETX
QTY...
EFTA01179115.PDF
...Thomas, Virgin Islands 00802
This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain
information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or
copying of this communication is strictly prohibited without...
EFTA01347641.pdf
Photo
...THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1060
7/27/2016
no
1 c
i s
ORDER OF
$ "55,383.90
PAY TO THE
Government of the US Virgin Islands
.
. Fifty-Five Thousand Three Hundred Eighty-Three and 90/100...
EFTA01417043.pdf
Financial
...Thomas
00802
United States Virgin Islands
RE: Truth-in-Savings Rate Informs
•
sure Addendum
Money Market Deposit Account No.:
Please be advised that the interest rate on your Money Market Deposit Account is .20$ with an annual
percentage yield of .20%.
This Truth-in-Savings Rate Information Disclosure is an...
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