Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 122 of 577
EFTA00605486.pdf
...THOMAS, US VIRGIN ISLANDS - 00802 -
QUOTATION
DATE: 1/31/2013
PREPARED BY: HARALD TAPP
FOR: LITTLE ST. JAMES, LSJLLC
QUOTE #:
PHONE:
ST. THOMAS,
VI
00802-1348
FAX:
ITEM NUMBER
DESCRIPTION
QTY
AMOUNT
300-F300BETU
YAMAHA
F300BETU
1
$23,976.00
300-FL300BETU-US
YAMAHA
FL300BETU
1
$24,252.00
QUOTED...
EFTA02215989.pdf
Email
...Virgin Islands, 00840
Website: www.donr.goy.yi
From
Sent: T urs ay, une
,
•
•
To: Jeneva Lawrence
Subject: Jeffrey Epstein
Hello Jeneva. Hope you are well. Jeffrey is hoping to speak with the Commissioner. Might we be able to set up
a time for them to speak today?
Please let...
EFTA01188911.PDF
Email
...Thomas, US Virgin Islands
Cell
340 777-6019 Office & Fax
See my 2012 Project:Cannon Cliffs
Roy & Stephanie Hodges
EFTA01188911
EFTA01393052.pdf
Photo
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER & 2011 authorizing the sold corporaticin to:Concluet business in the
Virgin Islands and the corporation is considered to be in good standing,
enise johalti...
EFTA01449074.pdf
Photo
...Epstein Virgin Islands Foundation, Inc
Account Holder Title
Account Number
K Individual
K ITF/POD/ATF• K Corporate
K Limited Liability
Number of Signatures
Corporation
Requited:
K Joint, with Rights K Joint, Tenants K Pannership
K Other:
of Survivorship
in Common
Signature
Print Name
Signature
Print Name
Signature
Print Name...
EFTA01449075.pdf
Photo
...Epstein Virgin Islands Foundation, Inc
Account Holder Title
Account Number
K Individual
K ITF/POD/ATF• K Corporate
K Limited Liability
Number of Signatures
Corporation
Requited:
K Joint, with Rights K Joint, Tenants K Pannership
K Other:
of Survivorship
in Common
Signature
Print Name
Signature
Print Name
Signature
Print Name...
EFTA01449119.pdf
Photo
...Epstein Virgin Islands Foundation, Inc
Account Holder Title
Account Number
K Individual
K ITF/POD/ATF• K Corporate
K Limited Liability
Number of Signatures
Corporation
Requited:
K Joint, with Rights K Joint, Tenants K Pannership
K Other:
of Survivorship
in Common
Signature
Print Name
Signature
Print Name
Signature
Print Name...
EFTA01449120.pdf
Photo
...Epstein Virgin Islands Foundation, Inc
Account Holder Title
Account Number
K Individual
K ITF/POD/ATF• K Corporate
K Limited Liability
Number of Signatures
Corporation
Requited:
K Joint, with Rights K Joint, Tenants K Pannership
K Other:
of Survivorship
in Common
Signature
Print Name
Signature
Print Name
Signature
Print Name...
EFTA00798572.PDF
...LLC
US Virgin Islands
Project Building I
Location
Street
Engineering
Width
Length
80'
Height
18'
Root Pitch 1.5:12
Left Endwall
Right Endwall
Front Sidewall
Back Sidewall
Code
IBC 2009
Wind Load 145 MPH
Exposure
C
Live Load 20
Reducible Yes
Spacing 28% 24'. 2B'
Spacing 28% 24'. 2B...
HOUSE_OVERSIGHT_015593.jpg
...29, 2016, it appears that Roberts made false statements in a publicly
filed affidavit about being present at a private island in the US Virgin Islands when former
President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the
response of the federal government to a FOIA...
EFTA00717796.PDF
Email
...Virgin Islands (U.S.) I Law Practice Industry
View Marjorie's Profile
Send a Message
MARJORIE'S CONNECTIONS ( 500+ )
See All »
Cecile de Jongh, Manager at FTC, Inc.
Connect r-
Ili
6E'
6E'
Judi Nagelberg, Owner, Island Meetings and Incentives
Connect r-
Maria Hodge, Partner at Hodge & Francois
Connect r...
EFTA01357691.pdf
Financial
...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 LLc.
All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth...
EFTA02122660.pdf
Email
...Flights Hotels Cars Flight+Hotel Vacations Deals
Sun, Dec 29
Price
Airports
Airline
Takeoff
Landing
Stops
$662 Sit > SBH
Tradewind
2:30p
3:40p
0 (1h 10m)
Here is a flight from St Thomas Island, U.S. Virgin Islands - Cyril E King
Airport (STT) I found on KAYAK from $562...
EFTA00948999.PDF
Email
...Code Section 864(c)(4) provides in pertinent part (and as mirrored to the USVI) that "income, gain,
or loss from sources without the United States [Virgin Islands] shall be treated as effectively
connected with the conduct of a trade or business within the United States [Virgin Islands] by a...
EFTA01282465.pdf
Financial
...Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the
"Company") pursuant to the U.S. Virgin Kw], Uniform Limited Liability Company Act (the
"Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Bongo. The Company has been...
EFTA00087372.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
***************** ********* ******
IN THE MATTER OF THE ESTATE OF
)
JEFFREY E. EPSTEIN,
)
)
Deceased.
)
)
ST-19-PB-0000080
NOTICE TO THE COURT
COMES NOW, the Government of the Virgin Islands, by and through its undersigned
counsel, Virgin Islands Department...
EFTA02061306.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: VNW0C021/CRUP
Seat:
Check-in Required
Bags:
3PC
Monday, 25 January
Not valid before: 25 Jan
Not valid...
EFTA02553677.pdf
...Croix Virgin Islands. The collection contains an array of materials in print, microfilm and other non-print formats on
the Virgin Islands and the Caribbean. This is a non-circulating research collection. The Danish and Virgin Islands Archives
=span style="margin:0px;color:black;font-family:"Arial",sans-se=if...
EFTA01102317.PDF
...Jackson to discuss the Unity
of the
Virgin Islands (UVI) and your desire to become engaged with our institution. We e delighted
by your interest and the faculty members of our College of Science & Mathematics are
encouraged by your desire to support their efforts to provide quality education for our...
EFTA01132455.PDF
Email
...His address is
Necker Island, British Virgin Islands.
Many thanks,
Helen
Helen Clarke I Personal Assistant to Sir Richard Branson
Email me:
I Call me:
From: Lvjet [mailto:
Sent: 27 November 2013 12:01
To: Helen Clarke; [email protected];
Subject: Re: PAX information requried
Skype me:
Tweet me:
Hello...
EFTA00204721.pdf
Email
...Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Assistant U.S. Attorne
EFTA00204721
EFTA02347865.pdf
Email
...Monday, Februaryil1111.1
Jeffrey Epstein
Thought you might like the living room/
bedroom concept
http://www.architecturaldigest.com/gallery/tony-ingrao-randy-kemper-st-john-=s-virgin-islands-home-slideshow
.
Sent from my iPhone=?xml version=.0" encoding=TF-8"b
EFTA00771072.PDF
...Thomas 00802
Virgin Islands, U.S.
Little St James Screening Room - DD
Professional Services through August 29, 2009
REIMBURSABLE EXPENSES
Reproduction
9,538.50
Delivery
74.73
Telephone/Facsimile
72.94
Travel
55.00
Total Reimbursable.
9,741.17
9,741.17
Total This Invoice
$9,741.17
EFTA00771072
EFTA01512550.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Beginning Net
Ending Net
Change
Start on
Number
Market Value
Market Value
In Value
Page
Investment Account(s)
FINANCIAL TRUST COSAPANY, ING
1,922,744.03
1...
EFTA01512568.pdf
Financial
...QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Beginning Net
Number
Market Value
Ending Net
Market Value
Change
In Value
Start on
Page
Investment Account(s)
•IANCIAL TRUST CCMPANY, INC.
1.923.272.26
1.923597.46
325.20
2
FINANCIAL TRUST COMPANY, INC.
33.49...
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