Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 125 of 577
EFTA01194956.PDF
Financial
...Virgin Islands 00802
Via E-mail:
RE:
REVISED FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR LITTLE St JAMES CAY,
St JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredian Design Group is pleased to submit our revised fee proposal for professional architectural-
engineering services for Nautilus, Inc., related to...
EFTA00160317.pdf
FBI Report
...Virgin Islands said in an amended lawsuit against the bank. At the time, Epstein was pulling more than
$750,000 a year in cash from the bank, according to the lawsuit. The article mentioned that Epstein was first
charged with a sex crime in 2006. He pleaded guilty to solicitation...
EFTA01351892.pdf
Financial
...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
EFTA01351892
Director & Authorized Signatory — Richard Kahn
Director, Treasurer & Authorized Signatory — Darren Indyke
Please...
EFTA01406165.pdf
Financial
...Additionally we were unable to extract SoS f
rom the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, date
d within the last 6 months.
Acct Holder - Gratitude America Ltd
President & Authorized Signatory - Jeffrey Epstein
Director & Authorized Signatory - Richard Kahn
Director, Treasurer & Authorized Signatory - Darren Indyke...
EFTA01112185.PDF
Email
...EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
0110O11
Check Detail
January 1 - 4, 2011
Date
Name
Memo
Account
Paid Amount
114/2011
islands Meeting & Incentives, Inc.
Mind Shift Conference
1001 ' First Bank ...
Mind Shift Conference
5385 • Hotel
-55.839.45
TOTAL
-55,839.45
EFTA01112185
THE RITZCARLTON°
St THOMAS
6900 Great Bay...
EFTA01369321.pdf
Photo
...James Island, United States Virgin Islands.
The Grantor hereby transfers to the Trustees the property
described in Schedule A hereto, to be administered and disposed of as
provided in this agreement.
I: I RS":
Until the death of the Grantor, and subject to article SECOND,
the Trustees shall retain such...
EFTA01374761.pdf
Photo
...James Island, United States Virgin Islands.
The Grantor hereby transfers to the Trustees the property
described in Schedule A hereto, to be administered and disposed of as
provided in this agreement.
I: I RS":
Until the death of the Grantor, and subject to article SECOND,
the Trustees shall retain such...
EFTA01383587.pdf
Photo
...James Island, United States Virgin Islands.
The Grantor hereby transfers to the Trustees the property
described in Schedule A hereto, to be administered and disposed of as
provided in this agreement.
I: I RS":
Until the death of the Grantor, and subject to article SECOND,
the Trustees shall retain such...
EFTA00619587.pdf
...VIRGIN ISLANDS
Dear Mr. Epstein,
The Jaredian Design Group is pleased to provide our proposal and recommendations to you for
additional Design Services related to the work being performed by us on the Little St. James
Maintenance Shop, Little St. James Cay, St. John, U. S. Virgin Islands. The additional...
EFTA00087314.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...
EFTA01077824.PDF
...VI Department of Labor
Division of Unemployment Insurance
Box 303159
Charlotte Amalie, VI 00803.3159
Signature
Printed Name
Date Signed
Phone Number
EFTA01077824
Virgin Islands Department Of Labor
Office Of Unemployment Insurance Compensation
Notice Of Potential Liability
Employer Id: 16734
05-30-2012
ISLAND GROUNDS , INC.
6100 RED HOOK QUARTERS...
EFTA02362634.pdf
Email
...New login from Firefox on Mac OS X
We noticed you logged into Dropbox=using Firefox on Mac OS X at 08:25 PM GMT-04:00 from St T=omas, 00,
Virgin Islands, U.S..
Note: Your location may...
EFTA02453731.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.
EFTA00801425.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
•
TRIM & APPELLATE
ATTORNEYS
Telephone:
Tax ID Number:
Statement Date:
04/04/2019
Statement No.
120
Account No.
826.01
FOR CURRENT SERVICES RENDERED
2,673.00
RECAPITULATION
TIMEKEEPER
HOURS HOURLY RATE
TOTAL...
EFTA01360939.pdf
Financial
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the President of Southern Trust
Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Corporation, and Jeanne Brennan and Harry Beller, both of whom are...
EFTA01361294.pdf
Email
...LLC with the US instead of us virgin Islands. (Resolved - J. Lightbody
To view the KYC click here https ://na4. sal es force . com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050418
CONFIDENTIAL
SDNY_GM_00196602
EFTA01361294
EFTA01385593.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
On this 27th day of January, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to...
EFTA01393199.pdf
Financial
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the President of Southern Trust
Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Corporation, and Jeanne Brennan and Harry Beller, both of whom are...
EFTA01485067.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006321
SDNY_GM_00275519
EFTA01485067
EFTA01485111.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006367
SDNY_GM_00275565
EFTA01485111
EFTA01500704.pdf
Financial
...NON-CHASE ATM WITHDRAWALS, INQUIRIES OR TRANSFERS WITHIN THE
UNITED STATES, PUERTO RICO AND THE US VIRGIN ISLANDS WILL BE $2
PER TRANSACTION. USAGE FEES MAY ALSO BE CHARGED BY THE
INSTITUTION THAT OWNS THE ATM.
Pagd of6
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00024813
Chase
CONFIDENTIAL
SDNY_GM...
EFTA01508871.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034243
SDNY_GM_00303441
EFTA01508871
EFTA01942222.pdf
Email
...He lives in the US Virgin islands a good
part of the year and would like to set up video conference capability from there to connect with us at 445
Park Ave. His name is Jeffrey Epstein. His IT person will reach out to you soon. Please coordinate.
Thanks, Eileen...
EFTA02625707.pdf
[email protected]
https://www.nytimes.com/2017/09/11/us/virgin-islands-ir=a.html
islands-irma.html>
please note
Th= information contained in this communication is
confidential, may be att=rney-client privileged...
EFTA00591291.pdf
...VIRGIN ISLANDS
DRIVERS SIGNATURE
EFTA00591298
HEAVY MATERIALS LLC
I3ruokman Quarry
(,099 Estate Market&Ill
St n oma
Islands 00802404/7
Sod To:
Plike/lASE
ORDER:
ORDLR ID:
LSJ150
LITTLE ST. JAMES , LLC.
6300 RED HOOK QTRS. B-3
7192010
PRODUCT
ID/DESCRIPTION
TRUCKER
INFORMATION:
Ticket No:
184858
XDA555
Date: 7...
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