Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 127 of 632
EFTA00910865.PDF
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
Website:
(11
via ext.=
(F)
From: Walter Challenger
Sent: Monday, May 09, 2011 8:12 AM
To: Cecile de Jongh
Cc: Kenn Hobson; Denise Mills; Jose Nazario
Subject: TWA interest...
EFTA00880826.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans, which is a change from my February 15, 2018 email to you...
EFTA01386027.pdf
Court Filing
Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to
jurisdiction in the Virgin Islands comports with traditional notions of fair play and substantial justice. Grand Entm't Group.
Ltd. v. Star Media Sales, Inc., 988 F.2d 476, 481 (3d...
EFTA02322566.pdf
Email
From:
Sent:
Wednesda June 1 2011 1:42 AM
To:
Subject:
ompen ium amen able
Can you please tell me the price and lead time on your
Compendium Games Table. I would need it to be shipped to the US Virgin Islands.
Many thanks,
1
EFTA_R1_01235267
EFTA02322566
EFTA01023181.PDF
Email
From: Amy Dempsey
To: Jeffrey Epstein
Subject: Cover Letter
Date: Fri, 14 Sep 2018 14:27:49 +0000
Attachments: Resolution_of Non-compliance_issues.docx
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
EFTA01023181
EFTA01584966.pdf
Financial
RECEIVED
JUN 111008
September 21, 2007
The undersigtod„lefErcy E. Epstein. hereby resips as a di
or and the President
of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective
or September 21, 2007.
Jeffrey E Eptein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064899
EFTA01584966
EFTA00307496.pdf
...Jeffrey Epstein, Grand Saint-James, 00802 Grand Saint-James islands
Saint Thomas US Virgin Islands.
KO Concept, Anse des cayes, 97133 Saint-Barthelemy
Landscape architect
SCHEMATIC LANDSCAPE DESIGN FEE PROPOSAL - PHASE 1
GRAND ST JAMES US VIRGIN ISLANDS
Base Plans for the island Areas
From updated surveys plan
Regulatory and...
EFTA01929537.pdf
Email
...Epstein on Thursday, April 10, 2014 at 12:30 p.m., at the Virgin Islands Port
Authority in the office of the executive director. Are these arrangements feasible for Mr. Epstein?
Please confirm. I would also need to get a contact telephone number for Mr. Epstein.
I await your response...
EFTA02447458.pdf
Email
...rib
Reply-To: =/b>
Allie Petrus and Sammy Sanes
Release Their =irst Radio Ad:
"Rebuilding our Virgin Islands =conomy"
1
EFTA_R1_01544470
EFTA02447458
Last week, =emocratic Candidates for Governor Allison "Allie" =etrus and Lieutenant Governor Sammuel "Sammy" Sanes
=eleased their first radio ad focused on rebuilding and restoring our...
EFTA01074706.PDF
Flight Log
...Title 1 Virgin Islands Code section 14, subsection (b) is amended
4
by striking "and after the first occurrence of "Virgin Islands", by inserting after the
5
second occurrence of "Virgin Islands" "and the Code Revisor" and after "member" b
6
striking "of' and inserting a comma (,), and after "Governor...
EFTA00310030.pdf
...The last time a have document about the water
being tested from various areas on Little ST. James was in May 2013. The various areas include
Main Kitchen, Master bedroom, Cottage, Pool House, and Sarah's Office. I would be more than
willing to have those areas be tested again...
EFTA00681497.pdf
Email
...Would you ever consider a contribution to that event such as a dinner for "x" number of people on
Little St. James? Or a ride to New York in your plane? Or something of that sort?
I realize this is a long shot but it never hurts to ask?
Thanks...
EFTA01048143.PDF
Email
...16-010.1 FOR A-E WORK ON THE LITTLE ST. JAMES POOLSIDE
TERRACE
Date: Thu, 27 Apr 2017 19:01:28 +0000
yes
On Thu, Apr 27, 2017 at 2:59 PM, Daphne Wallace <
wrote:
Greetings Sir,
John came to me after the meeting today and said you approved...
EFTA01252022.PDF
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
G
RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
o
EFTA_00 1 2 101 I
EFTA01252022
.1 S. Virgin Islands...
EFTA01379634.pdf
Financial
...Epstein Virgin Islands Foundation In., grantin si ning auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account#
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation...
EFTA01405725.pdf
Email
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States.
2...
EFTA01023205.PDF
Email
...pdf
Great St. James Ramp and Wetlands
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Fax
Forwarded message --------
From: Amy Dempsey
EFTA01384790.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
•
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three tnisi below:
•
Butterfly Trust
•
The 2007 Jeffrey E. Epstein Insurance Trust #3
•
The Ham Trust
All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin...
EFTA01482630.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00807JACC/1618 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD: 0802B1OGC01C005806
Mg 03
Deposit
$33.55
$837,965.21
03
Deposi
Aug 04
Book Transfer Debit
NC: FX USD INCOMING/FED...
EFTA00796600.PDF
...The southern dock is located off the point closest to Little St. James. The dock is - L"
shaped and is 20ft wide (to allow for barge landing) and 150ft in length extending 141ft
from MLW and 148ft from MHW, the "L" then turns east and extends 100ft by 20ft. A...
EFTA00622505.pdf
Email
...Granite Countertops
Subcontractor Virgin Islands Granite & Marble
Insurance ex 'ration:
Invoice #
Phase #
Requisition #02
12-310
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 to Date:
Total Current Payment Due:
Balance to Finish...
EFTA01108795.PDF
Financial
...Beneficial Owners are required to make these disclosures
regardless of whether they are bona fide residents of the Virgin Islands and regardless of whether they are
taking individual benefits from the applicant.
The required disclosures are as follows:
1.
Each Beneficial Owner must complete, sign and notarize the Truth and...
EFTA01363337.pdf
Court Filing
...Although the Virgin Islands Code does not
expressly define a marital homestead, both the United States Court of Appeals for the
Third Circuit and the Appellate Division of the United States District Court for the Virgin
Islands have interpreted the applicable statute to hold that a "marital homestead" is any...
EFTA00592608.pdf
Legal
...Epstein also provided an affidavit attesting; he is a legal resident of the United
States Virgin Islands and has been for many years; he owns vacation homes in Florida
and elsewhere but his permanent residence is in the United States Virgin Islands;
when he was served, he was not a...
HOUSE_OVERSIGHT_018831.jpg
Area Analysis
21
Area Map
Hans
Lollik
Crown Mountain
1 © 8 474m (1555 ft)
ae” 4
“a gs
St Thomas ~
IGY American Yacht Harbor Marina
Easier GS
sais BI
Virgin Islands National
Park
ras
4 St John
Cruz.Bay ;
De A Meese Caprciten © A nar
HOUSE_OVERSIGHT_018831
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