Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 130 of 632
EFTA01110955.PDF
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney...
EFTA01185161.PDF
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney...
EFTA01372807.pdf
Financial
...Little Saint James Saint Thomas 00802 Virgin Islands, U.S.
Has client resided outside of
his/her country of nationality
for 5 years or more?
Yes I
No
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44-3348
Current Employer:
Southern Trust Company Inc
Position/Title/Rank:
President
Address of...
EFTA00312818.pdf
Flight Log
HODGE & FRANCOIS
July 30, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re:
July 25, 2012 Letter Regarding Act No. 7372 Travel Notice Request
Dear Attorney General Frazer:
I received your letter of July...
EFTA02252048.pdf
Email
...Stacey Plaskett Reception
HI Yolanda...can you tell me to whom we are to send the contribution for Stacey
Plaskett and are we to make the contribution out to Virgin Islands for Plaskett?
Assistant to Jeffrey Epstein
EFTA_R1_01040268
EFTA02252048
EFTA01425962.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
EFTA01425962
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three trust below:
Butterfly Trust
The 2007 Jeffrey E. Epstein Insurance Trust #3
The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J.
Epstein...
EFTA02064090.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: VNWOCOZVCRUP
Seat:
Check-in Required
Bags:
3PC
Monday, 25 January
Not valid before: 25 Jan
Not valid after...
DOJ-OGR-00000383.jpg
...6A USVI 00802 (parcels A,B
Little St James Island No. 6B USVI 00802 (parcels A,B
194 986,301
55,931,000
17,246,208
12,380,209
8,672,823
22,498,600
63,874 223
$ 559,120,954
* Values reflect gross numbers that are not net of...
EFTA00608369.pdf
...INVOICE DATE
PAGE
1
5103202
08/20/07
1
Mi t IQ
LITTLE ST. JAMES ISLAND
ORDER DATE
ORDER NO.
5002342
08/10/2007
CUSTOMER NUMBER
57251
LOC.
17
TERMS
COD
SHIPPED TO:
TROPICAL SHIPPING
IIIIIIIIIIII
SALESPERSON)
6
FOB: SHIPPING
CUSTOMER MI NUMBER
JOB NUMBER
SHIP VIA
PPD / COL
Wastequip...
EFTA02242529.pdf
Email
...SCDA architects
Left a VERY detailed message on VM in SCDA Singapore office re setting up a phone call with
you re Little St. James and Great St. James.
Phone:
On Apr 17, 2018, at 3:20 PM, jeffrey E. [email protected]> wrote:
call the singanpore office directly.
tell...
EFTA01354925.pdf
Financial
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure...
EFTA00924646.PDF
Email
...John, Virgin Islands
>
vrence Krauss <
>. Barnaby Marsh
Wo cik Michael <
Hello Everyone,
Re: Future in Computing Conference sponsored by the J. Epstein
VI Foundation
We are looking to everyone attending the Future in Computing Conference on St. John, U.S.
Virgin Islands.
Dates: Friday, December 9 to Monday, December 12...
EFTA01363336.pdf
Photo
...HEADNOTES
VIRGIN ISLANDS OFFICIAL REPORTS HEADNOTES
(Headnotes classified to Virgin Islands Digest)
1. Divorce § 11.50--Division of Property--Power of Court In an action for divorce, the
court has the authority to equitably divide joint personal property and real property, limited
to the marital homestead. Real property owned by...
EFTA01378780.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Kind Regards,
Vijay Sawant...
EFTA00591439.pdf
Financial
...Thomas, USVI 00802
Ship To
QUOTE
Quote
Data
89i
4123/2009
Bricc Gordon
Little St. James Island
6100 Red Hook Quarters 133
St. Thomas, USVI 00802
Terms
Rep
FOB
SHIP TIME
NET DUE
JACK
SOUTH FLORIDA
Oty
Unit
Description
Price
Total
4 EA
PA10543.86 FITTING
6.12
24.4...
EFTA00800147.PDF
Deposition
...Virgin Islands, and Little St. James is well-identified and easily located on any
map. As is evident front the photograph of Little St. James provided by Plaintiffs in connection
with their motion, the Island features a sizable dock by which those arriving by boat may access
the Island. That...
EFTA01480784.pdf
Financial
...O)
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Virgin Islands
T1 Primacy Country of Assets
VIRGIN ISLANDS. V.S.
WebSite
Country of Organization
UNITED STATES
Organization State
Yiron Islands
Industry Code (NAIC)
Personal Investment
Companies 15259971
Secondary Industry Code
(NAIC)
NAIC NOT PROVIDED [ j
Client Legal Entity Type...
EFTA02130109.pdf
Email
...The renovation
should be completed in December and we would like to have you see it so that it may be a
viable alternative to housing your guests, and business associates that are visiting Little St.
James. It's much more reasonably priced than the Ritz, and it is close...
EFTA01909174.pdf
Email
...com]
From:
Erika Kellerhals
Sent:
Thur 12/27/2012 10:09:09 PM
Subject:
unitrust term
fixed period of # of years or until your death?
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA_R1_00344507
EFTA01909174
EFTA01374862.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
•
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three trust below:
•
Butterfly Trust
•
The 2007 Jeffrey E. Epstein Insurance Trust #3
•
The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin...
EFTA01432300.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $27,333.18 AS OF 06-07-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE...
EFTA02380642.pdf
Email
...Coast Guard Advises Mariners, Public to Prepare for Tropical Storm Gonzalo in Pueto Rico and the US Virgin
Islands
The US Coast Guard advises mariners, recreational boaters, swimmers, surfers and the general public in Puerto Rico
and the U.S. Virgin Islands Sunday to exercise good judgment and prepare for...
EFTA02632787.pdf
...Pinney
Territoria= SOR Program Manager
Virgin Islands Department of Justice
United Sta=es Virgin Islands
Re:
Mr. Jeffrey Epstein - Tra=el Notice
Dear Ms. Pinney:
=his is to advise you of a further modification to=span> Mr. Epstein's travel plans. Mr. Epstein expects t= remain
at his vacation home...
EFTA00720076.pdf
Email
...He came to the Virgin Islands in 1970 and was
admitted to the Virgin Islands Bar in 1975. He serves on both the Ethics Committee and the
EFTA00720076
Committee of Bar Examiners of the Virgin Islands Bar. He is also admitted to the Bar of Wyoming and
the U.S...
EFTA00606361.pdf
...BILLING ADDRESS
BRICE GORDON/LSJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTERS B3
ST. THOMAS, USVI 00802
Order Summary
Order Confirmation
Order Date: 01/11/2011
SHIPPING ADDRESS
BRICE GORDON/LSJ
LITTLE ST. JAMES ISLAND
6100 RED HOOK QUARTERS B3
ST. THOMAS, USVI 00802
Product
Item a Quantity
Price...
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