Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 131 of 577
EFTA01121237.PDF
...Thomas 00802
Virgin Islands
Sierra Poleon
Charges
Date
Description
Amount
05.1115
SS2 2015 Tuition
$3,500.00
05.1115
SS2 Excursion
$160.00
05.1115
SS3 Tuition
$3,500.00
05.1115
SS3 Excursion
$160.00
05.1115
SS2 Other Credit
($320.00)
05.1115
SS3 Multiple Credit
($165...
EFTA01355711.pdf
Photo
...filed Articles of
Incorporation in the' ffice of the Lieutenant Governor on AUGUST 18, 2003 that a
Certificate of Incorporation Wds Issued by the Lieutenant Governor on
AUGUST 20, 2003 authorizing the roil corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good...
EFTA01485075.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-00006329
SDNY_GM_00275527
EFTA01485075
EFTA01512472.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038319
SDNY_GM_00307517
EFTA01512472
EFTA01512532.pdf
Financial
...0 20 COCO ? F WANT 8 70090504
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038379
SDNY_GM_00307577
EFTA01512532
EFTA01584065.pdf
Financial
...JPM Classic Business Checking (Low-Fee}
Aocckint Legal Address
6100 RED HOOK QUARTER B3
ST THOMAS, VIRGIN ISLANDS 00802
UNITED STATES
Information from Checks Pane
Type of Checks: Newport Desk Bock
Omit My Address from Check Imprint
Alternate Check Delivery Address
Billing information: Fest Order, no charge
Informaticr from Crete...
EFTA00313664.pdf
...Additionally, Defendant Epstein's New York mansion, located at 9
East 71st street, New York, New York, and his private island located in the United
States Virgin Islands, were used as means and instruments of Defendants' tortious
and criminal offenses and, as such, are subject to forfeiture.
64.
As a...
EFTA01079138.PDF
Court Filing
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
EMPLOYMENT SECURITY AGENCY
VIRGIN ISLANDS INSURANCE SERVICE
HEARINGS AND APPEALS UNIT
VIRGIN ISLANDS APPEAL CASE NOM..
IN THE MATTER OF:
SS#
ANGEL L. FELICIANO
ISSUE: MISCONDUCT
1650 Dronningens Gade
St. Thomas, VI 00802
TITLE 24 V.I.C. § 304 (b)(3...
EFTA00307573.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
)
CASE NO. ST-10-CV-443
)
ACTION FOR DAMAGES
)
JURY TRIAL DEMANDED
••••••
•
t,
• '
PLAINTIFFS' MOTION FOR RECONSIDERATION
OF ORDER ENTERED MAY 24...
EFTA01345285.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
Director & Authorized Signatory —
Director, Treasurer & Authorized Signatory —
•
Please confirm material changes to this...
EFTA01925320.pdf
Email
...Virgin Islands 00802-6900
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.:
Fax:
EFTA_R1_00370841
EFTA01925320
Website: www.jaredian.com
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for the sole use of the...
EFTA01119860.PDF
NOTICE
Small Vessel Reporting System
New Option for Local Boaters
On-line Reporting System
United States Virgin Islands Area Port
As part of the Customs and Border Protection (CBP) comprehensive efforts to improve
the security of our nation's borders while enhancing legitimate travel specifically for
boaters who are enrolled...
EFTA00799431.PDF
...Thomas, Virgin Islands
00802
December 30, 2017
Mr. Norman Williams
Director of Environmental Protection
45 Mars Hill
Frederiksted, St. Croix, VI
00840
Re: L.S.J., LLC Air Pollution Control
Dear Mr. Williams:
In connection with the application for renewal (the "Application") of Air Pollution Permits
STT-8-020-L...
EFTA01362262.pdf
Flight Log
...Acct Holder —.Peepers, Inc
President & Director — Jeffrey Epstein
Director & Authorized Signatory — Darren Indyke
Authorized Signatories — Harry Beller & Jeanne Brennan
•
Confirm whether material changes to account or not?
•
Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but...
EFTA01253111.PDF
Court Filing
...Thomas, Virgin Islands;
be and hereby is duly appointed to serve as resident agent for service of legal
process in the U.S: Virgin Islands with full authority to aCoept the service of legal process on behalf
of the Corporation.
r*
DATED: .O7(O41 a3J '? *QS
A TRUE COPY
AlTES...
EFTA00913949.PDF
Email
...Kamilah Greene
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Greene:
This is to advise you that Mr. Epstein is traveling today, June 30, 2011, from his vacation home
in New York to his vacation home in Palm Beach, Florida, where he will...
EFTA01405609.pdf
Email
...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...
EFTA00087321.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...
EFTA00143515.PDF
Flight Log
...2:43pm
afternoon
St Thomas Island, Virgin Islands (U.S.)
St Thomas Island Cyril E King (STT)
Economy I Boeing 737-700 Passenger (73G) I 4hr 18min I 1635 miles
Seat: 20F
Seat is confirmed.
<4%
•
•••
ICI
Thu, 28 Dec 2006 at 20:36 *
as well. I have a car...
EFTA02128940.pdf
Email
...10th on Necker
Island. Jeffrey will be bringing:
>
• I didn't get a time for the dinner...
>
• Thanks, Lesley
> Help to save paper - do you need to print this email?
> This email and any files transmitted with it are confidential and
> intended solely for the use of the individual or...
EFTA01187108.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: July 31, 2015
MTD (USD)
YTD (USD)
Beginning Balance
10.867.063.69
10.244.264.10
Additions
Redemptions
Net Income
55.118.60
677.918.19
Ending Balance
10,922,182.29
10,922,182.29
Rate...
EFTA01221797.PDF
Catholic Charities of the Virgin Islands, Inc.
Post Office Box 10736 • St. Thomas, USVI 00801 • Tel. (340) 777-8518 • Fax (340) 777-4475
Office of the Executive Director
January 15, 2013
Mrs. Cecile de Jongh
Financial Trust Company, Inc.
1600 Red Hook Quarter
St. Thomas, VI 00802
Dear Cecile:
I...
EFTA01356904.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 24th day of April, 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...
EFTA01363946.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 24th day of April, 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...
EFTA01372275.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 30th day of March, 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...
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