Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 132 of 632
EFTA00304489.pdf
Financial
...Rich Kahn
T
Tess
Maril
Leo
LSJ (Little St. James)
EFTA00304489
Jeffre house line:
Ana
Michael Ross:
Kimberly Ross:
Carlos boat ca tain
STC (Southern Trust Company).
Main Line:
Fax:
Cecile de Jon h-N ana er
Cecile Home:
Cecile Cell:
Jeanne Brennan-Accountant
Jeanne Home:
eanne Cell:
Daphne Wallac...
EFTA01124068.PDF
WASTEQUIPI
***INVOICE***
CiNvOICE NO.
INVOICE DATE
PAGE
1
5103202
08/20/07
1
TERMS
COD
../
BILL To:
LITTLE ST. JAMES ISLAND
ST THOMAS, USVI, XX 00802
US
ORDER NO.
5002342
ORDER DATE
08/10/2007
CUSTOMER NUMBER
57251
LOC.
17
SHIPPED TO:
tonnTrel
CUTPPTIPW
US
SALESPERSON)
6
FOB: SHIPPING
CUSTOMER...
EFTA02036703.pdf
Email
...John, Virgin Islands
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, 2011
Please plan on arriving on the...
EFTA00311420.pdf
...Thomas
aynivaistreer Little St James
Hyman kaaraiapaitment number N/A
ern.' irrevacatonggmaitcom
nouutonxsibon Chairman
ao6naau. (yakenyrogion Virgin Islands
ay/ilia/sheet Red Hook Quarters
"WV taftednia/phone number
17. Ten eisiertype of vea
18. Komeacts yenal/Number of entries
umaminiasitranse
ElKaponcangtomagshogt-terrn
Jatojranoisionan/long•term
19. Tapia Assimat kw/Tenn...
EFTA00300157.pdf
Financial
...At the Effective Time of the Merger, the effect of
the Merger shall be as provided in the provisions of applicable law, including but not limited to
the Virgin Islands Code and the Internal Revenue Code of 1986 as amended and as applied in the
U.S. Virgin Islands. Without...
EFTA00614615.pdf
...BRICE
LITTLE ST. JAMES ISLAND
6100 RED 1100K QUARTERS 63
ST. THOMAS. VI 00002
USVI
FORWARDING AGENT 'NW SO
NOTIFY PARTY
ALSO NOTIFY ROUTINGNSTRUCTIONS
EXPORTING CARRIER. VOYAGE a WA
DEPARLNG TROPIC TIDE • WI
ARRIVING
TROPIC TIDE - WI
WA 3/1/12010
PRECARRIAGE BY•
PLACE OF RECEIPT.
WEST PALM BEACH. FL...
EFTA02061644.pdf
Email
...ST THOMAS, VIRGIN ISLANDS
1:49PM
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Class:
Business
Status:
Confirmed
Fare basis: VNW0C0Z1/CRUP
Seat:
Check-in Required
EFTA_R1_00808088
EFTA02061644
Bags
3PC
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Monday, 25 January
Not valid before...
EFTA00681934.pdf
Email
...Croix for a
visit? Cruzan Gardens did the landscaping for Rockefeller at Carambola many years ago in the same fashion
that I envision Little St. James, and it may be useful for us to walk the property for ideas.
Let me know if you're interested and I'll coordinate...
EFTA00312854.pdf
...EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
Vendor QuickReport
All Transactions
Dete
Num
Nom
Amour*
CM
BUN
Debit
Credit
New York Academy el An
Czeok
3N/2010
2479
irP
Bank Op
X
5146 Conintarbons
25.0O)00
CSOCt
31142012
2431
!SI Rank Op
X
5146 Conuitutions
25.000 00
par
EFTA00312854
EFTA00313633.pdf
Court Filing
...At all times material to this cause of action Defendant Jeffrey Epstein
had multiple residences, including in New York, New York and the United States
Virgin Islands. He is currently a citizen of the United States and a resident of New
York and the U.S. Virgin Islands.
5.
At...
EFTA01123641.PDF
Virgin Islands Drivers Manual
DRIVERS LICENSING INFORMATION
5
WHO NEEDS A VIRGIN ISLANDS DRIVER'S LICENSE?
5
Exception:
5
YOU ARE A RESIDENT OF THE VIRGIN ISLANDS IF YOU.
5
An "out-of-state student"
5
New Resident.
5
If your Driver's license has been cancelled, suspended, or revoked...
EFTA02248723.pdf
Email
...so if you will let him know.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
On Fri, May 18, 2018 at 7:07 AM, Lesley Groff
> wrote:
Hi Amy. Circling back. Do you have more clarity on May...
EFTA00308367.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
CASE NO. ST-12-CV-0000021
ACTION FOR: BREACH OF
CONTRACT - CIVIL
VS
NICK LAMBROS
AVLC, LLC D/B/A SOUND X
Defendant
NOTICE OF ENTRY 0
ORDER
TO:
CHRISTOPHER KROBLIN, ESQ.
Please...
EFTA01379571.pdf
Flight Log
...Epstein Virgin Islands Foundation. Inc
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three tnist belon
•
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...
EFTA01407884.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
ACCOUNT NUMBER
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF SI,226.83...
EFTA01423169.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,226.83 AS OF 04-01-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT...
EFTA00385205.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...
EFTA02421959.pdf
Email
...Thomas
11:00am-12:00pm
Office (6100 Red Hook Quarters, Suite B3)
12:30-5:00pm
Residence (Little St. James)
5:00pm
Leave for STT via helicopter
6:00pm
Wheels up from STT for PBI
10:30pm
Back at 358 El Brillo way
Schedule for Thursday (6/2)
6:00am...
EFTA00583035.pdf
Flight Log
...United States Registered Aircraft N212JE owned by JEGE, LLC
Clearance and Pre-Arrival Requirements for Private Domestic
Flights between the Continental United States and
the Territory of United States Virgin Islands
Ladies and Gentlemen:
By letter dated March 15, 2016 (a copy of which is attached for your reference), on...
EFTA00312783.pdf
FBI Report
...Title 14 of the Virgin Islands Code is amended by adding a new Section
172IA titled "Covered Offenses" to read as follows:
§1721A. Covered Offenses
All individuals who reside within the territory of the United States Virgin Islands, are
employed within the Territory of the United States Virgin Islands or...
EFTA00599565.pdf
T/W "R"
FREEDOM HANGAR
OPTION 3
UNIVERSITY OF THE VIRGIN ISLANDS
EXISTING
HELICOPTER
PARKING
(TO BE RELOCATED)
PROPOSED 110' X 120'
FREEDOM HANGAR MATH
80' X 80' CONCRETE APRON
(CONSTRUCTED ON EXISTING APRON)
DRAINAGE DITCH
EXISTING
OIL/WATER
SEPARATOR
AUTO PARKING
G.A. MAINT. HANGAR
APRON (CONCR
EXIST. TAXILANE...
EFTA00811467.PDF
...de Jongh,
The Virgin Islands Economic Development Commission has commenced a compliance review
of Southern Trust Company, Inc, for the period; January I, 2013 to December 31, 2016.
We are therefore requesting the following documents to substantiate compliance with the
certificate of tax incentives:
o 2013 - 2016 Fixed Asset schedule...
EFTA01426748.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $988.83 AS OF 07-23-18.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
WAIVE...
EFTA01482519.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC11518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 0809810GCO3C004287
$15,000.00
5804,245.93
Aug 09
Fedwire Debit
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6300 RED...
EFTA01482537.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802fACCf1518 PONCE
0ELEON AVENUE PO9146 SAN JUAN 009
MAD: 1014B1CIGC01C001591
Oct 15
Fedwire Debk
S50,000.00
$1,757,021.31
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD...
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