Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 132 of 577
EFTA01372277.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...
EFTA01376150.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.
We will proceed to launch this case upon your confirmation of the material changes onabove accounts,
thanks.
Kind Regards,
Vijay Sawant...
EFTA01508953.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034343
SDNY_GM_00303541
EFTA01508953
EFTA01508972.pdf
Financial
...JEFFREY E EPSTEIN
CJO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034363
SDNY_GM_00303561
EFTA01508972
EFTA01508988.pdf
Financial
...JEFFREY E EPSTEIN
CJO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034383
SDNY_GM_00303581
EFTA01508988
EFTA01509226.pdf
Financial
...COO 000000 COCCCO 0000080040000 20 0000 FiNAN18 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 o118
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034675
SDNY_GM_00303873
EFTA01509226
EFTA01509244.pdf
Financial
...COO 000000 COCCCO 0000080040000 20 0000 FiNAN18 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 o118
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034695
SDNY_GM_00303893
EFTA01509244
EFTA01512350.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038197
SDNY_GM_00307395
EFTA01512350
EFTA01950791.pdf
Email
...Jeffrey Epstein
Sent
Fri 11/1/2013 3:57:51 PM
jagland and his family will be on the island over xmas, will your boat be in the US virgins?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
Giuffre_Maxwell_Batch8_p00796.png
Flight Log
...Virgin Islands?
A. Thave no recollection of any
individual flight you are pointing out here.
You are talking about 2001, how many years
ago is that?
Q. I'm asking the questions.
A. I'm not being difficult. I'm just
asking, it's like 14, 15 years ago, it...
EFTA00800055.PDF
2 71,vitg,
VIRGIN ISLANDS
Friday, December 7, 2018
3rd Circuit backs Gomez ruling in excise tax case
By BRIAN O'CONNOR
Daily News Start
The Virgin Islands government
has been dealt a setback in fixing a
multimillion.dollar hole in the tern.
tory% budget.
Two
judges
with the 3rd...
EFTA00165798.pdf
Court Filing
...and conduct of the objects and purposes hereinafter
stated, ähder the prövitions nitaject tothe.requirements of the lims of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Islands (Chapter I ,Title 13, Virgin Islands Code),ns the...
EFTA01436341.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...
EFTA00688551.pdf
Email
...IMG_2190.JPG.jpeg
What a horrible experience that Hurricane Irma inflicted on so many
people in the Virgin Islands. It will be so shocking to see when
we go there. So sorry for the destruction that occurred on your
Islands. We were very fortunate to escape that type of...
EFTA02075774.pdf
Email
...Jon will be on the island starting tomorrow. Might
you like to set up a meeting?
Jon Foster, who works in telecommunications, would like to set up a meet and greet with you.
He will be in the Virgin Islands July 16th through the 20th.
To get in touch with...
EFTA00392318.pdf
Email
...Please be aware that the contents of any e-mails sent to Virgin
Management Ltd may be periodically monitored and reviewed in
accordance with lawful business practice.
This footnote also confirms that this email message has been
swept for the presence of computer viruses.
Virgin Management Ltd.
Registered in England...
EFTA01077809.PDF
...05.16.2012
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Request for Separation Information
Due Date: 05-25.2012
Please answer the following questions and return to the Local Office (listed below) by:
05-25-2012
This claimant applied for Unemployment Insurance Benefits on
05-08-2012...
EFTA00725788.pdf
...Finally, I enclose a copy of the
letter from the Virgin Islands Coastal Zone management Commission, dated September
10 but actually faxed to me on September 15, confirming that CZM has determined that
our client may proceed with the work you outlined without the need for a CZM permit.
The...
EFTA01087750.PDF
...Virgin Islands
00802-1348
SUBJECT:
BCC, Inc.'s Quote For the Construction of Thomas World Air, LLC's Fuel
Truck Containment Pad, At Cyril E. King International Airport,
St. Thomas, Virgin Islands
Dear Ms. Brennan,
Thank you again for the opportunity to submit our company's quote for the construction...
EFTA01345322.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
Director & Authorized Signatory — Richard Kahn
Director, Treasurer & Authorized Signatory — Darren Indyke
•
Please confirm...
EFTA01114006.PDF
...230-09
FAX
BUILDING PERMIT
DM0
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OP PlinhisTS
mina F KING TIOMINM BUII DING AM I WON
CHAIII Or IF. AMNLIL, SI mow
, . v
PERMISSION IS HEREBY GRANTED TO
Jetirey gpnleln
TO (Consfluct INNA.AIC I
Renovnt Jon...
EFTA02102772.pdf
Email
...NY 10018
main
Did you know we also specialize in high-end Look books, Catalogs and Pitch books?
EFTA_R1_00712682
EFTA02102773
<Virgin Islands Foundation Africa proof new.pdf>
On Jul 11, 2014, at...
EFTA00060806.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
************a*******************
IN THE MATTER OF THE ESTATE OF
)
JEFFREY E. EPSTEIN
)
)
Deceased.
)
)
PROBATE NO. ST-I9-PB-
ACTION FOR TESTATE
ADMINISTRATION
AFFIDAVIT
1, Erika A. Kellerhals, hereby depose or otherwise state that 1 do not...
EFTA00314717.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
************₹**************A*
)
)
v.
)
CASE NO. WD-061-12-STT
)
LLC,
Respondent.
)
)
)
STIPULATION FOR DISMISSAL
COMES NOW the Complainant & Respondent by and through their undersigned
counsel, and hereby stipulate and agree that pursuant...
EFTA00453509.pdf
Email
...Virgin Islands, 00840
Website: www.dpnrgov.vi
From: Lesley Groff <
Sent: Tuesday, June 6, 2017 7:57 AM
To: Jeneva Lawrence
Subject: Jeffrey Epstein
>
Good morning. Following up! Could we please set a time for Jeffrey and Commissioner Henry to speak today? Please let me know.
Thank you
Lesley
Assistant...
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