Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 134 of 632
EFTA01058440.PDF
Email
...I
have two islands in the us virgin islands and want to build a great home Sultan thought you might
EFTA01058441
be the right fit .
can speak directly at any time , the islands you can see on google earth or
great and little st james thanks jeffrey
please note
The...
EFTA01384044.pdf
Financial
...US Virgin Islands
Date of
incorporation /
registration:
11/18/2011
Address (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin
Islands
U.S. TIN/fIN:
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include...
EFTA01387984.pdf
Financial
...Epver
Date of Birth
1;20/1953
Country of Residence'
Virgin Islands. U S
Country of Otizensh o
United Sates
Address of primary
residence-
Little Saint James Saint Thomas 00802 Virgin Islands.
U.S
nationality
Has client resdeo out sloe
of his/her country of
for 5 years or
more...
EFTA01377387.pdf
Photo
...Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the "Corporation'), in lieu of holding a meeting, do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, on February 29, 2012, each of Darren X. Indyke...
EFTA00594725.PDF
...nin ,».w was nal
as was
LITTLE ST. JAMES
MAINTENANCE
AND WORKSHOP
BUILDING PROJECT
PARCELSAS.0
LITTLE ST JAMS OS vi
oat
5-29-15
mum ay.
K.RB.
OSISSO
K.R.B.
APPROVED EN. J.P.W.
PROJECT NO:
16001
0:NTIVaCT
SNIT
EFTA00594725
EFTA00610369.PDF
...Due on receipt
1680
DESCRIPTION
AMOUNT
Little St James
Topographic survey of Mechanical Building excavation I/1pol 28. 2009)
CAD and PDF files Prcmhed
Project Manager
114 38
Registered Land Surveyor
257 83
Survey Party Chief
352 52
Rod Worker
240 00
vw aponleista rr✓w prams Paine* Thar* !Su...
EFTA01910074.pdf
Email
...on maps my island is little st james, .. behind christmas cove , see you tomorrrow
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA01404463.pdf
Financial
...GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
■
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
M Tgo ^Ijom tgjieste ^rcsfcntiet
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby
certify that
I am, by virtue of the laws of the Virgin Islands, the custodian...
EFTA01372209.pdf
Financial
...Virgin Island Bureau of Internal Revenue or other
revenue authority, whether within or without the United States Virgin Islands.
8.5
Tax Returns. In addition to the requirements of Section 8.2, tax returns of
the Company, whether required by the United States, the U.S. Virgin Islands, or any...
EFTA00591404.pdf
Email
...USVI 00802
Terms
Ship To
QUOTE
R901155
I/1612009
Brice Gordon
Little St. James Island
6100 Red Hook Quarters B3
St. Thomas. USVI 00802
Rep
FOB
SHIP TIME
EFTA00591408
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EFTA00591417
EFTA00609099.pdf
Email
...Alvin White
Little St. James Island
6100 Red (look Qtr B3
St. Thomas, VI 00802
Billing / Invoice Address:
Alvin White
little St. James Island
6100 Red Hook Qtr B3
St. Thomas, VI 00802
Shipping Instructions: FOB Riviera Beach, FL 33404
Plans & Specifications:
As per your invoice
tr00019504
Terms: Credit card...
EFTA00162507.pdf
Email
...OPA Horizon - 08-13-19
Date: Wed, 14 Aug 2019 00:00:29 +0000
Importance: Normal
EFTA00162507
• Miami - FOX News and a local outlet requested information about the FBI's search of Jeffrey Epstein's island
in the U.S. Virgin Islands. Division referred reporters to FBI New York.
EFTA00162508
EFTA01092070.PDF
Seatiabank
CHARLOTTE AMALIE
ST THOMAS US VIRGIN ISLANDS 00801
PAY TO ORDER OR
.
7 F.
SUM OF
J
SCOTIAPP
1'7)
..0 !.!
OFFICIAL CHECK
6.,c4-44.4
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'0-aC‘,,, 7/22a
nc.
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RUTH
7
NO. I TM
N1
UVA...
EFTA00304361.pdf
...The British Virgin Islands
(has a residence in Dania Beach, FL)
Minimum Compensation:
$200,000 annual salary
Security checks completed by Mahler Private Staffing:
Results for credit, driving, education, criminal,
civil checks are complete; 7 references have
been obtained
Character Sketch
•
J. Dennis has years of private service experience beyond...
EFTA01159840.PDF
...This Agreement shall be governed by, and construed in accordance with, the laws of the
United States Virgin Islands, without regard to its choice of laws doctrine.
13.
This Agreement may be executed in counterparts, each of which shall be deemed an
original, and all of which shall constitute one...
EFTA02648855.pdf
...survey, but this is a very good estimate.
Amy Claire Dempsey, =.A.
President, Bioimpact, Inc.
P.O. Box 132 =ingshill
St. Croix, U.S. Virgin Islands 00851
On Mon, May 15, 2017 at 10:10 =M, Richard Kahn <
> wrote:
EFTA_R1_01888083
EFTA02648855
how was route measured? google =aps?
what...
EFTA02638632.pdf
...Pinney
Sexual Offender Registry Co=rdinator
Virgin Islan=s Department of Justice
United States Virgin Islands
<=iv style="margin:0in 0in 0.0001pflRe:
Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Epstein
<=iv>
Dear Ms. Pinney:
adiv>
This is to advise you that I will travel=on August 29...
EFTA00950496.PDF
Email
...on maps my island is little st james, .. behind christmas cove , see you tomorrrow
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA01961953.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...
EFTA02178159.pdf
Email
...John, Virgin Islands
Hello Brock,
Re: Future in Computing Conference sponsored by
the J. Epstein VI Foundation
We are looking to you 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...
EFTA01417958.pdf
Legal
...Calgary, CANADA•
• Upper East Side, New York, UNITED STATES
• Buckingham, England, UNITED KINGDOM
• Teterboro, New Jersey, UNITED STATES
• West Palm Beach, Florida, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, Ile-de-France, 75116, FRANCE
• Sandringham, England, UNITED KINGDOM
• Asheville, North Carolina, UNITED STATES
• Little St. James Island, Virgin Islands...
EFTA00301209.pdf
VIRGO
Business Centers
Addendum
I.
Virgo will offer HBRK Associates Inc. & Darren K Indyke PLLC calls to U.S. Virgin Island & Paris, France to be billed at
$0.13 cents per U.S. Dollar.
IN WITNESS WHEREOF, the parties have executed this License on the date written below.
Client (print...
EFTA01361228.pdf
Photo
...Should be US Virgin Islands, not "Liechtenstein".
5. Please add a Case Comment stating what recently approved KYC has due diligence
searches for Jeffrey Epstein and his source of wealth.
To view the KYC click here https://na4.salesforce.com/5006000000SaX2b
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01409359.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
Vahe
To
Darren Indyke
From:
Value Date: July 27,2017
Debit Account # :
Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to:
Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken)
106 40 Stockholm
Receiving SWIFT:
ESSESESS
Beneficiary IBAN #:
Beneficiary Name:
BBBAB
Please...
EFTA01409395.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
Vahe
To
Darren Indyke
From:
August 4,2017
Value Date:
Debit Account # :
Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to:
Beneficiary Bank Name: SEB (Skandlnaviska Enskilda Banken)
106 40 Stockholm
Receiving SWIFT:
ESSESESS
Beneficiary IBAN #:
Beneficiary Name:
BBBAB
Please...
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