Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 136 of 632
EFTA01221714.PDF
...that are covered and any special limits or deductibl
that apply, are explained in detail in your Policy.
Summary of Coverage by Location: Little St. James Island No. 6B,
in Hous/St. Thomas, USV oo8ca
COVERAGE
House
Other Permanent Structures
Contents
Additional Living Expense
Liability
Medical Payments
Deductible: See Schedule...
DocumentCloud_Epstein_Docs_p00937.png
Flight Log
Case 18-2868, Document 281, 08/09/2019, 2628234, Page44 of 66
Maxwell to TIST (U.S. Virgin Islands); however, there is no flight records of Ms. Giuffre’s
return to Palm Beach. See McCawley Dec. at Exhibit 15, see McCawley Dec. at Exhibit 41,
Rodger’s Dep. Ex. 1...
EFTA01380179.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
DEMAND
ACCOUNT NUMBER
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...
EFTA01896110.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...
EFTA02617135.pdf
...goldcoastyachts.com/>
SKYPE:
From: Richard Kahn (mailto
Sent: Thursday, October 18, 2018 =:01 PM
To: Richard A. Difede
Cc: Carlos Rodriguez;
Subject: Re: Little St James =oat
Daphne Wallace
once the contract is prepared for other client how long do =hey have to make a determination to proceed...
please =dvise...
EFTA00727581.pdf
Legal
...Epstein is in compliance with all terms of his community control and has now requested transfer of
his supervision from the State of Florida to his state of residence, the Virgin Islands. This transfer has
been requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS
is...
EFTA01199544.PDF
Financial
...Public Accountants
INSTRUCTIONS FOR FILING FORM # 709 (US Gift Tax Return)
1. WRITE A CHECK PAYABLE FOR $ _N/A_ PAYABLE TO :
2. MAIL TO:
VIRGIN ISLANDS BUREAU OF INTERAL REVENUE
6115 Estate Smith Bay, Suite 225
St. Thomas, VI 00802
4.
FILE ON OR BEFORE OCTOBER 15, 2014
5. ANY...
EFTA01806148.pdf
Email
From:
Sent:
Wednesday, September 21, 2016 3:57 PM
To:
jeffrey E.
Subject:
virgin island
Dear M. =pstein,
Please =ind attached full proposal for chillax.
New =esk
Wood work =ith new color.
https://we.tl/jVjonfFGHE
Thank you for your commentaries and =greements
Waiting for your answer
You will receive...
EFTA01901401.pdf
Email
...Ting is flying to the Virgin Islands on the 19th...he was with a patient when I
was speaking to him, but he did say quickly he wrote a press release for you-he
also said he would call me back later.
Dr. Ting:
EFTA_R1_00330942
EFTA01901401
EFTA00296384.pdf
Financial
...CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING
AS OF NOVEMBER 18, 2011
The undersigned, being the sole stockholder of Financial Infomatics, Inc., a Virgin Islands
corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General
Corporation Law of the United States Virgin Islands, in...
EFTA01364278.pdf
Photo
...As such, pursuant to
Section 1212, Title 15 of the Virgin Islands Code, Grantor hereby relieves Trustee
and any Successor Trustee of the requirements imposed by Sections 1191 and 1192
of the Virgin Islands Code. Nevertheless, any Trustee may at any time and from
time to time render an account...
EFTA01405035.pdf
Financial
...Absolutely not idea how
I clicked Lichtenstein instead of US Virgin Islands!!
Thank you!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
From: Jacqueline Lightbody To: Amanda
Kirby/db/dbcom@DBAMERICAS, Date...
EFTA01479887.pdf
Financial
...a corporation duly organized and existing tinder and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA01479968.pdf
Financial
...a corporation duly organized and existing tinder and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA01479978.pdf
Financial
...a corporation duly organized and existing tinder and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA01480069.pdf
Financial
...a corporation duly organized and existing tinder and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA01480146.pdf
Financial
...a corporation duly organized and existing tinder and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code...
EFTA00583721.pdf
Financial
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COMMISSIONER
DAWN L. HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANT,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs...
EFTA01109230.PDF
...32808
PHONE
FAX
REVISED QUOTATION
December 3, 2015
LITTLE ST. JAMES ISLAND
ATTN: DANNY VICARS
JOB: SPECIAL-LITE DOORS, FRAMES & HARDWARE
THANK YOU FOR THE OPPORTUNITY TO QUOTE THIS PROJECT
2- PAIR 3-0 X 8-0 X 1-3/4 FLUSH SL-17 FRP DOORS WITH 1-3/4...
EFTA01750356.pdf
Email
Sent
Tuesday. April 29. 2014 8:26:10 PM
Subject Re: FW: Little St. James - Site Visit Response
From:
Daphne Wallac
To:
Jeffrey Epstein
Greetings Sir,
Clarence confirmed receipt of your feedback.
Respectfully, Daphne
On Tue, Apr 29, 2014 at 3:19 PM, Jeffrey Epstein
ote:
lets sec...
EFTA02152351.pdf
Email
...bad luck
Dear Martin
Sony we will not get to see you this time but we all look forward to when you will get to spend
some time on Little St James
Look after yourself
Warmest regards
Sent from my iPhone
On Jan 4, 2013, at 9:31 AM, "Nowak...
EFTA00727582.pdf
Legal
...Epstein is in compliance with all terms of his community control and has now
requested transfer of his supervision from the State of Florida to his state of residence,
the Virgin Islands.
This transfer has been requested through the Intrastate Compact
for Transfer of Adult Supervision (ICAOS). The ICAOS is...
EFTA01255544.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...
EFTA00129040.pdf
FBI Report
...Email from AUSA
including Subpoena
Email from AUSA
including Subpoena
USB Thumb Drive
On September 13, 2023 United States Virgin Islands USAO
provided a copy of the subpoena to the Epstein estate. The estate's
representative that provided the documents was Lauren Doxey, Law Clerk at
Patterson Bellknap Webb and...
EFTA01221335.PDF
...Epstein Virgin Islands Foundation, Inc.
6100 Red Hook Qtr., B-3
St. Thomas, VI 00802
Dear Mrs. de Jongh:
United Way
of St. Thomas-St.John
8000 Nisky Center, Suite 220
SI. Thomas, VI 00802-5844
Phone: 340-774-3185
Fax: 340-774-3054
vnvw.unitechvay.vi
The Board of...
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