Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 138 of 632
EFTA01482657.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 PO 9148 SAN JUAN 009
IMAD: 111581OGC05C008715
$13,000.00
$993,22255
Nov 15
Fedwire Debit
FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK...
EFTA00609205.pdf
Financial
...kV
Address
6100 Red Hook Quarter 8.3
City
SI Thomas
State
USVI
Zip 00802
Phone
(340)7798054
Ann
Gary Kerney
40-204-02-PRP05
Little St. James
amnia Number
40-204-02-PRM0S
Dale
2/3/2011
Order No.
TSG Contact
Bob Petersen
Michael Malo
Phone
(340) 776-7766...
EFTA01122857.PDF
Financial
...FORM LIC1 (REV 07/2012)
EFTA01122858
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
6115 Estate Smith Bay - Suite 225
St. Thomas VI 00802
Phone: (340) 715-1040
Fax: (340) 714-9341
4008 Estate Diamond Plot 7B
Christiansted VI 00820-4421
Phone: (340...
EFTA01369339.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 $1,226.83 AS OF 04-01-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED...
EFTA01482675.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD: 0117B1OGC08C004959
S50,000.00
$1,187,356.78
Jan 18
Fedwire Credit
VIA. MELLON BANK NA-DUE FROM BK M...
EFTA02634259.pdf
...Pr=sently the Virgin Island Port Authority is conducting a fly over of STT
andrST.I they cannot access condition of runway until they get more information from flyover. They will have a new
assessment when they return. Below are the names of David Matt and Damian Cartwright. They...
EFTA01963550.pdf
Email
...Jeffrey Epstein for the
commissioning of services regarding the island commonly known as Little St.
James. Should you have any questions or concerns, please don't hesitate to
contact us. Thank you once again for considering Celestino A. White Sr.
Consulting and Manangement Firm...where "Experience Matters."
Sincerely,
Rometa L...
DOJ-OGR-00028598.jpg
...SUBJECT IS REGISTERED IN NEW YORK,
FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN,
SCBPO QQ ADVISED.
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (B) (7) (C)
*C — (b) (7) (E)
DOJ-OGR- 00028598
DOJ-OGR-00028612.jpg
08:07:57
+
(b)(7)(E)
OFFENDER IN THE VIRGIN ISLANDS.
OTHER DEROGATORY INFO.
Key
*A
*B
*C
(b) (7) (E) J (b
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
I025 INSPECTION REMARKS
PWS Pe Gr Ff ON
REMARKS
mg ()(7)(E)
04/28/2014 fs...
DOJ-OGR-00028629.jpg
...HE RESIDES IN THE VIRGIN ISLANDS.
DOJ-OGR-00028629
EFTA01496064.pdf
Financial
...by the institution that owns the ATM. Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 6 of 8
JPM-SDNY-000 19338
SDNY_GM_00288536
EFTA01496064
EFTA01514534.pdf
Financial
...by the institution that owns the ATM. Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 6 of 8
JPM-SDNY-00041007
SDNY_GM_003 10205
EFTA01514534
EFTA01517380.pdf
Financial
...charged by the institution that owns the ATM. Additional fees
may apply when using an ATM outside of the United States. Puerto Rico
or the U.S. Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00044463
SDNY_GM_00313661
EFTA01517380
EFTA00616538.pdf
Financial
...L51
oieci±#-3°Y
BILL TO
Little St. James Island / Emad, Carlos
6100 Red Hook Quarter B-3
St. thomas USVI 00802
Phone:
E-Mail:
INVOICE
DATE
INVOICE #
1015/2007
8082
SHIP TO
P.O. NO.
TERMS
REP
SHIP DATE
Ship Via
BALANCE
Due before shipment
Y.K
2/20...
EFTA00313212.pdf
Bank
Virgin Islands
Affidavit Lost, Stolen or Destroyed
Savings Passbook or Certificate
Jeffrey Epstein
(customer name), declaring under oath,
gives the following statement and swears that all of the statements below are true:
I am the s I
i r nd only lawful owner of:
No.
in FirstBank's
the...
EFTA00722198.pdf
Court Filing
...12/23/2009
Page 1 of 1
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC.,
)
)
CIVIL NO. 2009-106
Plaintiff,
v.
THE BEAR STEARNS COMPANIES INC. )
)
Defendant.
)
)
ORDER
Upon consideration of Defendant's Motion for Enlargement of Time to...
EFTA00804263.PDF
JPK DEVELOPMENT VIRGIN ISLANDS
RESIDENTIAL & COMMERCIAL CONSTRUCTION
6501 RED HOOK PLAZA SUITE 201
ST. THOMAS, V.I. 00802
OFFICE_
I CELL
ROOF COLOR SCHEME
November 29, 2017
Client
IGY-AYH
ST. THOMAS HOLDINGS
Contact
Kaylyn Bo rgma n
Property
AMERICAN YACHT HARBOR
Smith Bay Rd, Red Hook,
St. Thomas, 00802...
EFTA01450903.pdf
Financial
...12/12/2013 10:17:32 PM UMT
- ZEFFZEY ELT/till
SAINT THOMAS
UNITED STATES VIRGIN ISLANDS
538
Send. Corr.
56D Inlermedisry ii Ot
Deutsche Bank Trust Cormany America
New 'fork
57D ACM @ Inst. /*/./
Alien Bank
59
Bent Cust. /.
PL
70 Det. of Pynt. Frem
71A Det. of Chrg. OUR...
EFTA00220940.pdf
Legal
...EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of
Ap
intments, travel, meetin s and the like, kept by or on behalf of Jeffrey Epstein,
M, a,
and/or
. This request includes information that...
EFTA00724644.pdf
...HURRICANE RAT O
Little St. James
Cabanas
Guest Pavilions
Screening Room
Pool & Landscaping
Main house porch remodel
Gensler
la ism Del bon Ottowito
2500 %ado by
Suils NN
ro
D-
02!262009
SCHEMATIC DESIGN PROGRESS ISSUE
SCHEMATIC DESIGN
!Ade St James
IAnted Strobl.
06%7112.000
I oho
A02.01...
HOUSE_OVERSIGHT_018830.jpg
...e The University of the Virgin Islands has announced plans to develop a medical school on St.
Thomas, which will be operated in collaboration between the hospitals on St. Thomas and St.
Croix.
Conclusions
Economic conditions in the U.S. Virgin Islands appear to be slower to recover than many...
EFTA02265848.pdf
Email
...in the week so we can arrange.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingship
St. Croix, U.S. Virgin Islands 00851
On Mon, Jan 7, 2019 at 11:38 AM Daphne Wallace
wrote:
Greetings Ms. Dempsey,
Of course. I will contact you when I...
EFTA01359514.pdf
Photo
...Virgin Islands and elsewhere in the United States and foroign countries, and to do any other acts or
things incidental or appurtenant to or growing out of or connected with the said business, purposes,
objects and powers, or any part thereof, not inconsistent with the lawn of the Virgin Islands...
EFTA01110982.PDF
...Founded in 2000 by Jeffrey Epstein, the Jeffrey Epstein VI Foundation has its roots in supporting
science research around the world but has since expanded into education and youth initiatives
across the US Virgin Islands.
The success of Head Start caught the attention of LSS which is located on the...
EFTA01384042.pdf
Financial
...US Virgin Islands
Date of
incorporation /
registration:
2/25/2013
Address (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin
Islands
U.S. TIN/EIN:
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include...
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