Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 139 of 577
EFTA02415511.pdf
Email
...Monday, November 8, 2010, 4:28 PM
Dear Governor DeJongli,
Congratulations on your resounding victory! Those of us in the private sector look forward to supporting your efforts
to expand the economy and improve the quality of life in the Virgin Islands.
Ronnie S. Lockhart, Charles Consolvo, and I would...
EFTA02122278.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...
EFTA00811471.PDF
Court Filing
...2018
VIRGIN ISLANDS
The Virgin Islands Daily News 3
Excise tax violates U.S. Constitution, Gomez rules
By BRIAN O'CONNOR
Dairy News Staff
A federal judge's ruling could
imperil $45 million in government
tax revenues, court records show.
US. District Court Judge Curtis
Gomez ruled on Sept. 28...
EFTA02020711.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...
EFTA02195465.pdf
Email
...Virgin Islands 00851
Fax
On Thu, Nov 10, 2016 at 4:20 PM,
wrote:
Amy, Jeffrey actually can't do 3pm anymore. Could you possibly do 2pm your
time tomorrow? (Sony for all the emails!!).
Sent from my iPhone
On Nov 10, 2016, at 3:56 PM, Amy Dempsey
wrote...
EFTA00091454.pdf
FBI Report
...Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA00153059.pdf
FBI Report
...Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA00076712.pdf
FBI Report
...Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin
Islands Residence consists of multiple structures, including...
EFTA01364157.pdf
Photo
...Virgin Islands.
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of sex ific putposes
shall not be held to limit or restrict in any manner the purposes of this Company otherwise
permitted by...
EFTA01368810.pdf
Photo
...Virgin Islands.
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of sex ific putposes
shall not be held to limit or restrict in any manner the purposes of this Company otherwise
permitted by...
EFTA01373984.pdf
Photo
...Virgin Islands.
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of sex ific putposes
shall not be held to limit or restrict in any manner the purposes of this Company otherwise
permitted by...
Giuffre_Maxwell_Batch3_p00032.png
...57) alln*
58) all!n*
59) — dersh*
60) —law.harvard.edu*
61) — alandersh*
62)
63)
64) — new* w/3 mexico*
65) NM
66) virgin* w/3 island*
67) —_usvi*
68) _ little* w/3 st*
69) _ little* w/3 saint*
70) ~~ st* w/3 j*
71) saint* w/3 j*
72...
EFTA00528641.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Mar 28,2014
Time: 8:58 PM
EFTA00528641
EFTA00584573.pdf
...Epstein Virgin Islands Foundation, Inc.) is a qualified
Section 501(c)(3) tax-exempt private foundation.
Sincerely,
Darren Indyke
Vice President
EFTA00584573
EFTA02221348.pdf
Email
...Jeffrey Epstein
Thank you for the update! I hope all is well!
I also saw the coverage of destruction on the US Virgin islands and hope Jeffrey
can rebuild...
Bests
Joscha
> Am 13.09.2017 um 07:46 schrieb
> Hi joscha. As it turns out Jeffrey will not be able...
EFTA00718515.pdf
...US VIRGIN ISLANDS
12/11/2012
JP
LEGAL FEES - REVIEW FILING AND EMAIL WITH JEFFREY
CONCERNING SUPPLEMENTAL CASE AUTHORITY.
FOR CURRENT SERVICES RENDERED
HOURS
0.10
0.10
59.50
59.50
RECAPITULATION
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Jackie Perczek
0.10
$595.00
$59.50
TOTAL CURRENT WORK
59...
EFTA00948648.PDF
Email
...please have someone contact james mcgee to discuss the campaign strategy, he worked on the
virgin islands with great success
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...
EFTA01029763.PDF
Email
...Tue, 12 Sep 2017 09:50:17 +0000
https://www.nytimes.com/2017/09/11/us/virgin-islands-irma.html
On Tue, Sep 12, 2017 at 7:58 AM,
The event
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01355886.pdf
Photo
...filed Males of
Incorporation office 6f the• Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorpciration was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said Corp0rati0nr to .conduct business in the
Virgin Islands and the corporation is considered fo be'in goOd, standing.
enise...
EFTA01360521.pdf
Financial
...976
976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
M5009
1033
Deutsche Bank
IISWIndeasess
Nordea
SE
OUR
Page 3 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048928
CONFIDENTIAL
SDNY_GM_00 195112
EFTA01360521
EFTA01409038.pdf
Email
...Jeffrey Epstein is the
ultimate beneficial owner of Southern Financial LLC residing at 6100 Red
Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management...
EFTA01581681.pdf
Financial
...JP Morgan Chase — Scotiabank account #
— BNS St Thomas, United States Virgin
Islands,00802
For further credit to : SUBBASE DRYDOCK, INC> Account #
Scollabank Contact :
Malcolm Connor or Reid Brett
Reference:
LSJ Invoice # 3551
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6...
EFTA01832223.pdf
Email
...Jeffrey Epstein
Sent
Thur 12/23/2010 5:09:34 PM
cecil tells me that the holiday, for virgin islanders is a half day tomorrow.. and a half day next
friday„ why arc we different.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01976094.pdf
Email
...please have someone contact james mcgee to discuss the campaign strategy, he
worked on the virgin islands with great success
***********************************************************
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...
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