Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 140 of 632
EFTA01376359.pdf
Financial
...THOMAS; USVI 00802
UNITED STATES VIRGIN ISLANDS
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 FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT...
EFTA02607753.pdf
...A0 I hopefully will have some new news for you today or tomorrow.
Amy Claire Dempsey, M.A.
Kingshill
St. C=oix, U.S. Virgin Islands O0851
Fax
EFTA01934472.pdf
Email
...Proposal from the University of the Virgin Islands: "Transforming STEM Education in the
US Virgin Islands"
This is what Dionne sent about three weeks ago.
With warm regards,
Cecile
On Tuesday, February 18, 2014 1:04 PM, Dionne Jackson <
> wrote:
Dear Cecile,
Noted with thanks. I look forward to hearing...
EFTA01082141.PDF
Legal
...WHEREAS, disputes have arisen between Fancelli and Epstein relating to,
among other things, the fabrication, finish and installation by Fancelli of certain
cabinetry on Little St. James Island in the United States Virgin Islands (the
"Disputes"); and
WHEREAS, Epstein and FPI, as well as • Molyneux Studio, Ltd., are parties
to...
EFTA01973290.pdf
Email
...I keep a trimaran sailing kayak at Coconuts, and would love to sail over some time to
check out Little St. James, and "rap" (in the 70's sense). Our next scheduled visits are
January 12-24, April 6-21, and most of October. Other dates are flexible, although our...
EFTA01299726.pdf
Financial
...09/06/2014
ACCCONT
RR I/O C/W
DESCRIPTION
DAN
!PM
1519 PONCE DE LEON AVE
STOP 23
7171018093
JCR-STEIN VIRGIN ISLANDS VOLOIDATION
6100 RED HOOK QUARTERS
SUITE 53
ST MOWS VI 00802
INCOMING/OUTGOING WIRES,CI4P.CI.S AND ACH REPORT
IRD: EXE
OFF: N40
ADDITIONAL INTO...
EFTA00767726.PDF
Email
...Buck Island British Virgin Islands
Date: Wed, 09 Dec 2009 20:50:26 +0000
Tony says they are asking 50 million. And he will get back to me with the name.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, December 09, 2009 3:49 PM
To: Diana Villabon
Subject...
EFTA01480135.pdf
Financial
...The undersigned, constituting all of the Directors of MORT, INC., a Virgin Islands
corporation (the "Corporation"). in lieu of holding a Directors' meeting and pursuant to the
provisions of Title 13, Section 67b of the Virgin Islands Code, hereby deem advisable arid adopt
the following resolutions with the same force...
EFTA01986180.pdf
Email
...ic, J Epstein Virgin Islands -- is used for local Virgin Island organizations.
thanks again,
From:
Date: March 16, 2012 3:13:02 PM EDT
To: Lesley Groff
Subject: also
EFTA_R1_00476903
EFTA01986180
Richard Kahn
Hi Leslie,
The more varied platforms Jeffrey has on googles first page, the better... because...
EFTA02714992.pdf
...S= Virgin Islands 00802-6902
Postal Addre=s:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804.6218
EFTA_R1_02143709
EFTA02714992
The information contained in this E-mai= Message, including any attachments, is for the sole use of the intended
r=cipient(s). It is covered by...
EFTA02466026.pdf
Email
From:
Richard Kahn
Sent:
Thursday, Aprill..
To:
jeffrey E.
Subject:
Fwd: Little St James - Tim Peck
please advise if meeting next friday am april 27th works =nbsp; thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
telM=I
fax 212-320-0381
cell...
EFTA01382026.pdf
Financial
...US Virgin Islands
Date of incorporation /
registration:
11/18/2011
Volcker Status:
Volcker Flag:
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...
EFTA01977303.pdf
Photo
...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...
EFTA00583474.pdf
...Thomas, US Virgin Islands 00804
Re:
Construction of Fort Christian Raveling Wall
Ladies and Gentlemen:
Enclosed please find a check in the amount of $160,000 for the construction of a
raveling wall at Fort Christian.
Very truly yours,
Jeffrey E. Epstein
President
EFTA00583474
EFTA01494704.pdf
Financial
...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.
eg
1=1
J. P. Morgan
Page 5 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17793
SDNY_GM_00238991...
EFTA01783388.pdf
Email
...Box 132 Kingshill
Virgin Islands 00851<=div>
ax
On Sun, Aug 28, 2016 at 10:56 AM, Jeffrey wrote:
Big apron and bent dock
Sorry for all the typos .Sent from my iPhone
1
EFTA_R1_00103978
EFTA01783388
EFTA01803624.pdf
Email
From:
Sent:
Friday, September 16, 2016 7:23 PM
To:
jeffrey E.
Subject:
virgin island
Dear M. Epstein,
>
In the link just here : =/span>https://we.tl/fksh6tYudK , you will find little =sland . chillax and swimming pool in
progress.=/span>
Great Island still in =rogress. Following proposal on Thursday.
If...
EFTA01355657.pdf
Financial
...US Virgin Islands
Date of incorporation /
registration:
11/18/2011
Volcker Status:
Volcker Flag:
AddresS (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands
U.S. TIN/EIN:
66-0779861
Provide a description of the entity's organizational structure, its ownership structure and its...
EFTA00594382.PDF
...BUYER:
( 111"1
MOF VI LIMITED PARTNERSHIP, a United States Virgin Island limited
IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Island
limited liability company
SUBJECT PROPERTY:
Real and personal property located in St. Thomas, United States Virgin
Islands consisting of a marina known as American Yacht Harbor...
EFTA00013858.pdf
Legal
...The process requires the offender to seek the approval of the sending
state (in this case Florida) and, if they agree, the receiving state (in this case the
United States Virgin Islands) and the United States Virgin Islands after
investigation has pre-approved the transfer under the same exact conditions...
EFTA01379227.pdf
Financial
...US Virgin Islands
Date of incorporation /
registration:
11/18/2011
Volcker Status:
Volcker Flag:
AddresS (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands
U.S. TIN/EIN:
66-0779861
Provide a description of the entity's organizational structure, its ownership structure and its...
EFTA01926690.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current
Maintenance building which is scheduled to be demolished;
*********Mr. Epstein will enter into a long term lease agreement with the Virgin
Islands Port Authority (VIPA) for use of its current Maintenance building as a hangar;
.* * * * * * * * Mr. Epstein will be...
EFTA01083439.PDF
...This permit is issued by the Department of Planrfing
and Natural Resources of the Government of the Virgin Islands
(hereinafter "The Department") on behalf of the Coastal Zone Management
Commission pursuant to Title 12, Chapter 21, Virgin Islands Code. As
herein, "Permittor" is the Government of the Virgin Islands and...
EFTA01360814.pdf
Photo
...do hereby consent
to act as such agent and that service of process :-.icy be made upon me in accordance with
title 13, Virgin Islands Code.
25th
IN
WITNESS
WHEREOF, I have hereunto
se
my signature lit
day of
February 2013
C
I FACIA ff. !Aloft Pomily Of NUM. SINOP...
EFTA02713564.pdf
...FORM UC1 (REV 07/2012)
EFTA_R1_02135685
EFTA02713565
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
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...
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