Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 142 of 632
EFTA00864832.PDF
Email
...Tue, 10 Feb 2015 17:54:34 +0000
Application for Undergraduate Admission, Readmission and Transfer
University of the Virgin Islands
NEW AND TRANSFER STUDENTS: Applicants seeking admission to the University must submit the
completed application form, a non-refundable $25.00 application fee of $25.00 The fee must be...
EFTA00224527.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...
HOUSE_OVERSIGHT_018804.jpg
...Thomas, Virgin Islands
Client Reference: 23559
Prepared For:
Banco Popular de Puerto Rico
Effective Date of the Appraisal:
November 25, 2015
Report Format:
Appraisal Report — Standard Format
IRR - Caribbean
File Number: 172-2015-0181
irr.
HOUSE_OVERSIGHT_018804
EFTA00802927.PDF
...MAE
1116120911
otost
Th
e
lAttCAV
r'M
6600$01:154.
I2;
ARCNITMTURE
INTERIORS
PLANNINe
9
CONCEPTUAL FLOOR PLAN
MAINTENANCE BUILDING
GREAT ST. JAMES ISLAND - NO. 6A RED HOOK QUARTER
U.S. VIRGIN ISLANDS
Scale: 3/32" .1 1-0"
NOT
FOR
CONSTRUCTION
DATE: 02-28-2019
C-001
EFTA00802927
EFTA01365124.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren K Indyke bifkAAIAA-
Value Date:
September 24, 2015
Debit Account # :
Please wire Thirty Thousand Euros (EUR 30,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Banque Populaire Rives De Paris
Receiving IBAN #:
Beneficiary Name:
Valerie Lang
Street...
EFTA01456717.pdf
Photo
thereto, shall be subject to and governed by, and construed and enforced in accordance with the
laws of the Territory of the United States Virgin islands.
IN WITNESS WHEREOF, the Sole Member makes and executes this Amended and Restated
Operating Agreement on the day and year first written above.
WITNESSETH...
EFTA00091269.pdf
Email
...Tue, 08 Oct 2019 14:15:11 +0000
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and...
EFTA00212145.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...
Giuffre_Maxwell_Batch4_p00111.png
...Admit that You never observed Bill Clinton on the island of Little St. James.
Response to Request For Admission No. 11:
Denied.
12. Admit that You never had a conversation with Bill Clinton regarding him flying
with Ghislaine Maxwell in a helicopter.
Response to Request For Admission No. 12:
Objection...
EFTA02429441.pdf
Email
...Landscaping
Omar
We have a custom home under const on Little St.James,a private island between St.Thomas and St.John USVI.
You were recommended to us and I would like a little background on your co. Are you a design
firrn,contractothoth?
Please email me some info. on...
EFTA00763221.PDF
Email
...Tue, 13 Apr 2010 15:29:17 +0000
Omar
We have a custom home under const on Little St.James,a private island between St.Thomas and St.John USVI.
You were recommended to us and I would like a little background on your co. Are you a design firm...
EFTA02018471.pdf
Email
...Pinney
Virgin Islands = Department of Justice
United States Virgin = Islands Received: from mailprl.dubaiworld.ae (mailpr 1 .dubaiworld.ae.
[91.73.239.140]) by mx.google.com with ESMTP id ul7si2215790wec.121.2012.01.25.18.52.42;
Wed, 25 Jan 2012 18:52:43 -0800 (PST) Received-SPF: pass...
EFTA00914706.PDF
Email
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parcel_A_with_all_signatures.pdf
I sent this to Maria, so she has Oriol's status report to the Barnes which...
EFTA00769775.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...
EFTA00591870.pdf
...Virgin Islands 00803-1707
Tel: (340)774-1629 Fax (340) 774-0025
MEMORANDUM OF UNDERSTANDING
Airport Operations Area Access
PURPOSE
This Memorandum of Understanding serves as an understanding between the Virgin Islands Port
Authority, P.O. Box 301707, Charlotte Amalie, St Thomas, VI 00803-1707 and Thomas World Air LLC...
HOUSE_OVERSIGHT_018739.jpg
...Plan
Citizenship and Immigration Services
12,770 SF Facility to-be Constructed 2015-2016
Mission-Critical, Consolidation of CIS Offices —
St. Thomas, U.S. Virgin Islands
TEMPORARY BENCHMARK /
Top of Ironpipe Boundpost
Elevation 37.3"
PHASE 1
GSA Parcel
1.89 Acres
/ US. Citizenship &
— and Immigration oe 7
ae Services...
EFTA01365138.pdf
Email
...D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf
Vahe/Ari,
Please process the attached wire,
Thank you and Happy New Year,
Bella
Tel:
I
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055790
CONFIDENTIAL
SDNY_GM_00201974
EFTA01365138
EFTA01401966.pdf
Photo
...AG (London)
Product
Entity
Level V
Legal Name
Registered Address 0
JS
MARKETS
Commodities
Southern Rnanclai, LLC
6100 Red Hook Quarter B3. St TTwmas. Virgin Islands. U S
0
LE
Convertible Bonds
(P
FXCash: ALL
Page (1
FX Options Botn
Rxed Irwome: Cash Bonds
OTC Derivatives (Rates)
United States: Active...
EFTA00587786.pdf
...Thomas, United States Virgin Islands, in consideration
of the payment of Ten Dollars ($10) and other good and valuable consideration, receipt of which is hereby
acknowledged, does hereby sell and transfer to Michelle's Transportation Company, LLC. ("Buyer"), of
St. Thomas, United States Virgin Islands, its successors and assigns, the...
EFTA00619525.pdf
...THOMAS 00802
VIRGIN ISLANDS, U.S.
FOWARDER
DESTINATION
VICHA = Charlotte Amalie, Saint Thomas, Virgin
Islands. U.S.
ETA
09•Nov•15
ROUTING INFORMATION
Mode
Vessel / Voyage f IMO(Lloyds)
Carrier
SEA
SEA
MIDAS! 47AHS /9002659
Load
Dlach.
ETD
USJAX
Jacksonvil
le
SEA STAR LINE
PRSJU =
San Juan
ETA
ATD
ATA...
EFTA01479956.pdf
Financial
...Thomas, Virgin Islands
Mary R. Weber
W
as, Irv') Islands
ARTICLE VI
The corporation is to have perpetual existence.
Aancinil
The corporation is to be unlimited in the amount of indebtedness to which it shall at any time
be subject.
ARTIcusill
For the management of the business and for the...
EFTA00293646.PDF
...THOMAS - Officials from
law enforcement are working to
upgrade the way theykeep ureic of
sex offenders in the Virgin Islands.
The territory has until July to com-
ply 'with ede, al rides established
back in 2006.
1 mil, members of the. 80/31`.1A
Task Force recently completed a
serianar...
EFTA01166295.PDF
Email
...Orientation - Southern Trust Company Inc
UNITED STATES VIRGIN ISLANDS
Economic Development Authority
EFTA01166295
Good afternoon Mrs. delongh,
Attached is a copy of Southern Trust Company's EDC certificate.
I would like to schedule an orientation meeting with you, Mr. Epstein and other employees of Southern Trust
who would be responsible...
EFTA01362076.pdf
Financial
...Epstein virgin
Islands Foundation Inc. :
2018 7:08 PM
(6) Please attach evidence of signing authority (corporate authorization) for the brokerage account of J.
Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - will need DB
Corporate Resolution for this brokerage account* N4G024950
Regards,
Brad
Original Message
From...
EFTA01482493.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0518B10GC08C003198
May 18
Fedwire Debit
$24,000.00
$428,519.59
VIA FIRSTBANK PR
1221571473
NC: LCP COMPANY, LLC
REF: 6300...
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