Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 143 of 632
EFTA01087963.PDF
...10/31/13
Bid Schedule - Little St. James / Tennis Court
Itemft
Description
Unit
Cit. No Unit Priret
Wcr4s Unit Pribt
Total (1,1
Mobilization
LS
1
$6,000.00
Six Thousand
$6,000.00
Aggregate Base Material
C.Y
90
$90.00 Eight Thousand One Hundred
$8,100.00
Base...
EFTA00935632.PDF
Email
...He came to the Virgin Islands in 1970 and was admitted to the Virgin Islands Bar in 1975. He serves on both the Ethics Committee and
the Committee of Bar Examiners of the Virgin Islands Bar. He is also admitted to the Bar of Wyoming and the U.S. Court...
EFTA02341091.pdf
Email
...small example, she swore under oath before a federal
court =hat she sat next to former President Clinton at a dinner party on Mr. Epst=in's island in the U.S. Virgin Islands.
Mr. Clinton has never be=n to Mr. Epstein's island.
1
EFTA_R1_01306388
EFTA02341091
EFTA01409890.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
Vahe
To
/ :
i
Darren Indyke
From:
Value Date: January 20, 2017
Debit Account I ;
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
CBVDLT2X
Receiving SWIFT:
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
LT10 7044 0600 0780 8515
UAB Fors...
EFTA01517034.pdf
Financial
...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
a
o
Page 9 of 10
JPM-SDNY-00044082
SDNY_GM_00313280
EFTA01517034
EFTA01793858.pdf
Email
...VINGN Service(Broadband)
Good =orning boss,
Just to keep you up to'clate, Cecile spoke with the CEO =1 VINGN (Virgin Islands New Generation Network). He stated
that the =ervice will be operational by late July, and they will likely be =igning up clients before that depending on the
geographical...
EFTA01991712.pdf
Email
...Toshiba is on board to quote solar for the island as long as you do not need financing. Should I
coordinate with Jeanne on this?
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA_R1_00484819
EFTA01991712
EFTA01993257.pdf
Email
...Main House Pool
Jeffrey,
Mon 3/21/2011 8:13:09 PM
Jeffrey Epstein
I received a requisition for payment of next $ 20,000 toward a $ 100,000 contract with sub
contractor Virgin Island Gunite Pools
So far we have paid $ 20,000 of the contract.
Please advise with approval...
EFTA00294453.PDF
Legal
...He later
founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands
EFTA00294453
in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful
Virgin Islands business and a beneficiary of the Economic Development Commission
CEDC"). Mr. Epstein is also the...
EFTA01119617.PDF
STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
CONFIDENTIAL
RECEIVEDA
Jeffrey Epstein
6100 Red Hook Quarters, Suite 83
St Thomas, Virgin Islands 00802
CiOPO%Si --4 Oft:-
elESP06%
feir
tfr
a
PITNEY BOWLS
$
00.36
6
0004635036
N0V 17 2011
MAILED...
EFTA00811662.PDF
Financial
...PROVINCE I STATE
COUNTRY
Little St. James Island
St. Thanes
USVI, USA
358 El Brillow Way
Palm Beach
FL, USA
9 East 71st Street
New York
NY, USA
34 East 69th Street
New York
NY, USA
22 Avenue Foch
Paris
FR
49 Zorro Ranch Road
(Other Addresses)
Stanley
NM, USA...
EFTA00959098.PDF
Email
...Pinney
Virgin Islands Department of Justice****
**United States** **Virgin Islands******
** **
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein***
*
** **
Dear Ms. Pinney:
*5 *5
This is to ad**vi**se you that I will travel on April 21, 2013 to my
vacation home in New York, where I expect...
EFTA00725445.PDF
Legal
...This Agreement shall be governed by and construed in accordance
with the laws of the United States Virgin Islands applicable to agreements entered
into entirely within the United States Virgin Islands, without regard to the principles
of United States Virgin Island law regarding conflicts of laws.
18.
Each Party irrevocably...
EFTA02679010.pdf
...r•""\
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
DATE OF...
EFTA00618033.pdf
STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
CONFIDENTIAL
RECEIVEDA
Jeffrey Epstein
6100 Red Hook Quarters, Suite 83
St Thomas, Virgin Islands 00802
CiOPO%Si --4 Oft:-
elESP06%
feir
tfr
a
PITNEY BOWLS
$
00.36
6
0004635036
N0V 17 2011
MAILED...
EFTA00798203.PDF
DERSION OP
ENVIRONMENTAL PROTECTION
PH I
FAX
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
CYRIL E: KING AIRPORT
TERMINAL BUILDING, SECOND FLOOR
ST. THOMAS, U.S. V.I. 00802
APPLICATION FOR GROUND WATER APPROPRIATION
New K
Renewal
K
In compliance...
EFTA00156578.pdf
Court Filing
...USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18
U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and
the Virgin Islands Consumer Fraud and Deceptive...
EFTA00162458.pdf
Court Filing
...USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18
U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and
the Virgin Islands Consumer Fraud and Deceptive...
EFTA01223696.PDF
...Office Pavilion
Little St. James Island
St. Thomas, USVI
First Floor Duet Plan
06/05/OS SN12.1
EFTA01223696
EFTA00523824.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
KARYNA SH1ULIAX,
)
PETITIONER,
)
)
v.
) )
) )
RESPONDENT.
)
)
CASE NO. ST-18-DI-
ACTION FOR DIVORCE
VERIFIED PETITION FOR DIVORCE
COMES NOW, Petitioner KARYNA SHULIAK, by and through her undersigned
counsel KELLERHALS FERGUSON KnontrN PLLC, and states and...
EFTA01403006.pdf
Financial
...The Temporary Exception was granted
based on my conversation with the US Virgin Islands' Division of
Corporations and Trademarks which serves as the registry for all corporate
filings in the Virgin Islands.
The Division of Corporations and Trademarks
verbally confirmed that Mort, Inc. is active (however they were unable to...
EFTA00258636.pdf
...KR.IL
APPROXIOIX
no.xer No,
16001
E1.1
LIGHTING PLAN
0
EFTA00258662
LITTLE ST. JAMES
GENERATOR AND R.O BUILDING
ROOFING PROJECT
PARCEL NOS, A,B AND C
LITTLE ST JAMES U.S.V.I
MODIFICATION TO CZT-53-04L
PREPARED BY
JDG
jaredian Design Group
EFTA00258663
E
D...
EFTA00606099.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
Statement Date:
07/07/2014
Statement No.
Account No. •
PREVIOUS BALANCE
$9,235.00
06/20/2014
COSTS ADVANCED Thomson Reuters - West Invoice #
dtd 6/1...
EFTA00018099.pdf
> On Jan 16, 2020, at 9:48 PM,
wrote:
> Hi
- I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among
other relief, to void the...
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