Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 144 of 632
EFTA01364959.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren Indyke
Value Date:
July 27, 2017
Debit Account # :
************************************************************************
Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to:
Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken)
106 40 Stockholm
Receiving SWIFT:
Beneficiary IBAN #:
Beneficiary Name:
Please call Bella...
EFTA01480825.pdf
Financial
...Mal
Type
Notes
Address
City, State,
Postal Code
Country
Tools
Entered by
Preferred
13 Legal
6100 RED
HOOK OTRS
STE B3. ,
ST
THOMAS, ,
00802
VIRGIN
ISLANDS,
U.S.
Map
BATCH
08:012012
Yes
Phone(s)/Fax(s)
Notes
Home
Phone Number
Tools
Verify to Not
car List
Entered b
BATCH...
EFTA01846581.pdf
Email
...Brennan,
Please accept this informal response to your November 28, 2011 letter
(with plan and cost layouts) to Virgin Islands Port Authority ("VIPA") with
request to expand the approved Cyril E. King Airport ("CEKA") "fueling
area" for TWC, LLC.
Your request has been forwarded to appropriate VIPA staff for due...
EFTA00639892.PDF
Financial
...Brad Wechsler <
Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to confirm that J Epstein Virgin Islands
Foundation Inc is a 501(c)(3) in good standing and that we'll get a donation confirmation. I only ask because
someone in our office friday cldnt...
EFTA00788436.PDF
...British Virgin Islands
K Check box if GL coding is split
Invoke NJMemo: r
st 3094
GL Description:
Nautica
GI- Code:
60252n
GL Amount:
r
s.000.00
GL Memo:
50% deposit to begin work - raise engine bracket,
interior and exterior paint job
Invoice NJMemo:
GL Description:
GL Code:
GL...
EFTA01222528.PDF
Little St. James Island
Master Facilities Plan
List of Drawings:
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ith
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P.
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rearothmang
ta PALA WI
11•001-4
1.41O}.F1.•
PAD...
EFTA01973332.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...
EFTA01384106.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Epstein is a US...
EFTA01412450.pdf
Photo
...Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information Y
Entity Status
Active
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
Renew Record
Challenge
Headquarters Address Y
6100 Red Hook Quarter B3
St.
Thomas...
EFTA02023137.pdf
Email
...Thomas, Virgin Islands 00802
Original Message
From: "Cecile de Jongh"
Date: 07/27/2011 08:44 AM
To: "Sherri Abbott"
CC:
Subject: Re: Meeting with LSJ and DPNR
Good morning Ms. Abbott,
This is fine for me.
With warm regards,
Cecile
EFTA_R1_00529012
EFTA02023137
Sent from my iPhone
On...
HOUSE_OVERSIGHT_029491.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
16
Office Supplies
rr
Printing Advertising
Direct Mail
Brochure
Advertising
Website Advertising / Hosting $150.00/week ——t $600.00
$500.00
$80.00
Promotional Materials $375.00/Month $1,500.00
Annual Total $57,360.00
Business License...
EFTA00394244.pdf
Email
...25 PM, Erika Kellerhals wrote:
Lesley - please let me know when Jeffrey is available to meet with me next week. Thanks.
g2,Kellerhals Ferguson Fletcher Kroblin LLP
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA00394244
EFTA00394245
EFTA02577940.pdf
...deception
Sold for lunch 12:00 Dec 6.
=br>
Wow, from pri=ate jet to Santa Fe or the Virgin Islands, to take out
lunch in Neil's office. A bit of expectation readjustment here. :_
That can be topic #1... I'm sure=Jeff will be happy to arrange ...
Neil...
EFTA02704072.pdf
...was a plea=ure to speak with you today, and I think we are on the same page...A0 Please see my proposal attached.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
1
EFTA_R1_02087022
EFTA02704072
EFTA00298130.pdf
Court Filing
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STA
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v.
LSJ.,LLC,
Respondent.
*****************************
CASE NO. WD-061-I2-STT
STIPULATION FOR DISMISSAL
COMES NOW the Complainant & Respondent by and through their undersigned
counsel, and hereby stipulate and agree that pursuant...
EFTA01482555.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, 9-3 ST
. THOMAS, USV100807JACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD: 1209B10GC05C003812
350,000.00
$4,479,988.50
Dec 09
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA ACS...
EFTA01381385.pdf
Email
...Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
account!
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul
Barrett. Please add as party to the KYC with all appropriate documentation and...
EFTA01087965.PDF
...10/31/13
Bid Schedule - Little St. James / Tennis Court
Item,*
Description
Unit
Qty
• Nos.Unit Price
Words Unit Price
Total ($1
Mobilization
LS
1
$6.000 00
Six Thousand
$6,000.00
Aggregate Base Material
C.Y
90
$90.00
Eight Thousand One Hundred
$8,100.00
Base Course...
EFTA01132742.PDF
Email
...Thomas, on Little St.
James Island.
The bid takes into consideration that we would receive the site ready for all of our proposed construction.
Specifically, a 60' X 120' asphalt pad will be placed on site by owner and meet ASBA specification standards.
Should you need any specific information on...
EFTA01191194.PDF
...WAY f0
J.1.+41e0
toaant, mama
LITTLE ST. JAMES
MAINTENANCE
BUILDING RENOVATION
PROJECT
PARCELSA/LC
LITTLE ST JMIES
3-31-15
r$IAYniiv:
K.RB.
Kozo
K.R.B.
AFPFI,A0 SY
J.P.W.
VMACTNO
15-001
CONIROCT
Hl 111:
EFTA01191194
EFTA00584634.pdf
...Do you believe that in the Virgin Islands, crime and public safety is getting better, worse or staying
about the same?
Better
Worse
About the same
Unsure/Refused
EFTA00584639
14. Do you believe that in the Virgin Islands, police performance is getting better, worse or staying
about the same?
Better...
EFTA01118432.PDF
Financial
...EFTA01118432
WHOLESALE BUILDING PRODUCTS
American Export Company
1095 Jupiter Park Drive
Palm Beach, Fl 33458
Quote /I
561-741-8887 Fax 561-741-8881
owe
Name / Address
Brice Gordon
Little St. James Island
6100 Red Hook Quarters 83
St. Thomas, USVI 00802
Ship To
QUOTE
R1105033
5/3/2011
Brice...
EFTA00650999.pdf
Email
...Tue, 31 Dec 2013 15:33:26 +0000
Happy New Year! I wanted to follow up on both the "coupon" and insurance possibilities in virgin islands. If you will be on
the island anytime between the 22nd and 25th, I was going to fly in. Will any of those dates...
EFTA02314243.pdf
Email
...USVI website
Hi Cecile and M,
I hope you are both well!
I am putting together a website for Jeffrey focu=ing on sponsorships and activities in the US Virgin Islands.
I was wondering if you have any more photos from=there that you could send me? (photos of events...
EFTA01449072.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Business Name
Name/title
Signature
Date
DEUTSCHE BANK TRUST COMPANY AMERICAS
By
Print Name/Title
Date
[FOR ALL OTHER USERS]
Account Namo
NameMlle
Signature
Date
WM131067
21
010198 08C613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104327
CONFIDENTIAL
SDNY_GM_00250511...
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