Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 147 of 632
EFTA00616710.pdf
...Lance Calloway / LSJ
Little St. James Island
Mailing: 6100 Red Hook Quarters B3
St. Thomas, V I 00802-1348
Physical: 6100 Red Hook Quarters B3
St. Thomas, VI
Telephone no.(daytime)
Alternate phone number
Consignee / Receiver: Mr. Liu Hongli
Hongzho Quyang Masters In Marble, Ltd.
Mailing:
Physical: The Cross of...
EFTA01197071.PDF
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
v
tion
mail.com
PREVIOUS BALANCE
TRIAL ATTORNEYS
03/24/2014
COSTS ADVANCED Citibusiness Card Feb/March 2012
TOTAL EXPENSES
THIS PERIODS TRANSACTIONS
TOTAL OUTSTANDING
Total Outstanding
Telephone:
Tax ID Number:
59...
EFTA01344364.pdf
Photo
...Ira
Articles of Incorporation
Page 7
TERRITORY OF THE VIRGIN ISLANDS )
ss:
DIVISION OF ST. THOMAS & ST. JOHN )
)
The foregoing instrument was acknowledged before me this je
eday of August, 2003 by
Barbara Mignon Weatherly, Ena Simon and Mary R. W
Notary Public
PAUL HOFFMAN
NOTARY PUI3U0
LioMMISSIONNO LAII24:41...
EFTA01892769.pdf
Email
...WEATHER SUMMARY
Sunny conditions are expected across the Virgin Islands today. At 5
a.m., the center of Tropical Storm Leslie was located near 17.8
degrees north, 53.5 degrees west or about 769 miles east of St. Croix.
The tropical storm was moving to the west-northwest at...
EFTA01379299.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...
EFTA01408065.pdf
Flight Log
...For Jeepers Inc, we require SoS from US Virgin Islands or COGS for
this entity. — I have requested from the client.
Thanks,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Alka...
EFTA01071594.PDF
...Beginning in or about 2006, Studio discussed and eventually contracted with
Fancelli to fabricate and finish the Library Cabinetry, and to deliver it to, and properly install
it on, Little Saint James Island in the United States Virgin Islands. It was the clear
understanding and agreement of Studio and Fancelli...
EFTA02453040.pdf
Email
[email protected]>
Sent:
Monday, August 29, 2016 12:12 PM
To:
Jeffrey Epstein
Subject:
Fwd: virgins islands
Forwarded messag=
From:
Date: Mon, Aug 2=, 2016 at 7:24 AM
Subject: RE: virgins islands
To: "jeffrey E.&=uot;
Cc: Linda Pinto
EFTA01359546.pdf
Photo
...Epstein
US Virgin Islands
2/25/2013
US Virgin Islands
3
• Est. AUM 1
• EsL AUM 2
• Est. AUM 3
The initial fuming in February 2013
was $1,000 from the sole shareholder
of the sole managing member (Jeffrey
Epstein).
$1,000.000
• Type of Entity
Company
' Type of Entity...
EFTA00169362.pdf
Financial
...6(e)
taiStW-0000766
EFTA_000 19636
EFTA00169373
VC GI pis n
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI ONO
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
Tx) Whom 'these Presents Shall Come:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin...
EFTA00617530.pdf
Financial
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-2
PERMIT APPLICATION
Date
Date
Application
1.
2.
3.
4.
5.
6.
7.
Received:
Declared
Name,
Name,
Complete:
is hereby made
mailing
&r-eth Gi_
eNco
?4tm5
Permit No...
HOUSE_OVERSIGHT_010537.jpg
...Sitting on his patio down on Little St. James, Epstein likened
himself to the shipwrecked Gulliver after he washes ashore on
Lilliput.
“Gulliver's playfulness had unintended consequences,” he said.
On the eve of his departure, he had a few more things to say:
“That is what happens with wealth...
EFTA00630131.pdf
Email
...Internet link
Good evening all
Please be advised that lightening struck the bovoni tower damaging 6 radios including ours to little St James.
We are currently only running on the vingn fiber.
Choice will remove the radio from the tower when it is safe and bring it to us for...
EFTA02602444.pdf
...Blood pressure went down, and chest pain alleviated. =11's well!
<=o:p>
How have =ou been? Are you rebuilding Little St. James? If so, how =ar along are you? Or, am I such an
insensitive bastard that you =ebuilt and I never even asked you about it?
<=o:p...
EFTA01100223.PDF
...o Financial Trust reported on the certification pages of the EDC Affidavit of
Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total
of twelve (12) employees for 2008 Is' to 41" quarter; and 2009 151 & 2"dquarter.
The Affidavit listing however showed a total of eleven...
EFTA01269683.pdf
Email
...ending in -0636
little St. James ending in -1376
Freedom Air Petroleum ending in -1753
Michelle's Transportation ending in -5759
As these
these companies are being dissolved at year end, we appreciate your assistance in resolving this
matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals...
EFTA01221165.PDF
...U.S. Virgin Islands, whose address is 6100 Red Hook
Quarter # 2 B3-3, St. Thomas, USVI 00802-1348 ("Assignor"), and SOUTHERN TRUST
COMPANY, INC., a corporation duly organized and existing and in good standing under the
laws of the Territory of the U.S. Virgin Islands whose address is...
EFTA00128879.pdf
Legal
...06109) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
SUBPOENA TO TESTIFY BEFORE A GRAND JURY
To: Virgin Islands Lieutenant Governor's Office
Division of Banking, Insurance, and Financial Regulations
YOU ARE COMMANDED to appear in this United States district court...
EFTA01726507.pdf
Deposition
FOR PUBLICATION
FOR UPLOAD
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC. AND
JEFFREY E. EPSTEIN,
Plaintiffs,
v.
CITIBANK, N.A. AND CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U...
DOJ-OGR-00003610.jpg
...Were they ever in the Virgin
Islands?
MR. PAGLIUCA: Objection to form
and foundation.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00003610
EFTA00599566.pdf
FREEDOM HANGAR
OPTION 4
0
S
BRL1
W
L
UNIVERSITY OF THE VIRGIN ISLANDS
PROPOSED 110' X 120'
FREEDOM HANGAR WITH
NEW APRON
G.)
re
4
0
3
z
•a•taf".
.
••••
/
FUTURE TAXILANE
/ /
(ADG-II)
\
/
...;
Zn <
NEW APRON
/
/
a_
/
z /
/
/
EXISTING APRON
(HELICOPTER PARKING)
X
AUTO PARKING
G.A. MAINT...
EFTA02403479.pdf
Email
From:
Richard Merkin
Sent:
Saturday, September 16, 2017 1:27 AM
To:
Jeffrey Epstein
Subject:
NYTimes: Paradise Lost: Devastation on the U.S. Virgin Islands
Here's a story from The New York Times that I thought you'd find interesting:
Residents of St. Thomas and St. John showed signs...
EFTA01365119.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren Indyke
Value Date:
January 20, 201
Debit Account # : N4G024950
************************************************************************
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Receiving SWIFT:
CBVILT2X
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
Beneficiary account #:
Beneficiary Name:
UAB
oF
rs Projektai...
EFTA01449807.pdf
Photo
...Thomas 00802
Virgin Islands (U.S)
Please specify address in NY
Southern Trust Company Inc.
Same as above
Please specify address in NY
Darren K. Indyke acting as
trustee for and on behalf of The
Haze Trust
New York (Please advise address) Not applicable
44
Contideniial
CONFIDENTIAL - PURSUANT TO FED...
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