Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 148 of 632
EFTA01449837.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...
EFTA01744382.pdf
Email
...Florida
Puerto-Rico
Bahamas
Cayman Islands
US Virgin Islands
Turks and Caicos Islands
Can I apply considering the above? They have Aug 4th through 14th right now
EFTA_R1_00036598
EFTA01744382
EFTA01751102.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Apr 11.2014
Time: 1:25 PM
Sent from my iPhone
EFTA_R1_00048993
EFTA01751102
EFTA00612473.pdf
...Box 824,
Road Town, Tortola
British Virgin Islands.
Tel: 284 494 4365
Name/Address
Little C
Carlos Rodriquez
St. Thomas
Date
02/25/17
Estimate No.
Project
2895
Item
Description
Quantity
Cost
Estimate
Total
Labour and
Material
Labour and Material for Topside, Deck and cabin
house
5,400.00
5...
EFTA01384783.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?
Kind Regards,
Vijay Sawant...
EFTA01108797.PDF
...This
wireless facility will be connected to the Virgin Islands Next Generation Network ("VINGN')
system. These planned capital expenditures cannot occur until such time as the agreements for
extension of service from the VINGN system are completed. It is presently anticipated that
finalization of the necessary agreements will not occur...
EFTA00809108.PDF
...VIRGIN ISLANDS • THE BAHAMAS • JAMAICA
EFTA00809108
HAMILTON MILLER & BIRTHISEL LLP
sob
PAY 70 THE
Lutheran Social Services of the Virgin Islands, Inc
ORDER OF
REGIONS BANK
TAMPA, FL 33602
63-466/631
1400
11/22/2017
$
"25,000.00
Details on Elifc la
Twenty-five thousand and 00/100"*"'.."*""nme...
EFTA02089914.pdf
Email
...Tuesday, 11/25/14
LSJ, LLC LITTLE ST. JAMES
ISLAND
LSJ, LLC
ST THOMAS, 008021348
VI
Shipment Facts
Delivered
Our records indicate that the following package has been
delivered.
Tracking number:
771982828869
Status:
Delivered: 11/27/2014 11:53
AM Signed for By:
.DELGADA
Signed for by:
.DELGADA
Delivery date...
EFTA00486192.pdf
Email
...a call later in the week so
we can arrange.
Amy Claire Dempsey, M.
President, Bioimpact, Inc
Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800
[email protected]
On Mon, Jan 7, 2019 at 11:38 AM Daphne Wallace <
wrote:
Greetings...
EFTA00531986.pdf
Email
...Shipping quote to the US Virgin Islands
Date: Tue, 25 Nov 2014 00:18:24 +0000
Greetings Karyna,
I think the most efficient way to handle this delivery to St. Thomas is to have Crate and Barrel deliver to the
Tropical Shipping address I gave you in Medley, Florida and...
EFTA00583240.pdf
...He is President of the Jeffrey Epstein VI Foundation and Chairman
and CEO of the Financial Trust Company in New York City and the US Virgin Islands. Mr.
Epstein started his career at Bear Steams with an educational background in physics and
mathematics at the Courant Institute.
Mr. Epstein founded...
EFTA01196438.PDF
§ 4 Use of term 'bank', 9 V.I.C. § 4
Virgin Islands Code Annotated currentness
'Title 9. Banking
'Chapter 1. General Provisions
9 V.I.C. § 4
§ 4 Use of term bank'
The term 'bank' in the designation of a business shall be used only by corporations doing a banking...
EFTA00021196.pdf
Legal
...S. Attorney
Phone:
SYNOPSIS:
The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S.
Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We
plan to seek the warrant this Friday, August 9 and the...
EFTA02705376.pdf
...Croix as well as the British Virgin
Islands (BVI). We believe that those same frequencies, if managed correctly, could
have a significant impact in the talk radio medium which plays an incredibly large
role in the overall political discourse of the Virgin Islands.
Virgin Islands Daily News Acquisition
The Virgin...
EFTA00014361.pdf
Email
...US_Virgin_Islands_Corporations_Subp_Rider GREAT ST_JIM_LLC.docx;
Deed_Great_Stjim_LLC_2016000575.pdf;
Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf
Good morning
Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St
James Island in January 2016...
EFTA01365100.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANIMM
To
Vahe
From:
Darren Indyke
QuutA,
Value Date:
January 20, 2017
Debit Account # :
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
Beneficiary account #:
Beneficiary Name:
UAB Fors Projektai
Teatro st...
EFTA02033566.pdf
Email
...Epstein Virgin Islands Foundation d/b/a Enhanced Education exists. But
are there other entities?
Thanks for asking Jeffrey or Rich.
my best,
ettielitm
EFTA_R1_00544788
EFTA02033566
EFTA02064160.pdf
Email
...MIAMI INTERNTNL, FL
10:05AM
ST THOMAS, VIRGIN ISLANDS
1:49PM
Class:
Status:
57508636
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Business
Confirmed
Fare basis: VNW0C0ZVCRUP
Seat:
Bags:
Check-in Required
3PC
EFTA_R1_00613730
EFTA02064160
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Monday...
EFTA00591331.pdf
...No:
-b0•e-,0; i(
ovs-r- o l ci
"
drA
LA)
l' e," -4- ee
£.-)11/
r-1 ;ek--) C4,6
Ass
EFTA00591331
Jan 1° 08 09:45a
Little St.James LLC
14:22 JRN
CMOS
I-IX NU: bll.b4.G
3407758108
p.2
941717 meat: d/G...
EFTA00724343.pdf
...ASU Origins Project Science Advisory Committee Meeting
Dear Judi,
The Hotel understands that the J Epstein Virgin Islands Foundation has made a decision to cancel the ASU
Origins Project Science Advisory Committee Meeting including guest rooms and events scheduled for
November 11-15, 2010.
GROUP ROOM AND RATE COMMITMENT
The...
EFTA00905690.PDF
Email
...Ms Maxwell and Mr Epstein subsequently travelled with
to Little St James where she was directed to
stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7.
was paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms Maxwell...
EFTA02435619.pdf
Email
...A Special Message from First Lady Cecile deJongh
Dear Friends and Fellow Virgin Islanders-
It is a pleasure for me to send you this e-mail update in order to make a couple of important
announcements.
First, I want to invite you to be our guest at a surprise 52nd...
EFTA00541354.pdf
Email
...Gordon
Little St. James Island
6100 Red Hook Quarters, Ste B3
St. Thomas, US VI 00802
USVI
Quantity
Commercial Invoice
Invoice Number:
Invoice Date:
Page:
Ship to:
Brice M. Gordon
Little St. James Island
6100 Red Hook Quarters, Ste B3
St Thomas, US VI 00802
USVI
_ .... Customer PO
Payment Terms...
EFTA00621968.pdf
...St. Thomas. Little St.
James lies to the east.
II.
INTRODUCTION
A. PURPOSE
The Environmental Site Assessment has been conducted on the site to identify any potential
hazardous substances or petroleum products or Recognized Environmental Concerns (RECs)
on Great St. James, St. Thomas, U.S. Virgin Islands, whether it is...
EFTA02671040.pdf
LSJ, LLC
LITTLE ST. JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B•3
ST. THOMAS, USVI 00802-1348
April 18, 2012
To:
AT&T
Crown Bay Marina
Suite 312
St. Thomas, VI 00802
Re:
Release of phone no.
Little Saint James (Acct. #
would like to release telephone...
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