Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 159 of 632
EFTA01480079.pdf
Financial
...UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this nth day of Ithraaasir 2011, by Erika A.
Kellexhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 090/2013
ST. THOMAS/ST. JOHN...
EFTA01480142.pdf
Photo
...UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this nth day of Ithraaasir 2011, by Erika A.
Kellexhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 090/2013
ST. THOMAS/ST. JOHN...
EFTA01480149.pdf
Financial
...UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this nth day of Ithraaasir 2011, by Erika A.
Kellexhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 090/2013
ST. THOMAS/ST. JOHN...
EFTA01484396.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005622
SDNY_GM_00274820
EFTA01484396
EFTA02102542.pdf
Email
...thinking of us and sending us your business
we appreciate it
> very much.
> sincerely,
> Steve Alpert
> New York Printing Solutions, Inc.
> 209 West 40th Street
> 3rd Floor
> New York, NY 10018
> <VIRGIN ISLANDS
FOUNDATION receipt.pdf>
EFTA_R1_00712069
EFTA02102542
EFTA00680545.pdf
Email
...As far as insurance goes, I do not know enough about any special
provisions in the virgin islands that would be applicable. I would depend on your guidance to refer me to an
accountant/lawyer who might have knowledge about this.
Where will you be the week before the 26th...
EFTA00798335.PDF
...The Virgin Islands Economic Development Commission, ("VIEDC") Division of Compliance has
instituted a report card program, in an effort to streamline the compliance process, and timely inform our
Beneficiaries in regards to the status of their reports.
During the month of December of each year, report cards are sent to...
EFTA00096249.pdf
Legal
...Virgin Islands operations, has resigned, it essentially leaves the
Virgin Islands BDO arm in a dilemma. The Consortium was told that BDO VI could be in violation of local
law caused by Mr. Scherrer's resignation. Mr. Engerman is scheduled to meet with the Virgin Islands CPA
Board today to...
EFTA02263439.pdf
Email
...Apple Multiship Template HBRK 112818
United States
• Europe & US Virgin Islands: Apple Multiship Template
HBRK 112818 Europe & US Virgin Islands
EFTA_R1_01064998
EFTA02263439
o Europe & US Virgin Islands will need to ship to the
HBRK main office and then be distributed to
the recipients.
Quotes:
• United States: Quote 1...
EFTA02711495.pdf
...Telephone call - November 7, =014
Date: =/b>December 4, 2014 at =:48:12 PM EST
To: =Th>Richard Kahn
Cc: =/b>Patrick Adams
Bob =etersen
ill Leeper
Sprague
=a hne Wallace
ann =odrique
, =ark Banzin
, Chip =arris
Richard,
, =on
The Engineering Assessment for the Little St. James SWRO plant =s...
EFTA01355656.pdf
Financial
...LIS Virgin Islands
Date of incorporation /
registration:
2/25/2013
Volcker Status:
Volcker Flag:
AddresS (city, street, post
code):
6100 Red Hook Quarter B3 St Thomas 00802 US Virgin Islands
U.S. 11N/EIN:
66-0799192
Provide a description of the entity's organizational structure, in ownership structure and its...
EFTA02263491.pdf
Email
...Apple Multiship Template HBRK
112818 United States
• Europe & US Virgin Islands: Apple Multiship
Template HBRK 112818 Europe & US Virgin
Islands
o Europe & US Virgin Islands will need to
ship to the HBRK main office and then be
distributed to the recipients.
Quotes:
• United States: Quote 1 for
HBRK 112118 SSO...
EFTA00300027.pdf
Court Filing
tt
C 1999 C099EX ItA9INNO - E CO
SAY SHORE ■
ral
LAWS OF THE U.S VIRGIN ISLANDS
TOTAL AUTHORIZED ISSUE
1.000 SHARES WITHOUT PAR VALUE
COMMON STOCK
45h(5 i5 to Catitp" that
Jeffrey E. Epstein
Five Hnnaremil (5nn)
A difrudand
non-ezeasaal% dte e4 oil dee alsove -toglaation...
EFTA00169387.pdf
Financial
...address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the
"Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the
"Act") upon the following terms and...
EFTA01083126.PDF
...LS1 LLCBrice Gordon/LS1
Little St. James Island
6100 Red Hook Quavers B3
St. Thomas, VI 00802-1348
Brice Gordon/LS1
Tropical Shipping
9505 Northwest 108th Ave
Medley, FL 33178
LARRY VISOSKI
Terms
P.O. No.
Rep
FOB
917-868-6145
FAX
COD
PB-JS
Oty
Desc iption
Cost
Total...
EFTA00577003.pdf
Email
...Sat, 01 Jan 4501 05:00:00 +0000
Congrats on that! I was on Jeffrey's island in the US Virgin islands, I had a very nice
relaxing time, loads of very much needed sleep, and of course, I always behave myself!
Careful with the party scene, it will suck...
EFTA00593699.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: April 30, 2015
Individual Account Statement
PREPARLDIROM BOOKS WITII3UT AUDI
Investor No: 0033
PAID (USD)
YTD (USD)
Beginning Balance
10,633,612.77
10.244.264.10
Additions
Redemptions
Net Income
43,490.78
432,839.44
Ending...
EFTA00582919.PDF
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
[email protected],
October 5, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James, CZM Permitting Issues, Debris Survey and Report
Invoice...
EFTA01347506.pdf
Photo
I.09091.001010- ANCIS
1VIINISCIIANOO
L LPPC00-ANGS-9O
(9)9 'd1)118O '8 'O3d oi iNvnsand - 1VII.N3OldNOO
1O ENDORSE HERE
CREDIT TO THE ACCOUNT OF
VIRGIN ISLANDS FOR
PLASKE
DO NOT WRITE. STAMP on SIGN BELOW THIS LINE
RLsEgvED 1:07i
;Hs to-lino/4 US€ *
Date: 07...
EFTA01360520.pdf
Financial
...Debit Parties
ORG
02/11/2015
Completed
BKP
SWF
Non-Bank
Account Number -M6976
M6976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
j
Gross
Send. Ref.
Credit Parties
2,000.00 USD
9185861
BNF
Account Number -
SE
Page 1 of 6
CONFIDENTIAL - PURSUANT...
EFTA01581238.pdf
Financial
...Banco Popular de Puerto Rico
Virgin Islands Regional Office
ABA #
For Further Credit to: The delon h Grou , PC
Account #:
Reference:
Invoice No. 2008.21.2011.16
ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 3 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase...
EFTA01583825.pdf
Financial
...FirstBank, Virgin Islands
For the account I:
Hodge & Francois Trate Account
Account #:
Reference:
Invoice 38560, 38561 & 38559
ID 038210168191161 DATE 1011612012 18 000 Page 507 010 6587316807 CSC INDEXI IMMO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083546
EFTA01583825
EFTA02658451.pdf
...and if you want we =an try to reach him.. He want to have strong package to go to his up=er management with.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 0O851<=font>
1
EFTA_R1_01905081
EFTA02658451
EFTA00653923.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...
EFTA01307799.pdf
FBI Report
...Field Office Evidence Response Team (ERT)
conducted a three dimensional laser scan of various spots on Little Saint
James Island in the U.S. Virgin Islands. Two separate areas were scanned,
including the "Main Structure Area" on the north side of the island and a
"Grotto" on the south east...
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