Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 16 of 577
EFTA02443573.pdf
Email
...I stand with the vast majority of
Virgin Islanders, both native and those who have chosen to become Virgin Islanders. I
stand on the side of equality and equal opportunity.
Now it is up to all of us as a community to determine how we wish to move ahead. We...
EFTA01205973.PDF
Financial
...Thomas, Virgin Islands 00802
Dr. Camille McKayle, Provost
University of the Virgin Islands
No. 2 John Brewers Bay
St. Thomas, Virgin Islands 00802
Re: UVI Summer 2015 - ESL100
Greetings Dr. McKayle,
As requested in a phone conversation with Ms. Tonge, I am submitting in writing a letter
requesting that the...
EFTA01357627.pdf
Financial
...E stein Virgin Islands Foundation, Inc
Customer Number:
Reason for Rejection:Please see the following rejections:
1.
Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc.
as the current searches were done with the wrong country.
Should be US Virgin Islands,
not the United States.
2...
EFTA01928815.pdf
Photo
...Virgin Islands borrowers that 0)
have been rejected, or not approved within 30 days from submission, by any U.S. Virgin
Islands financial institution; or (u) bear interest at an interest rate of not less than five
EFTA_R1_00377385
EFTA01928815
percentage points above the Federal Home Loan Mortgage Corporation...
EFTA00593363.pdf
...Virgin Islands 00802.6900
St. Thomas, U. S. Virgin Islands 00804-6218
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS, INC.
SERVICES FOR NAUTILUS,
SHOP, LITTLE ST. JAMES
Date:
06-Apr-15
Invoice No.
15-001.1
Project No.
15-001
INC., RELATED TO
CAY, ST. JOHN, VIRGIN ISLANDS
ST. THOMAS, U...
EFTA00990807.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:
This is to advise you that I will travel on May 31, 2014 to my vacation home in New York, New York,
where I expect to stay...
EFTA01480431.pdf
Financial
Articles of Incomonttion
Page 3
11
To conduct its business in the Virgin Islands and elsewhere in the United States and
foreirm countries and to have offices within or outside the Virgin Islands and to hold,
purchase, mortgage, and convey real and personal property within or outside the
Virgin Islands...
EFTA00530480.PDF
Email
...Shuliak,
We have received your Level III PBIS Virgin Islands Application for dental hygiene licensure. Please allow two weeks for
complete processing. Once the PBIS process has been completed, and your file has been sent to the Virgin Islands
Dental Board, I will again send you an email confirming everything...
Giuffre_Maxwell_Batch8_p00937.png
Deposition
...Virgin Islands in about 2002, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
Page 221
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe all the ways people can get
to your private island in the U.S. Virgin Islands.
MR. PAGLIUCA: Object to...
EFTA01199470.PDF
...Cayman Islands
China
21/09/06
PACIFIC ALLIANCE ASIA OPPORTUNTY FD
Equity Investment Instruments
396.62
Cayman Islands
China
05/10/06
ASIAN GROWTH PROPERTIES
Real Estate Holding & Development
141.82
British Virgin Islands
China
16/10/06
MINERAL & FINANCIAL INVESTMENTS LTD
Specialty Finance
0.94
Cayman Islands
Hong Kong...
EFTA00014438.pdf
...00802
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Cede.
St Thomas, VI. 00802
Sent to Virgin Islands Oept of Justice • Sex Offender Registry
at GERS Building Second Floor• 488-SOC Kronprindsens Gade,
St Thomas, VI, 00802
Sent to Virgin...
EFTA01995054.pdf
Email
From:
> Date: Mon, Dec 28, 2009 at 11:12 AM
Subject: Fwd: Virgin Islands DMV Schedule To: Jeffrey Epstein Begin
forwarded message: From: ann rodriquez <
> Date: December 28, 2009
11:09:26 AM EST To: allelamillor
Subject: Virgin Islands DMV Schedule
EFTA_R1_00489252
EFTA01995054
EFTA00311079.pdf
...Epstein Virgin Islands Foundation, Inc.
6100 Red Hook Quarter B3
St. Thomas, U.S. Virgin Islands 00802
April 10, 2012
Ms. Tam Bowers
Customer Service Representative
Platinum
Dear Ms. Bowers:
The Corporation authorizes you to add Mr. Jeffrey Epstein, President, as an additional signatory
on the following account.
Name: J...
EFTA00084265.pdf
FBI Report
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
April 2, 2020
By. U.S. Mail
By U.S. Mail and Email: FOIAOJP(tZusdoj.gov
Dear
The Government of the United States Virgin Islands ("GVI") submits this Touhy request
to the Office of Justice Program Office of Sex Offender...
EFTA00625593.pdf
Email
...Virgin
Islands. While traveling, I can be contacted on my mobile telephone at
In addition, I can be contacted through my
business office in the U.S. Virgin Islands at
I will email you upon my return to the U.S. Virgin Islands.
If you need any further information, please...
EFTA00585293.pdf
Financial
...Thomas, Virgin Islands 00802
Dr. Camille McKayle, Provost
University of the Virgin Islands
No. 2 John Brewers Bay
St. Thomas, Virgin Islands 00802
Re: UVI Summer 2015 - ESL100
Greetings Dr. McKayle,
As requested in a phone conversation with Ms. Tonge, I am submitting in writing a letter
requesting that the...
EFTA01480225.pdf
Financial
OF
ST"'A itifi •
ARTICLES OF ORGANIZATION
DA t b
SOUTHERN FINANCIAL, LLC
1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited...
EFTA01017352.PDF
Email
...lit
We will let Our Fellow Virgin Islanders decide for themselves, but we cannot
help but agree with our colleague, Ignacious, that this Upcoming Run-Off
Election is going to take a lot more than simply repeating Empty Campaign
Slogans, in order to win over the Voters of the Virgin...
EFTA01166297.PDF
Financial
...Beneficiary shall comply with any and all reasonable requests
during regular working hours of the Commission, the Virgin Islands Department of
Finance, the Virgin Islands Bureau of Audit and Control, Virgin Islands Department of
Labor, Virgin Islands Department of Licensing and Consumer Affairs, and the Virgin
Islands Bureau of Internal...
EFTA01368266.pdf
Photo
...TE6IOMAS; VI 00802
CERTIPICATE OF EXISTENCE
to ou ;to woo sotise.iptefiehoM411 Corc--)
•
I, GREGORY R, MANCE, Lieutenant Q.overnor Of the Virgin blonds do herekycertify that
I am, by viitup of dm lay/sof tlie.Virgin islands; the eigtoditmof rho corporate Moor& apctIlic proper
officer to execute this certifies...
EFTA01479955.pdf
Financial
...Articles of Incorporation
Page 3
relation to the foregoing business with any person, firm, association, corporation, or
government or governmental agency.
--To conduct its business in the•VirgialsLinds and elsewhere in the United States and
foreign countries and to have offices within or outside the Virgin Islands and to hold...
EFTA01807429.pdf
Email
...VIRGIN ISLANDS UNDER TROPICAL STORM WARNING; MARIA'S OUTER RAIN
BANDS NOW REACHING THE LESSER ANTILLES
Forwarded message
From: Cecile de Jongh
Date: Fri, Sep 9, 2011 at 5:11 AM
Subject: Fwd: VIRGIN ISLANDS UNDER TRO=ICAL STORM WARNING; MARIA'S OUTER RAIN BANDS NOW REACHING THE
LESSER A...
EFTA00165550.pdf
Email
...Virgin Islands
TVVEMOTT0a #3043
EFTA_000 14758
EFTA00165551
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
DoeS 2011009441
I Paps 5
12/30/2811
11:23AM
Official Records of
ST THOMAS/ST JOHN
D. COURTNEY REESE, ESO.
RECORDER OF DEEDS
sEres 16467.88
On the...
EFTA00809204.PDF
Financial
.
,
Economic Dortiopmeni Authority
101110$110A On I 0774524784
GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS
OF THE UNITED STATES
ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE
SOUTHERN TRUST COMPANY. INC.
(Beneficiary)
Pursuant to the authority vested in me as Chairman of the Virgin Islands
Economic Development Commission ("Commission") by V.I. CODE...
EFTA00725218.pdf
...VIRGIN ISLANDS 00851-0132
340 773-5881 340 773-3246 FAX 340 773-6829
bioimpact@islands.vi
June 17, 2010
Sindulfo Castillo
Chief, Antilles Regulatory Section
Edgar Garcia
Department of the Army
Jacksonville District Corpos of Engineers
Antilles Office
400 Fernandez Juncos Avenue
San Juan, Puerto Rico 00901
Re: Request...
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