Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 161 of 632
EFTA00020928.pdf
Legal
...doc
Good afternoon
Attached are certified Title Reports for 9 E 71st Street.
As soon as you send to me the grand jury subpoena for the U.S. Virgin Islands corporation records, I will have it
served.
ua
morFinancial Investigator (SFI)
(o)(212) 384-2557
(c)(732) 403-1836
EFTA00020928
EFTA01356002.pdf
Photo
...Request ID Record ID
Type
Name
Alert(s)
Country:VIRGIN ISLANDS,
U.S.
ADM
INT
PEP
SAE
Southern
3039458
WR_30394582182 Company Financial
No Alert
No Alert
No Alert
No Alert
LLC
BIS RESULTS:
Negative Media:
Not required
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record...
EFTA01479974.pdf
Photo
...UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this nth day of N.v.m►NC 2011, by Erika A.
Kellexhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 090/2013
ST...
EFTA01484930.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
1
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006179
SDNY_GM_00275377
EFTA01484930
EFTA01512083.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037929
SDNY_GM_00307127
EFTA01512083
EFTA01580803.pdf
Financial
...FirstBanlc, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38560, 38561 & 38559
ID 036210166191161 DATE 10/16/2012 18 09 00 Page S of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060173
EFTA01580803
EFTA01580829.pdf
Financial
...FirstBank, Virgin Islands
For the account 4:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 37142
ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 3 of 4 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060200
EFTA01580829
EFTA02146949.pdf
Email
...meeting
> will call later when i am out
>
• Erika A. Kellerhals
> Partner
> 9100 Havensight, Port of Sale
> Suite 15-16
> St. Thomas, U.S. Virgin Islands 00802
> Office:
> Fax:
>
• From:
> Sent: Tuesday, February 19, 2013 3:41 PM
> To: Erika Kellerhals
> Subject: Jeffrey Epstein
> Hello Erika...Jeffrey is looking to...
DOJ-OGR-00007447.jpg
...her and Jeffrey Epstein that occurred [choose all that
apply: in Florida when she was above the age of 18; in the U.S.
Virgin Islands when she was above the age of 18; in New York
when she was above the age of 17; in New Mexico when she...
EFTA00665498.pdf
Email
...Hank has kept his boat in the Virgin Island for years. It was up on land in Virgin Gorda last week. He doesn't know
what happened to it yet, but he is not expecting it to be nothing.
Have you had any communications with your people there?
From: jeffrey...
EFTA01304221.pdf
Photo
...SUBJECT, HOWEVER, to zoning regulations, to covenants, restrictions
and easements of record, to Virgin Islands laws and to United States laws.
TO HAVE AND TO HOLD the premises herein granted unto the party
of the second part, the heirs, successors and assigns of the party of the
second part forever...
EFTA00864834.PDF
Email
...JEE
>
Application for Undergraduate Admission, Readmission and Transfer
University of the Virgin Islands
NEW AND TRANSFER STUDENTS: Applicants seeking admission to the University must submit the
completed application form, a non-refundable $25.00 application fee of $25.00 The fee must be
submitted in U.S. dollars...
EFTA01345288.pdf
Photo
...Data of Bret
Cedniferrourcaes of Tax Rawdense
US
Is Contrclling Person a non-US
Beneficaryinon-US Beneficial Owner?
First Name J e ffrey
Dale of Binh
CdtaNYCOuntAn of lax R4140€04,
US Virgin Islands
Is Controlling Person a non.US
BeneficiarylneAUS Beneficial Owner'
Feet Name=
Data of BIM
Countryfeountnes of...
EFTA00394248.pdf
Email
...Lesley - please let me know when Jeffrey Is available to meet with me next week. Thanks.
aKellerhals Ferguson Fletcher Kroblin LLP
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
EFTA00394248
Office:
340.779.2564
Fax:
888.316.9269
EFTA00394249
EFTA01234650.PDF
...Thomas
British Virgin Islands
INVOICE N° SW-155
Date : 7th Dec. 2001
DESCRIPTION
AMOUNT
Mural decoration of fresco, 1930
EUR 114'500.—
TOTAL in our favour
EUR 114'500.-
Payment :
T.T. in favour of our A/C Nr. 67398600 (EUR)
with Barclays Bank PLC - Bowater House
68 Knightsbridge - London...
EFTA01479893.pdf
Photo
...UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this nth day of N.v.m►NC 2011, by Erika A.
Kellexhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 090/2013
ST...
EFTA01579080.pdf
Financial
...Bank name:*
Banco Popular de Puerto Rico
•
Virgin Islands Regional Office
St. Thomas, VI 00302
ABA
'For Further Credit to: The deJongh Group, PC
2200 Estate Staab'
St. Thomas, VI 00802
Account *: •
ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1
cnnfldential Treatment Requested...
EFTA02174200.pdf
Photo
...New Zealand is 17 hours ahead of the Virgin Islands.
If anyone requires any further information please let us know
Wannest regards
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
EFTA_R1_00859394
EFTA02174200
HOUSE_OVERSIGHT_029489.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
14
1.0 Executive Summary
The purpose of this business plan is to raise $10,000,000.00 for the expansion of our Mobile
integrated health service while showcasing the expected financials and operations over the next
five...
EFTA01345324.pdf
Photo
...first Na.tIM
Data el Brat
CounifloCoundes of Tax Residence
US
Is Contrelling Person a non-US
flenefetaryfron-US Beneficial Owner?
First Warne J e ffrey
Dale of Birth
CalterYfOounten of lax R4140€04,
US Virgin Islands
Is Contoiling Person a non.US
BeneficiarylnoniUS Beneficial Owner'
Pest Name-
Dale of...
EFTA00156585.pdf
FBI Report
Ozige11222c&v1D9g64JitiR PriallhitettitIPP21 1:41FicbCgog7g3 FPACielloCf72
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE UNITED
)
STATES VIRGIN ISLANDS
)
)
Plaintiff,
)
)
V.
)
)
JPMORGAN CHASE BANK, N.A.
)
)
Defendant/Third-Party Plaintiff.
)
)
)
JPMORGAN CHASE BANK, N.A.
)
)
Third-Party Plaintiff,
)
)
V.
)
)
JAMES EDWARD STALEY
)
)
Third-Party Defendant...
EFTA01108385.PDF
...Jeffrey Epstein
Dear Josh,
I understand that one of your reporters is working on another story about Jeffrey Esptein
and has traveled to the Virgin Islands to interview various people. [Darren — I am not sure
what Jeffrey is hearing about what's happening in the Virgin Islands, so please draft...
EFTA01345249.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
President & Authorized Signatory —Jeffrey Epstein
Vice President & Authorized Signatory — Darren K. Indyke
Treasurer, Secretary & Authorized Signatory — Erika Kellerhals
Kindly advise if the above RP's are correct? Also advise if any material changes to this account?
During review, I noticed the IRS letter which confirmed...
EFTA02703569.pdf
...All work shall be performed in accordance with the International Residential Code,
Plumbing Code, Electrical Code, and the Virgin Islands Building and Zoning Laws. The
design and construction documentation work will be completed in 2 weeks which is agreed
to between Owner and Architect, commencing May _, 2016 and ending May...
EFTA00599206.PDF
Terrence Rabsatt
T Ann Rodriquez
0 Little St. James Island Manager
St. Thomas, VI 00802
INVOICE# 1101131
DATE: 11/19/13
SALESPERSON
JOB
PAYMENT TERMS
DUE DATE
TR
ZR-Win
50/25/25
Upon Approval
QTY
DESCRIPTION
1
40' Freestanding Tower (Model-2555), base, grounding kit and lightening rod
4...
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