Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 162 of 632
EFTA01113379.PDF
...90.00
Job Subtotal
$17$37.00
Page 1
EFTA01113379
OFFSHORE MARINE
8185 SUB BASE
PM
F4A3XVI
00802
Repair OS Pon
Boat Name
LITTLE ST. JAMES. LSJU.0
HANNA
6100 RED HOOK OUARTERS 0-3
MANNA
ST. THOMAS.. VI 00802-1348
HAMA
h:COR
w:M
CIFF/C
Repair Order...
EFTA02673297.pdf
...FEE PROPOSAL FOR A-E SERVICES AT LITTLE ST. JAMES CAY BY JAREDIAN
Attachments:
6Aug13_A-EFeeProposal_LittleStJames_JDG.PDF
Resending
With warm regards,
Cecile
DISCLAI=ER: The information contained in this e-mail may be privileged,confidentia=, and protected from disclosure. If
you are not the intended recipient, yo...
HOUSE_OVERSIGHT_014499.jpg
2 The Virgin Islands Daily News
VIRGIN ISLANDS
Tuesday, December 13, 2016
V.I. businesses face higher unemployment taxes
as territory struggles to pay down $69 million debt
By BRIAN O’CONNOR
Daily News Staff
Territory business owners will pay
four times the normal federal unem-
ployment tax rate this...
EFTA00395404.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: Lesley Groff
> Sent: Tuesday, February 19, 2013 3:41 PM
> To: Erika Kellerhals
> Subject: Jeffrey Epstein
>
• Hello Erika...Jeffrey is...
EFTA02245279.pdf
Email
...would rather not talk in front of.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
11111•111
On Tue, Apr 24, 2018 at 12:33 PM
wrote:
Hi Amy! Hope you are well.. Jeffrey would like to speak...
EFTA00700946.pdf
Email
...David asked that I be in touch to see if Jeffrey might be in the Virgin Islands between December 28 and January
4th. Anne and David will be on St John and they'd love to visit with Jeffrey if he too will be in the area.
Thanks for letting...
EFTA01113513.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
EFFREY EPSTEIN
CASE NO. ST-10-CV-0000443
ACTION FOR: DAMAGES - CIVIL
VS
FANCELLI PANELING, INC.,
Defendant
NOTICE OF ENTRY OF (2)
ORDERS
TO:
DENISE FRANCOIS, ESQ.
TRESTON E. MOORE, ESQ.
Please take notice that...
EFTA01508393.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033643
SDNY_GM_00302841
EFTA01508393
EFTA01508406.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033661
SDNY_GM_00302859
EFTA01508406
EFTA01578793.pdf
Financial
...Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas. VI 00802
ABA*
021502011
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account 40:
ID 036912214378657 DATE. 12)211200909 55:00 PhtDID: 8887316607 CSID: Page 4 of 11
Confidential Treatment Requested by...
EFTA01580686.pdf
Financial
...FirstBank, Virgin Islands
For the accUtint #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 37793,37794, 37795 &'37796
ID: 036205231432902 DATE: 09232012 19 58.00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060048
EFTA01580686
EFTA01580712.pdf
Financial
...FirstBank, Virgin Islands
For the account #:
Account
Hodge & Francois Trustee Account
Reference:
Invoice 37451, 37452, 37453, 37617, 37618, 37619 &
37143
ID:
DATE: 05/07/2012 18 22:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060075
EFTA01580712
EFTA01587774.pdf
Email
...ABA # 021502011
Banco Popular de Puerto Rico
Virgin islands Regional Office
• St. Thomas, VI 00802
-FOr.FUrtber Credit to: The deJongh Group, PC
2200 Estate Staab'
Thoinas„ VI 00802
Account #1 • 193 029714
EFTA01587774
ID: Iiiiii
ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:
Page 1 of 1...
EFTA01201471.PDF
Importing Personal Property Into
US Virgin Islands
IMPORTING HOUSEHOLD GOODS & PERSONAL EFFECTS
DUTY-FREE ENTRY IS PERMITTED IF THE
FOLLOWING REQUIREMENTS ARE MET:
• Used household goods and personal effects
have been owned by the shipper for one
year or more.
• All new household goods are dutiable, as
determined by the...
EFTA01345257.pdf
Photo
...President
CounarfOnantles of Tax Residence
LAS! NstritKah n
US
Is Conlreare Pell e', a non-US
Benefioaryfran-US Bentfical Owner
First Wane J e ffrey
Dale of Birl
COMMYCOuntiket of Tax ReSalenee
US Virgin Islands
• Is Conflhing Person a non-US
Benefckaryfnon.US Benefinal nano
Finn Name Erika
Dale Da...
EFTA01384808.pdf
Financial
...Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
account# N4G024950
(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...
EFTA01390451.pdf
Photo
...countries and to have offices within or outside theVirgin islandsend to hold,
purchase, mortgage, and convey real and personal property within or outside the
Virgin Islands.
12.
To do ali end everything necessary, suitable and proper for the accomplishment of
any of the purposes or the attainment of any of...
EFTA00087369.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
EFTA02107505.pdf
Email
...Proposal from the University of the Virgin Islands: "Transforming STEM
Education in the US Virgin Islands"
Good afternoon Dionne,
Today and this week are really crazy for me and I leave on Friday (back in
the office on Wed). I would like a chance to speak to Jeffrey so that...
EFTA01221259.PDF
Legal
...and
v.
) )
Case No. )2 180 57 12
James Templeton
)
)
Defendants
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION (Arbitration)
Little St. James Island
6100 Red Hook Quarter, B3
To:
Brice M. Gordon
St. Thomas, VI 00802
Production: YOU ARE COMMANDED...
EFTA00547524.pdf
...Brice Gordon
Little St. James Island
Date of Invoice:
June 8, 2012
Reference:
One (1) wooden table and Two (2) leather chairs
(used)
Description:
(I) wooden table and (2)
leather chairs (used)
Country of Origin: USA
Total Value:
$ 4,000.00
EFTA00547525
?oft Scut Sceinesee eall Zacti4 Vanine
STORE#
WHOLESALE...
EFTA01345182.pdf
Photo
...Piro Name Rich
Dale d
Country/Canton
ex enodenn
US
Is Controlling Person a non-US
Senefictaryinon-US Seminal Owner,
Firm Nairn Jeffrey
Dale of
CoontrOCcomfiet of In R•Sideoge
US Virgin Islands
• Is Contolling Penn a non-US
Eleneficiarylnon-US Itenetoal Canon
Finn Name Erika
Dale PS
County/Countries...
EFTA01420773.pdf
Financial
...Entity domiciled in US
Virgin Islands.
Once the above item is received, we will submit this case to the AML team
for approval, thanks.
EFTA01420773
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park...
EFTA00602832.pdf
...Company Jaredian Design Group
Street
TBD
City
TBD
State
ZZ
Zip TBD
Country
US Virgin Islands
Project Building 1
Location
Street
TBD
Engineering
Width
41%4"
Code
IBC 2009
Length
61%4"
Wind Load 145 MPH
Height
18'4720.4 Exposure
C
3164'
Root Pitch .5:12
Live Load 20...
EFTA00593590.pdf
...GOVERNMENT OF THE VIRGIN ISLANDS
OFFICIAL
CASHIER RECEIPT NO. 2853381
I
ND
STT
TX O STJ O
COLL NUMBER
25D
-3
GATE
LOCATION:
PROP. PRO O ADMIN OFF
O EGA O PNR
PS O
HEALTH O HOUSING O LIC OTERR. COURT O PWO O
LT GOV O SBDA O TREAS...
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