Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 169 of 632
EFTA00964803.PDF
Email
...Ferreras is currently working on the SPCC for American Yacht Harbor, he has also performed work in the past for Little St. James
in the capacity of Structural engineering work and Site inspections pertaining to that work."
May we proceed?
regards Brice
Brice Cordon
The Saint James Group
USVI
Ph...
EFTA01460221.pdf
Photo
...Owner
CountryCouMrles of Tax Residence
US Virgin Islands
Is Controlling Persona non-US
Bonentiary/non•US Elenermal Ownee?
Fall Da" Darren
Dm° or Bl
CountAlCountress of Tax Residence
US
Is Conirchng Person a non-US
Seneficeryrna,US Denefidel Owner?
Fist Nalaa COC110
"e
of Beef n.nwu nnn
Comb-nrCounties...
EFTA01595211.pdf
Financial
...csg aig close), held business
Subject; international Corp treated as us entity—financial trust ccmpany inc
Good morning,
I have an international account incorporated in the U5 Virgin Islands that
is being treated as a domestic entity (S Corp)
for tax purposes Tax compliance agrees that th-e client can...
EFTA02102586.pdf
Email
...NY 10018
main
Did you know we also specialize in high-end Look books, Catalogs and Pitch books?
EFTA_R1_00712276
EFTA02102588
<Virgin Islands Foundation Africa proolpdf,
Best Regards
Steve
Steven Alpert
We just...
EFTA02368614.pdf
Email
...Croix (TISK) US Virgin Islands, Monday 15 June afternoon ETA 16:00
local (no earlier departure slots from Geneva).
We will reposition to Geneva Tuesday 16 June early morning.
Cost of the trip is 180000 US$ (Flight time is 9 hours each leg. Total 18 hours x 10000 US$/hour...
EFTA01347703.pdf
Financial
...THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/2/0
4/8/2016
PAY TO T
ORDER OF
Virgin Islands Bureau of Internal Revenue
$ "500,000.00
Five Hundred Thousand and 00/100
DOLLARS
8
MEMO
V. I. Bureau of Internal Revenue...
EFTA01369941.pdf
Financial
...Rodri uez
CC:
Bradley Gill in
Subject:
JE contacts III
Classification: For Internal use only
jeevacationeornailcorn
6100 Red Hook Quarter
St. Thomas U.S. Virgin Islands
USA 00802
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 41h Floor
New York, NY 10022
Bella Klein
Southern Financial
Darren Indyke
L
Stewart...
EFTA01939321.pdf
Email
...Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas VI 00802
Tel.
Fax
email:
From: Cecile de Jongh
Sent: Monday, January 13, 201
:
To: Una Dyer
Subject: Re: Mr. Epstein
Good morning Ms. Dyer,
Mr. Epstein said that...
EFTA02631573.pdf
...to=do permit compliance inspections.
A=y Claire Dempsey, M.A.
Pres=dent, Bioimpact, Inc.
P.O. =ox 132 Kingshill
St. Croix,=U.S. Virgin Islands 00851
On Wed, Mar 6, 2019 at 8:08 AM J wrote:
id like to get this done today or=tomrow...
EFTA02372303.pdf
Financial
...Wha='s an eyar? Must be something to do with Little St. James.
>
On Thu, =pr 2, 2015 at 2:17 PM, jeffrey E.
EFTA02434722.pdf
Email
To:
Jeffrey Epstein(jeeyacation@gmaitcom)
From:
Sent
Wed 11/4/2009 2:46:28 AM
Subject:
Little st James (LSJ)
Hi
Get a book: Small Houses by Nicolas Pople....printed by Universe
I built a fishing cabin for a client in Ireland...south 3 hour drive from
Shannon...bad winds...
EFTA02606189.pdf
...We have a crew on Little St. James =oday doing some cleaning. I can call you this afternoon or
you can call me=anytime after noon. Cell
Thanks
Jamesq=iv>
EFTA_R1_01797100
EFTA02606189
On Thu, Jan 3, 2019, 9:36 AM Richard Kahn <
> wrot=:
please advise=if you are...
EFTA00644616.PDF
Email
...With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
EFTA00644618
EFTA02064340.pdf
Email
...Thomas 00802 Virgin Islands US
Sunday, January 24, 2016
Monday, January 25, 2016
NUMBER OF ROOMS 2
Reservation Confirmation: 85554075
KELEN BIGHETTI
PERSONAL ASSISTANT TO ARTHUR CASAS
O PAULO
EL
NEW YORK. NY 10001 USA
TEL
HT IP YARTHURCASAS COM
2016-01-19 11:51 GMT-02:00 Lesley Groff...
EFTA00731227.pdf
Court Filing
...08/25/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux,
Plaintiffs,
)
-against-
Jeffrey Epstein and
L.S.J., LLC,
Defendants.
)
DISTRICT COURT OF THE VIRGIN ISLANDS )
) ss:
DIVISION OF ST. THOMAS...
EFTA02245346.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
On Tue, Apr 24, 2018 at 12:33 PM
> wrote:
Hi Amy! Hope you are well...Jeffrey would like to speak with you...
EFTA00724370.pdf
...Thomas 00802
Virgin Islands, U.S.
Little St lames Screening Room - DD
Professional Services through September 26, 2009
FEE
Consultant - Retainer
51,000.00
100.00
51,000.00
51,000.00
Total Fee
51,000.00
Total This Invoice
$51,000.00
ok.
• 1,
EFTA00724370
EFTA02375795.pdf
Email
...USVI Credit
attached are some articles on USVI credit
http://viconsortium.com/wp-content/uploads/2017/01/2017-1-24-Mo=dys-Press-release-US-Virgin-Islands-
Matching-Fund-Revenue-Bonds.pdf
https://www.bondbuyer.com/opinion/will-the-usvi-follow-puerto-r=cos-path
http://viconsortium.com/business...
EFTA00803936.PDF
...6 All 2D/3D
drom by
TERRY
•
wale
THEATRE GEOMETRY
project 'kerne.,
* 0..9
protect Rbc
VIRGIN ISLANDS (PLATINUM)
baotca
USA
[
THIS DRAWING IS THE PROPEFTY OF TWIMAX AND CAN NOT BE USED
OR REPRODUCED WITHOUT EXPRESS Wilma PERMISSION. THIS
INFORMATION CONTAINED HEREIN MAY HAVE RESTRICTED USE AND
MAY BE...
EFTA01223451.PDF
...133
StThomas
00802
Virgin Islands (US)
TDR TRANSPORT SERVICES, LIE
Date of Issue
Invoice Number
02/04/2019
000220
Due Date
02/19/2019
Amount Due (USD)
$1,500.00
Description
Trash Run ISJE TLC
Discarding of 5 (20yd) dumpster from ISJE properties to Bovoni Landfill and
returned to ISJE...
EFTA01413992.pdf
Financial
...Epstein Virgin Islands
Foundation.
So that I may move forward with approval, can you please advise who should
be designated as the Primary Decision Maker for each client?
Kind regards,
Jeana
fcid:80083086-E681-464A-83C1-C22D037D824E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank Americas...
EFTA02704504.pdf
...Betteroads Proposal Asphalt Pathways Paving Little St. James Island.pdf; Untitled
attachment 00136.htm; Betteroads Proposal_ Added Aggregate Base.Rev1.pdf;
Untitled attachment 00139.htm; Betteroads Proposal_ LS1 Roadway.Pathway Drainage
Measures.pdf, Untitled attachment 00142.htm
Anna and I spoke with Jeffers and wanted to review our =indings:
Original...
DocumentCloud_Epstein_Docs_p00117.png
Court Filing
...Dershowitz on
99 66,
“numerous occasions” “while she was a minor,” in Florida, private planes, in New York, New
Mexico, and the U.S. Virgin Islands. EXHIBIT D.
Dershowitz, in his own subsequent defamation action against plaintiffs attorneys
Edwards and Cassell, produced approximately 10,000 pages of documents capturing his...
EFTA01087981.PDF
...Section 6, Sub-section 9(16) and (19) (revision to 1726 by deletion and replacement):
(16) Within twenty-one (21) days prior to travel away from the Virgin Islands for 7 days or more,
the sex offender shall provide the information set forth below to the Department of Justice,
provided...
EFTA01110220.PDF
...Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite Pools
Insurance ex iration: May 14, 2012
Invoice #
Phase #
Requisition #6 -REVISED
13-150
Partial
X
Final
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made...
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