Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 182 of 632
EFTA01372277.pdf
Photo
TERRITORY OF THE VIRGIN ISLANDS
)
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
)
On this 24th day of April, 2015, before me, the undersigned, personally appeared
ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed...
EFTA01376150.pdf
Financial
...Additionally we were unable to extract SoS from
the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the
last 6 months.
We will proceed to launch this case upon your confirmation of the material changes onabove accounts,
thanks.
Kind Regards,
Vijay Sawant...
EFTA01508953.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034343
SDNY_GM_00303541
EFTA01508953
EFTA01508972.pdf
Financial
...JEFFREY E EPSTEIN
CJO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034363
SDNY_GM_00303561
EFTA01508972
EFTA01508988.pdf
Financial
...JEFFREY E EPSTEIN
CJO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034383
SDNY_GM_00303581
EFTA01508988
EFTA01509226.pdf
Financial
...COO 000000 COCCCO 0000080040000 20 0000 FiNAN18 70090504
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 o118
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034675
SDNY_GM_00303873
EFTA01509226
EFTA01509244.pdf
Financial
...COO 000000 COCCCO 0000080040000 20 0000 FiNAN18 70090504
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 o118
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034695
SDNY_GM_00303893
EFTA01509244
EFTA01512350.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038197
SDNY_GM_00307395
EFTA01512350
EFTA00292615.PDF
Court Filing
:KmF PM
r
Application to University of the Virgin Islands Research and
Technology Park for the Establishment of a Protected Cell
1. Applicant Summary
1.1
Company Name (include any trade names):
Financial Intematics, Inc.
1.2
In what Jurisdiction is the Company formed and existing (e.g., incorporated, organized...
EFTA01298343.pdf
Photo
...Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the &Corporation", in lieu of holding a meeting do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, on February 29, 2012, each of Darren X lndyke...
Giuffre_Maxwell_Batch8_p00796.png
Flight Log
...Let's look at the next flight which
is on the from the Virgin Islands back
to Palm Beach, JE, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Taylor, Virginia Roberts, the
same individuals on the above flight.
A. It doesn't say my name, it has some
initials.
Q. I understand, the...
EFTA02388044.pdf
Email
...tomorrow finishing the surveys for the new layout...
Amy Claire Dempsey, =.A.
President, Bioimpact, Inc.
P.O. Box 132 =ingshill
St. Croix, U.S. Virgin Islands 0O851
On Mon, May 22, 2017 at 6:26 =M, Richard Kahn
wrote:
.:
>
any updates on moving this =orward
EFTA_R1_01410144
EFTA02388044
please...
EFTA00800055.PDF
2 71,vitg,
VIRGIN ISLANDS
Friday, December 7, 2018
3rd Circuit backs Gomez ruling in excise tax case
By BRIAN O'CONNOR
Daily News Start
The Virgin Islands government
has been dealt a setback in fixing a
multimillion.dollar hole in the tern.
tory% budget.
Two
judges
with the 3rd...
EFTA00725788.pdf
...Finally, I enclose a copy of the
letter from the Virgin Islands Coastal Zone management Commission, dated September
10 but actually faxed to me on September 15, confirming that CZM has determined that
our client may proceed with the work you outlined without the need for a CZM permit.
The...
EFTA01087750.PDF
...Thomas, Virgin Islands
Dear Ms. Brennan,
Thank you again for the opportunity to submit our company's quote for the construction of your
new Fuel Truck Containment Pad.
We have thoroughly reviewed the design plans and specifications dated November 1, 2012
prepared by your architect, The Jaredian Design Group. All...
EFTA01345322.pdf
Financial
...Additionally we were unable to extract SoS from the US Virgin
Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the last 6 months.
Acct Holder — Gratitude America Ltd
President & Authorized Signatory — Jeffrey Epstein
Director & Authorized Signatory — Richard Kahn
Director, Treasurer & Authorized Signatory — Darren Indyke
•
Please confirm...
EFTA00791972.PDF
...A/R Charge (Charged To LITTLE ST. JAMES. LLC)
S154.35
Change Due
$0.00
THANK YOU FOR YOUR BUSINESS.
Page 2
EFTA00791973
EFTA02658676.pdf
From:
jeffrey E.
Sent:
Monday, February 20, 2017 3:09 PM
To:
Philippe VAN DEN BROEK
Subject:
Re: little st james
5 pm your time?
On Mon, Feb 20, 2017 at 4:04 PM, Philippe VAN DEN =ROEK <
wrote:
Bonjour Jeffrey,=div>
we can have a...
EFTA02102772.pdf
Email
...NY 10018
main
Did you know we also specialize in high-end Look books, Catalogs and Pitch books?
EFTA_R1_00712682
EFTA02102773
<Virgin Islands Foundation Africa proof new.pdf>
On Jul 11, 2014, at...
EFTA00060806.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
************a*******************
IN THE MATTER OF THE ESTATE OF
)
JEFFREY E. EPSTEIN
)
)
Deceased.
)
)
PROBATE NO. ST-I9-PB-
ACTION FOR TESTATE
ADMINISTRATION
AFFIDAVIT
1, Erika A. Kellerhals, hereby depose or otherwise state that 1 do not...
EFTA00314717.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
************₹**************A*
)
)
v.
)
CASE NO. WD-061-12-STT
)
LLC,
Respondent.
)
)
)
STIPULATION FOR DISMISSAL
COMES NOW the Complainant & Respondent by and through their undersigned
counsel, and hereby stipulate and agree that pursuant...
EFTA00453509.pdf
Email
...him.
Have a great day.
Jeneva Lawrence
Secretary to the Commissioner
Department of Planning & Natural Resources
45 Mars Hill, Frederiksted
St. Croix, U.S. Virgin Islands, 00840
Website: www.dpnrgov.vi
From: Lesley Groff <
Sent: Tuesday, June 6, 2017 7:57 AM
To: Jeneva Lawrence
Subject: Jeffrey Epstein
>
Good morning...
EFTA02214209.pdf
Email
...him.
Have a great day.
Jeneva Lawrence
Secretary to the Commissioner
Department of Planning & Natural Resources
45 Mars Hill, Frederiksted
St. Croix, U.S. Virgin Islands, 00840
Tel:
Fax:
Website: www.donr.gov.vi
From:
Sent: Tuesday, June 6, 2017 7:57 AM
To: Jeneva Lawrence
Subject: Jeffrey Epstein
Good...
EFTA00728915.pdf
BIOIMPACT, INC.
P.O. BOX 132
KINGSHILL, ST. CROIX
U.S. VIRGIN ISLANDS 00851
340 773-5881 340 773-3246 FAX 340 773-6829
bioimnactAislands.vi
August 19, 2009
Darren Indyke
LSJ, LLC
St. Thomas, VI 00802
Re: Resolution of U.S.Army Corps Issues
The following is the proposal...
EFTA01223457.PDF
...3, St. Thomas, VI 00802-1348
Phon
E-mail:
Check Request Form
Date of Request:
Amount Requested:
12/13/18
$1,924.00
Payee:
Virgin Islands Port Authority
Payee Address:
Payee Contact:
K Check box if GL coding is split
Invoice NJMemo:
GL Description:
Cust No C3192
Dock & Mooring - Big...
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