Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 19 of 577
EFTA01295134.pdf
Photo
...PALE 62
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-4--
CHARLOTTE AMALIE. St THOMAS
C-819-2003
L the undersigned. LIEUTENANT GOVERNOR, do hereby certify that
of the Virgin Islands filed in my office on At1ciust 18, 2003 as provided
for by law, Articles of Incorporation, duly acknowledged...
EFTA01448432.pdf
Photo
int rut :*,4l
flip UNII ED STATES VIRGIN IS( AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gado
Chalol le Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted, Vkgii Islands...
EFTA02566979.pdf
...Pinney
Virgin Islands Department of Justice=u>
United States Virgin Islands
Re:
Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Epstein
<=iv>
De=r Ms. Pinney:
This is to advi=u>se you that I will travel on March 19, 2013 to my vacation home in N=w...
EFTA00809874.PDF
Financial
...any of the following:
(E) commercial loans in excess of one million dollars made to Virgin Islands borrowers
or borrowers in the Virgin Islands that (i) have been rejected by, or not approved within 30 days
from the date a written loan application has been made to, any licensed Virgin...
EFTA00078228.pdf
Email
...Virgin Islands USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:50:58 +0000
(USANYS)"
There are a lot of gems in here...
http://sunlawvi.com/attorney-profile/
From:
Sent: Thursday, January 16, 2020 11:43 AM
To:
(USANYS)
Cc:
)<
>;
Subject: FW: Pate Law Firm - U.S. Virgin Islands...
DOJ-OGR-00011885.jpg
Deposition
...Let me ask you briefly about
in the Virgin
Island?
You said
Islands.
A. That's correct.
Q. When you
flew to the Virgin
directly into little St. James,
A. No.
Q. It doesn't have an airstrip?
A. That's correct.
QO. You flew to St. Thomas,
by?
A...
DOJ-OGR-00017475.jpg
Deposition
...Let me ask you briefly about
in the Virgin
Island?
You said
Islands.
A. That's correct.
Q. When you
flew to the Virgin
directly into little St. James,
A. No.
Q. It doesn't have an airstrip?
A. That's correct.
QO. You flew to St. Thomas,
by?
A...
EFTA01360972.pdf
Photo
int rut :*,4l
flip UNII ED STATES VIRGIN IS( AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gado
Chalol le Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted, Vkgii Islands...
EFTA01583590.pdf
Financial
...Virgin Islands limited liability company, and that theitatemects
contained In the foregoing Articles of OrpnizatIon are true.
•
Public In
Territory of the United States
Virgin Islands
My commission expires:
Gnu A. Ctur
i.nwp ha 4* la.1 :1. 1 I
S> 11w& • s My. %S%t
MI Cogs nos...
EFTA01119624.PDF
Financial
...The Applicant will require all contractors to purchase insurance from resident
insurance companies, agents, or brokers licensed to operate in the territory in
accordance with Title 29, Virgin Islands Code 708(r).
13.
In accordance with and subject to Virgin Islands law, Title 29 Virgin Islands Code
Chapter 12, Section...
EFTA00598533.pdf
FBI Report
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, VI. 00802
340-774-0001
July 24, 2014
VIA U.S. First Class Mail
Ms. Dawn Doran, Acting Director
SMART Office/Office of Justice Programs
U.S. Department of Justice
810 7th Street, NW
6th Floor
Washington...
EFTA00536667.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...
EFTA01360941.pdf
Photo
int rut :*,4l
flip UNII ED STATES VIRGIN IS( AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gado
Chalol le Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted, Vkgii Islands...
EFTA01394418.pdf
Photo
int rut :*,4l
flip UNII ED STATES VIRGIN IS( AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gado
Chalol le Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
Christiansted, Vkgii Islands...
EFTA02561068.pdf
...Jeffrey Epstein, Financier, Backs the Most Inspiring Youth Orchestra in the US Virgin
Islands
Hi Jeffrey,
Below is a link to another article. This one on rising stars steel orchestra=in the us virgin islands.
http://www.onlineprnews.com/news/272462-1350332497-jeffrey-epstein-financier=backs-the-most-inspiring-youth...
EFTA00148030.pdf
Financial
...FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust search again
hi all
we are continuing our reporting on Epstein's money trail and we are wrapping up a story about issues with one of
Epstein's foundations -- the J Epstein Virgin Islands Foundation
We have...
EFTA01098470.PDF
FBI Report
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
July 24, 2014
VIA U.S. First Class Mail
Ms. Dawn Doran, Acting Director
SMART Office/Office of Justice Programs
U.S. Department of Justice
810 7th Street, NW
6th Floor...
EFTA00029746.pdf
Email
...George, the attorney general of the Virgin Islands, is suing the estate of Jeffrey Epstein, a
wealthy financier. Credit...Gabriella N. Baez for The New York Times
EFTA00029749
"Epstein clearly used the Virgin Islands and his residence in the U.S. Virgin Islands at Little Saint
James as a way...
EFTA01098936.PDF
Email
SPECIAL WARRANTY DEED
THIS INDENTURE, made this -S day of rItt
, 2007 by and between
MOF VI LIMITED PARTNERSHIP, a United States Virgin-island limited partnership,
whose mailing address is 4801 Spring Valley Road, Suite 80, Dallas, Texas 75244
("Grantor") and IGY-AYH ST. THOMAS HOLDINGS, LLC, a U.S...
EFTA00863620.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
EFTA00863620
In connection with Mr. Epstein's registration in the U.S. Virgin Islands as a sex offender, this is to
advise you of the sale of...
EFTA01390465.pdf
Photo
...Thomas, US Virgin Islands 00802
.
The pliysiint addreM of the Company's initial :designated office is %M0 Itort of Sale Malt
Suite 15, St„ Thomas,. US. Virgin islands 00860.
The name of its initial sesidentagent atauch ad4ress.is
Basics
The business address of the 'resident agent and the address of...
EFTA00796209.PDF
...Virgin Islands for Plaskett
413 New Jersey Ave SE
Washington, DC 20003
For questions or to RSVP, please contact Yolonda Addison
or
Paid for and authorized by the Virgin Islands for Plaskett
Contributions or gifts to Virgin Islands for Plaskett are not tax deductible. Contributions from corporations, labor organizations' treasury...
EFTA00420250.pdf
Email
...Financial Infomatics Virgin Islands BP working copy
Date: Tue, 07 Feb 2012 20:12:34 +0000
Attachments: Financial Infomatics Virgin Islands BP working_copy.docx
_
_
_
_
Please print a copy for me. thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Teleph...
EFTA00788403.PDF
...Virgin Islands 00802-6902
MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218
Telephone 340377.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
NAUTILUS, INC.
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
PROJECT:
ARCHITECTURAL-ENGINEERING SERVICES RELATED TO...
EFTA00807348.PDF
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
bioimpact@islands.vi bioimpact.islands.vi@gmaiLcom
October 29, 2018
Jeffrey Epstein
LSJE LLC
Outer Cays U.S Virgin Islands
Re: Great St. James Environmental Services
Invoice 06
RAI responses on Dock application
17 hours
Visit to...
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