Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 198 of 632
EFTA02107222.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...
EFTA00725953.pdf
Court Filing
...Pearlitha Williams and Josephine Simmons, including
the complaint and counterclaim, filed in the Superior Court of the Virgin Islands, Division
of St. Thomas and St. John, Case No. ST-09-CV-307, with each party to bear its own
attorney's fees and costs, the receipt and sufficiency of which...
EFTA00308324.PDF
Court Filing
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
JEFFREY EPSTEIN, et al.,
)
)
)
Plaintiffs,
)
)
v.
)
NO. ST-10-CV-443
)
FANCELLI PANELING, INC.,
)
)
(CARROLL, J.)
Defendant.
)
OPPOSITION TO MOTION TO RECONSIDER
WITH POINTS AND AUTHORITIES
COMES NOW Defendant, by and through its undersigned Counsel, to...
EFTA01913049.pdf
Email
...We are based out of the US Virgin Islands. where
we play an active role in supporting the local community, especially in
education. Please see our work at: www.jeffreyepsteinusvi.com
Home
Check out http:/fjeffreyepsteinusvi.com! Press. Oldest
Synagogue in America Gets Critical Support fro m
Financier, Jeffrey Epstein...
EFTA00128639.pdf
FBI Report
...Per conversation with District of the Virgin Islands
Criminal Chie
, the USAO will not be pursuing this matter.
All evidence issues have been resolved. No pending administrative
matters.
UNCLASSIFIED
EFTA00128639
UNCLASSIFIED
Title: (U) Case closing EC
Re: 272-SJ-3262541, 02/12/2024
.•
UNCLASSIFIED
EFTA00128640
EFTA00483692.pdf
Email
...and with CDBG-R people before then.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800
On Wed, Oct 31, 2018 at 7:11 AM Lesley Groff <
> wrote:
Good morning Amy. Might...
EFTA02314767.pdf
Email
...Tracy Bloom I =perations
Pure Logic Clean Energy =ystems
Colorado: (970) =26-1493
Virgin Islands:
Fax: (866) =48-9556
www. PurelogicCleanEnergy.com<=a>
<=pan>
=/font>
<=span>
=/span>
<=iv>
On Oct 4, 2012, at 2:24 PM, Lesley Groff wrote:
Hello =racy. Nice to speak with you. This...
EFTA01221279.PDF
THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
January 13, 2012
Darren Indyke, Esq.
Darren Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
RE:
Jeffrey Epstein
Dear Attorney Indyke:
The Department of Justice acknowledges receipt...
EFTA00803947.PDF
...h. "Premises" means that stretch of land located on the north end of Little St. James
Island, USVI that is necessary to be used for the offloading, positioning, and
recovery of equipment and personnel required to effectuate the Activity.
Indemnification
2. The Indemnifier will hold harmless and indemnify the Indemnitee...
EFTA02620990.pdf
From:
J
Sent:
Monday, October 1, 2018 2:08 PM
To:
Brock Pierce
Subject:
Re: Little St. James
great ill either come see you . or you to me
On Mon, Oct 1, 2018=at 10:06 AM Brock Pierce
wrote:
=div>
Pretty much here until mid Ferbraury...
EFTA00242085.pdf
...MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOOK QUATERS B3
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $178.01
DEPOSIT
$0.00
STATEMENT SUMMARY
,
,
TOTAL AMOUNT OF LAST BILL
176.01
LESS PAYMENTS RECEIVED
176.01
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES
179.96
OTHER CHARGES AND CREDITS...
EFTA01363570.pdf
Financial
...Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW...
EFTA01364223.pdf
Financial
...Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E...
EFTA00095366.pdf
Legal
...L.S.J, LLC (a Delaware limited liability
company)
6100 Red Hook Quarter
Suite B-3
St Thomas 00802 Virgin Islands, U.S
Possible Delaware File Number: 2884117,
Possible Date of incorporation 04/17/1998
EFTA00095366
Records should be forwarded to:
Federal Bureau of Investi ation
Attn:
SFI
26 Federal...
EFTA00611577.pdf
Financial
...Thomas 00802
Virgin Islands, U.S.
Epstein Screening Room - CD
Professional Services through February 27, 2010
REIMBURSABLE EXPENSES
Materials/Supplies
16.80
Reproduction
14,649.67
Delivery
12.71
Telephone/Facsimile
0.72
Travel
83.78
Meals
57.10
Total Reimbursables
14,820.78
Less: $11,582.00 Credit (Invoice...
EFTA00749552.pdf
Email
...This offender's attorney has convinced the Virgin Islands to supervise our offender under community control conditions if
the transfer request is approved. If your officer will submit the request through ICOTS we'll get it to VI for investigation.
Thanks.
Christopher K. Lane
Correctional Services Administrator
FL Dept. of...
EFTA02367717.pdf
Email
...h=tps://www.nytimes.com/2017/09/11/us/virgin-islands-irma.html
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use...
EFTA00616328.PDF
...Thomas 00802
Virgin Islands, U.S.
Little St lames - Flagpole Pool Concept
Professional Services through May 28, 2011
FEE
Billing Phase
Work Authorization& 7
10,000.00
85.00
8,500.00
5,000.00
3,500.00
Total Fee
10,000.00
8,500.00
5,000.00
3...
EFTA01029670.PDF
Email
...Just saw some pictures of the virgin islands. Hope all is ok. Looks miserable
B
Sent from my Verizon Wireless BlackBerry
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA01188955.PDF
...pulsed near the cente
I t
•
t t
Additio
especially if Erika
is forecast to spread r
areas, such as Puerto Rico and the Virgin Islands by
Thursday into Friday.
TROPICAL STORM ERIKA
MON Early AM
—80 mph
SAT Early AM
60 mph
FRI Early AM
50 mph
5:00...
EFTA01365928.pdf
Email
...For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
Countefpnly Name Southtm Financial RC
Scutiort Fin:teal tic
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd...
EFTA01385136.pdf
Photo
...filed Articles of Incorporation
in the Office of the Lieutenant Governor on November 18, 2011 that a
Certificate of Incorporation was issued by Lieutenant Governor on
December 8, 2011 authorizing the said corporation to conduct business in
the Virgin Islands and the corporation is considered to be in good
standing...
EFTA01393050.pdf
Photo
...GOVERNMENT OF
; THE VIRGIN ISLANDS big THE UNWED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, V2 00802
Zti.Stullta
itheøe:Drevintsi.‘ball €£1tte:
illeli.!?dCl.SignekLI-lhil:11:NAN I 5;9v i-fitm)(t, 1.)0 !tetchy (3.'llirSS
iNK)12fNATICS. INC.
C orpo ratio
ihe
Islandm riled in my...
EFTA01993966.pdf
Photo
...If a virgin islander transfers property to an off
shore trust„ what are the reporting req and taxes. ? structure for RT park , Edc. can these be
trusts? , residency issues,?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA02567086.pdf
...Ting is flying to the Virgin Islands on the 19th...he was with a =atient when I was speaking to him, but he did say
quickly he wrote a =ress release for you...he also said he would call me back later.
Dr. Ting: 917 297 6665p=?xml version=.0...
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