1,224 results for ""U.S. Virgin Islands""

Page 2 of 49
EFTA00720970.pdf
OCR Confidence: 85%  •  55.8 KB
...I expect to stay in New York until July 28, 2014 when I plan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be contacted on my mobile telephone at In addition, I may be contacted through my business office in the U...
EFTA00591283.pdf
OCR Confidence: 85%  •  422.4 KB
...Ton 30.04 30.04 70.00 2.102.80 Metric Pounds Tons Gross 38.98 85,940 42.97 Tare 11.73 25,860 12.93 Net 27.25 60,080 30.04 Today Loads 1 Qty 30.04 TOTAL 2.102.80 PROUDLY MANUFACTURED IN THE U.S...
EFTA00295667.pdf
OCR Confidence: 85%  •  86.0 KB
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and WHEREAS, the name and address of the current agent for service of process for the Corporation is Erika A. Kellerhals, 9100 Havensight, Port of Sale, Suite 15...
EFTA00296840.pdf
OCR Confidence: 85%  •  86.6 KB
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and WHEREAS, the name and address of the current agent for service of process for the Corporation is Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15...
EFTA00300178.pdf
OCR Confidence: 85%  •  88.0 KB
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and WHEREAS, the name and address of the current agent for service of process for the Corporation is Kellerhals Ferguson LLP, 9100 Havensight, Port of $ale, Suite 15...
EFTA00074243.pdf
OCR Confidence: 85%  •  158.2 KB
...Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims (USANYS) C I will be spending the rest of the day researching medications to prevent catastrophic strokes. From: (USANYS) Sent: Thursday, January 16, 2020 11:51 To: Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein...
EFTA00300299.pdf
OCR Confidence: 85%  •  67.3 KB
...Thomas, U.S. Virgin Islands 00802. 4. The new resident agent for service of process for the Company is Business Basics VI, LLC. The mailing and physical address for the new resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. [signature...
EFTA00300166.pdf
OCR Confidence: 85%  •  68.4 KB
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical address for the current resident agent is 9100 Havensight, Port...
EFTA00394250.pdf
OCR Confidence: 85%  •  48.3 KB
...Thomas, U.S. Virgin Islands 00802 Office: 340.779.2564 Fax: 888.316.9269 From: Lesley Groff Sent: Friday, March 01, 2013 3:37 PM To: Erika Kellerhals EFTA00394250 Cc: Darren Indyke Subject: Re: Meeting Erika, can you please meet Jeffrey at FTC on Monday March 4th at 1:30...
EFTA00305799.pdf
OCR Confidence: 85%  •  67.9 KB
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical address for the current resident agent is 9100 Havensight, Port...
EFTA00587372.pdf
OCR Confidence: 85%  •  298.1 KB
...Epstein, his company and the philanthropic foundation he funded and organized have given over $2.3 million to U.S. Virgin Islands' charitable interests, including $1.1 Million to educational pursuits, and scholarship and enrichment programs, and approximately $650,000 to local U.S. Virgin Islands' charities and U.S...
EFTA00686479.pdf
OCR Confidence: 85%  •  298.7 KB
...Epstein, his company and the philanthropic foundation he funded and organized have given over $2.3 million to U.S. Virgin Islands' charitable interests, including $1.1 Million to educational pursuits, and scholarship and enrichment programs, and approximately $650,000 to local U.S. Virgin Islands' charities and U.S...
EFTA00583574.pdf
OCR Confidence: 85%  •  62.9 KB
...Thomas, U. S. Virgin Islands 00802 Via E-mail: RE: SITE IMPROVEMENTS AT LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS Dear Director Oriol, On behalf of Little St. James, LLC, the Jaredian Design Group is requesting permission to pave the existing dirt pathways that connect the main...
EFTA00623074.pdf
OCR Confidence: 85%  •  107.2 KB
...THOMAS, U. S. VIRGIN ISLANDS 00802-6900 • Post Once BO* 6218, SI. Thomas, U. S. Vi• IN I LAND 4.621 Tuirtioro February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: RE: CLARIFICATION FOR THE...
EFTA00394252.pdf
OCR Confidence: 85%  •  53.2 KB
...Thomas, U.S. Virgin Islands 00802 Office: Fax: EFTA00394252 From: Lesley Groff Sent: Friday, March 01, 2013 3:37 PM To: Erika Kellerhals Cc: Darren Indyke Subject: Re: Meeting Erika, can you please meet Jeffrey at FTC on Monday March 4th at 1:30... Ok for you? On Mar 1...
EFTA00100316.pdf
OCR Confidence: 85%  •  482.4 KB
...Notary Public TERRI TORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN Erika A. KellerhaLs NOTARY PUBLIC LNP 413-10 Commission Expires 051b2/2014 Territory of the U.S. Virgin Islands ) ss: On the aglitlay of December in the year 2011, before me, the undersigned, a...
EFTA00476621.pdf
OCR Confidence: 85%  •  119.9 KB
...Epstein will return on June 15, 2018 from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will email you upon his return to the U.S. Virgin Islands. This is also to advise you that on June 15, 2018, Mr...
Giuffre_Maxwell_Batch8_p00382.png
OCR Confidence: 95%  •  237.0 KB
...Do you, when I say house, I'm including the U.S. Virgin Island home. Do you recollect Jean Luc Brunel bringing foreign girls under the age of 18 to the U.S. Virgin Island house? A. I don't recollect anything like Q. Do you know how Jeffrey Epstein...
EFTA00602106.pdf
OCR Confidence: 85%  •  217.5 KB
...Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS Dear Attorney Kellerhals, The Jaredian Design Group is pleased to provide you with THIS LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING...
EFTA00310726.pdf
OCR Confidence: 85%  •  254.4 KB
...Croix U.S. Virgin Islands 00851 / P.O. Box 6038 St. Thomas U. S. Virgin Islands 00801 NOTICE TO ELECTOR TO: Jeffrey E. Epstein American Yacht Harbor St.Thomas, V.I. 00802 FROM: ELECTION SYSTEM OF THE VIRGIN ISLANDS Election District of ST. Thomas/St. John DATE: May 31, 2011...
EFTA00589011.pdf
OCR Confidence: 85%  •  120.5 KB
...Thomas, U.S. Virgin Islands as described therein; and WHEREAS, the Tenant has requested that the Landlord consent to an assignment and assumption of the Lease to SOUTHERN TRUST COMPANY, INC., a U.S. Virgin Islands corporation (the "Assignee") as set forth in that certain Assignment and Assumption of Lease...
EFTA02363508.pdf
OCR Confidence: 85%  •  116.4 KB
...Tmomm, U. S. VIRGIN ISlANDS 00804-6218 Tattrmorn: 1340) 777.1600 • FAX: (3401 777.1601 • F-MAIl: jdglvipowernet.net • Wissim: www.jaredian.com February 26, 2015 Jeffrey Epstein Owner Nautilus, Inc. 6100 Red Hook Quarter, Suite B3 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: Istaod@amailcom RE...
EFTA00688652.pdf
OCR Confidence: 85%  •  41.5 KB
...On May 20, 2014, I plan to return to my permanent residence in the U.S. Virgin Islands. I will contact you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to contact my attorney, Darren Indyke, at his office...
EFTA00484202.pdf
OCR Confidence: 85%  •  49.7 KB
...Croix, U.S. Virgin Islands 00851 Fax 340 718-3800 bioimpact@islands.vi, On Wed, Oct 31, 2018 at 7:48 AM > wrote: Great! Shall we call your cell? Sent from my iPhone On Oct 31, 2018, at 7:38 AM, Amy Dempsey <1 > wrote: Lets do around 3pm. I...
EFTA00650992.pdf
OCR Confidence: 85%  •  42.4 KB
...On May 26, 2014, I plan to return to my permanent residence in the U.S. Virgin Islands. I will contact you upon my return to the U.S. Virgin Islands. If you need any further " lease also feel free to contact my attorney, Darren Indyke, at his office in...

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