60 results for "340 779 2564"
Page 2 of 3
EFTA00388867.pdf
...340.779.2564
Fax:
888.316.9269
Notice: This communication may contain privileged or other confidential information. If you are not the intended
recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate,
or otherwise use this information. Also, please indicate...
EFTA00385812.pdf
...340.779.2564
Fax:
888.316.9269
Notice: This communication may contain privileged or other confidential information. If you are not the intended
recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate,
or otherwise use this information. Also, please indicate...
EFTA00324760.pdf
...Tel: (340) 779-2564
Cell:
Fax:
wrote:
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that you have received this
communication in error. please do not print. copy, re-transmit. disseminate. or otherwise use this information. Also. please indicate...
EFTA00583208.pdf
...00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
May 9, 2016
Dawn L Henry, Esq.
Commissioner
Department of Planning and Natural Resources
8100 Lindberg Bay, Suite 61
Cyril E. King Airport
Terminal Building. 2nd Floor
St. Thomas, VI 00802
Jean-Pierre Oriol
Director...
EFTA00621699.pdf
...Fax
(340) 779-2564
(888) 316-9269
10. AGENTS PHONE NOs. w/AREA CODE
a. Residence
b. Business
c. Fax
340 773 5881
340 690-8445
340 718.3800
STATEMENT OF AUTHORIZATION
11. I hereby authorize,
Amy Claire Dempsey
to act in my behalf as my agent in the processing...
EFTA00582738.pdf
...00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
May 5, 2016
Dawn L Henry, Esq.
Commissioner
Department of Planning and Natural Resources
8100 Lindberg Bay, Suite 61
Cyril E. King Airport
Terminal Building. 2nd Floor
St. Thomas, VI 00802
Jean-Pierre Oriol
Director...
EFTA00298125.pdf
...Thomas, USVI 00802
Telephone: (340) 779-2564
Facsimile: 888 316-9269
Email:
EFTA00298125
Epstein, et al. v. Lambros, et al.
Civil No. 2012/ 21
Notice of Service of Process
Page 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the
day of March, 2012, I caused a true and
exact...
EFTA00202835.pdf
...561)779-8532
W PALM BCH
1
$0.00
787 07/17/2006 06:16P (561)792-6375
W PALM BCH
1
$0.00
788 07/17/2006 07:00P (561)792-6375
W PALM BCH
1
$0.00
789 07/18/2006 11:11A (561)795-2564
W PALM...
EFTA00586434.pdf
...Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Steams & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial
Trust Company, Inc.
Mr...
EFTA00661262.pdf
...Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Steams & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial
Trust Company, Inc.
Mr...
EFTA00586431.pdf
...Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin
Islands in 1999, when he opened Financial Trust Company, Inc. Mr...
EFTA00661255.pdf
...Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin
Islands in 1999, when he opened Financial Trust Company, Inc. Mr...
EFTA00592596.pdf
...THOMAS, VI 00802 (340) 779-2564
PLACE OF SETTLEMENT
9100 PORT OF SALE MALL, SUITE 15, ST. THOMAS, VI 00802
SETTLEMENT DATE-
6
SUMMARY OP BUYER'S I HANSA I
SUMMARY OF SELLER'S i RANSAL 1 ION
100. GROSS AMOUNT DUE FROM BUYER
400. GROSS AMOUNT DUE TO SELLER...
EFTA00583074.pdf
...Kellerhals
9100 Havensight
Port of Sale, Suite 15-16
Sr- Thomas, VI 00802
TEL: (340) 779-2564
FAX: 888 316-9269
I wanted to confirm in writing the discussions we had in connection with your preparation of the EDC affidavits
for the periods ending March 31, 2010 through March 31...
EFTA00298982.pdf
...Thomas, VI 00802
TEL: (340) 779-2564
PAX: 888 316-9269
Kellerhals Ferguson LLP (the "Firm") appreciates the opportunity to provide legal services to Jeffrey Epstein
(the "Client") in the above entitled action. The purpose of this correspondence is to set forth our agreement as
to the terms upon which...
EFTA00082012.pdf
...THOMAS 00802
VIRGIN ISLANDS, US
340-779-2564
PROPERTY
Borough
Block Lot
Unit
Address
MANHATTAN
1386
10
Entire Lot
9
Property Type: DWELLING ONLY - I FAMILY
DATA
EAST 71ST STREET
CROSS REFERENCE
CRFN
or Document ID
or
Year
DATA
Reel
Page
or File Number
PARTIES
GRANTOR/SELLER:
NINE EAST 71ST...
EFTA00582778.pdf
...00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
November 17, 2016
Via Hand Delivery & Electronic Mail
Michele Baker, Esq.
Legal Counsel
Division of Coastal Zone Management
8100 Lindberg Bay, Suite 61
Cyril E. King Airport
Terminal Building 2nd Floor
St. Thomas, VI 00802...
EFTA00606439.pdf
...VIRGIN ISLANDS 00802
(340) 779.2564
PAY TO THE
ORDER OF
Government of the VI
$
"10,000.00
t
DOU.ARS
N
IERCHANTS
CONIMURCIAL
BANN(
niaMoUvi00107
101-674-216
1.1:1-1:tette
12/6/2013
Ten Thousand and 00/100"*"
awl*
Offitribett*Ilikeintaink A Otha****• ***** **••••••***
Government of the...
EFTA00583019.pdf
...Thomas, USVI 00802
Tel: (340)774-8188
Fax: (340)776-8664
Email: kevin.damour@coincast.net
do Kellerhals Ferguson ICroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel: (340) 779-2564
Fax: (888) 316-9269
Email:
or to such other address or to...
EFTA00098133.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email: ckroblin@kellfer.com
aheymann®solblum.com
wblum@solblum.com
sdandrade®,kellfer.com
mwhalen®kellfer.com
EFTA00098144
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
*************** ***** ************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN...
EFTA00105880.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email: ckroblin@kellfer.com
aheymann®solblum.com
wblum@solblum.com
sdandrade®,kellfer.com
mwhalen®kellfer.com
EFTA00105891
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
*************** ***** ************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN...
EFTA00583127.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email:
EFTA00583140
EFTA00583141.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email:
EFTA00583154
EFTA00583185.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email:
EFTA00583200
EFTA00583158.pdf
...00802
Telephone: (340) 779-2564
Facsimile: (888) 316-9269
Email:
EFTA00583179
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