Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 213 of 632
EFTA02615857.pdf
...Elderfield Roberts; abramson. freda
Subject: Concrete Schedule
Good afternoon,
This is the schedule for concrete:
St James -Wed 21 17yds
Best Regards,
Sandy Raphael
Bookkeeping
St. John Concrete
P.O. Box 1529
St. John, U.S. Virgin Islands 00831-1529
://www.stjconcrete.cornh
al
"
I
2
EFTA_R1_01815779
EFTA02615858
EFTA01024168.PDF
Email
...him. We have that one
hanging issue.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
On Thu, Sep 6, 2018 at 3:56 PM jeffrey E. wrote:
he said he needs your final report , and...
EFTA01088007.PDF
...THOMAS HOLDINGS, LLC, a United States Virgin Islands
limited liability company ("Buyer") the following goods and chattels (collectively, the
"Personalty") owned by Seller and situate on the premises located at the real property
described on Exhibit "A" attached hereto (the "Property"), to wit:
All personal property owned by the Seller...
EFTA00291387.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort 8 Villas
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291388
Page 3 of 3
All services...
EFTA00591377.pdf
Email
...Lance Calloway
Little St. James
Re: Heli-pad / Gym Feeder Relocation
Proposal Dated 9-8-08
Lance,
Based on the fact that I have delivered the conduit for the above referenced project and
assuming that a formal acceptance of my proposal has been handed down, I offer this
invoice for...
EFTA00954025.PDF
Email
...I have had quite a few conversations with various yacht crew agencies I
know about the position at Little St James. One query that has come up is
the question of a US work visa for a foreign national.
Is this an issue we need to be concerned about or...
HOUSE_OVERSIGHT_022119.jpg
...The Guardian reported
that the manager of two Virgin Islands—based corporations owned
by Epstein happened to be the wife of the governor of the Virgin
Islands. There were allegations involving a million-dollar dona-
tion that Epstein had made to the governor's reelection cam-
paign. And then there...
EFTA00653926.pdf
Email
...Ms Maxwell and Mr Epstein subsequently travelled with
to Little St James where she was directed
to stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7.
was paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms Maxwell...
EFTA00308271.PDF
Flight Log
...a U.S.
Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands
Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability
company...
EFTA01435475.pdf
Financial
...High
Hello Brad/Stewart,
I kind reminder of the below query, just to reiterate, the pending items are
listed below for your convenience —
registry
needs to
SoS or COGS (dtd within last 6 months) from US Virgin Islands
for Zorro Management LLC
Section b of the attached CDD form for...
EFTA00812580.PDF
...32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To amend Title 13 Virgin Islands Code to provide for the establishment of series limited liability
companies; and for other purposes
PROPOSED BY:
SECTION 1. Title 13, Chapter 15, Virgin Islands Code is amended by adding the
following...
EFTA01402595.pdf
Photo
...t
t
I
t
1
(11) To conduct its businoss in the Virgin Mauds and elsewliga-e in tho
United States and
foreign countries and to have offices within or outside the Virgin Islajjds
and to hold, purchase,
moitgage and convoy real and personal property within or outside the Virgin...
EFTA00161410.pdf
FBI Report
...other manuals
or documentation related to the configuration of the problematic DVR #2
31E-NY-3027574 (VCAC)
•
No significant updates to report.
•
Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week)
•
Mid-September is the target date for providing the AUSA...
EFTA00207112.pdf
...Attached is a list of phone numbers and the corresponding phone company info for the
massage lists in California, New Mexico, and the Virgin Islands. I also have Epstein's numbers from the island on this excel
sheet.
I'm still working on Epstein, Maxwell, and
numbers from
spreadsheet. There...
EFTA00395581.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
> Date: Feb 18,2013 Time: 2:03 PM
>
> Also re-confirming your stay at ELYSIAN - Room 214 - Jermaine will pick up the keys for your room
BEFORE he comes to get you. That way, regardless of when you are ready to go to the hotel...
EFTA00487533.pdf
Email
...Thomas, Virgin Islands 00802
340-775-3333
(D) 340-643-8532
cid:mage002.pngg01640E1C.D3CI97A0
MARRIOTT CONFIDENTIAL AND PROPRIETARY INFORMATION
this communication contains riformaton from Marriott International. Inc. that may be confidential. Except for personal use by the mended recipient. or as expressly authorized by
the sender. any person who...
EFTA01363488.pdf
Photo
...Each Trustee acting
hereunder is specifically relieved from any and all of the duties which would
otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin
Islands Code.
Any reference herein to the Trustee shall include successor
Trustees.
The Grantor authorizes the Trustees to (i) divide...
EFTA01369278.pdf
Photo
...Each Trustee acting
hereunder is specifically relieved from any and all of the duties which would
otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin
Islands Code.
Any reference herein to the Trustee shall include successor
Trustees.
The Grantor authorizes the Trustees to (i) divide...
EFTA01373091.pdf
Financial
...N4G024968 - JEFFREY EPSTEIN
N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL LLC
N4G023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
N4G025106 - SOUTHERN TRUST COMPANY INC
N4G025114 - SOUTHERN TRUST COMPANY INC
N4G023812 - SOUTHERN TRUST COMPANY INC
N4G024943 - THE HAZE TRUST UAD 02...
EFTA01387139.pdf
Flight Log
...LSJE LLC
•
Mort Inc
•
Plan D LLC
•
Zorro Management LLC
•
Gratitude America
•
Neptune LLC
•
NES LLC
•
Southern Financial LLC
•
Southern Trust Inc
•
J Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche...
EFTA01391599.pdf
Photo
...Each Trustee acting
hereunder is specifically relieved from any and all of the duties which would
otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin
Islands Code.
Any reference herein to the Trustee shall include successor
Trustees.
The Grantor authorizes the Trustees to (i) divide...
EFTA01405065.pdf
Financial
...Should be US Virgin Islands, not "Liechtenstein".
5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jef
frey Epstein and his source of wealth.
To view the KYC click here https://na4.salesforce.com/5006000000SaX2b
EFTA01405065
EFTA01483908.pdf
Financial
...35266976 -
74.98
0.00
Jeffrey Epstein 00802 United States Virgin Islands Ref. Chase Nyc/Ctr/Bnf=Jeffrey E
Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/Er Dbtco Americ Bbi=/Time/10:09
Imad:
Trn:
12/31
Ending Balance
$0.00
Total
$74.98
($75.00)
Overdraft and...
EFTA01962107.pdf
Email
...Sebastiano Paiewonsky-Cassinelli
Owner, AH Riise
Virgin Islands (U.S.) I Retail Industry
View Sebastiano's
Profile
Send a Message
SEBASTIANO'S CONNECTIONS ( 206 )
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Judi Nagelberg, Owner, Island Meetings and Incentives
Connect
Cecile de Jongh, Manager at FTC, Inc.
EFTA_R1_00437274
EFTA01962107
Connect
Jeanne Brennan Wiebracht, CPA...
EFTA00616674.pdf
...Customed
Order Date
226956
129519
07/06/2007
SHIP TO
New York Strategy
Jermane Ruan
Little St. James Island
6100 Red Hook Quarters B-3
Saint Thomas, VI 00802
Rep
Entry
Method of Shipment
Method of Payment
MMURCHISON
MMURCHISON UPS INTERNATIONAL
Visa
%. 05/2010
Stock No.
Ordered
Shipped
Description
Unit...
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