Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 25 of 577
EFTA01448440.pdf
Photo
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the le day of November, 2011.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the C.S.
Virgin Islands; and
WHEREAS...
EFTA01037121.PDF
Email
...Virgin
Islands. While traveling, I can be contacted on my mobile telephone at
. In addition, I can be contacted through my business
office in the U.S. Virgin Islands at
I will contact you upon my return to the U.S. Virgin Islands.
If you need any further information, please...
Giuffre_Maxwell_Batch1_p00191.png
...Where did you go next, after the New York
I went to the Virgin Islands.
Q. And who told you that you would be going
to the Virgin Islands?
A. He asked me if I wanted to go, and I said
I would still like to go.
Q. And do...
Giuffre_Maxwell_Batch3_p00381.png
...Where did you go next, after the New York
I went to the Virgin Islands.
Q. And who told you that you would be going
to the Virgin Islands?
A. He asked me if I wanted to go, and I said
I would still like to go.
Q. And do...
EFTA00799380.PDF
...Virgin Islands Port Authority
Police Division
Cyril E. King Airport
Second Floor
St. Thomas, VI 00802
Re: Request by Lessee Thomas World Air, LLC for Aviation Identification Badge Escort Privileges
Dear Chief Wilkes:
In accordance with the requirements of the Virgin Islands Port Authority, Thomas World Air, LLC, as
Lessee...
EFTA01362437.pdf
Financial
...Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion
Air, LLC (GCIS#487225)
Attachments: RE_ Clarification Required on CDD Form - Section C (18.7 KB).msg
Importance:
High
Hello again,
As per attached, following is the list of revised items required —
1. Epstein Virgin Islands Foundation, Inc
1) Material change confirmation...
EFTA01079120.PDF
...Epstein Virgin Islands Foundation, Inc.
Re:
NOTICE OF EXEMPTION FROM REGISTRATION
J. Epstein Virgin Islands Foundation, Inc.
Organization ID 0: 44-75-82
Registrant Type:
EXEMPT
Filing ID.
Dear Sir or Madam:
We reviewed the registration materiel, annual filing andfor other material you submitted to the Attorney General's Charities...
EFTA00805272.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
GREAT St JIM, LLC
Plaintiff,
v.
CHRISTIAN KJAER in persona's:, &
PARCEL 11, ESTATE NAZARETH, ST.
THOMAS, U.S. VIRGIN ISLANDS in rem,
Defendants.
Civil No. ST-I8-CV-29
ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE...
EFTA01360638.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Customer Number:
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc.
as the current searches were done with the wrong country. Should be US Virgin Islands,
not the United States.
2. Please...
EFTA00711628.PDF
Email
...Proposal_SWI00K-LX_-Mr_Michael_Rossfl US_Virgin_Islands.pdf
Proposal SW10OK-LX -Mr Michael Ross - US Virgin Islands.pdf
This is the RO unit the Carlos Researched about 3 1/2 weeks ago and sent to us all.
I had the company do a Proposal for us.
Sent from...
EFTA01425293.pdf
Email
...Epstein Virgin Islands Foundation,
Inc (GCISO486427) d Hy
0487225) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Fri, 24 Aug 201111.1.11
s,
To: Richard Iarossi <
Stewart Oldfield
Ce: Bradley Gillin
Terri Sohrab <
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High...
EFTA00585067.pdf
...Virgin Islands Port Authority
Police Division
Cyril E. King Airport
Second Floor
St. Thomas, VI 00802
Re: Request by Lessee Thomas World Air, LLC for Key to General Aviation Parking Gate
Dear Chief Wilkes,
In accordance with the requirements of the Virgin Islands Port Authority, Thomas World Air, LLC, as...
EFTA00522193.pdf
FBI Report
ELECTION SYSTEM OF THE VIRGIN ISLANDS
Sunny Isle Annex Unit a Christiansted, VI I P.O. Box 1499 kingshill, VI 038511340) 773-1021
9200 Locehan Garden Shopping St. Thomas, VII D.O. Box 6038 St. Thomas, VI 00809 (390) 774-3107
Website:
ABSENTEE BALLOT APPLICATION
APPLICATION INFORMATION
TYPE OR PRINT...
EFTA00101221.pdf
FBI Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
August 12, 2019 from Little Saint James in the
Virgin Islands.
TO BE FILED UNDER SEAL
Agent...
EFTA01015783.PDF
Email
...Sat, 24 Nov 2018 13:26:51 +0000
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from...
EFTA02666420.pdf
...Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Travel Notice of Mr. Jeffrey Epstein
Dear Director
and Assistant Director
This is to advise you that I will travel on January =, 2017 from my permanent residence in the U.S. Virgin Island=
to my...
EFTA02298127.pdf
Email
...shipping to the Virgin Islands
Thank you Adri. The shippi=g address would be:
FTC
wrote:
=/div>
Dear=
Can you please gi=e me the full address you'd like your parcel to ship on the Virgin l=lands? I will get my
forwarder to give me a freight quote...
EFTA00813280.PDF
Email
...virgin Islands
To: "jeffrey E."
Cc: Linda Pinto
, Philippe Mugnier
Dear M. Epstein
Please find attached budget for virgin Islands.
All requests asked during the meeting are included in the new budget.
Great Island 1 343 940E
Little Island 1 726 206E
TOTAL
3 070 146E
FEES 20%
The delay...
EFTA00434085.pdf
Email
...Thomas, Virgin Islands 00802
Date: Sun, 01 May 2011 14:02:46 +0000
April 29, 2011 10:00 AM : 10:00 Appt w/the Commissioner (Alicia Bames)Department of Planning and Natural Resources
Office of the Commissioner
Cyril E. King Airport, Terminal Building, 2nd Floor
St. Thomas, Virgin Islands 00802...
EFTA01347784.pdf
Photo
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
PAY TO THE
in Islands
ORDER Op
Government of the Virg
Three Hundred and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210
$ '6'300.00
MEMO
Government of the Virgin Islands
Franchise tax - 6/30/18
4.
1304...
Giuffre_Maxwell_Batch8_p00508.png
Deposition
...Epstein a massage at his Virgin
Island property?
A. Idon't recall if 1 ever made a
call to the massage people in St. Thomas. I
don't recall.
Q. Did Mr. Epstein ever receive
massages at his Virgin Island property from
people that he had brought with him on...
EFTA01355703.pdf
Photo
...lihder tlic prOviiions Midit-tbject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Lslands (Chapter 1, Title 13, Virgin Islands Code), as the same rimy be amended from
time to...
EFTA01392892.pdf
Photo
...lihder tlic prOviiions Midit-tbject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Lslands (Chapter 1, Title 13, Virgin Islands Code), as the same rimy be amended from
time to...
EFTA01600368.pdf
Photo
...To:
, Darren Indyke <
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms.
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata...
EFTA00809838.PDF
VI
STACK
•
United States Virgin Islands Runoff Election Poll Results
Conducted: November 13 -15, 2018
Number of Respondents: 600
MoE: ±3.99%
Q. Are you registered to vote?
Yes
100%
Q. There will be a runoff election in the United States Virgin Islands on November 20th. Most
folks are very...
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