Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 279 of 632
EFTA01365948.pdf
Photo
...For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI Mto
"Virgin Island" as it reflects in DB CAR. Please find s/s
below.
Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours.
Master KYC Profile
Scutitern...
EFTA01378589.pdf
Photo
...for
which a limited liability company may be organized under the Uniform Limited Liability
Company Act and the other laws of the U.S. Virgin Islands.
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing...
EFTA01384155.pdf
Financial
...00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED)
2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED)
3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED)
4) The google search for Darren Indyke...
EFTA01426743.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
EFTA01426743
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
Thank you!
Bebe Avdiu
Legal...
EFTA01428306.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
EFTA01428307
Thank you!
Bebe Avdiu
Legal...
EFTA01482536.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC11518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 1008610GC..05C002644
Oct 12
CHIPS Debit
$33,460.00
$Z430,178.81
VIA DEUTSCHE BANK TRUST CO AMERICA
10103
NC: CHRISTIE'S...
EFTA01482546.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 110B10GCO7C004701
New 10
Check Paid 0
1045
Nov 12
Fedwire Debit
VIA NATIONAL CITY OH
/041000124
NC: GOODRICH ALABAMA...
EFTA02315448.pdf
...John, 00831• Virgin Islands US
The Ritz-Carlton St. Thomas
MO Great Bay
St Thomas. 00802. Virgin Islands US
The Westin St John Resort & 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...
EFTA00775426.PDF
Email
...equipement list
Hi Bob
The following is a first draft of equipment list for the Little St. James screening
room. This is a dynamic list in that it will change according to the custmers
desire and needs. Please take a look and comment.
Projector:
Sony SXRD 4K projector model SRX...
EFTA00027979.pdf
Financial
...Thomas, Virgin Islands at the time of his
death, as supported by the copy of Certificate of Death attached hereto.'
4)
Decedent left certain assets in trust.
5)
The Decedent died possessed of certain property within the Territory of the U.S. Virgin
Islands and within the jurisdiction of the...
EFTA01084029.PDF
Financial
...Epstein Virgin Islands Foundation, Inc., a non-profit corporation, organized under
the laws of the United States Virgin Islands.
401432.1
EFTA01084032
E.
The Trust created pursuant to this Trust Agreement may be
referred to as "THE 2011 BUTTERFLY TRUST."
FOURTH
Governing Law; Claims or Charges Against Grantor or his...
EFTA01197606.PDF
Financial
...Title 29, Chapter 12, Section 713b of the Virgin Islands Code provides that each applicant, who
is granted an industrial development certificate, shall have its income tax liability, for income
derived from the business or industry for which the certificate is granted, reduced on a current
basis. We note that...
EFTA01104923.PDF
Court Filing
...Epstein and Fancelli are participating in the Meeting for purposes of engaging in
settlement discussions in connection with ongoing litigation taking place in the Superior Court of
the United States Virgin Islands in the case of Jeffrey Epstein and L.S.J., LLC, as Plaintiffs, v.
Fancelli Paneling, Inc., as...
EFTA01465521.pdf
Financial
...Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern
- Southern
- Southern
Trust
Trust
Trust
Company
Company
Company
- Southern Trust Company
- Southern
- Southern
- Southern
- Southern
*Not yet open
Thank you,
Vahe
Financial LLC
Financial LLC
Financial LLC
Financial LLC
Inc.
Inc.
Inc.
(Primary)
(Primary)
(Secondary; Tentatively will use for
Inc. (Secondary; TBD...
EFTA00296349.pdf
...Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC
Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred
to as "Releasee").
WHEREAS, Releasor has elected to settle his wrongful discharge action Case No. WD-
061...
EFTA01089480.PDF
Financial
...FL 33840.2678
en equal opportunity employer
SOLO TO
Alvin VVhiteiLSJ
Little St James Island
St Thomas. USVI 00802
Phone (863)665-6507
Fax
(863) 667-0432
bap Itwenv wastegtoo.core
INVOICE
SHIP TO
Tropical Shipping
1489 Martin Luther King Jr Blvd
Attn Terese Rivers
Riviera Beach, FL 33404
pg...
DOJ-OGR-00000555.jpg
...WEINBERG: -- it is just an incremental additional
8 registration obligation because he's under so many in Florida,
9 New York, and the Virgin Islands.
10 The so other part of danger -- and I apologize.
11 will get to flight --
12 THE COURT: No apology needed.
13 MR. WEINBERG: -- is...
EFTA02731484.pdf
Email
...https://www.reuters.com/legaUinvestor-leon-black-settles-with-us-virgin-islands-over-epstein-probe-
2023-07-21/
I hope that your office is going to take a hard look based on this new information.
Jeanne M. Christensen
Partner
WIGDOR LLP
85 Fifth Avenue, New York, NY 10003
T:
www...
EFTA00401862.pdf
Email
...768B96A5-A17A-4855-9256-43BDEEA09109[6].png>
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
Notice: This communication may contain privileged o other confidential information. If you are not the intended recipient, or believe that you...
EFTA00959191.PDF
Email
...The programming of the MCells has been done correctly, but the support rep stated that the MCells are not syncing with
the AT&T service in the Virgin Islands. I am awaiting the new AT&T chips that tech support had mailed to me for
installation. (EDA: 4/16/13...
EFTA01363882.pdf
Financial
...Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Country: VIRGIN ISLANDS, U.S.
Tracking ID:
GCIS 00000483289
Date of Birth:
Reporting ID:
Alerted Entity t 1 of 1
Risk Priority: Critical
Alert ID: 12612070.11620897...
EFTA01369131.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc.
JEEPERS, Inc.
JEGE, Inc.
JEGE, LLC
LSJE, LLC
Mort Inc.
Neptune, LLC
NES, LLC
Plan D, LLC
Southern Financial, LLC
Zorro Management, LLC
Corrected signed Forms CDD from Mr. Epstein are attached. Thank you.
Best,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue...
EFTA00189948.pdf
Legal
...Epstein's community control to the Virgin Islands. I requested from Mr. Goldberger a copy
of the documentation that Mr. Epstein submitted in support of his request and a copy of the
interstate compact that you had mentioned. I have not received these documents. Rather than
wait any longer, I...
EFTA00151568.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS, US
PROPERTY
Borough
Block Lot
Unit
Address
MAN1IATTAN
1386
10
Entire Lot
Property Type: DWELLING ONLY - I FAMILY
DATA
CROSS REFERENCE
CRFN
or Document ID
or _
Year_
DATA
Reel
Page
or File Number
PARTIES
GRANTOR/SELLER:
NINE EAST 71ST STREET CORPORATION
NEW YORK, NY 10065
GRANTEE...
EFTA01043698.PDF
Email
...With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
With Respect,
Kenneth Floyd, Virgin Islands Paving
EFTA01043699
General Manager, STT
EFTA01043700
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