1,224 results for ""U.S. Virgin Islands""
Page 3 of 49
EFTA00725218.pdf
...CROIX
U.S. VIRGIN ISLANDS 00851-0132
340 773-5881 340 773-3246 FAX 340 773-6829
bioimpact@islands.vi
June 17, 2010
Sindulfo Castillo
Chief, Antilles Regulatory Section
Edgar Garcia
Department of the Army
Jacksonville District Corpos of Engineers
Antilles Office
400 Fernandez Juncos Avenue
San Juan, Puerto Rico...
EFTA00584151.pdf
...INC., a Pennsylvania corporation, with its principal offices at 6001 Bollinger Canyon Road, San
Ramon, CA 94583-2324 ("Seller") and PLAN D, LLC, a U.S. Virgin Islands limited liability company,
with its offices at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Buyer").
RECITALS
A...
EFTA00306022.pdf
...Thomas, U.S. Virgin Islands 00802
Re:
Southern Trust Company, Inc.
Dear Attorney Kellerhals:
(C01101111C Development Authority
The Economic Development Commission received your client Southern Trust Company, Inc.'s
application for tax exemption benefits on September 21, 2012. The application was reviewed and
accepted as completed on October 25, 2012...
Giuffre_Maxwell_Batch1_p00500.png
...MENNINGER) Where did you go to
have sex with Marvin Minsky?
A I believe it was the U.S. Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time...
EFTA00618009.pdf
...Thomas, U.S. Virgin Islands 00802
Re:
Southern Trust Company, Inc.
Dear Attorney Kellerhals:
Economic Development Authority
The Economic Development Commission received your client Southern Trust Company, Inc.'s
application for tax exemption benefits on September 21, 2012. The application was reviewed and
accepted as completed on October 25, 2012...
DocumentCloud_Epstein_Docs_p00278.png
...MENNINGER) Where did you go to
have sex with Marvin Minsky?
A I believe it was the U.S. Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time...
EFTA00471236.pdf
...Epstein's return from his
vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands has been delayed
for one day. Mr. Epstein will return to his permanent residence in the U.S. Virgin Islands tomorrow, March 27,
2018, and will email your...
EFTA00607449.pdf
Patagonia Financial Holdings Announces Historic Agreement to
Create First Ever EB-5 Regional Center in the U.S. Virgin Islands
MIAMI, FL--(Marketwired - September 12, 2014) - History is in the works in the U.S. Virgin Islands with the selection of American Regional
Center Group or ARCG of Miami, Florida...
EFTA02485726.pdf
From:
Alford
Sent:
Thursday, March 29, 2018 11:38 PM
To:
jeevacation@gmail.com
Subject:
U.S. Virgin Islands Communities Nominated For Federal Tax Breaks. If Approved By
U.S. Treasury, Territory Could See New Investments. <
EFTA_R1_0 1604265
EFTA02485726
DocumentCloud_Epstein_Docs_p01064.png
...MENNINGER) Where did you go to
have sex with Marvin Minsky?
A I believe it was the U.S. Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time...
Giuffre_Maxwell_Batch8_p00127.png
...Do you recall flying from Palm
Beach to the U.S. Virgin Islands with
MAGNA®
LEGAL SERVICES
EFTA00299953.pdf
...Financial Trust Company, Inc., incorporated under the laws of the U.S. Virgin Islands,
shall be the merging company in the merger. Financial Trust Company, Inc.'s Articles of
Incorporation were filed with the Office of the Lieutenant Governor on November 6,
1998.
2. Southern Financial, LLC, organized under the...
EFTA02477115.pdf
From:
Amy Dempse
Sent:
Friday, April uppluoil
To:
Jeffrey Epstein
Subject:
Got Wetland Map with pts.
Amy Claire Dempsey, M.A=
President, Bioimpact, Inc.=fiont>
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 0=851
1
EFTA_R1_01590893
EFTA02477115
DocumentCloud_Epstein_Docs_p00941.png
...Giuffre reappears on flight #1524 with Epstein and an
unidentified female leaving TIST (U.S. Virgin Islands) to return to PBI (Palm Beach); however,
there is no flight record that reflects how Ms. Giuffre got to the U.S. Virgin Islands. See
McCawley Dec. at Exhibit 15, Rodger’s Dep...
EFTA00602094.pdf
...JAREDIAN
DESIGN
GROUP
" `INVOICE/Contracted Work"
5333 Raadets Gade, Suite 14, St Thomas, U. S. Virgin Islands 00802-6902
Post Office Box 6218, St. Thomas, U. S. Virgin Islands 00804-6218
Telephone.
VVebsrte:
INVOICE
Contract
St. Thomas,
NO. 21/Submitted by -
Worker: DESIREE M. FRANCIS
Post Office Box 10957
U...
DOJ-OGR-00015719.jpg
...Joss
*Must be Authorized Person
Current Mailing Address
c/o American Yacht Harbor
Tax Identification Number (TIN)
66-0567418
State Zip Code
00802
U.S. Virgin Islands
Date of Incorporation/ Organization
Lae
Controlling Shareholder (Primary) % of Ownership
E Flkey Ff dlens. {ce
Controlling Shareholder % of Ownership
State of Incorporation’ Organization...
EFTA02248723.pdf
...Croix, U.S. Virgin Islands 00851
On Fri, May 18, 2018 at 7:07 AM, Lesley Groff
> wrote:
Hi Amy. Circling back. Do you have more clarity on May 25th? Might you be
available to meet with Jeffrey this day?
Lesley
Sent from my iPhone
On May 8, 2018, at...
EFTA00602699.pdf
...Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
LIBRARY/STUDY EXPANSION AT LITTLE ST. JAMES CAY, St THOMAS, U. S. VIRGIN ISLANDS
Dear Jeffrey,
It was a pleasure meeting with you yesterday to discuss the expansion and renovation of the
Library/Study portion of your primary residence on...
EFTA00688734.pdf
...Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
LIBRARY/STUDY EXPANSION AT LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Jeffrey,
It was a pleasure meeting with you yesterday to discuss the expansion and renovation of the
Library/Study portion of your primary residence on...
EFTA00078228.pdf
...Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:50:58 +0000
(USANYS)"
There are a lot of gems in here...
http://sunlawvi.com/attorney-profile/
From:
Sent: Thursday, January 16, 2020 11:43 AM
To:
(USANYS)
Cc:
)<
>;
Subject: FW: Pate Law...
EFTA02457330.pdf
...In addition, I may be
contacted through my business o=fice in the U.S. Virgin Islands at 340-775-2525 . I w=ll contact you
upon my return to the U.S. Virgin Islands.
If you need any further information, please also feel free to...
EFTA00713808.pdf
...Thomas, U. S. Virgin Islands 008024900
MAILING ADDRESS: Post Office Box 6218, St. Thomas, U. S. Virgin Islands 00804-6218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS,
6100 RED HOOK QUARTER,
ST. THOMAS, U.S. VIRGIN
INC.
SUITE B3
ISLANDS 00802
-ENGINEERING SERVICES...
EFTA02280466.pdf
...Croix, U.S. Virgin Islands 00851
Jeffrey
EFTA_R1_01100547
EFTA02280466
DocumentCloud_Epstein_Docs_p00937.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page44 of 66
Maxwell to TIST (U.S. Virgin Islands); however, there is no flight records of Ms. Giuffre’s
return to Palm Beach. See McCawley Dec. at Exhibit 15, see McCawley Dec. at Exhibit 41,
Rodger’s Dep. Ex. 1...
EFTA00162507.pdf
...Normal
EFTA00162507
• Miami - FOX News and a local outlet requested information about the FBI's search of Jeffrey Epstein's island
in the U.S. Virgin Islands. Division referred reporters to FBI New York.
EFTA00162508
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