Search results for "Little St. James" OR "Virgin Islands"
1,157 results for ""Little St. James" OR "Virgin Islands""
Page 31 of 47
EFTA01108398.PDF
Court Filing
...James in respect of property situated on Little St. James
Island, one of the satellite cays of the USVI, pursuant to a written agreement entered into
by the parties on or about 26 April 2005 ('the contract).
(5)
On the same date, OBM made an ex-parte application seeking leave...
EFTA00804962.PDF
...All taxes, VAT and/or duties that may be applied to the importation of the equipment;
2. All necessary permits to support pumping system modification
3. Shipping from Gainesville, Florida to project site;
4. Full access to the project site including transportation from Red Hook to Little St. James. Working...
EFTA00285423.PDF
Flight Log
...He owned and owns numerous properties and homes,
including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre
ranch in New Mexico; a 70-acre private island formerly known as Little St. James
in or near St. Thomas, U.S. Virgin Islands; a mansion in...
EFTA01223242.PDF
Court Filing
...If you have any questions about any part of this
General Statement of Employment Policy, or how it affects you and your position,
please ask a member of management of Little St. James Island / Great St. James
Island (the "Island"). No question is unimportant or insignificant. When used in
this...
EFTA00793325.PDF
Flight Log
...40 (Directed to All Defendants)
All video tapes, audio tapes, photographs, or any other print or electronic media taken on Little
St. James Island.
DOCUMENT REOUEST NO. 41 (Directed to All Defendants)
All computers, hard drives or copies thereof for all computers in operation between 2006 - 2007.
DOCUMENT REQUEST NO...
EFTA00169037.pdf
Financial
...Birth:
1/20/053
Country of Residence:
Virgin Istands, U.S.
Country of Citizenship:
United States
Address of primary residence:
for
Little Sant James Saint Thomas 00802 Yvan Islands, U.S.
Has dent resided outside of
leTher country of nationality
5 years or more?
O yes El No
Profession/Occupation...
EFTA00247339.pdf
FBI Report
...Virgin
Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple
structures, including a main residence as well...
EFTA01298740.pdf
Financial
...Virgin Islands, U.S.
Country of Citizenship:
United States
Address of primary
residence:
Little Saint James Saint Thomas 00802 Virgin Islands,
U.S.
Has client resided outside
of his/her country of
nationality for 5 years or
mere?
'Ell Yes W.No
• --
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
Current...
EFTA00304713.pdf
Flight Log
...He owned and owns numerous properties and homes,
including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre
ranch in New Mexico; a 70-acre private island formerly known as Little St. James
in or near St. Thomas, U.S. Virgin Islands; a mansion in...
EFTA00594577.PDF
Flight Log
...He owned and owns numerous properties and homes,
including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre
ranch in New Mexico; a 70-acre private island formerly known as Little St. James
in or near St. Thomas, U.S. Virgin Islands; a mansion in...
EFTA00590725.PDF
Flight Log
...He owned and owns numerous properties and homes,
including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre
ranch in New Mexico; a 70-acre private island formerly known as Little St. James
in or near St. Thomas, U.S. Virgin Islands; a mansion in...
EFTA01118648.PDF
Flight Log
...JE-Pres; DI-Secretary; RK-Treasurer
Formed to take title to Little Saint James Island
Erika Kellerhals is Agent
Directors are JE, RI< and DI
Incorporated April 28, 2011
EFTA01118650
Year Extension Due with
Entity Name
Type
State
Tax ID #
End
Due
Ext
Ownership
Notes
Financial Infomalics, Inc.
C Corp...
EFTA01119772.PDF
Legal
...VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey
)
)
American Arbitration Association
Claimant
v.
)
Case No. 32 IN 57 12
Plant Depot, Inc. and
lames Templeton
)
)
)
Defendants
To:
• SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION (Arbitration)
Little St. James...
EFTA01223480.PDF
Court Filing
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223467.PDF
Court Filing
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223506.PDF
Court Filing
...referred to as "you" or 'your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223493.PDF
Court Filing
...referred to as "you" or 'your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223532.PDF
Court Filing
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223009.PDF
Court Filing
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01223519.PDF
Court Filing
...referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more...
EFTA01098959.PDF
Deposition
...HODGE & FRANCOIS
1340 Taarneberg
St. Thomas, U.S. Virgin Islands 00802
Counsel for Plaintiffs .Jeffrey Epstein &
LLC
Treston E. Moore, Esq.
MOORE DODSON & RUSSELL, P.C.
Post Office Box 310
14A Noire Gade
St. Thomas, U.S. Virgin Islands 00804-0310
Counsel for Defendant Fancell! Paneling, Inc.
Kisha Callw
4020fililip...
EFTA01659353.pdf
Deposition
...in the constitution of the state of Florida, nor is it
contiguo
• or a part of homestead property. Grantor's residence and homestead address is
PARCEL
C, Little Saint James Island, No. GA Red Hook Quarter, St. Thomas, VI 00802.
THAT Grantor,
and valuable cons
arc hereby acknowle
successors and...
EFTA01105323.PDF
Financial
...Little St. James Island
#1004 Master Suite Renovations
AGREEMENT NO. 01
Cost Code: 09-920
CONTRACTOR AND OWNER hereby agree as follows:
COMPANY: laSJ, LLC
ADDRESS: 6100 Red Hook Qtrs 133
CITY:
St. Thomas, USVI 0(1802
ATTN:
William Rnwlrs
PHONE
lwrein called "Owner"
I.
fill'. CONTRACT IX )CUMENTS: The...
EFTA00810694.PDF
Court Filing
...Thomas, VI 00802 ("Viya") and Little St. James, LLC., a
United States Virgin Islands limited liability company with a principal place of business at A, B,
& C Little St. James Island, 6B Red Hook Quarter, St. Thomas, VI 00802 ("Customer").
WHEREAS, Customer and Viya are party to a Services Agreement...
EFTA01221550.PDF
...officers, shareholders, or agents of any Affiliate, (iv) Little St.
James Island and any other real property owned or leased by the Company or any Affiliate (the
"Property"), (v) any other employee of the Company or any of any Affiliate or any other person
or entity employed or engaged to...
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