Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 34 of 577
EFTA00128844.pdf
Legal
...Virgin Islands charities and U.S. Virgin Islands youth sporting
organizations. The philanthropic foundation has provided and continues to provide opportunities for scientific
and technological exploration and development in the U.S. Virgin Islands by sponsoring several scientific
symposiums in the U.S. Virgin Islands enabling local interaction among Nobel...
EFTA01347858.pdf
Photo
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER, B3
ST THOMAS, USVI 00802-1348
DEUTSCHE DANK TRUST
COMPANY A ME RIC A S
NEW YORK, NEW YORK 10154
1.103.210
104
6/9/2015
S
.:i
PAY TO
v
ORDER OF
THE
Government of the Virgin Islands
$ "300.00
.,»
A...
EFTA00822709.PDF
Email
...Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms.
This is also to advise you of a modification to the travel notification that I included in my arrival notice emailed
to you on August...
EFTA01296011.pdf
Photo
ARTICLES OF ORGANIZATION
OF
ZORRO MANAGEMENT, LLC
E COPY
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do...
EFTA00794849.PDF
Financial
...Title 29 Virgin Islands Code, chapter 12, section 706 is repealed.
18
SECTION 11. Title 29 Virgin Islands Code, chapter 12, section 724 is amended
19
by striking the phrase, "or the Governor" and by striking both occurrences of "District"
20
and inserting "Superior".
21
SECTION 12. Title 29 Virgin...
EFTA01480198.pdf
Financial
...Virgin Islands limited liability company, and that thettatemeetts
contained In the foregoing Articles of Organisation are true.
cm
4
Pubik In an
rr the
Territory of the United States
VIrgn Islands
My commission awes!
OM. A. Gtir7
9. 7 raw W•I Ss •
Ileas a Ma UPI
ky Newels toms...
EFTA00300114.pdf
Financial
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the
day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Corporation...
EFTA01373031.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 19th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA01123625.PDF
Deposition
July 8, 2011
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
Maria Hodge, Esq.
Hod e and Francois
Re:
Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
.P 1?
JUL 1 2
I
The Virgin Islands Port Authority ("VIPA") is...
EFTA00300168.pdf
Financial
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
Feburary 2012
Proprietary & Confidential
EFTA00300168
Financial Infomatics Virgin Islands Business Plan
Table of Contents
EXECUTIVE SUMMARY
MANAGEMENT AND ORGANIZATION
PRODUCT AND SERVICE
PLAN
MARKETING PLAN
FINANCIAL PLAN
Proprietary & Confidential
EFTA00300169
Financial Infomatics Virgin Islands Business Plan...
EFTA00730479.pdf
Court Filing
...The Virgin Islands Economic Development Program
To encourage economic development in the Virgin Islands, Congress has explicitly permitted
the Virgin Islands government to reduce certain taxes. Section 934(b)(1) provides that the
Virgin Islands may reduce taxes on "income derived from sources within the Virgin Islands or
income effectively...
EFTA02353934.pdf
Email
...Virgin Islands' Hurricane Relief
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
Begin forwarded message:
From: =/b>Cecile de Jongh
Subject: =/b>Stephenson Family =ommits $5 Million to U.S. Virgin Islands' Hurricane Relief
Date: =/b>October 10, 2017 at 7:05:07 PM...
EFTA01348322.pdf
Photo
...THOMAS, USW 00802.1348
PAY TO THE
ORDER OF
Government of the Virgin Islands
Three Hundred and 00/100
C12 mir
fit
te
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1419
6/14/2018
$
"300.00
Government of the Virgin Islands
1
a
3...
EFTA01100063.PDF
...Thomas, Virgin Islands.
After speaking with Mrs. de Jongh, my Firm has a greater understanding of
your needs.
Based on our understanding, CAWCMF would be engaged to:
1. Assist in the negotiation of a sales price with the United States Virgin Islands Government
Department of Property and Procurement (P&P...
EFTA01406195.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
1) Material change confirmation required
2) IRS letter confirms entity is tax exempt but unable to obtain proof of
registration on the IRS website. Kindly advise.
Hyperion Air, LLC
1) Material change confirmation required
2) SoS required for account holder from the US Virgin Islands...
EFTA01390486.pdf
Photo
...OF
'CO/aril)
,
SOU] a "PINANCIAL,
dlyiersigned natural peison of thesge Of eighteen years or nt0ro, acting as ,otganitter of a
tinted liability company under this Uniform 'Limitelitiability Company Act, Chapter 15, Title
13, Virgin .Islands Code' ("Uniform /United Liability Company Act"), 110 hereby Adopt the
following Articles n(Organization...
EFTA01104070.PDF
...29-0239
Twenty-Ninth Legislature of the Virgin Islands
November 23, 2011
An Act amending chapter 86 of title 14 of the Virgin Islands Code, to expand the laws of the
Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with
the purpose of affording greater protection...
EFTA01015574.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's leaving his vacation
home in Palm Beach...
EFTA01372760.pdf
Photo
...in the Territory on •Febraary 23%2013 and has a legal
existence ass Liniited LiabilityGonmany so far astherecords of this office show.
• Witness my han4 anti the seal et the Government of *
Virgin islands of theibitil Suit* in Cbettbtte Aninric.. Si.
Thomas, ihis 27th day of February, 2013,
arri.F...
EFTA01296222.pdf
Photo
...Epstein Virgin Islands
Closed No-Hit 18/06/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
J. Epstein Virgin Islands
Foundation, Inc
J. Epstein Virgin Islands
Foundation, Inc
U.S...
EFTA00104291.pdf
Flight Log
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST...
EFTA00296313.pdf
LITTLE ST JAMES
JS VIRGIN ISLAND,
CONCEPTUAL DESIGN PROGRESS SUBMITTAL
ADYCA
EFTA00296313
LITTLE ST JAMES
AERIAL FLOOR PLAN - MAIN COMPOUND
EFTA00296314
LITTLE ST JAMES
RENDERING
AERIAL VIEW
RADYC/ta
EFTA00296315
LITTLE ST JAMES
RENDERING
COMPOUND COVERED DINING AREA
O
EFTA00296316
LITTLE ST JAMES
RENDERING
©
COMPOUND POOL DECK AREA
1 ADYCA...
EFTA01387217.pdf
Photo
...in the Territory on •Febraary 23%2013 and has a legal
existence ma Liniited LiabilityGonmany so far astherecords of this office show.
• Witness my han4 anti the seal et the Government of *
Virgin islands of theibitil Suit* in Cbettbtte Aninric.. Si.
Thomas, ihis 27th day of February, 2013,
arri.F...
EFTA00584762.pdf
...Epstein's continuing
efforts to remain in compliance with federal SORNA requirements, we have attached
a summary sheet containing information he provides to and updates with the Sex
Offender Registry of the United States Virgin Islands, the jurisdiction of Mr. Epstein's
permanent residence, in accordance with both Virgin Islands...
EFTA01050235.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, May 27, 2018, to my permanent residence in the U.S...
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