Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 345 of 632
EFTA00382532.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Oct 02,2013
Time: 1:38 PM
Flight Information:
Reserved: DELTA AIR LINES 674
Class: Business
Seats: 06C
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 04,2013
Time: 2:28 PM
Arrives: Atlanta, GA - ATL
Date: Oct 04,2013
Time: 6:15 PM...
EFTA01105411.PDF
CONFIDENTIALITY AGREEMENT
In order to induce Island Grounds, Inc., a Virgin Islands corporation, (the "Company") to
consider me for employment with the Company or to consider engaging me as an independent
contractor of the Company, and in consideration of any future employment or engagement that I
may obtain with the...
EFTA01221880.PDF
...Thomas to Little St. James Island which shall be the
responsibility of Owner. OTHER THAN AS SPECIFICALLY SET FORTH HEREIN,
CONTRACTOR MAKES NO WARRANTY, EXPRESS OR IMPLIED, WITH RESPECT TO THE
WORK OR THE MATERIALS OR EQUIPMENT SUPPLIED PURSUANT TO THIS
AGREEMENT; CONTRACTOR DISCLAIMS ANY WARRANTY OF MERCHANTABILITY OR OF...
EFTA02317359.pdf
Email
...Ideally I would like it shipped to the US Virgin Islands. The
»»
'
ould be:
>»
»» FTC
»» 6100 Red Hook Quarters Suite B3
»» St Thomas, USVI 00802
»» Can you please help me place this order? Thanks.
2
EFTA_R1_01219448
EFTA02317360
EFTA_R1_01219449
EFTA02317361
EFTA01006139.PDF
Email
...resolve everything one time and be done.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
800
On Wed, Jul 18, 2018 at 2:37 PM, jeffrey E. wrote:
progress??!!!
please note
The information contained in...
EFTA01124429.PDF
...O Black/Non-Hispanic
O American Indian/Alaskan
O Asian/Pacific Islander
O Hispanic
a' White/Non-Hispanic
O Other
In what state/country is your permanent residence?
Have you lived in the Virgin Islands for the past twelve (12) months?
O Yes
O No
Last attended UVI
I certify...
EFTA01483183.pdf
Financial
...Firstbank Puerto Rico Virgin Islands PR
578.00
765,161.77
Ben: Ismail Unerti C OA And I Ref Development LIc Ref Inv 11005171 Imad:
0524B1agc05C007621 Trn: 1440100144Es
05/24
Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April
3,683.64
761,478.13...
EFTA02608298.pdf
...if we can get it permitted.
=div>Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
On Wed, Jan 2, 2019 at 11:=4 AM J
think about right=across...
EFTA00381165.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Oct 20,2013
Time: 1:48 PM
Flight Information:
Reserved: JET BLUE 2054
Class: Discount Business
Seats: 21C
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Oct 23,2013
Time: 5:00 PM
Arrives: San Juan, PUERTO RICO - SJU
Date: Oct 23,2013
Time: 5...
EFTA01111728.PDF
...Epstein Virgin
Islands Foundation, Inc., a/k/a Enhanced Education, a USVI non-profit corporation (the "Grantor"), and
The
United Fund, a trust organized under the laws of the State of New York (the
"Grantee").
WITNESSETH:
WHEREAS, the Grantor has conducted a pre-grant inquiry, including inquiries regarding the
identity...
EFTA01098815.PDF
Financial
...RECEIPT NUMBER
EAC-15-189-51442
RECEIPT DATE
PRIORITY DATE
June 23, 2015
NOTICE DATE
PACE
September 1, 2015
1 of 2
&mil/lc1129 PETITION FOR A NONIMMIGRANT WORKER
PETITIONER
J EPSTEIN VIRGIN ISLANDS FDN INC
BENEFICIARY
J EPSTEIN VIRGIN ISLANDS FON INC
C/O DARREN INDYKE
6100 RED HOOK...
EFTA02319191.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: De= 29,2012
=nbsp;
Time: 2:33 PM
Fl=ght Information:
Reserved: JET BLUE 808
Class= Economy
Seats: 2D
Departs: St Thomas, VIRGIN=ISLANDS - STY
Date: Jan 01,2013
&nbs=;
Time: &n=sp;3:20 PM
Arrives: Boston, MA - BOS
Date: Ja= 01,2013...
EFTA01412389.pdf
Financial
...Country Of Registration
Virgin Islands, U.S.
Provide document for evidence of the entity's Registered Address
Country Risk associated with the Domicile Address of the entity:
Country Level
2
ORBIS.pdf
ORBIS.pdf
Private Entity
Yes
No
Multiple
Southern Financial Operating Agreement.pdf
Principal
No
Country Level
2
ORBIS...
EFTA01369665.pdf
Flight Log
...JEGE, LLC
Legal Name of Enlist 10 wtch this Apperoo 2 relates
Jeffrey Epstein
Non-US BenefstegyMoniUS Beneficial Owner Name
01/20/1953
tats of Etsthf0ato e incorpocabon(rnelvddim7)
Tax.R0SILJercy
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of tax residence, please attach a...
EFTA01423743.pdf
Financial
...THOMAS
6100 RED HOOK QUARTER B3
ST THOMAS
UAD 02/09/99
DARREN K INDYKE TTEES
ST THOMAS VI 00802
N4G024950
EPSTEIN
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
HOOK QUARTER B3
ST THOMAS VI 00802
128618.06
Jeepers N4G024935 — all cash
JEFFREY
6100 RED HOOK
6100 RED
EFTA01423744
Kind regards...
EFTA01483068.pdf
Financial
...Firstbank Puerto Rico Virgin Islands PR
Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc
Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm:
0859400266Es
09/23
Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East
Lawn...
EFTA01783781.pdf
Email
...Silvio,
Photos of Sportis Boat tubes,.
<=iv>
Can you provide price quote for new tubes and labor to in=tall?
same color„
Boat is located in St Thomas U= Virgin Islands
Thank you,
<=r>
Larry Visoski
LSJ, LLC
6100 Red Hook, quar=ers B3
St Thomas, USVI 00802
Sen= from...
Giuffre_Maxwell_Batch1_p00597.png
Legal
...Plaintiff only began on June 12 any attempt to schedule that
deposition in the Virgin Islands. Last week, Mr. Epstein’s counsel filed a Motion to Quash his
deposition subpoena. The final untimely depositions sought by Plaintiff are for witnesses
(5) Sarah Kellen and (6) Nadia Marcincova, about whom Plaintiff...
HOUSE_OVERSIGHT_029326.tif
...The federal government
would also have to approve the states’ curriculum and administrative standards for their
preschools.
“Setting standards of excellence is essential,” Jeffrey Epstein affirmed, who has funded
numerous early development programs including the first Head Start program in the US Virgin
Islands, where his foundation is based. “However...
EFTA00270148.pdf
FBI Report
...paid sums of money ranging from $200.00 - $1,000.00. In
addition to Palm Beach, Epstein maintains residences in New
York, U.S. Virgin Islands and New Mexico.
Epstein was born
and raised in Coney
Island. He graduated from Lafayette High School in Brooklyn.
The investigation has revealed that...
EFTA01332763.pdf
Photo
...The Jurisdiction in which the LLC Is lawfully organized is the United States Virgin Islands.
3.
The effective date of the LLC Is October b, 2012.
4.
The name of each of the sole Member of the Ilk and the type of entity of the sole Member (i.e.,
individual...
EFTA01369662.pdf
Financial
...Legal Name of Entity to which this Appendix 2 teem
Jeffrey Epstein
rwm..ts BeneficiaryThon-US Beneficial Owner Name
01/20/1053
Dale of Birth/Dele of Incorporation (mnYttcllyYYY)
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of tax residence. please attach a list of...
EFTA01370175.pdf
Financial
...Legal Name of Entity to which this Appendix 2 teem
Jeffrey Epstein
rwm..ts BeneficiaryThon-US Beneficial Owner Name
01/20/1053
Dale of Birth/Dele of Incorporation (mnYttcllyYYY)
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of tax residence. please attach a list of...
EFTA01415668.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
Prytanee, LLC
Southern Financial LLC
Zorro Management, LLC
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
EFTA01415669
Deutsche Bank Wealth Management
345 Park Avenue, 24th...
EFTA01460216.pdf
Financial
...Legal Name of Entity to which this Appendix 2 teem
Jeffrey Epstein
rwm..ts BeneficiaryThon-US Beneficial Owner Name
01/20/1053
Dale of Birth/Dele of Incorporation (mnYttcllyYYY)
Country/Countries of Tax Residence
US Virgin Islands
If you have additional countries of tax residence. please attach a list of...
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