Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 35 of 577
EFTA00830852.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, April 20, 2018, to my permanent residence in the U.S...
EFTA01347852.pdf
Photo
...Government of the Virgin Islands
$"300.00
O
ORDER OF
g
Three Hundred and 00/100
a
OLLARS t
g
to
Government of the Virgin Islands
a
MEMO
HOC
SIGIA
Franchise Tax - 6/30/17
"000 LO8O I:02 L00 LO 33i: 05 so Le 295277 Lo
.1 CO
4...
EFTA01297643.pdf
Financial
...Virgin Islands 00840
Tel: +1(340) 773-6499
Attn: Lucas Pascal
Country : United States Virgin Islands
Location : United States Virgin Islands
Dead line : 2017-01-10
Local International : International
Funding Agency : No
Description : Tenders are invited for Office Supplies ,Bottled Waterkomputer Equipment Printing Senices.Overnight
Postal Services Legal Senicesinsurame Services...
EFTA02173761.pdf
Email
...le, J Epstein Virgin Islands -- is used for local Virgin Island organizations.
thanks again,
--- On Fri, 3/16/12, Lesley Groff
wrote:
From: Lesley Groff
Sub'ect: Re: foundatio
To:
Date: Friday, March 16, 2012, 3:00 PM
Rich says we need to know exactly how you plan to...
EFTA00919678.PDF
Email
...Virgin Islands. I later took an
unpaid role with its charitable foundation in the Territory.
I am proud of the
Foundation's success in improving the lives of Virgin Islanders, and young people in
particular, through contributions, community service and volunteer programs, and of
FTC's contributions to the economy...
EFTA01055362.PDF
Email
...Virgin Islands. While traveling, I can be contacted on my mobile
tele hone at
In addition, I can be contacted through my business office in the U.S. Virgin Islands
at
email you upon my return to the U.S. Virgin Islands on March 1, 2017.
If you need any...
EFTA00767728.PDF
Email
From: Diana Villabon
To: 'Jeffrey Epstein'
Subject: Buck Island British Virgin Islands
Date: Wed, 09 Dec 2009 20:22:34 +0000
Attachments: Buck_Island_BVI.pdf
Please see attached.
Diana Villabon
Chairman's Assistant
The Falconwood Corporation
67 Irving Place North, 12th Floor
NY. NY 10003
EFTA00767728
EFTA00607207.pdf
...St.Thomas
US Virgin Islands
\ Lux gmbh
Von Lux Gmbh
Dorfplatz 17, 6052 Hergiswil
Schweiz
HERGISWIL, 17.11.2014
DESCRIPTION
Year
QTY.
PRICE
TOTAL
Motor boat M-46, high speed interceptor, (RH
HV 145), 2 x Yanmar 480 hp
2010
1
225.000,00
225.000,00 EUR
Total
225...
EFTA01448850.pdf
Email
...Epstein virgin Islands Foundation, Inc, corresponding contact record:
J. Epstein virgin Islands Foundation, Inc, and a new Opportunity record have been created.
If you are already logged into DB Force:
click here to view this record:
To log into DB Force, please go to:
http://dbinsight.db.com and click...
EFTA00919674.PDF
Email
...Virgin Islands. I later took an
unpaid role with its charitable foundation in the Territory.
I am proud of the
Foundation's success in improving the lives of Virgin Islanders, and young people in
particular, through contributions, community service and volunteer programs, and of
FTC's contributions to the economy...
EFTA01044229.PDF
Email
...Rodriquez
Attached you will find Virgin Islands Paving Quotation for paving the service roads on the island of Little St.
James.
It is understood the barging will be supplied by the owner and was not mentioned in the quote due to logistics
still unknown.
Please call if you have any...
EFTA01221154.PDF
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
Cecile R. de Jongh
FIRST LADY
June 30, 2008
Director of Banking and Fiduciary Senice
cm British Virgin Islands Financial Services Commission
Pasca Estate Road Town, Tortola
British Virgin Islands
Re...
EFTA00584761.pdf
...Epstein 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 law and
federal SORNA requirements. Please contact Ms. Shani Pinney, the Coordinator at
nder Registry in St. Thomas, whose tele...
EFTA00286469.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...
EFTA01358484.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...
EFTA00471236.pdf
Email
...Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms.
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from his
vacation home in New York, New York to...
EFTA02447458.pdf
Email
...rib
Reply-To: =/b>
Allie Petrus and Sammy Sanes
Release Their =irst Radio Ad:
"Rebuilding our Virgin Islands =conomy"
1
EFTA_R1_01544470
EFTA02447458
Last week, =emocratic Candidates for Governor Allison "Allie" =etrus and Lieutenant Governor Sammuel "Sammy" Sanes
=eleased their first radio ad focused on rebuilding and restoring our...
EFTA00619590.pdf
21Le
viremf,
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
PUBLIC WORKS DEPARTMENT
8244 SUB BASE
ST. THOMAS. V.I. 00802-5805
OFFICE OF
THE COMMISSIONER'
December 11, 2008
The Honorable Julito Francis
Director, Administration & Finance
Virgin Islands Public Finance Authority
No. 3233 Kongens Gade
St. Thomas, US Virgin...
EFTA01114376.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
CASE NO. ST-12-CV-0000021
ACTION FOR: BREACH OF
CONTRACT - CIVIL
VS
NICK LAMBROS
AVLC, LLC D/B/A SOUND X
Defendant
NOTICE OF ENTRY OF
ORDER
TO:
CHRISTOPHER KROBLIN, ESQUIRE
Please...
DocumentCloud_Epstein_Docs_p00940.png
Court Filing
...Virgin Islands) to TEB (Teterboro,
NJ), there is no record produced explaining how Ms. Giuffre arrived to the U.S. Virgin Islands or
where she stayed when she landed in New York. See McCawley Dec. at Exhibit 15, Rodger’s
Dep. Ex. 1 at GIUFFRE007100; Rodger’s Dep. Tr. at...
EFTA00484202.pdf
Email
...Virgin Islands 00851
Fax 340 718-3800
bioimpact@islands.vi,
On Wed, Oct 31, 2018 at 7:48 AM
> wrote:
Great! Shall we call your cell?
Sent from my iPhone
On Oct 31, 2018, at 7:38 AM, Amy Dempsey <1
> wrote:
Lets do around 3pm. I'll be out...
EFTA00086968.pdf
Email
...Virgin Island case
Date: Fri, 29 May 2020 12:46:05 +0000
Okay, I would like to discuss at some point.
From:
(USANYS) <
>
Sent: Thursday, May 28, 2020 5:02 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: Virgin Island case
Not really. I knew there was a meeting scheduled with...
EFTA01105336.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
FIRST RESORT PAINTING,
)
)
ST-13-SM-225
vs.
Plaintiff,
)
)
)
ACTION FOR DEBT
)
LSJ, LLC, ET AL,
)
)
Defendant.
)
)
DEFAULT JUDGMENT
THIS MATTER came on for trial on Tuesday, July 2, 2013 before the Honorable
Harold W...
EFTA00607449.pdf
...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, an affiliate of Patagonia Financial Holdings, to be the territory's first center to allow foreign nationals
the...
DOJ-OGR-00011506.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page1of13
EXHIBIT H
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
Division of ai. Thomas/St. John
In the Matter of the Estate of: )
)PROBATE CASE
)
YNO. ST-19-PB-0080
YACTION FOR TESTATE
Deceased. ) ADMINISTRATION
JERFREY...
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