Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 36 of 577
EFTA01347758.pdf
Photo
...NEW YORK 10154
1-103.210
1010
6/9/2015
PAY TO THE
ORDER OF
Government of the Virgin Islands
$ "300.00
Three Hundred and 00/100
MEMO
Government of the Virgin Islands
Franchaise Tax 6/30/15
b
a-u-uit
7i1CFl¢FD Si
RAIL
DOLLARS
wr.
S
fla...
EFTA01362884.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...
EFTA00863412.PDF
Email
...Thomas Virgin Islands
Date: Fri, 27 Feb 2015 04:04:02 +0000
Dear Cecile, I thought this might interest you. I hope you are well. best regards,
-----
Forwarded message
From: Alison Hastings Virgin Islands...
EFTA01362733.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 ot the Government of *
Virgin islands of theibitil Suit* Cbodbtte Aninric.. Si.
Thomas, ihis 27th day of February, 2013.
arri.F
reitNas...
HOUSE_OVERSIGHT_029480.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
5
Ambulance Division and Definition
TCMIH provides Advanced Life Support services (ALS) 24/7, 365 days a year to our hospitals,
nursing facilities and various other health care providers in the Virgin Islands. Our entire fleet will
stand...
EFTA00583574.pdf
...Virgin Islands 00802
Via E-mail:
RE:
SITE IMPROVEMENTS AT LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Director Oriol,
On behalf of Little St. James, LLC, the Jaredian Design Group is requesting permission to pave
the existing dirt pathways that connect the main residence and accessory...
EFTA01013216.PDF
Email
...program information
Good morning,
Here is some information about the SEAS Your Tomorrow Program at the University of the Virgin Islands.
The SEAS Your Tomorrow Program at the University of the Virgin Islands is a career pathway program
designed to increase diversity, equity, and inclusion in the marine sciences and...
EFTA01223307.PDF
...lannv Davic
US Virgin Islands
GREEN ISLAND CLEAN
vaci niw
e
VIA&Le. GleLtriera<30101f--- "I'D + A
5en#
171 I12I1g
%7Cmsg-F43A162521582112070
1/1
EFTA01223307
21412019
Wave • Green Island Clean • Invoice 73
GREEN
ISLAND
CLEAN
BILL TO
LSJE LLC.
Stephanie Remington
Exterior & Interior Detail Clean c30ft
A detail Clean...
EFTA02629961.pdf
...Darren Indyke
Territorial Sexual Offender Registry Program Man=ger Virgin Islands Department of Justice United States Virgin Island=
Re:
Mr. Jeffrey Epstein - Travel Notice
=A0
Dear
This is to advise you that=C2 I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta...
EFTA01583544.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
Dear Client:
In accordance with your instnrctions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
PLAN D INC
New Address:
PLAN D INC
6100 RED HOOK QUARTER B3
ST. THOMAS 00802
VIRGIN ISLANDS
If the above information...
EFTA00724343.pdf
...Judi Nagelberg
Island Meetings & Incentives
RE: ASU Origins Project Science Advisory Committee Meeting
Dear Judi,
The Hotel understands that the J Epstein Virgin Islands Foundation has made a decision to cancel the ASU
Origins Project Science Advisory Committee Meeting including guest rooms and events scheduled for
November 11-15, 2010...
EFTA01010747.PDF
Email
...THOMAS • VIRGIN ISLANDS (US)
LOCHIOn
ST. THOMAS - VIRGIN ISLANDS IUS)
ST. THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
ST THOMAS - VIRGIN ISLANDS IUS)
SAN JUAN • PUERTO Ft1C0
9
Processed al SAN JUAN - MARTO RICO
SAN JUAN • PUERTO Ft1C0
Theerley.Derannter IS, 2015
Processed...
EFTA01051995.PDF
...Agent
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Agent
This is to advise you that I have had to cancel the balance of my travel plans set forth in my March 5, 2017 email to Director
and
Assistant Director =,
and have returned today...
EFTA01481127.pdf
Financial
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAL INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor
on
September 21, 2012...
EFTA01418329.pdf
Photo
The United States Virgin Islands
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 King Street
Christiansted, Virgin Isiands 00820
Phone - 340.773.6449
Fax-340.773.0330
5049 Kongens Gade
Chariotte Amaiie, Virgin isiands 00802
Phone-340.776.8515
Fax-340.776.4612
SEPTEMBER 13, 2018
CERTIFICATION...
EFTA00583469.pdf
Jeffrey Epstein, Education Activist, Helps Launch the First
I umane Society in the US Virgin
Islands
Financier and education philanthropist Jeffrey Epstein has just donated critical funds to launch the first
Humane Society campus on the island of St. Thomas in the US Virgin Islands. Known around the world
for...
EFTA01368331.pdf
Photo
...the Virgin Islands do herehytertify that
lam, by villa° of tho lawstif (beVirgin Ishii*, the eustedian.of thecorporate records rind the ',miler
officer to execute this certifierite.
I further certify that the records of this office disclaim that
SOUTHERN FINANCIA14, LLC
Limited Liability Company
was duly regiattied. to conduct husines...
EFTA00313264.pdf
...Epstein Virgin Islands, Inc.
Receiving Party Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
First Bank
J. Epstein Virgin Islands, Inc
Address 1:
Address 2:
City:
State:
•
Zip Code:
Pay Through/Intermediary Party (If Required)
Account Type:
O
DDA (US)
O
Swift
O Other
Intermediary Bank
AccountlCode...
EFTA01368171.pdf
Photo
...Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information
Entity Status
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
6100 Red Hook Quarter 83
St.
Thomas, Not Available, 00802
Virgin Islands (US)
https://www...
EFTA02029106.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that on October 6, 2012, I will travel to my vacation home in New
York, where I expect to stay until October 8...
EFTA00710891.pdf
Email
...Thomas Virgin Islands
To:
Good Afternoon,
> wrote:
I hope this message finds you well! The reason I am contacting you to let you know about Sea Glass Cares, Sea Glass VI's
charitable fund. Sea Glass Cares was created out of the desire to give back to the Virgin Islands...
EFTA02365838.pdf
Email
...Sehkera Tyson, Assistant Director of Bureau Investigations=br> Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I have returned today, December=29, 2016, from my vacation home in Palm Beach,
Florida to...
EFTA01482549.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
OELEON AVENUE PO 9146 SAN JUAN 009
MAD. 1123610GCO6C003143
585,000.00
$602.338.09
NOv 29
Fedwire Debit
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN...
EFTA01368349.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do herehy-ccrtify that
I am, by villa° of tho laws of (beVirgin Islet*, the eustedian.of the corporate records and the proper
officer to execute this ccrtifierite.
I further certify that filo records of this office disclose that
SOUTHERN...
DocumentCloud_Epstein_Docs_p00937.png
Flight Log
...Virgin Islands) returning from TIST (U.S. Virgin
44
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