Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 37 of 577
EFTA02004998.pdf
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Jeffrey Epstein, Education Activist, Heins Launch the First Humane 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 its...
EFTA02633061.pdf
...Pinney<=r class="">Territorial SOR Program Manager Virgin Islands D=partment of Justice United States Virgin
Islands
Re:
Mr. Jeffrey Epstein - Travel Notice=br class="">
This=is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Ep=tein plans to to travel...
EFTA01199511.PDF
...James Island, US Virgin Islands'
Party Affiliation. Please choose your political party -
No Party
Local Physical addres1
s - Little St. James Island. US Virgin Islands
Telephone - I
340-77S-R1
Fax - I
340-
Email Address - Which one do you wan tot use?
Mail to Address - Where do you want the...
EFTA01368367.pdf
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...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
lam, by villa° of tho laws of (beVirgin Islet*, the eustedian.of the corporate records and the ',meer
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN FINANCIA14...
EFTA02173809.pdf
Email
...ie, J Epstein Virgin Islands -- is used for local Virgin Island organizations.
thanks again,
--- On Fri, 3/16/12, Lesley Groff
wrote:
From: Lesley Groff
Suliect: Re: foundations
To
Date: Friday, March 16, 2012, 3:00 PM
Rich says we need to know exactly how you plan to use the...
EFTA01379566.pdf
Email
...Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion
Air, LLC (GCIS848722S)
Attachments: J. Epstein Virgin Islands Foundation, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx
Importance:
High
Hello Brad/Stewart,
This review relates to above high risked three accounts due for remediation 08/31/2018.
Upon review of...
EFTA01355708.pdf
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...Thomas, Virgin Islands,
(340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal
•
,
process in the US. Virgin Islands with full authority to sectpt the service of legal process on behalf
of the Corporation.
DATED: G;)hd, )31 a clOS
A TRUE COPY...
EFTA00129040.pdf
FBI Report
...Virgin Islands; Money Laundering
Facilitation
Synopsis: (U//FOUO) Case Update
Enclosure(s):
1. (U//F000)
2. (U//FOUO)
3. (U//FOUO)
Details:
Enclosed are the following items:
Email from AUSA
including Subpoena
Email from AUSA
including Subpoena
USB Thumb Drive
On September 13, 2023 United States Virgin Islands USAO
provided...
EFTA01340980.pdf
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THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OP JUSTICE
OFFICE OF THE ATTORNEY GENERAL
1
March 14.2019
Jeffrey Epstein
6100 Red Hook. Suite 83
St. Thomas. VI 00802-1348
Dear Mr. Epstein:
The United States Virgin Islands Department of Justice ("USVIDOJ") understands that
your business activities require you to make...
EFTA00307496.pdf
...Jeffrey Epstein, Grand Saint-James, 00802 Grand Saint-James islands
Saint Thomas US Virgin Islands.
KO Concept, Anse des cayes, 97133 Saint-Barthelemy
Landscape architect
SCHEMATIC LANDSCAPE DESIGN FEE PROPOSAL - PHASE 1
GRAND ST JAMES US VIRGIN ISLANDS
Base Plans for the island Areas
From updated surveys plan
Regulatory and...
EFTA00536693.pdf
Email
...Government of The Virgin Islands of The United States
Department of Health
Virgin Islands Board of Dental Examiners
1301 Hospital Ground, Suite 10
St. Thomas, USVI 00802
Please email the letters to me for review when ready.
Here is a link with one of the examples:
http://www.characterreferenceletters.corn...
EFTA01373334.pdf
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...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19i° day of Match 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA02656742.pdf
...To:
=br>
jeffrey E.
Agent T =80 Niqua Rogers
Virgin Islands Department of Justice
United States=Virgin Islands
Re:
Mr. Jeffrey Epstei=
Dear Agent Rogers:
This is to advise you that I have had to cancel the balance of my travel plans set forth in my March...
EFTA01583985.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
Dear Client:
In accordance with your instmctions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
HYPERION AIR INC
NEW YORK NY 10065
New Address:
HYPERION AIR INC
6100 RED HOOK QUARTER B3
ST. THOMAS 00802
VIRGIN ISLANDS...
EFTA00822704.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...
EFTA00204737.pdf
Legal
...Epstein Virgin Islands Foundation, Inc. 2004
IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004
IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003
IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003
Schedule of Corporate Directors, Board Members, Shareholders
Epstein Interests
IRS Forms W2 Epstein Interests...
EFTA00436331.pdf
Email
...Virgin Islands (STT). Confirmation
Date: Fri, 25 Mar 2011 20:05:48 +0000
I have cancelled these tickets. We will be fully refunded for them back to the Master card.
Begin forwarded message:
From: "Continental Airlines, Inc."
Date: March 25, 2011 8:07:03 AM EDT
To:
Subject...
EFTA00704903.pdf
Email
...Pinney
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 ad**vi**se you that I will travel on March 19, 2013 to my
vacation home in New York, where I expect to stay...
EFTA01595016.pdf
Photo
...THOMAS 00802
VIRGIN ISLANDS
Dear Client:
In accordance with your instructions we have updated your records to reflect
a change of address for your
account(s).
Previous Address
.7 EPSTEIN FOUNDATION
ATTN DARREN K INDYKE
301 EAST 66TH ST STE 106
NEW YORK NY 10065
New Address
.7 EPSTEIN FOUNDATION...
EFTA00626943.pdf
Email
...I will continue
to meet with local and federal officials to determine the amount of support needed to
facilitate the rebuilding of the Virgin Island.
Also, the Community Foundation of the Virgin Islands (CFVI) has started the FUND FOR
THE VIRGIN ISLANDS. The purpose of this fund is to provide...
EFTA00902380.PDF
Email
...4Toni
St Thomas, Virgin Islands
Living in the Caribbean
(St.Thomas) for 2 years.
Love going to the beach
and going boating is a
favorite thing to do with
family and friends.
islandSOL
St Thomas, Virgin Islands
Positive, happy, easy-
going, loyal, responsible,
kind, caring, sincere,
honest, grounded yet
spontaneous...
EFTA02490675.pdf
Email
...Pinney
Virgin Islands Department of Jus=ice
United States Virgin =stands
Re:
Sex Offender=Registration - Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
<=iv style="margin:0in 0in 0.0001pt">T=is is to advise you that I have returned to my permanent residence on Litt=e St.
James in...
EFTA00147167.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps
11
On this IS" day of fl'W , 20
, I have been advised, and I understand,
Travel to US Jurisdictions
1.
That pursuant to...
EFTA01110734.PDF
...Osborne (BVI) Limited
Box 3140
Road Town
Tortola
British Virgin Islands
Re:
Mort. Inc, Transaction with AliphCom. a California corporation
Dear Ian:
This is to confirm that pursuant to the Unanimous Written Consent of the
Board of Directors of Mort, Inc., a United States Virgin Islands corporation ("Mort"),
dated May...
EFTA01387524.pdf
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OJ/AMM
t‘g UWE) ST ATES V ''
41,1 ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Chorrorle
gin sands 00902
Cnriglonsrect Virgin
Phone
Phone -
Fox -
Fox -
July 9, 2018
CERTIFICATiON OF GOOD STANDING
This is to certify that the non-profit corporation known as
GRATITUDE...
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