Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 38 of 577
EFTA01480425.pdf
Financial
...Thomas, Virgin Islands,
be and hereby is duly appointed to serve as resident agent for service of legal
process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf
of the Corporation.
DATED: 01-& e- D3/ a c"4:3•5
A...
EFTA01480132.pdf
Financial
...The first meeting of Incorporators of Mon, Inc., a Virgin Islands corporation (the
"Corporation'), was held on April 12, 2011, at 2:00 p m., a: the offices of Dudley, Topper and
Feuerzeig, Law House, :000 Frederiksberg Gade, Charlotte Amalie, St Thomas, L'.S. Virgin
Islands, as indicated in the...
EFTA00436336.pdf
Email
...Virgin Islands (STD. Confirmation
Date: Fri, 25 Mar 2011 20:06:18 +0000
this ticket was not refundable. We will receive a voucher to use at another time
Begin forwarded message:
From: "Continental Airlines, Inc."
Date: March 25, 2011 8:06:02 AM EDT
To:
St.
.
.Check...
EFTA00848651.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
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...
EFTA00591283.pdf
...VIRGIN ISLANDS
DRIVERS SIONATURE
EFTA00591287
07/28/2010 10:43
3407752926
HEAVY MATERIALS
HEAVY MATERIALS LLC
PAGE 04/06
Ticket No: 186665
firookman Quarry
6099 Estate Menem:Pahl
St Thema U.S Virgin islands 00802-1607
S*:d To:
PURCHASE
ORDER;
ORDER ID:
LSJ350
LITTLE ST. JAMES , LLC.
6100 RED...
EFTA01480850.pdf
Financial
...NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases.
HARRY BELLER was researched through available New York databases.
Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases.
JANUSZ BANASIAK was researched through available Florida databases.
Throughout this search, the following...
EFTA00604264.pdf
...James Island
Parcel C
Applicant:
L.S.J., LLC
P.O. Box 870
St. Thomas, Virgin Islands
March 22, 2010
EFTA00604264
Minor Land Development Permit Application
For Additions to Little St. James Island, VI
Parcel C
March 22. 2010
EFTA00604265
EFTA00604266
EFTA00604267
EFTA00604268
EFTA00604269
EFTA0060427'
EFTA00604271
EFTA00604272
EFTA0060427:
EFTA00604274
EFTA0060427:
EFTA00603754.pdf
Court Filing
AGREEMENT
Between the Government of the Virgin Islands and Hans Lollik
Corporation Relating to the Construction of a Hotel, a Marina,
• Housing Project and Other Related Facilities.
THIS AGREEMENT between the Government of the Virgin Islands, herein-
after referred to as "The Government", and Hans Lollik Corporation, hereinafter
called "Hans...
EFTA01221340.PDF
VOTE
erninerielnia
Nancli
5
eiC
for the Virgin Islands
BOARD OF EDUCATION
District of
St. Thomas / St. John
November 6th 2018
Educate Our Children and Empower Their Dreams!
Nandi Salton, Esq.
Nandi Sekou, ESQ. is the daughter of'
the late Samuel and Rosanna Parris. She is a
Professor of Criminal...
EFTA02657018.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...
EFTA00147175.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...
EFTA01176724.PDF
...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 9, 2012, a...
EFTA01583889.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:
.1 EPSTEIN FOUNDATION
NA
NEW YORK NY 00000
FOREIGN COUNTRY
New Address:
J EPSTEIN FOUNDATION
6100 RED HOOK QUARTER B3
ST. THOMAS...
EFTA01345209.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01359522.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01362393.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01482640.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/AC0/151S PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0913B1OGC07C004244
S150,000.00
$1,031.587.87
Sep 15
Deposit
3035899297
$5.91
$1,931,593.78
Sep...
EFTA00595571.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...
EFTA00076028.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...
EFTA00076036.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...
EFTA01893350.pdf
Email
...EFTA_R1_00315228
EFTA01893350
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Registration - Travel Notice of Mr. Jeffrey Epstein
Dear
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...
EFTA01368315.pdf
Photo
...GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby -certify that
I am, by villa° of tho laws of (beVirgin Israt*, the eustedian.of the corporate records and the proper
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN...
EFTA01393527.pdf
Photo
Di( UWE]) STATES VIRGIN IS( AND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gone
1105 King Street
Cholb1 Am
'rfgiii Islands 00802
Christiansted, Virgil.
Phone
Phone
Fax
Fox
June 25, 2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as SOUTHERN...
EFTA00168494.pdf
...Virgin Islands
TERRITORY OF THE U.S.
ISLANDS
DIVISION OF ST. THOMAS/
OHN
) ss:
On the 2.±e°day of December in
ar 2011, before me, the undersigned, a Notary Public,
personally appeared
personally known to me or proved to me on the
basis of satisfactory
g witness to the...
EFTA01147516.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...
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