Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 39 of 577
EFTA01201472.PDF
...Virgin Islands
driver's license, which was issued by the U.S. Virgin Islands Bureau of Motor Vehicles on
October 21, 2014.
Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the
space provided below to confirm the issuance of his renewed U.S. Virgin...
EFTA01929563.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current Maintenance
building which is scheduled to be demolished;
•
Mr. Epstein will enter into a long term lease agreement with the Virgin Islands Port
Authority (VIPA) for use of its current Maintenance building as a hangar;
•
Mr. Epstein will be...
EFTA00223868.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...
EFTA00796210.PDF
...Thomas, VI
For questions or to RSVP, please contact Yolonda Addison,
202.780.8094 or
Paid for and authorized by the Virgin Islands for Plaskett
Contributions or gifts to Virgin Islands for Plaskett are not tax deductible. Contributions from corporations, labor organizations' treasury
funds and foreign nationals are prohibited. Best...
EFTA01379585.pdf
Photo
ONANIM
t'4 Willa) SI AWS V
ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode
I I as iVirgin IslarCs 00820
July 9, 2018
CERTIFICATiON OF GOOD STANDING
This is to certify that the non-profit...
EFTA00018778.pdf
Flight Log
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EFTA00018778
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND...
EFTA00073205.pdf
Flight Log
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EFTA00073205
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND...
DocumentCloud_Epstein_Docs_p00941.png
Court Filing
...Virgin Islands) to return to PBI (Palm Beach); however,
there is no flight record that reflects how Ms. Giuffre got to the U.S. Virgin Islands. See
McCawley Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007101; Rodger’s Dep. Tr. at
138-139 (“Q. And do you...
EFTA01583733.pdf
Flight Log
...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:
JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065
New Address:
JEGE INC
6100 RED...
EFTA02686294.pdf
...VIRGIN ISLAND PROPOSAL.pdf; Untitled attachment 00492.htm
Here is barts proposal
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman <
Date: January 21, 2011 10:50:34 AM GMT-04:00
To: >
Attached is the proposal for...
EFTA02352614.pdf
...Virgin Islands, Puerto
Rico, Guam, or the Commonwealth of the Northern Mariana Islands, as these locations are considered part of the United
States for APIS purposes.
However
Notice of arrival requirements previously in place for flights from the U.S. Virgin Islands still apply and can be found in
Title...
EFTA02363508.pdf
...VIRGIN ISlANDS 00804-6218
Tattrmorn: 1340) 777.1600 • FAX: (3401 777.1601 • F-MAIl: jdglvipowernet.net • Wissim: www.jaredian.com
February 26, 2015
Jeffrey Epstein
Owner
Nautilus, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail: Istaod@amailcom
RE:
CLARIFICATION FOR THE...
EFTA01898766.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...
EFTA01295189.pdf
Photo
...Virgin Islands 00002.
Itesidivot Agent
a
me name cad physical address of the Company's halal resident toleant (or
service of inmost are Bitsiness pasha; VI, lit, 9100 Purl of sale Mall, Suite 15, Si.
Thomas, U.S. Virgin islands 00002..
AllittIlt TWO
mega
The porywse for which tiro COnlinillY...
EFTA01255504.PDF
ARTICLFS OF ORGANIZATION
Sr
A a
OF
COp-i,"147)
SOUTHERN FINANCIAL, LLC
the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability...
EFTA01203982.PDF
...JAMES
THE UNITED STATES VIRGIN ISLANDS
LIBRARY/STUDY EXPANSION
Prepared by: Jaredian Design Group
JDC,
SCHEMATIC DESIGN SUBMITTAL FOR REVIEW
March 13, 2014
EFTA01203982
SPACE CONSOLIDATION
1
Pict-fticast
EXISTING
KITCHEN
LIBRARY/STUDY EXPANSION
...-----------------------------
OnSTIK. PAKD OM TO EC
DaPROvE0 AS KR CLIENTS RECA,CST
VC TO LOOK Al etCCCIORI...
EFTA01393200.pdf
Financial
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the Manager of Southern Financial,
LLC, a United States Virgin Islands limited liability company (the "Company"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Company's parent, Southern Trust Company, Inc., a United States...
EFTA00957252.PDF
Email
...Virgin Islands Department of Justice****
**United States** **Virgin Islands******
** **
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein***
EFTA00957252
** **
Dear Ms.
** **
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 until...
EFTA00287325.pdf
...James Island.
3. The Permittee under the Permit was LSJ, LLC, the owner of Little St. James Island.
4. At all times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands,
Jeffrey Epstein, whose personal residence is located on Little St. James Island...
EFTA01138979.PDF
Financial
...Epstein Virgin Islands Foundation Inc ever dissolved or folded into the Epstein Interests
foundation (FIN 13-3643429)?
- In a Form 990 filed by the Dubin family, there is a description of the J. Epstein Virgin Islands
Foundation Inc as a U.S. Virgin Islands nonprofit corporation with 501(c)(3...
EFTA01360940.pdf
Financial
Authorization of Inquiry Capabilities
The undersigned, Jeffrey Epstein, being the Manager of Southern Financial,
LLC, a United States Virgin Islands limited liability company (the "Company"), does
hereby certify that each of Richard Kahn, a Director and the Treasurer of the
Company's parent, Southern Trust Company, Inc., a United States...
EFTA00903432.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 will travel tomorrow,
June 27, 2018, by private aircraft, N212JE, from his...
EFTA00300105.pdf
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMENT is entered into by the VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES ("Complainant' or
"DPNR") and GREAT ST. JIM, LLC ("Respondent").
WITNESSETH:
WHEREAS, the Complainant is...
EFTA00972013.PDF
Email
...Play Tennis with Rafa Nadal on Sir Richard Branson's Private Island!
Date: Mon, 30 Sep 2013 23:22:34 +0000
Hi Jeffrey,
10% of each package goes to a 501c3. In addition, our final evening is 100% for charity and supports Sir
Richard's Virgin Unite, The Nadal Foundation...
EFTA01368348.pdf
Photo
NVA (A-38(9t
THE Orilltl> SIATEs VIRGN
ANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gods
1105 King Street
Chorlolie
Vir In Islands 00809
Chilslionged. Virgin I I n
Phone
Phone-
fox
fox •
June 25, 2013
CERTIFICATION OF GOOD STANDING
This is to certify...
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