Search results for "Little St. James" OR "Virgin Islands"

15,776 results for ""Little St. James" OR "Virgin Islands""

Page 408 of 632
EFTA01119950.PDF
OCR Confidence: 85%  •  1418.2 KB
...Rodriguez Little St. James, USVI ATIN: CLIENT/INSURED: NATURE OF SERVICES: Condition/Valuation Report RE: "LSJ" INVOICE # OUR FILE # 05/09/MRC 1509-02-030MVI OUR FED. ID # 66-0422855 25 September 2015 Martin R. Carlson: INVOICE FOR SERVICES RENDERED Attendance & Reporting Time - 10.5 hrs.@ $90.00/hr. $945...
EFTA01269144.pdf Financial
OCR Confidence: 85%  •  1469.7 KB
...CASSPOR I M' /HO IX/ PILSItOOR re* SW. Virgin islands CLOSED International Drafts Dear Valued...
EFTA00169141.pdf
OCR Confidence: 85%  •  2018.2 KB
...6(e) natig8526 EFTA_000 19396 EFTA00169143 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 6th day of February, 2015, before me, the undersigned, personally appeared A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be...
EFTA00549922.pdf Email
OCR Confidence: 85%  •  125.6 KB
...40 hotel charge View more St. Thomas hotels Prices shown as of Tue. Jul 17. 2012 are based on the following: Location: St. Thomas. Virgin Islands US . Check-in: Thu. Jul 19. 2012. Check-out Fri. Jul 20. 2012. Nights: 1. Rooms: 1. Guests: 1. Subject to availability. Activities Information...
EFTA00776258.PDF Email
OCR Confidence: 85%  •  108.1 KB
...Alan Sanford does have property in the Virgin Islands and it is being handled by a trustee that came from Baker Botts' office in Dallas. His name is Kevin M. Sadler and he is the trustee for all U.S. assets. Jerry Gerald G. Barton Landmark Land Company, Inc. P...
EFTA01363349.pdf Photo
OCR Confidence: 85%  •  222.1 KB
...Francis failed to provide the Court any substantial or credible evidence to calculate a value of Dr. [*29] Wright-Francis' medical degree. [11] [HN8] The Virgin Islands has long viewed "marriage as a partnership or joint venture, whereby both parties collaborate for a common purpose and contribute toward its success...
EFTA02708901.pdf
OCR Confidence: 85%  •  225.5 KB
...At this time, forecasters expect Erika to be near the Virgin Islands a=d Puerto Rico on Thursday and reach the Dominican Republic by Friday.=/div> Now is a great time, to go over your person=l Hurricane plan...
EFTA00290898.pdf
OCR Confidence: 85%  •  181.6 KB
...4:02 pm St Thomas, VIRGIN ISLANDS Distance: 1.106 Mies Arrival: 7:05 pm Ft Lauderdale. FL Meal: No Meal Service Arrival Termcial: TERMINAL 4 Seat Unassigned Class: Economy ASSIGNED SEATING IS NOT AVAILABLE ON THIS FLIGHT opz EFTA00290898 Page 2 of 3 Travel Details Saturday April 14, 2012...
EFTA00026723.pdf Legal
OCR Confidence: 85%  •  298.4 KB
...Wednesday Sen. Chuck Schumer, D.- N.Y., said he would donate $7,000 in contributions from Epstein to charity. Stacey Plaskett, Democratic U.S. Virgin Islands congresswoman, has also decided to give her Epstein contributions to two different charities. Epstein provided initial financing to Wexner's YLK Charitable Fund more...
EFTA00082441.pdf
OCR Confidence: 85%  •  3485.1 KB
...and pertaining to that certain cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, fixtures...
EFTA02305307.pdf Email
OCR Confidence: 85%  •  176.7 KB
...St Thomas, VIRGIN ISLANDS - STT Arrives: Philadelphia, PA - PHL Date: Jul 07,2013 =AO Time: 6:56 PM =Flight Information: Reserved: US AIRWAYS 3862 =AO OPERATED BY US AIRWAYS EXPRESS-AIR WISCONSIN = Class: Coach Seats: 6D Departs: Philadelphia, PA - PHL Date: =u107,2013 Time: =A07:55 PM Arrives: New York...
EFTA01284275.pdf Financial
OCR Confidence: 85%  •  120.3 KB
...NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER 63 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 201310 November 30. 2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businaa Checking 5000 Itegiming Balance as of No‘critha I. 201...
EFTA01286235.pdf Financial
OCR Confidence: 85%  •  118.7 KB
...B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2016 to Jun< 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris Balance Business Checkin Beginning Balance as Mime 1, 2016 53.12 53.12 Deposits and Other Credits 50.00 Checks...
HOUSE_OVERSIGHT_023047.jpg Legal
OCR Confidence: 85%  •  0.0 KB
14 The Virgin Islands Daily News PERVERSION OF JUSTICE How a future Trump Cabinet member Wednesday, February 27 2019 gave a serial sex abuser the deal of a lifetime By JULIE K. BROWN Miami Herald MIAMI — On a muggy October morning in 2007, Miami's top federal prosecutor, Alexan- der...
EFTA00089570.pdf Email
OCR Confidence: 85%  •  249.6 KB
...In particular has been to Epstein's home in the Virgin Islands and has accompanied Epstein on boat, helicopter, and/or plane trips. Mr. was listed as a contact in phone, and =may have introduced one or more individuals to at a bar or other location in the Virgin Islands...
EFTA00544881.pdf Email
OCR Confidence: 85%  •  125.5 KB
...Jeffrey is interested in having 3 of his homes photographed by you; his town house in NY, his island in the Virgin Islands, and his ranch in New Mexico. My number is - a when you have a moment to discuss. Thank you! MWSTUDIO www.mw-studio.com MWSTUDIO www.mw...
EFTA02332083.pdf Email
OCR Confidence: 85%  •  177.2 KB
...St Thomas, VIRGIN ISLANDS - STT Date: Mar 14,2013 Time: 12:15 PM Airline Confirmation Numbers: AMERICAN AIRLINES NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. 2 EFTA_R1_01275024 EFTA02332084 To learn what documents may...
EFTA01363580.pdf Legal
OCR Confidence: 85%  •  184.1 KB
...Cuuntly VIRGIN ISLANDS, U.S. Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article...
EFTA01370836.pdf Financial
OCR Confidence: 85%  •  190.8 KB
...Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID...
EFTA02322254.pdf Email
OCR Confidence: 85%  •  173.6 KB
...Laura Tanner >» Subject: >» >» Hi Kim, >» I just wanted to check in and see if there was a more exact ship >» date yet for Mr Epstein's rug order? He is asking me for an estimate >» as to when they will arrive the Virgin Islands. Also, I know I gave >» you...
EFTA00715681.PDF Email
OCR Confidence: 85%  •  89.4 KB
...Domestic iPad Plans include the U.S., Puerto Rico, and the US Virgin Islands. DOMESTIC iPAD PLANS WILL AUTOMATICALLY RENEW EVERY 30 DAYS, AND YOU AUTHORIZE US TO CHARGE YOUR CREDIT OR DEBIT CARD FOR YOUR INITIAL AND ANY SUBSEQUENT iPAD PLAN, UNLESS YOU CANCEL THE AUTOMATIC RENEWAL OF YOUR...
EFTA01179456.PDF Email
OCR Confidence: 85%  •  89.5 KB
...Domestic iPad Plans include the U.S., Puerto Rico, and the US Virgin Islands. DOMESTIC iPAD PLANS WILL AUTOMATICALLY RENEW EVERY 30 DAYS, AND YOU AUTHORIZE US TO CHARGE YOUR CREDIT OR DEBIT CARD FOR YOUR INITIAL AND ANY SUBSEQUENT iPAD PLAN, UNLESS YOU CANCEL THE AUTOMATIC RENEWAL OF YOUR...
EFTA01255153.PDF Financial
OCR Confidence: 85%  •  227.9 KB
...Epstein has recently created this U.S Virgin Islands entity, and would like to open a checking account before year end. 1 SDNY_GM_00057470 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020294 EFTA_00 I 68038 EFTA01255153 RM Name Business Line GCIS # / KYC # New or Existing...
EFTA00701438.pdf Email
OCR Confidence: 85%  •  89.4 KB
...Domestic iPad Plans include the U.S., Puerto Rico, and the US Virgin Islands. DOMESTIC iPAD PLANS WILL AUTOMATICALLY RENEW EVERY 30 DAYS, AND YOU AUTHORIZE US TO CHARGE YOUR CREDIT OR DEBIT CARD FOR YOUR INITIAL AND ANY SUBSEQUENT iPAD PLAN, UNLESS YOU CANCEL THE AUTOMATIC RENEWAL OF YOUR...
EFTA02296988.pdf Email
OCR Confidence: 85%  •  180.4 KB
...St Thomas, VIRGIN ISLANDS - STT Date: Aug 28,2013 Time: 5:00 PM Arrives: San Juan, PUERTO RICO - SJU Date: Aug 28,2013 Time: 5:46 PM Flight Information: Reserved: JET BLUE Class: Economy Seats: Unassigned Departs: San Juan, PUERTO RICO - SJU Date: Aug 28,2013 Time: 6:37 PM...

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