Search results for Virgin Islands
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Page 41 of 577
EFTA02025974.pdf
Photo
...Backs the Largest Catholic Organization in the US Virgin Islands.
The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US
Virgin Islands. The Catholic Charities of the USVI is the largest catholic organization in the USVI and it
provides vital and uniquely effective...
EFTA01084174.PDF
...James
Island.
3. The Permittee under the Permit was LSJ, the owner of Little St. James Island.
4. At all times material, the beneficial owner of LSJ was and remains Jeffrey Epstein, a resident of the U.S. Virgin
Islands whose personal residence is located on Little St. James Island...
EFTA01480235.pdf
Financial
...Ferguson
IN THE TERRITORY OF THE tnkirTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of February, 2013, PZirsinally
appeased Greg j. Ferguson, who, being by me fist duly sworn, declared that tieAs tt likrson
who signed the foregoing document as the...
EFTA01583887.pdf
Financial
...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
J EPSTEIN FOUNDATION
ATTN DARREN K INDYKE
301 EAST 66TH ST STE I08
NEW YORK NY 10065
New Address
J EPSTEIN FOUNDATION...
EFTA00586430.pdf
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone:
February 15, 2012
Change Order — Main Pool Re-Plaster
Proposal submitted to:
Name: LSJ, LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.I.
Zip: 00802
Phone:
This change order is in reference...
HOUSE_OVERSIGHT_027096.jpg
Legal
4 The Virgin Islands Daily News
White House ‘looking into’ Acosta’s role in illegal sex offender plea deal
By JOHNT. BENNETT
CQ-Roll Call
WASHINGTON — White
House press secretary Sarah Huck-
abee Sanders on Friday declined
to say whether President Donald
Trump still has confidence in La-
bor Secretary...
EFTA00312908.pdf
Court Filing
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie. St.
Thomas, this 7th day of November, 201 I.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EFTA00312908
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LW
A U.S. Virgin Islands...
EFTA01733902.pdf
Photo
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, LW ("Respondent").
WITNESSETH:
WHEREAS, the Complainant is...
EFTA02299576.pdf
Email
...Janice=George
Government of The Virgin Islands of The United States
Department of Health
Virgin Islands Board of Dental Examin=rs
1301 Hospital Ground, Suite 10
St. Thomas, USVI 008=2
Please let me know if you have any questions!
Thanks a lot!
Karyna.
2
EFTA_R1_01165003
EFTA02299577
EFTA02331147.pdf
Email
...Thomas, Virgin Islands. I s=ould have it today. I will
email you once I have received it.
<=iv>
Thank you and Kind regards, Daphne
On Wed, Aug 21, 2013 at 10:50 P=, wangbaoping
> wrote:
Dear Roy,
Roy=Hodges - ISA - Little St. James Island
6100 Red Hook Quarters...
EFTA00100321.pdf
...Virgin Islands corporation with an address of 9100 Havensight,
f Sale, Ste 15-16, St. Thomas, VI 00802 ("Grantee").
0
WITNESSETH:
Grantor
ants that at the time of this conveyance, the subject property is not the Grantor's
homest
thin the meaning set forth in the constitution of the state...
EFTA00528985.pdf
Email
...Tue, 17 Dec 2013 13:11:37 +0000
http://www.docstoc.corn/docs/44280619/Information-Conceming-Dental-Licensure-in-the-US-Virgin-Islands
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA01404111.pdf
Email
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States.
2...
EFTA02123997.pdf
Email
...Do you
know the details of this?
Thanks,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.netineckercup/auction/
Mike Richards
EFTA_R1_00759937
EFTA02123998
Tennis Pro
British Virgin Islands
Cell.
tennis@neckerisland.virgin.com
www.virginlitnitededition.com
From:
Sent: 22 October 2013 15:20...
EFTA01362722.pdf
Financial
...1.44Ji islands Liveried Liability Colittargl(te
"614ifilei.pirtsuaiii to the U SI Virght Island* Uilifotm tailed. Liability Coinpany At& (the
'Ace' up0ri the following ferns and conditions:
SECTION!
09Statro144 FORIOCITO
frppation. The. Cappany has lacemotgerized u.a1AS; Virgin Wands **tritest Liability
Company imde: and puns to theD.a
Islandillpiked...
EFTA01362873.pdf
Financial
...1.44Ji islands Liveried Liability Colittargl(te
"614ifilei.pirtsuaiii to the U SI Virght Island* Uilifotm tailed. Liability Coinpany At& (the
'Ace' up0ri the following ferns and conditions:
SECTION!
09Statro144 FORIOCITO
frppation. The. Cappany has lacemotgerized u.a1AS; Virgin Wands **tritest Liability
Company imde: and puns to theD.a
Islandillpiked...
EFTA00535369.pdf
Email
...Thomas, Virgin Islands. I should have it
today. I will email you once I have received it.
Thank you and Kind regards, Daphne
On Wed, Aug 21, 2013 at 10:50 PM, wangbaoping <
wrote:
Dear Roy,
Roy Hodges - LSJE - Little St. James Island
6100 Red Hook Quarters B3
St. Thomas...
EFTA00809639.PDF
Financial
...complied with the statutory requirements of the Virgin Islands
Economic Development Commission's procurement process.
o Southern Trust Co., Inc. met the Virgin Islands Economic Development Commission's
reporting requirements.
EFTA00809640
COMPLIANCE REPORT
SOUTHERN TRUST COMPANY, INC.
As of December 31, 2017
Title 29, Chapter 12 VIC, Section 715(a...
EFTA01355889.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
.
.
.
„ .
To Whom These Presents Shall Come:
•
I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that
FINANCIAL INFOMATICS:
a Virgin !Stands corpuradon, Weirs the Office of the Lieutenant Governor. on
September 2L 201Z as prnuided'forty...
EFTA01393051.pdf
Photo
GOVERNMENT OF
`ME VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
.
.
.
„ .
To Whom These Presents Shall Come:
•
I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that
FINANCIAL INFOMATICS:
a Virgin Glands corpuradon, fibulas tite Office of the Lieutenant Governor. on
September 2L 201Z as prnuided'forty...
EFTA01390457.pdf
Photo
...virgin Islands 00820
Ito
Phcne •
FOX
Fox•
AUGUST 26, 2013 ')
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as JEEPERS, INC. filed Articles of
Incorporation in the Office of the Lieutenant Governor or AUGUST 18. 2003 that a
Certificate of Incorporation was issued by the Lieutenant...
EFTA01114387.PDF
Court Filing
...EFTA01114387
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
JEFFREY EPSTEIN and L.S.J., LLC.,
) CIVIL NO. ST-10-CV-443
)
) ) ACTION FOR DAMAGES
v.
)
) JUR T
DEMANDED
FANCELLI PANELING, INC., and J.P.
)
MOLYNEUX STUDIO, LTD.,
)
FIED TRUE C
)
Plaintiffs,
Defendants...
EFTA01358397.pdf
Financial
...Vin islands Liveried Liability Colittargl(te
"614a1191..pirtsuaiii to the U SI Virght Island* Uilifotm tailed Liability Coinpany At& (the
'Ace' up0ri the following ferns and conditions:
SECTION!
OgAMTAtrON4 FORIOCITO
A. frppation. The. Cappany has lacerotgerizted u.a1J.S; Virgin Wands **tritest Liability
Company imde: and puns to theD.a...
EFTA01388053.pdf
Financial
...Vin islands Liveried Liability Colittargl(te
"614a1191..pirtsuaiii to the U SI Virght Island* Uilifotm tailed Liability Coinpany At& (the
'Ace' up0ri the following ferns and conditions:
SECTION!
OgAMTAtrON4 FORIOCITO
A. frppation. The. Cappany has lacerotgerizted u.a1J.S; Virgin Wands **tritest Liability
Company imde: and puns to theD.a...
EFTA00074744.pdf
Flight Log
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*************************************
IN THE MATTER OF THE ESTATE OF
)
JEFFREY E. EPSTEIN,
)
)
Deceased.
)
)
PROBATE NO. ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files...
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