Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 438 of 632
EFTA01286383.pdf
Flight Log
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September I, 2016 to September 30. 2016
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldlield
2 Endo:tuns
Balance
Businea C'heckinR
Beginning Balance as of September 1. 2016
S187 342 CO
$191.329.71
Deposits and...
EFTA01249718.PDF
FBI Report
...An interior designer told the PBPD that rooms in the Virgin Islands had
been decorated for teenage girls.
contacted the Virgin Island Police
Department, but they were not helpful.
In the end when EPSTEIN had turned himself in to plea to the misdemeanor,
was not notified and found out from...
EFTA01284428.pdf
Financial
...NY 10154
IRE HAZE TRUST
6100 RED HOOK QUARTER Et3
ST, THOMAS
00802
UNITED STATES VIRGIN ISLANDS
November 1. 2013 to November 30. 2013
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
.Arvada Kirby
Balance
Elite Money Market Deposit
Beginning Balance as of N..‘ en)." I...
EFTA01286674.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
February I. 2017 to February 28. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Steuart Oldfickl
Balance
Elite Money Market Deposit
44.130.552
52.99
tic-aiming Balance st of February I. 2017
$2.99
Deposits and...
EFTA01286778.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
April I. 201710 April 30. 2017
Summary of Account Balance(s)
Account
Account Ntmtha
Balance
For personal ambiance call:
Steuart Oldfickt
Enclosures
Balance
Business Checking
42.953459
S963.187.55
Beginning Balance at of April I. 2017
$963.885.55
Mposits and Other Credit...
EFTA01409698.pdf
Financial
...Epstein Virgin Islands Foundation Inc.
Account #:
Journal
Q Journal Funds in the amount of S
Q Journal Holdings:
Oty/Symbol/Security:
Qty/Symbol/Securily:
Q Journal All Holdings
To DBAB Account f:
Account Name:
Wire
Q Wire federal funds in the amount of S 10t000.00
To flank Name; EasCoro...
EFTA00283443.pdf
...THIS NOTE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAWS OF THE UNITED STATES VIRGIN ISLANDS APPLICABLE TO
CONTRACTS TO BE PERFORMED ENTIRELY THEREIN, WITHOUT GIVING EFFECT
TO THE PRINCIPLES OF CONFLICT OF LAWS APPLICABLE THEREIN.
WAIVER OF JURY TRIAL.
TO THE EXTENT PERMITTED BY LAW, THE...
EFTA00309172.pdf
Court Filing
,
©
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
MOTION FOR ENLARGMENT OF TIME TO FILE MOTION FOR
RECONSIDERATION OF...
EFTA00233059.PDF
FBI Report
...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...
EFTA00611777.pdf
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: July 31, 2017
MTD (USD)
YTD (USD)
Beginning Balance
45.393.563.78
43.908.478.21
Additions
Redemptions
Net Income
397.802.21
1.882.887.79
Ending Balance
45,791,365.99
45,791,365.99...
EFTA01203564.PDF
Financial
...gpttein Virgin Islands Foundation Inc.
Account 6:
N4G024950
Wee
W there federal funds in the amount of S 200.000.00
To Bank Name' First Bank. Puerto Rico
City/ sm.:
1519 Ponce De Leon Ave Santurce. PR
ABA ft
221571473
Further credit to Intermediary Financial Institution (Optional)
Account 0:
Myrna...
EFTA01286784.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April I. 201710 April 30. 2017
Summary of Account Balance(s)
Account
bet
Balance
Businaa Checking
$308.894.79
$311.989.18
Bs-Riming Balance at of April I. 201'
Deposits and Other Credits
50.00
Checks Paid
(50.094.39 )
ATM and Debit...
EFTA01251782.PDF
Legal
...COSTA RICA
KE - KENYA
PK - PAKISTAN
VE - VENEZUELA
CS - CZECH REPUBLIC
KG - KYRGYZSTAN
PL -POLAND
VG - BRITISH VIRGIN ISLANDS
CU -CUBA
KH - CAMBODIA
PM - SAINT PIERRE MID MIOUELON
VI - US VIRGIN ISLANDS
CV - CAPE VERDE
KI - CAYMAN ISLANDS
PN - PITCAIRN
VN - VIETNAM
CW - CURACAO
KM -COMOROS
PR - PUERTO RICO
VU...
EFTA01190077.PDF
...Thomas 00802
Virgin Islands (U.S.)
Investor Statement for the Month Ended: May 31, 2016
MTD (USD)
YTD (USD)
Beginning Balance
51.510.760.28
36.861.922.91
Additions
15.000.000.00
Redemptions
Net Income
912.463.53
561.300.90
Ending Balance
52,423,223.81
52...
EFTA01284485.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
November 1.2013 to Novemba 30.2013
Summary of Account Ilalance(s)
Account
Account Number
Babnee
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
Ilegiming Balance as of No‘ emba I. 2ol .‘
50,00
43.00
IN:posits and Other C...
EFTA01286613.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
January 20. 2017 to January)' 31, 2017
Summary of Account Ilalance(s)
Account
Account Number
Balance
For personal assistance call:
C sillua Rodriguez
Balance
Business Checking
Beginning Balance as ofJanuary 20. 2017
S1.000,000.00
93.00
Deposits and Other Credits
SI.000...
EFTA01287080.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September 1. 2017 to September 30. 2017
Summary of Account Balance(s)
Account
Accoing Number
Balance
For personal assistance call:
Steuart Oktfield
212-454-2881
Balance
Elite Money Market Demon
44.130.552
53.00
!lc-aiming Balance as of September 1. 2017
53...
EFTA01287141.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
October I. 2017 to October 31. 2017
Summary of Account Balance(s)
Account
Accowl Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
44.130.552
53.00
!lc-aiming Balance as of October I. 2017
53.00
Deposits and...
EFTA01288455.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
June 1.2019 to June 30. 2019
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oilfield
Balance
Elite Money Market Devosit
Beginning Balance as of hue 1. 2019
S2172
$21.7I
Deposits and Other Credits
50.01
Checks...
EFTA01299375.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Private Wealth Premium° Checking
May 1. 201710 May 31. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
Business Checkng
$5.003.12
Beginning Balance as of May 1, 2017
$3.12
Deposits and Other Credits
$5,000.00
Checks Paid
$0.00...
EFTA01419091.pdf
Financial
...Epstein Virgin Islands Foundation Inc.
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
IZ) Wire federal funds in the amount of $ 20.000.00
To Bank Name: EasCorp Federal Credit Union...
EFTA01527649.pdf
Financial
...Firstbank Puerto Rico
Virgin
Islands PR Ben: Abbott & LinehamMechanical Ref: Ref: Lsj Mechanical Bldg Req
No 3
Imad: 1109B1Qgc04C006698 Trn: 1285200313Es
11/09 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile
Corp Ref:
Lsj 50 Percent Inv 10 050 2010Imad: 1109BlOgc08C007387 Trn: 1292000313Es
11/09 Fedwire Debit...
HOUSE_OVERSIGHT_018871.jpg
...ByTIM CHAPMAN
The Virgin Islands Daily News
Daily News Photo by TIM CHAPMAN
St. Thomas-St. John Privata Schools Arawaks senior Omar Henderson tackles senior teammate Patrick Leonard
visit the
red os
Please
Or, Le
By TIM CHAPMAN
Daily News Staff
ST. THOMAS — Luke Neely
might not know where to...
EFTA01058369.PDF
Email
...I have
two islands in the us virgin islands and want to build a great home Sultan thought you might be the
right fit .
can speak directly at any time , the islands you can see on google earth or great and
little stjames thanks jeffrey
please note
The information contained...
EFTA01253492.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
February 6.2015 to February 28. 2015
Summary of Account Balance(%)
Account
Accotut Number
Balance
For personal assistance call:
Amanda Kirby
212-454-6439
Balance
Elite Money Market Demon
44.133.104
50.00
liegiming Balance at of Febrium 6. 2015
50.00
Deposits...
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