Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 49 of 577
EFTA00787682.PDF
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Little St. James &
Great St. James
U.S. Virgin Islands
Ladies' Residence
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EFTA00787682
EFTA00787703.PDF
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Little St. James &
Great St. James
U.S. Virgin Islands
Ladies' Residence
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EFTA00787703
EFTA01227866.PDF
V.S. Virgin Islands
NOT FOR FEDERAL
- TEMPORARY
IDENTIFICATION
RIVER'S LICENSE
SSA
d
A
EPSTEIN
JEFFREY E.
:sfs,_- = 1/8/2019
EFTA01227866
EFTA01510090.pdf
Financial
FINANCIAL TRUST COMPANY INC
S .
VIRGIN ISLANDS, U.S.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035701
SDNY_GM_00304899
EFTA01510090
EFTA01510126.pdf
Financial
FINANCIAL TRUST COMPANY INC
S .
VIRGIN ISLANDS, U.S.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035745
SDNY_GM_00304943
EFTA01510126
EFTA01510201.pdf
Financial
FINANCIAL TRUST COMPANY INC
S .
VIRGIN ISLANDS, U.S.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035833
SDNY_GM_00305031
EFTA01510201
Giuffre_Maxwell_Batch1_p00256.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 91 of 179
Page 90
2005, we went to New Mexico and to New York City and
the Virgin Islands.
Q. So you were in New York twice and the
Virgin Islands twice and New Mexico...
EFTA00948384.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will return on October 15, 2012, to my vacation residence in new york for
less than 9 days,
Respectfully,
/s/ Jeffrey Epstein
(The foregoing...
EFTA01221172.PDF
GOVERNMENT OF
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
TAX ASSESSOR'S OFFICE
No. 5049 Kongcns Cade #18
Charlotte Amalie, St. Thomas, Virgin Islands 00802-6487
NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPERTY TAX BILL
Pay Online: propertytax.vl.gov
Dear Property Owner.
Your 2017 Notice...
EFTA01735465.pdf
Photo
...THOMAS = Officials' from
law enforcement:are working to
Upgrade thlway they keep track of •
sex offenders in the Virgin Islands.
The territorybas until July to corn- •
ply: ith federal rules established
back In 2006.
Local members-of the. SORNA
Task Fined recently completed A .
serninar on meeting the require-
ments...
EFTA00647975.pdf
Email
...Virgin Islands 00831
340 690-8445 Fax 340 718-38(X)
binimpact@islands.vi,
On Thu, Feb 2, 2017 at 10:39 AM, Richard Kahn
thank you for attached
please advise on your timing today for a call with jeffrey and myself
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA01360708.pdf
Photo
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Certificate of Incorporation of which was filed with the Office of the
Lieutenant Governor of the...
EFTA01360962.pdf
Photo
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Certificate of Incorporation of which was filed with the Office of the
Lieutenant Governor of the...
EFTA01978868.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I will return on October 15, 2012, to my vacation residence
in new york for less than 9 days,
Respectfully,
/s/ Jeffrey Epstein
[The foregoing...
EFTA00091624.pdf
Email
...Virgin Island case
Talia and I just met with Geoff
to discuss the Virgin Islands case and our proposed
course of action. We are going to prepare a statement of interest/motion that addresses 2 primary points:
1) we would attach the various iterations of the trust agreement that show...
EFTA01386026.pdf
Court Filing
...THIS COURT HAS PERSONAL JURISDICTION OVER CITIBANK AND CITIGROUP
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, offices or employees in the Virgin Islands." In
addition...
HOUSE_OVERSIGHT_018820.jpg
...Virgin Islands has
elected a territorial governor every four years since 1970. Previous governors were appointed by the
President of the United States.
Population and Employment
In 2008, the residential population of the Virgin islands peaked at an estimated 115,852 persons. This
follows five years of slow but steady...
EFTA02406945.pdf
Email
...Virgin Islands. , me. ,=govt of virgin islands. ken mapp. governor.
represented by peter hieb=rt winston and strawn.
plea=e note
The information contained in this communication is
confid=ntial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee...
EFTA01390479.pdf
Photo
...shares of the Common
Stock, $.01 par value, of Financial Infomatics, Inc.,* United States Virgin Islands corporation (the
"Corporation"), the Certificate of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United States Virgin Islands on the I r day of November, 2011, and
agrees...
EFTA01390502.pdf
Photo
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Tcn Thousand (t0,000).shares of the Common
Stock, S.01 par value, of Financial !aromatics, Inc., a United Stitt* Virgin Islands corporation (the
"Corporation.), the Certificate of Incorporation of which was filed with the Orrice of the
Lieutenant Governor of...
EFTA01393059.pdf
Photo
...SUBSCRIPTION FORCOMMON STOCK
The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common
Stuck, S.01 par value, of financial !aromatics, Inc., a United States Virgin Islands corporation (the
"Corporation), :the Certificate of' Incorporation of which was filed with the Office of the
Lieutenant Governor of the...
EFTA01132476.PDF
Court Filing
...most notably, the Cayman Islands and the British Virgin
Islands. But can the U.S. courts or the IRS be sure that the offshore courts will enforce their orders or
summonses?
The SDNY order follows close on the heels of a ruling of the Grand Court of the Cayman Islands...
EFTA01764483.pdf
Email
...Pinney
Virgin Islands Department of Justice*" **United States" "Virgin Islands
EFTA_R1_00071807
EFTA01764483
..•.
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epsteinn•
•
•• ••
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...
EFTA01202991.PDF
...A Ilanard Mogul, .leffrey Epstein, Champions Science Education in the US Virgin Islands.
The US Virgin Islands lags far behind most US states, if not the world, in many basic statistics, including poverty
rates of 29% and one of the highest death rates at 31 per 100,000 capita. Education...
EFTA01583449.pdf
Financial
...3
IN THE TERRITORY Of THE UNITED STATES VIRGIN ISLANDS )
D:STRICT OF ST. THOMAS/ST. JOHN
BEFORE ME, the undersigned autionty, oh tiara stfrailY of October 2012, Personal&
appeerral Erika A. Kelleher, who being by me first duly sworn, declare! that she is
the person who signed the foregoing...
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