1,224 results for ""U.S. Virgin Islands""
Page 5 of 49
EFTA00312908.pdf
...Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to
the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following
terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been...
EFTA00641705.pdf
...Thomas, U.S. Virgin Islands 00802
Office:
Fax:
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. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication...
EFTA00169387.pdf
V./GI I l V g
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address...
EFTA02467350.pdf
...Croix, U.S. Virgin Islands =0851
On Thu, Apr 21, 2016 at 7:46 AM, jeffrey E. =span dir="ltr"> wr=te:
As I am starting putting the...
EFTA00583578.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
FAX
July 14, 2017
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Environmental Services
Invoice 05
Balance Forward
$15,250.00
Submittal of Cable Permit, Response to...
EFTA00678992.pdf
...Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
340 690-8445 Fax 340 718-3800
bioimpact@islands.vi,
EFTA00678992
DOJ-OGR-00007447.jpg
...in Florida when she was above the age of 18; in the U.S.
Virgin Islands when she was above the age of 18; in New York
when she was above the age of 17; in New Mexico when she was
above the age of 16; in the United Kingdom...
EFTA00172036.pdf
...Epstein plans to return from his vacation
home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email
your office upon his return to the U.S. Virgin Islands on September 19, 2018.
If
u need any further information, please also feel...
EFTA00587735.pdf
...Wire Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S. Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico
ABA 221571473
FOR CREDIT TO...
EFTA00693659.pdf
...Wire Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S. Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico
ABA 221571473
FOR CREDIT TO...
EFTA00306116.pdf
...EFTA00306118
List of Jurisdictions
FSG will be headquartered in the U.S. Virgin Islands. It is not anticipating having offices in any
other jurisdiction, but will notify the Division of Banking & Insurance in the event that changes.
Furthermore, FSG does not anticipate owning property outside the U.S. Virgin Islands...
EFTA00394248.pdf
...Thomas, U.S. Virgin Islands 00802
EFTA00394248
Office:
340.779.2564
Fax:
888.316.9269
EFTA00394249
EFTA01263156.pdf
...Epstein plans to return from his vacation
home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email
your office upon his return to the U.S. Virgin Islands on September 19, 2018.
If
need any further information, please also feel free...
EFTA00395404.pdf
...Thomas, U.S. Virgin Islands 00802
> Office:
> Fax:
>
• From: Lesley Groff
> Sent: Tuesday, February 19, 2013 3:41 PM
> To: Erika Kellerhals
> Subject: Jeffrey Epstein
>
• Hello Erika...Jeffrey is looking to speak with you...can you please give him a call?
>
• Thanks, Lesley
EFTA00395404
EFTA00587734.pdf
...Wire Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S. Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico
ABA 221571473
FOR CREDIT TO...
EFTA02245279.pdf
...Croix, U.S. Virgin Islands 00851
11111•111
On Tue, Apr 24, 2018 at 12:33 PM
wrote:
Hi Amy! Hope you are well.. Jeffrey would like to speak with you! Could you please give
him a call at:
OM.
Assistant to Jeffrey Epstein
EFTA_R1_01020674
EFTA02245279
DocumentCloud_Epstein_Docs_p00942.png
...Giuffre reappears on the
flight log (#1531) returning with Epstein from TIST (U.S. Virgin Islands) to PBI (Palm Beach);
however, there is no record of Ms. Giuffre’s flight to the U.S. Virgin Islands. See McCawley
Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007102; Rodger...
EFTA00594958.pdf
...Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
SUBMISSION NO. 3/CONCEPTUAL LAYOUT FOR THE MAINTENANCE AND WORKSHOP BUILDING ON
LITTLE St JAMES CAY, ST. JOHN, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
Conceptual Layout for the MAINTENANCE AND WORKSHOP BUILDING ON LITTLE ST. JAMES CAY, St JOHN...
EFTA00472676.pdf
...Box 132 Kingshill
St Croix U.S. Virgin Islands 00851
bioimpact@islands.vi,
On Tue, Apr 24, 2018 at 12:33 PM,
> wrote:
Hi Amy! Hope you are well...Jeffrey would like to speak with you! Could you please give him a call at:
Thank you,
Lesley
Assistant to Jeffrey...
EFTA02340444.pdf
...Croix, U.S. Virgin Islands 00851
Fax
Amy Claire Demp=ey, M.A.
President Bioim a=t Inc.
St. Croix, U.S. Virgin l=lands 00851
F=x =
, jeevacation@gmail.com, and destroy...
DOJ-OGR-00011469.jpg
...With that confidentiality imperative in mind, we designed the EVCP Protocol
with input and support from the victims’ lawyers, the Attorney General of the U.S. Virgin
Islands, the Epstein Estate and other interested parties. The Protocol was approved by the
Probate Court of the U.S. Virgin Islands (where...
EFTA00168494.pdf
...Thomas, VI
00802
tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight,
f Sale, Ste 15-16, St. Thomas, VI 00802 C'Grantee").
Grantor
homes
contiguo
PARCEL
WITNESSETH:
nts that at the time of this conveyance, the subject property is not the Grantor...
EFTA00040579.pdf
...Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Fri, 17 Jan 2020 17:30:35 +0000
Stan,
Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It
certainly is an unusual situation, and we...
EFTA00584627.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
bioimpact@islands.vi bioimpact.islands.vi@gmaiLcom
February 26, 2017
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Environmental Services...
EFTA00626180.pdf
...James in the
U.S. Virgin Islands.
Respectfully,
/s/ Jeffrey Epstein
(The foregoing signature constitutes the electronic signature of Jei9'rey Epstein]
EFTA00626180
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