Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 6 of 577
EFTA01388822.pdf
Photo
4G, cat 3 Pi
GOVERNMENT OF
THE VIRGIN ISLANDS. OF THE UNITED STATES
•
-a.
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby
certify:
That SOUTHERNF1NANCIAL, LLC. filed...
EFTA01393003.pdf
Photo
4G, cat 3 Pi
GOVERNMENT OF
THE VIRGIN ISLANDS. OF THE UNITED STATES
•
-a.
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby
certify:
That SOUTHERNF1NANCIAL, LLC. filed...
EFTA01480229.pdf
Financial
...583164
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
— O ----
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
(o
S II Eo Whom Shoot theoents that itom
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that
I am. by virtue of the laws...
EFTA00727485.pdf
Financial
...Frazer
Attorney General of the United States Virgin Islands
Department of Justice
3438 Kronprindsens Gade
GERS Complex, Second Floor
St. Thomas, USVI 00802
Dear Mr. Attorney General:
My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who
maintains his home at Little St. James. On June...
EFTA00727489.pdf
Financial
...Frazer
Attorney General of the United States Virgin Islands
Department of Justice
3438 Kronprindsens Gade
GERS Complex, Second Floor
St. Thomas, USVI 00802
Dear Mr. Attorney General:
My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who
maintains his home at Little St. James. On June...
EFTA01305746.pdf
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
Ms. S. Pinney
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel...
EFTA01294868.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CI IARLOTFE AMATIli, 5f. TI IOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby
edify:
That JEGE, LLC filed Articles...
EFTA01355832.pdf
Photo
4G, cat 3 Pi
GOVERNMENT OF
THE VIRGIN ISLANDS. OF THE UNITED STATES
•
-a.
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby
certify:
That SOUTHERNF1NANCIAL, LLC. filed...
EFTA01364155.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA01368808.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA01370555.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA01372198.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA01373982.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA01378587.pdf
Photo
...586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws...
EFTA00727487.pdf
Financial
...Frazer
Attorney General of the United States Virgin Islands
Department of Justice
48B-50C Kronprindsens Gade
GERS Complex, Second Floor
St. Thomas, USVI 00802
Dear Mr. Attorney General:
My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who
maintains his home at Little St. James. On...
EFTA01273059.pdf
Financial
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
JEPSTEIN VIRGIN ISLANDS FOUNDATION
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS VI 00802
Originator
SUSPENSE RETURN OF FUNDS
INCOMING CHIPS/FED
ETURN
2-SEP-16
Originator's Bank
SUSPENSE RETURN OF FUNDS
INCOMING CHIPS/FED
INCOMING RETURN
02-SEP-16
Instructing...
EFTA01298080.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES.
-O-
amnarm AMALIE, ST. THOMAS. VI 00802
Corp. No. 581737
OFFICE OF THE LIEUTENANT GOVERNOR
To Whom These Presents Shall Come:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby
certify that:
LW EMPLOYEES, LLC
a Virgin Islands...
EFTA01479995.pdf
Financial
...583164
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
...a.. 0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
C
U
U teo Igbom Ebtst *mutts fl ail Conic)
1. GREGORY R. FRANCIS. Lieutenant Governor ()tube Virgin Islands du hereby MI 1fy that
I am. by virtue of...
EFTA01480236.pdf
Financial
...583164
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
...a.. 0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
C
U
U teo Igbom Ebtst *mutts fl ail Conic)
1. GREGORY R. FRANCIS. Lieutenant Governor ()tube Virgin Islands du hereby MI 1fy that
I am. by virtue of...
EFTA00168394.pdf
...0730TC
State
Virgin Islands
Year
2006
Make/Model
Color
Lic. Plate No.4105TC
State
Virgin Islands
Year
2011
Make/Model
Color
Lic. Plate No.4106TC
State
Virgin Islands
Year
2011
Make/ Model
Color
Lic. Plate No. 2709TC
State
Virgin Islands
Year
1999
Make/ Model
Color
00430
https://www.criminaljustice.ny...
EFTA01480201.pdf
Flight Log
...Virgin Islands
liability company (the "Company") pursuant to the US. Virgin Islands
Uniform Limited Liability Company Act (the 'Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FoRma.nory
A_ Formation. The Company has been organized as a 11.S. Virgin islands limited liability
company under and pursuant to...
EFTA00155032.pdf
EXHIBIT B
EFTA00155032
SETTLEMENT AGREEMENT AND RELEASE
This Settlement Agreement and Release ("Agreement") is entered into this 20th day
of January, 2023, between the Government of the United States Virgin Islands ("the U.S.
Virgin Islands" or "GVI") and Leon Black ("Black").
I.
RECITALS
WHEREAS, according to public reports, Black...
EFTA01295221.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES.
-O-
mutt/writ AMALIE, ST. THOMAS, VI 00802
Corp. No. 581737
OFFICE OF THE LIEUTENANT GOVERNOR
To Whom These Presents Shalt Come:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby
certify that:
LSJ EMPLOYEES, LLC
a Virgin...
EFTA00306932.pdf
...The undersigned, being the President and Secretary of Maple, Inc., a United States Virgin Islands corporation
(the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the
following resolutions by written consent in lieu of a meeting:
WHEREAS, the Corporation was duly formed...
EFTA00309260.pdf
...The undersigned, being the President and Secretary of Poplar, Inc., a United States Virgin Islands corporation
(the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Cod; hereby adopt the
following resolutions by written consent in lieu of a meeting:
WHEREAS, the Corporation was duly formed...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith