Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 63 of 577
EFTA01802557.pdf
Email
...Thomas
US Virgin Islands. Perched high on four wate=front acres with epic 270-degree views of the Atlantic Ocean, Caribbean
Se= and Botany Bay, Villa Pearl is the Crown Jewel of the Caribbean.
Previously listed at $14.5 million, Vi=la Pearl will be selling with a reserve at...
EFTA01110955.PDF
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney...
EFTA01185161.PDF
r
THIS UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF JUSTICE
OFFICE OF TEE ATTORNEY GENERAL
VINCENT F. FRAZER, ESQUIRE
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorneys At Law
1340 Taarneberg
St. Thomas, Virgin Islands 00802
August 14, 2012
Re:
Wavier Request for Travel Notice for I. Epstein
Dear Attorney...
EFTA01377387.pdf
Photo
...EPSTEIN MIMI ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being all of the members of the Board of Trustees of The J.
Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the "Corporation'), in lieu of holding a meeting, do...
EFTA00603793.pdf
ASSIGNMENT OF AGREEMENT
KNOW ALL MEN BY THESE PRESENTS that the undersigned, MARK 21
INDUSTRIES, INC. (herein called the "Assignor"), a Virgin Islands
rporation and
the successor
by
merger
to
Hans
Lollik
rporation, hereby transfers, assigns, conveys and sets over unto
YCE M. GREESON, AS TRUSTEE OF THE HANS LOLLIK...
EFTA02036703.pdf
Email
...John, Virgin Islands
Hello Everyone,
Re: Future in Computing
Conference sponsored by the J.
Epstein VI Foundation
We are looking to everyone attending the Future
in Computing Conference on St. John, U.S.
Virgin Islands.
Dates: Friday, December 9 to Monday,
December 12, 2011
Please plan on arriving on the...
EFTA01751762.pdf
Email
...Tuesday, December 31, 2013 3:33 PM
To:
'Jeffrey Epstein'
Happy New Year! = wanted to follow up on both the "coupon" and insurance possib=lities in virgin islands. If you will be
on the island anytime between the=22nd and 25th, I was going to fly in. Will any of...
EFTA01387460.pdf
Email
...Epstein Virgin Islands Foundation In., granting signing auth for
Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account#
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited
Trading Authority granted to Paul Barrett. Please add as party to the KYC with all
appropriate documentation and...
EFTA02634229.pdf
...Pinney
Territorial SOR Program Manager
Virgin Islands =epartment of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - =ravel Notice
Dear Ms. =inney:
This is to advise you that on March 15, 2019, I will =ravel to my vacation home in Palm Beach, Florida, where I expect to
=tay until...
EFTA02064340.pdf
Email
...Thomas 00802 Virgin Islands US
Sunday, January 24, 2016
Monday, January 25, 2016
NUMBER OF ROOMS 2
Reservation Confirmation: 85554075
KELEN BIGHETTI
PERSONAL ASSISTANT TO ARTHUR CASAS
O PAULO
EL
NEW YORK. NY 10001 USA
TEL
HT IP YARTHURCASAS COM
2016-01-19 11:51 GMT-02:00 Lesley Groff...
EFTA01359513.pdf
Photo
...To conduct its business in the Virgin Islands and elsewhere in the United States and
foreign countries and to have offices within or outside the Virgin Islands and to hold, purchase,
mortgage and convey real and personal property within or outside the Virgin Islands.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01480127.pdf
Financial
...To conduct its business in the Virgin Islands and elsewhere in the United States and
foreign countries and to have offices within or outside the Virgin Islands and to hold, purchase,
mortgage and convey real and personal property within or outside the Virgin Islands.
- 2 -
Confidential Treatment Requested by
JPMorgan...
EFTA02711308.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I. 00802
VIRGIN ISLANDS
BOARD OF DENTAL EXAMINERS
Dear Applicant:
Ph. 340-774-7477 x 5074
Fax: 340-777-4001
Direct Line: 774-0117
We received your...
EFTA01480784.pdf
Financial
...O)
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Virgin Islands
T1 Primacy Country of Assets
VIRGIN ISLANDS. V.S.
WebSite
Country of Organization
UNITED STATES
Organization State
Yiron Islands
Industry Code (NAIC)
Personal Investment
Companies 15259971
Secondary Industry Code
(NAIC)
NAIC NOT PROVIDED [ j
Client Legal Entity Type...
EFTA00567410.pdf
Email
From: Karyna Shuliak
To:
Subject: Residential Services - Kubuli Lady Cleaning Services of St. Thomas, US Virgin Islands
Date: Sun, 03 Jul 2016 21:30:51 +0000
http://www.kubulilady.corn/documents/residential.html
EFTA00567410
EFTA02296444.pdf
Email
From:
jeffrey E.
Sent:
Tuesday, November 10, 2015 4:56 PM
To:
Karyna Shuliak
Subject:
Re: US Virgin Islands Pet Passport - Current Dog and Cat Import Requirements
1
EFTA_R1_01157593
EFTA02296444
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...
EFTA00665501.pdf
Email
...Tue, 12 Sep 2017 11:02:57 +0000
Hank has kept his boat in the Virgin Island for years. It was up on land in Virgin Gorda last week. He doesn't know what
happened to it yet, but he is not expecting it to be nothing.
Have you had...
EFTA00380994.pdf
Email
...Do you know the details of this?
Thanks,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.net/neckercup/auction/
Mike Richards
Tennis Pro
British Virgin Islands
Cell.
From: Lesley Groff
Sent: 22 October 2013 15:20
To: Tennis
Subject: Re:
Hello Mike...I am...
EFTA00872097.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re: Sex Offender Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, November 8, 2013, to my
permanent residence on Little St. James in the U.S. Virgin Islands.
Respectfully,
EFTA00872097
/s...
EFTA01463084.pdf
Financial
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GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
CHARLOTTE AMALIE, ST. THOMAS, VI00802
To Whom These Presents Shall Come:
I, the undersigned. LIEUTENANT GOVERNOR, do...
EFTA00622505.pdf
Email
...Granite Countertops
Subcontractor Virgin Islands Granite & Marble
Insurance ex 'ration:
Invoice #
Phase #
Requisition #02
12-310
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish...
EFTA01108795.PDF
Financial
...Virgin Islands (not the U.S. Internal Revenue
Service) regarding the Beneficial Owner's tax filings.
4.
Each Beneficial Owner must provide a short biography and list his or her date of residency in the
U.S. Virgin Islands, if any.
I This would include Andrew Farkas, as the General...
EFTA02543319.pdf
...Virgin Islands rebuild their communities for as long as it takes," said FEMA Federal Coordinating
Officer Wi=liam Vogel.
To date, more than 37,000 Virgin Islanders have registe=ed for disaster assistance and FEMA has provided nearly $46.5
million4>=A0in household grants to help pay for rental housing...
EFTA00584662.pdf
...Epstein Virgin Islands Foundation) and that neither you nor Enhanced
Education shall have any further obligation or liability to the other thereunder.
Sincerely,
Darren K Indyke
President
EFTA00584662
ENHANCED EDUCATION
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
00802
February , 2012
VIA FACSIMILE AND FIRST CLASS MAIL
Marvin...
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