Search results for Virgin Islands

14,417 results for "Virgin Islands"

Page 64 of 577
EFTA01390433.pdf Photo
OCR Confidence: 85%  •  122.6 KB
...EPSTEIN VIRIGIN ISLANDS FOUNDATION, NC (a/k/a ENHANCED EDUCATION) 1 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...
EFTA02403479.pdf Email
OCR Confidence: 85%  •  26.8 KB
...Virgin Islands Here's a story from The New York Times that I thought you'd find interesting: Residents of St. Thomas and St. John showed signs of resilience amid the ruins left by Hurricane Irma. Read More... chttps://www.nytimes.com/2017/09/15/ushirgin-islands-photos-irma.html...
EFTA00798286.PDF
OCR Confidence: 85%  •  131.0 KB
...U.S VIRGIN ISLANDS 082 PHONE (340) 774-5310 FAX (340) 7706-04090 VI OW. ,hlurve yore .c SHORELINE SURVEY Little St. James U.S. Virgin Islands EFTA00798286
EFTA00010249.pdf Court Filing
OCR Confidence: 85%  •  162.1 KB
...Brunel then tried the Virgin Islands business address, which the trial court deemed acceptable in September 2018. But the Third District said that in order for substitute service to be acceptable under Florida law, it must be made on an individual doing business as a sole proprietorship. The Virgin Islands...
EFTA00613749.PDF Deposition
OCR Confidence: 85%  •  961.1 KB
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Received: Date Declared Complete: Permit No. Application is hereby made for a Earth Change/Coastal Zone Permit I. Name, mailing address and telephone number of...
EFTA00862529.PDF Email
OCR Confidence: 85%  •  141.3 KB
...Thanks again, JSM Let Us WOW You! EFTA00862529 Pxid:[email protected] Tell us how James Maddirala is doing! Email [email protected] James Maddirala, PhD Associate Provost Global Engagement, Graduate Programs, Academic Affairs University of the Virgin Islands No. 2 John Brewers Bay St. Thomas, Virgin Islands 00802...
EFTA00791978.PDF
OCR Confidence: 85%  •  322.4 KB
§ 1724 Registration requirements, 14 V.I.C. § 1724 Virgin Islands Code Annotated currtntness 'Title 14. Crimes 'Chapter 86. Sexual Offender Registration and Community Protection 14 § 1724 § wzi Registration requirements (a) A sex offender required to register in this territory of the United States Virgin Islands under this chapter shall appear...
EFTA00791983.PDF
OCR Confidence: 85%  •  322.4 KB
§ 1724 Registration requirements, 14 V.I.C. § 1724 Virgin Islands Code Annotated currtntness 'Title 14. Crimes 'Chapter 86. Sexual Offender Registration and Community Protection 14 § 1724 § wzi Registration requirements (a) A sex offender required to register in this territory of the United States Virgin Islands under this chapter shall appear...
EFTA00604276.pdf
OCR Confidence: 85%  •  2937.4 KB
...VIRGIN ISLANDS O 00 Living Area. 2,260fta Covered Porch 1,800ft' Total 4,060f' EFTA00604286 i Cia), wae ,HOoOR. B.2-GUEST COTTAGE FLOOR PLAN LITTLE ST. JAMES U.S, VIRGIN ISLANDS EFTA00604287 GUEST COTTAGE FRONT ELEVATION LITTLE ST. JAMES U.S. VIRGIN ISLANDS EFTA00604288 B.3-GUEST COTTAGE...
EFTA00675399.pdf Email
OCR Confidence: 85%  •  103.4 KB
...Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein EFTA00675399 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, /s...
EFTA01123615.PDF
OCR Confidence: 85%  •  356.0 KB
...Pools Subcontractor Virgin Islands Gunite Pools Invoice # Phase # Requisition #1 13-150 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 including Retainage: Sales Tax...
EFTA01582825.pdf Financial
OCR Confidence: 85%  •  100.7 KB
...Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the Virgin Islands. Records were not searched in CA and the Virgin Islands, and research may reveal corporate or court records. Research can be completed upon request of the banker and these searches require additional time (two business weeks...
EFTA00014361.pdf Email
OCR Confidence: 85%  •  26.1 KB
...US_Virgin_Islands_Corporations_Subp_Rider GREAT ST_JIM_LLC.docx; Deed_Great_Stjim_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016...
EFTA00616921.pdf Court Filing
OCR Confidence: 85%  •  735.0 KB
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) Plaintiffs, ) ) ) v. ) FANCELLI PANELING, INC., and ) ) J.P. MOLYNEUX STUDIO, LTD., ) Defendants, ) ) CIVIL NO. 2010/443 ACTION FOR DAMAGES JURY TRIAL DEMANDED J.P. MOLYNEUX STUDIO, LTD.'s...
EFTA00594147.pdf Email
OCR Confidence: 85%  •  51.9 KB
...08/31/16 Georgia • Florida • US Virgin Islands • British Virgin Islands • Anguilla • 'Birks and Caicos • Bahamas EFTA00594147
EFTA01360431.pdf Photo
OCR Confidence: 85%  •  72.3 KB
...00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) • Legal Street Line Saint James ' Legal City Saint Thomas ' Legal State ' Legal Zip Code 00802 Legal Country US Virgin...
EFTA01365208.pdf Photo
OCR Confidence: 85%  •  72.3 KB
...00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) • Legal Street Line Saint James ' Legal City Saint Thomas ' Legal State ' Legal Zip Code 00802 Legal Country US Virgin...
EFTA01479993.pdf Financial
OCR Confidence: 85%  •  152.4 KB
...Virgin Islands 00802 Physical Audress: 9100 Port of Sale Thomas, L'.S. Virgin Islands 03902 ARTICLE FIVE MANAGEMENT Ct. A Utah I-a 0 r The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager...
EFTA01480020.pdf Financial
OCR Confidence: 85%  •  152.4 KB
...Virgin Islands 00802 Physical Audress: 9100 Port of Sale Thomas, L'.S. Virgin Islands 03902 ARTICLE FIVE MANAGEMENT Ct. A Utah I-a 0 r The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager...
EFTA01221335.PDF
OCR Confidence: 85%  •  119.7 KB
...Epstein Virgin Islands Foundation, Inc. 6100 Red Hook Qtr., B-3 St. Thomas, VI 00802 Dear Mrs. de Jongh: United Way of St. Thomas-St.John 8000 Nisky Center, Suite 220 SI. Thomas, VI 00802-5844 Phone: 340-774-3185 Fax: 340-774-3054 vnvw.unitechvay.vi The Board of...
EFTA02476522.pdf Email
OCR Confidence: 85%  •  121.7 KB
...Virgin Islands 00851 bioimpact@islands.vi islands.vi> , bioimpact.islands[email protected] island[email protected]> =/div> On Fri, Apr 13, 2018 at 6:04 AM, jeffrey E. =span dir="itr">
EFTA01365153.pdf Photo
OCR Confidence: 85%  •  72.3 KB
...00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) • Legal Street Line Saint James ' Legal City Saint Thomas ' Legal State ' Legal Zip Code 00802 Legal Country US Virgin...
EFTA00584151.pdf
OCR Confidence: 85%  •  80.2 KB
...Virgin Islands limited liability company, with its offices at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Buyer"). RECITALS A. Seller and Buyer have previously entered into that certain Aircraft Sale and Purchase Agreement dated 24 February 2017 ("Agreement"). B. Seller and Buyer desire to amend...
EFTA00860072.PDF Email
OCR Confidence: 85%  •  75.3 KB
...Thu, 09 Apr 2015 20:21:50 +0000 Virgin-Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear In connection with the registration in the U.S. Virgin Islands of Mr. Jeffrey Epstein as a sex offender, this is to advise you that an internet reputation...
EFTA02375795.pdf Email
OCR Confidence: 85%  •  39.6 KB
...USVI Credit attached are some articles on USVI credit http://viconsortium.com/wp-content/uploads/2017/01/2017-1-24-Mo=dys-Press-release-US-Virgin-Islands- Matching-Fund-Revenue-Bonds.pdf https://www.bondbuyer.com/opinion/will-the-usvi-follow-puerto-r=cos-path http://viconsortium.com/business...

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