1,778 results for ""St. Thomas, USVI""
Page 65 of 72
EFTA02305721.pdf
...THO=AS
6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802
= iv sty e=" ont-size:16px 5PH:340-642-2587= a>
Our Customs brokers should be notified when the furni=ure arrives in Miami, so on the Bill of Lading - Notify
Party/Inte=mediate Consignee...
EFTA00540526.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
Karyna
EFTA00540530
On Jan 10, 2018, at 12:05 AM,
Hi, Dear Karyna Shuliak
Nice to hear from you!
wrote:
The next step is you...
EFTA00624733.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
June 26, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00299482.pdf
...King Airport
Terminal Building, 2nd Floor
St. Thomas, USVI 00802
SO ORDERED THIS
DAY OF
Y EP
ident of
Poplar, Inc., the Sole Member of
GREAT ST. JIM, LLC
2017
HONORABLE DAWN L. HENRY, COMMISSIONER
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
EFTA00299488
EFTA00585968.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
June 26, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00298197.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 16, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate
with you, Mortimer B. Zuckerman...
EFTA02322157.pdf
...Please see
attached the copy of our passports.=>>>>>>>>>>»» The business name is:
>>>>>>>>>>»» Financial Trust Company
>>>>>>>>>>»» Address:
>>>>»»>>»» 6100 Red Hook Quarters Suite B-3 St.Thomas, USVI 00802
>>>>>>>>>>»» 340-775-2525
>>>>>>>>>>»» Mr. Epstein's position: Chairman My position: Executive
>>>>>>>>>>»» assistant to the Chairman.
>>>>>>>>>>>>»
>>>>>>>>>>>>» Please let me know the best way to...
EFTA00587066.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 16, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate
with you, Mortimer B. Zuckerman...
EFTA00728085.pdf
...If addressed to the Permittee, same shall be
sent to LSJ, LLC, 6100 Red Hook Quarter, Suite B, St. Thomas, USVI 00802 or to
such place as the Permittee may hereinafter designate by certified mail, return receipt
requested.
(I)
(m)
Nonwaiver. One or more waivers by the Permittor of any...
EFTA00624741.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
June 26, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00724530.pdf
...James LLC
St. Thomas, USVI
C/o NY Strategy Group
The Villard House
457 Madison Ave., g h Fl.
New York, NY 10022
Barry W. Kimball, PE
Senior Vice President
RE:
Revised - Engineering /Architectural Services — Work Order No. 6.
Mechanical Building
Dear Mr. Indyke:
Maguire Group Inc. (Maguire) is pleased...
EFTA00585976.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
June 26, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
Re: Financial Estate Planning Services
Dear Mort:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA02305915.pdf
...Monda
= ril 23 2018 12:31 PM
Greetings =ndy,
<=span>
<=span>
BUYER:<=span>
<=span>
LSJE, =LC
61O0 RED HOOK =UARTER B3
ST. THOMAS, USVI =0802
<=span>
<=span>
SHIPPED =O:
<=span>
=ho is Fadi Swaidan?=/p>
<=span>
<=span>
Kind =egards, Daphne
<=span>
On Mon, =pr 23, 2018 at 11:16 AM...
EFTA00217796.pdf
...2002 16:10
GAVE ROOGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transponalion Charge
JEANNE
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTERS
SUITE 03
ST THOMAS. USVI clam VI
27.50
Signed by
J.COURNIELOUS
Oiscounl
-0.83
Fuel Swcharge
0.53
Customs
Enlry Oale
Aug...
EFTA02420850.pdf
...Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
Phone:
Fax:
NY Office Phone:
NY Fax:
Email Contact:
EFTA00568256.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
Karyna
EFTA00568260
On Jan 10, 2018, at 12:05 AM,
Hi, Dear Karyna Shuliak
Nice to hear from you!
wrote:
The next step is you...
EFTA00545789.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
Karyna
EFTA00545793
On Jan 10, 2018, at 12:05 AM,
Hi, Dear Karyna Shuliak
Nice to hear from you!
wrote:
The next step is you...
EFTA00540535.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
Karyna
On Jan 10, 2018, at 12:05 AM,
wrote:
Hi, Dear Karyna Shuliak
Nice to hear from you!
The next step is you arrange...
EFTA00073389.pdf
...President/Director
fleirtsrria NICD* 1 elected
-,
s
St. Thomas, USVI 00802
Richard Kahn. Treasurer/Director
New York, NY 10021
re
c)
7^ rri
9._
D ives until luESeIRLDr elected
-15
—1
Damn K Wyk*. Vico Prosoforo/Secrotooy/Doeclor
, Livingston, NJ 07039
-0
T1
-.Z.
-7-A
- n 0
*wenn! sullssor...
EFTA00568314.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
EFTA00568318
On Jan 10, 2018, at 12:05 AM,
Hi, Dear -
Nice to hear from you!
wrote:
The next step is you arrange the deposit...
EFTA00568498.pdf
...Outdoor furniture invioce
Dear Andy,
The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping
price?
Thank you again,
EFTA00568502
On Jan 10, 2018, at 12:05 AM,
Hi, Dear -
Nice to hear from you!
wrote:
The next step is you arrange the deposit...
EFTA00547008.pdf
...The final destination is St. Thomas USVI, Daphne will need to discuss the cost if it is shipped directly
via FedEx, otherwise we might need to do it thorough a freight formarder in Miami.
Thank you,
Begin forwarded message:
From: Bonnie Gangel
Subject: RE: fabric order JSC interiors
Date: Au...
EFTA02299410.pdf
...Please
see attached the copy =f our passports.
>>>>>>>>>>>>»» The business name is:
>>>>>>>>>>>>»» Financial Trust Company
>>>>>>>>>>>>»» Address:
>>>>>>>>>>>»»> 6100 Red Hook Quarters Suite 8-3 St.Thomas, USVI 00802
>>>>>>>>>>>>>>»
>>>>>>>>>>>>»» Mr. Epstein's position: Chairman My position: Executive
>>>>>>>>>>>>»» assistant to the Chairman.
wrote:
Original Message
From: "Sarah K"
>>>>>>>>>>>>>>»
>>>>>>>>>>>>»» Please let me know the...
EFTA00530232.pdf
...EFTA00530237
>>>>>>>>>>>>>>>>» Financial Trust Company
>>>>>>>>>>>>>>>>» Address:
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>> St.Thomas USVI 00802
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>» Mr. Epstein's position: Chairman
>>>>>>>>>>>>>>>>» My position: Executive assistant to the Chairman.
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>» Please let me know the best way to get you the $800 processing fee per person. We
would like to do these as quickly as possible.
>>>>>>>>>>>>>>>>» Many thanks for...
EFTA00585848.pdf
...Virgin Islands corporation having
an office at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY
PARTNERSHIP', a
having an office at 9 West 57th Street, 43rd Floor,
New York, NY 10019 (the "Assignee").
RECITALS:
A.
FTC is a Member of AP Technology Partners LLC, a...
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