Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 66 of 577
EFTA00019448.pdf
EXHIBIT
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF:
PROBATE NO. ST-19-PB-80
JEFFREY E. EPSTEIN,
)
ACTION FOR TESTATE
deceased.
)
ADMINISTRATION
ORDER
THIS MATTER is before the Court on the Co-Executors' Status Report...
EFTA01379801.pdf
Email
...Epstein Virgin
Islands Foundation Inc.:
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J.
Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - will need DB
Corporate Resolution for this brokerage account* N4G024950
Regards,
Brad
Original Message
From: Richard Kahn [mailtollel.
Sent...
EFTA00313212.pdf
Bank
Virgin Islands
Affidavit Lost, Stolen or Destroyed
Savings Passbook or Certificate
Jeffrey Epstein
(customer name), declaring under oath,
gives the following statement and swears that all of the statements below are true:
I am the s I
i r nd only lawful owner of:
No.
in FirstBank's
the...
EFTA01299726.pdf
Financial
...EPSTEIN VIRGIN
ISLANDS FOUNDATION INC. AOTT
CHARITABLE FINDS
ANY CURT PAN - 0/R FIRSTRANK PU
PURIFIER CREDIT TO J. EPSTEIN VIRGIN
FOUNDATION INC. ACCI
CHARITABLE FUNDS
BNTY GUST IOW - 0/8 F1RSTBANK PU
FIRST BANCORP
/R2C/PEASHING LLC
/POP/RFC RAJA? P FAINCNUR CHRISTINPA
//WINOKUR 37 TEN A'
BAY COST...
EFTA00076491.pdf
Flight Log
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
Deceased.
)
)
)
PROBATE NO. ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First...
EFTA00810792.PDF
Court Filing
§ 221 Tickets, 9 V.I.C. § 221
Virgin Islands Code Annotated Currentness
Title 9. Banking
Chapter 15. Regulation of Small Loans and Pawnbrokers
Subchapter II. Pawnbrokers
9 V.I.C. § 221
§ 221 Tickets
If any person shall engage in business as a pawnbroker he shall, for any article or thing...
EFTA00658743.pdf
Email
From:
To: "Jeffrey Epstein"
Date: Tue, 12 Sep 2017 03:19:45 +0000
Importance: Normal
Just saw some pictures of the virgin islands. Hope all is ok. Looks miserable
B
Sent from my Verizon Wireless BlackBeny
EFTA00658743
EFTA00680688.pdf
Email
From: Cecile de Jongh aMMI
>
To: J E
Subject: VIRGIN ISLANDS DAILY NEWS -TUE DEC 13
Date: Tue, 13 Dec 2016 10:43:40 +0000
Attachments: 12132016-DN.pdf
Re - press conference.
With warm regards,
Cecile
EFTA00680688
EFTA01042183.PDF
Email
From: Richard Merkin <
>
To: Jeffrey Epstein
Subject:
Date: Mon, 26 Jun 2017 14:01:36 +0000
Virgin Island article in the New York Times today.Does this effect you? Good or bad?
Sent from my iPhone
EFTA01042183
EFTA01651242.pdf
Email
From:
To:
Date: Wed, 03 Jun 2020 04:23:24 +0000
Importance: Normal
https://viconsortium.com/vi-crime/virgin-islands-attomey-general-ogge-secures-major-victory-in-the-
distribution-of-the-epstein-estate-compensation-fund-
Sent from my iPhone
EFTA01651242
EFTA02265848.pdf
Email
...Virgin Islands 00851
On Mon, Jan 7, 2019 at 11:38 AM Daphne Wallace
wrote:
Greetings Ms. Dempsey,
Of course. I will contact you when I get to the office this afternoon.
Kind regards Daphne
On Mon, Jan 7, 2019, 10:34 AM
wrote:
I'm sure we can make...
EFTA00690901.pdf
Email
...virgins islands
Date: Wed, 03 Aug 2016 14:31:20 +0000
I'm terribly sorry. I have to leave at 6 for my flight. I'll be back on Monday 25th. I'll organize the trip with suppliers at this
date.
Can you mail yours comments now.
I'll be...
EFTA01388972.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
&
Hyperion Air, LL
Importance: Hig
Hello Brad/Stewart,
This review relates to above high risked three accounts due for remediation 08/31/2018.
Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed
below for...
EFTA01449073.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Client/Company Name
Online Contact Name
J. Epstein Virgin Islands Foundation. Inc
Title
6100 Red Hook Quarter B3
Address
St Thomas
U.S. Virgin Islands
00802
State
Zip Code
one rvumoer
Email address
Accounts and Services (please check services for each account)
Balance &
Account
Activitiy...
EFTA01417062.pdf
Financial
...E stein Virgin
Islands Foundation, Inc
& Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I
From: Bradley Gillin
Date: Mon, 24 Sep 2018 10:11:58 -0400
To: Vijay-A Sawant
Stewart Oldfiel
Cc: Mayur Rathod
Richard Iarossi
Classification: For internal use only
Vijay,
Screenshots below of account.
Balance after...
EFTA00602111.pdf
...Commissioner, Government of the Virgin Islands
Department of Planning and Natural Resources
Cyril E. King Airport, Terminal Building - 2nd Floor
8100 Lindberg Bay
St. Thomas, U.S. Virgin Islands 00802
THRU:
JEAN-PIERRE ORIOL, DIRECTOR OF COASTAL ZONE MANAGEMENT
RE:
SCOPE OF PERMIT NO. CZT-05-17(L) FOR GREAT...
EFTA02501206.pdf
Email
...Wal=ace,
> >=
Every year the Virgin Islands Board of Education awards $1,000.00 to =he Valedictorian and $800.00 to the
Salutatorian of each recognized high s=hool, public, private and parochial. In total we have 34 Valed=ctorians and
salutatorians throughout the Virgin Islands. We h=ve desired...
EFTA01889231.pdf
Email
...httu://www.marketwatch.com/storyheffrev-eostein-billronaire-tracks-the-first-
football-traininu-camo-in-the-us-virgin-islands-2012-08-30
The Street: htto://www.thestreet.cornistorW11681194/1/ieffrev-eDstein-billionaire-backs-the-first-
football-trainina-camo-in-the-us-virgin-islands.html
cP11:
***************************
********************************
The information contained in this communication...
EFTA01932826.pdf
Email
...St Thomas, VIRGIN ISLANDS - 511'
Date: Mar 07,2014
Time: 1:59 PM
Flight Information:
Reserved: JET BLUE 808
Class: Economy
Seats: 07A
Departs: St Thomas, VIRGIN ISLANDS - 5-11'
EFTA_R1_00385282
EFTA01932826
Date: Mar 09,2014
Arrives: Boston, MA - BOS
Date: Mar 09,2014
Time: 1:40 PM...
EFTA00971525.PDF
Email
...Both events take place November 12-
16th in the magnificent British Virgin Islands. You can experience a once in
a lifetime opportunity to play with some of tennis' greatest stars and/or
enjoy their company at an intimate charity exhibition, dinner, auction and
"End of the World" party. Last year...
EFTA01372807.pdf
Financial
...Virgin Islands U.S.
Country of Citizenship:
United States
Address of primary residence:
Little Saint James Saint Thomas 00802 Virgin Islands, U.S.
Has client resided outside of
his/her country of nationality
for 5 years or more?
Yes I
No
Profession/Occupation:
Self Empolyed
Tax ID / SSN:
090-44...
EFTA01449118.pdf
Financial
...Epstein Virgin Islands Foundation, Inc
Client/Company Name
Online Contact Name
J. Epstein Virgin Islands Foundation. Inc
Title
6100 Red Hook Quarter B3
Address
St Thomas
City
Phone Number
U.S. Virgin Islands
00802
State
Zip Code
Email address
Accounts and Services (please check services for each account)
Balance &
Account...
EFTA00603460.pdf
...James Island
No. 6A Red Hook Quarter
St. Thomas, U.S. Virgin Islands
SURVEY: N/A
DRAWN: R.C. W.
CALC: R. C. W
SCALE: r = 300'
DATE:
DWG No.:
03 - 16 - 2016
4790 - 8
EFTA00603460
EFTA01195938.PDF
...Virgin Islands 00802
Via E-mail:
RE:
ADDITIONAL DESIGN SERVICES AT LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Mr. Epstein,
Over the past month, the Jaredian Design Group has been working with you on the expansion of
the library of your residence on Little St. James...
EFTA02485726.pdf
Email
From:
Alford
Sent:
Thursday, March 29, 2018 11:38 PM
To:
[email protected]
Subject:
U.S. Virgin Islands Communities Nominated For Federal Tax Breaks. If Approved By
U.S. Treasury, Territory Could See New Investments. <
EFTA_R1_0 1604265
EFTA02485726
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