1,778 results for ""St. Thomas, USVI""
Page 69 of 72
EFTA00167049.pdf
...6100 Red Hook Quarter, 83 St. Thomas; USVI 00802 United
U.S.
St ates
U.S. TIWEIN:
090443348
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trustkffoundations. Include informatice about
revccabllity,settlor and baseliciaries,etc :
Jeffrey Epstein Is the sole manager...
EFTA00587679.pdf
...6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands...
EFTA00729887.pdf
...6900 GREAT BAY; ST. THOMAS USVI 00802
E-Mail:
President:
John Doyle
VP & Treasurer:
Steve Redan
Secretary:
Tim O'Brien
Director:
Sal Cutrona
Director:
Abbey Chung
Counsel:
Michael F. Marino, Esq.
EFTA00729894
EFTA00312908.pdf
...Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to
the U.S. Virgin Islands Uniform Limited Liability Company...
EFTA00313286.pdf
...and ZtP code
St. Thomas, USVI 00802
1 Date incorporated
OM VI 991
3
Type of liridaticn
21 Complete
IN Partial
4
Date resolution a pun of compete
a partial liquidatkn was SOWS
11/22/13
2
Place kw.
ed
Delaware
5
Sauce Center where proration pled
a immediately preceding...
EFTA00585527.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November
, 2012, by and between
, a
,
whose
address
is
("Seller"), and [JEGE, LLC], a Virgin Islands limited liability corporation, whose address is
6100 Red Hook Quarter, B-3, St. Thomas, USVI 00802 ("Purchaser").
RECITATIONS:
Upon and...
EFTA00298986.pdf
...Lesley Groff
Enhanced Education
6100 Red Hook Quarters
Suite B-3
St.Thomas, USVI, 00802
Dear Lesley:
Re: Enhanced Education
Thank you for choosing The Fairmont Waterfront as the site for the Enhanced Education.
program scheduled to begin on February IS, 2016 . The space outlined in this contract
("Contract") will...
EFTA00306034.pdf
...Hodge & Francois
1340 Taarneberg
Charlotte Amalie
St. Thomas, USVI 00802
Re:
Charter Agreement between L.S.J., LLC and Boyson, Inc.
Dear Denise:
As you know, LS.J., LLC ("LSJ") and Boyson, Inc. ("Boyson') entered into a Charter
Agreement in July 2007. In connection with that Agreement, LSJ advanced Boyson...
EFTA00312659.pdf
...Jeffrey Epstein
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
With a courtesy copy to:
Darren K. lndyke, Esq.
(b)
For JP and Studio:
With a courtesy copy to:
Jay Goldberg, Esq.
•
EFTA00312669
17.
In the event of any claimed breach, any Party claimed to have been...
EFTA00616517.pdf
...IFS
-If
7
"
NI/C
—MIL
shit J11
l• I
WILWI AM\ p.m_ iv
1022
TO LITTLE ST JAMES
6100 RED HOOK QUARTERS
B-3
ST. THOMAS USVI 00802 1348
I ATA
Lund S Pullara, Inc.
533 Northlake Blvd., Suite 1
North Palm Beach, FL 33408
n:Ec.72...
EFTA00166863.pdf
...6100 Red Hook Quarter B3 St Thomas USVI 00802
Does the person work as senior executive of a DB-recognized regulated entity in the financial
ndustre or an entity listed on DB-recognised exchange? (Not applkable for operating
nutlet
L.J yes 0 No
Is the individual a Politically Exposed...
EFTA00166763.pdf
...6100 Red Hook Quarter 83 St Thomas USVI 00802
Does the person work as senio executive of a 08-recognized regulated entity n the financial
ndustry> or an entity listed on CB-recognised exchange> (Not applicable for operating
reties
Ores ga No
Is the individual a Politically Exposed Person (PEP...
EFTA00166875.pdf
...6100 Red Hook Quarter B3 St Thomas USVI 00802
Does the person work as senior executive of a DO-recogntzed regulated entity in the financial
nclustre or an entity listed on DB-recognised exchange? (Not applkable for operating
nutlet
L..) yes 0 No
Is the individual a Politically Exposed Person...
EFTA00166999.pdf
...6100 Red Hook Quarter 83 St Thomas USVI 00802
Does the person work as senio executive of a 08-recognized regulated entity in the financial
ndustry> or an entity listed on
CO-recognised exchange> (Not applicable for operating
entitles
O Yes ga No
Is the individual a Politically Exposed Person...
EFTA00708586.pdf
...Plan D, LLC
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
Attention:
Darren Indyke
Email:
Facsimile:
+1 646-350-0378
Dear Sirs,
Boeing Business Jet aircraft man 30751 registration N737L
Letter of Offer— Purchase
Shandra Investment Ltd., the "Seller", hereby confirms the Seller's acceptance, in accordance with its...
EFTA00296751.pdf
...966
KELLERHALS FERGUSON LLP
9100 Havensight
Port of Sale, Suite 15-16
St. Thomas, USVI 00802
Telephone;
Facsimile:
Email:
EFTA00296757
Epstein v. Lambros
Civil No. 2012-cv-21
Motion & Renewed Motion for Entry of Default
Page 4
CERTIFICATE OF SERVICE
ef
I HEREBY CERTIFY that on the _7 r
day...
EFTA00728523.pdf
...The Closing shall take
place in St. Thomas, USVI at a mutually acceptable location and a mutually acceptable time of
day within Forty-Five (45) days of the date of acceptance of this offer by the Sellers. The
Closing may take place at such later time as may hereafter be...
EFTA00313152.pdf
...OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE -
NAMUTITIE
ADDRESS
TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B)St. Thomas USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director
Serves until successor elected
Darren K. Inclyae Vke PreetrienvSecrelerytDirector
F
Serves until successor elected
I...
EFTA00521229.pdf
...LLC ST THOMAS
0100 REO HOOK QUARTER 03
ST THOMAS. USVI 00002
Our Customs brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit
ROSIE FERNANCEZ
LUND AND PULLARA INC.
AIRPORT CARGO BUILDING
WEST PAW BEACH. FL 33406
Wien b the roulette...
EFTA00611194.pdf
...Actual results could differ from those estimates.
(i)
Land
The Company owns 2.12 acres of waterfront land in St. Thomas. USVI and leases 3.2 acres of
submerged land from the DPNR.
Property and Equipment
Property and equipment are stated at cost. Depreciation on property and equipment is calculated...
EFTA00169189.pdf
...Jeffrey Epstein
Name
Name
United States Virgin Islands
Country of citizenship
Country of citizenship
8100 Red Hook Quarter, 83
Legal residence
Legal residence
St. Thomas, USVI 00802
You will notify us immediately if your citizenship or legal residence changes.
IV. DECLARATION OF TAX STATUS
This Agreement is designed for use...
EFTA00585584.pdf
...1,260,233
$4,999,999.64
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
TOTAL:
1,260,233
$4,999,999.64
1272863 v2iSF
EFTA00585597
EXHIBIT B
AMENDED AND RESTATED ARTICLES OF INCORPORATION
1272863 v2iSF
EFTA00585598
EFTA00584154.pdf
...JEGE, LLC
Tel:
(212) 971.1314
6100 Red Hook Quarter, B3
Fax:
(340) 775-2528
St. Thomas, USVI 00802
Email:
Attn. Mr. Lawrence Visosld, Manager
with a copy to:
Darren K. Indyke, Esq.
Tel:
(212)971-1314
Darren K. Indyke, PLLC
Fax:
(646)350-0378
575 Lexington Avenue, 4th Floor...
EFTA00584666.pdf
...ZWIRN, an
individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New
York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial
Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802
("Purchaser").
RECITALS:
A. Seller is...
EFTA00600374.pdf
...Mirek
EFTA00600380
I t e
—
INNOVATIVE
I\
Innovative Communication Corporation
4006 Estate Diamond
Christiansted, USVI 00820
Tern Highfieid
February 4, 2005
Financial Trust Company
do Cecil DeJongh
6100 Red Hook Quarter B-3
St. Thomas, USVI 00802
Dear Mrs. DeJongh:
Memorandum
The following quotation is for service from Great Bay...
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