Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 70 of 577
HOUSE_OVERSIGHT_018813.jpg
...The property also includes 3.2 acres of seabed under the marina dock
structures which is leased to the property owner from the Government of the Virgin Islands. The legal
description of the property is shown below.
Property Identification
Property Name IGY American Yacht Harbor Marina
Address 18A-1, 18...
EFTA02599737.pdf
...Virgin Islands and the ADJACENT Coastal =aters.
.Day One...Today and Tonight
.Thunderstorms...There i= a chance of thunderstorms with heavy rainfall and strong gusty winds a=ross the U.S. Virgin
Islands.
.Flooding...Heavy rains could lead to=urban and gut flooding.
.Wind...Sustained winds up to 34 mph...
EFTA00145666.pdf
Flight Log
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 1 of 42
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE UNITED
)
STATES VIRGIN ISLANDS
)
)
Plaintiff,
)
)
V.
)
)
JPMORGAN CHASE BANK, N.A.
)
)
Defendant/Third-Party Plaintiff.
)
JPMORGAN CHASE BANK, N.A...
EFTA02172480.pdf
Email
...New Zealand is 17 hours ahead of the Virgin Islands.
If anyone requires any further information please let us know
Warmest regards
LSJ,LLC
Island Manager
EFTA_R1_00855820
EFTA02172480
EFTA00300869.pdf
...acre island management
located in the British Virgin Islands
August 2004 — January 2005
A 120-acre country estate with 152,000
"clean-able" square feet of living space
March 2003 — July 2004
A formal, 17,000 sq foot Italian Villa
February 2002 — March 2003
GENERAL MANAGER
Eustatia Island
Silicon Valley...
EFTA01363341.pdf
Photo
...The parties acquired multiple assets throughout their marriage in the form of real property
in the Virgin Islands and Georgia; individual retirement accounts; and other investment
accounts. Mr. Francis was employed with the U.S. Virgin Islands Government, first as the
Executive Director of the Public Finance Authority (PFA), then...
EFTA00798203.PDF
DERSION OP
ENVIRONMENTAL PROTECTION
PH I
FAX
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
CYRIL E: KING AIRPORT
TERMINAL BUILDING, SECOND FLOOR
ST. THOMAS, U.S. V.I. 00802
APPLICATION FOR GROUND WATER APPROPRIATION
New K
Renewal
K
In compliance...
EFTA02434489.pdf
Email
To:
Jeffrey epstein[jeevacation©gmail.com]
From:
roger schank
Sent:
Tue 10/27/2009 3:55:20 PM
Subject:
technology is great
virgin islands now on my site (so is tehran, which I assume you didnt
do)
roger schank
http://www.rogerschank.com/
EFTA_R1_01506147
EFTA02434489
EFTA01153178.PDF
(
\ '''',=',1
ELEVATION: A-I 29' x 28' RAIN SHELTER
SCALE: 1'1=10'
ELEVATION: A-2 20' X 10' RAIN SHELTER
SCALE:I"=10'
LITTLE ST.JAMES
U.S. VIRGIN ISLANDS
LSJ DOCK
SHELTER IMPROVEMENT
SIZE
FSCM ND.
D1YG NO.
REV
SCALE
I'=20'
I
SHEET
EFTA01153178
EFTA01421977.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
• Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three trust below:
• Butterfly Trust
• The 2007 Jeffrey E. Epstein Insurance Trust #3
• The Haze Trust
All executed and verified FinCEN forms are attached. With regards to the J.
Epstein Virgin...
EFTA00728145.pdf
Court Filing
...11/12/10 Page 1 of 2
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. MPOLYNEIJX STUDIO, LTD. and
)
JUAN PABLO MOLYNEUX,
)
)
Plaintiffs,
)
)
v.
)
)
JEFFREY EPSTEIN and L.S.J., LLC,
)
)
Defendants.
)
Case No.3:10-cv-00034
NOTICE OF MOTION...
EFTA00307081.PDF
Email
...District Court of the Virgin Islands, St. Thomas/St. John Division
Address:
550 Veteran's Drive, Rm. 310, St. Thomas, VI 00802
Docket/case number 3:02-cv-00108
Nature of suit:
Action for fraudulent misrepresentation, damages, rescission;
Counterclaim against Financial Trust Company, Inc. was to
enforce two notes and...
EFTA00678992.pdf
Email
...Virgin Islands 00851
340 690-8445 Fax 340 718-3800
bioimpact@islands.vi,
EFTA00678992
EFTA02534547.pdf
...Virgin Islands 00851
=A0Fax 340 718-3800 bioimpact@islands.vi
islands.vi> islands.vi islands.vi»
bioimpact.islands[email protected]=m islands[email protected] >
2
EFTA_R1_01679500...
EFTA01043289.PDF
Email
...Virgin Islands 00851
340 690-8445 Fax 340 718-3800
bioimpact@islands.vi,
On Tue, Jun 20, 2017 at 10:57 AM, Daphne Wallace <
> wrote:
Greetings Ms. Dempsey,
Please see attachment.
Kind regards, Daphne
On Tue, Jun 20, 2017 at 9:45 AM, Amy Dempsey <
> wrote:
I don't have...
EFTA01359967.pdf
Email
...Epstein Virgin Islands Foundation In., grantin si ning 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...
EFTA01110982.PDF
...The success of Head Start caught the attention of LSS which is located on the island of St. Croix
in Frederiksted. LSS is the oldest known charitable entity for children in the US Virgin Islands.
Founded in 1904 by Crown Princess Louise of Denmark, to combat infant mortality, it expanded...
EFTA01113684.PDF
...St.Thomas
US Virgin Islands
\ Lux gmbh
Von Lux Gmbh
Dorfptatz 17, 6052 Hergiswil
Schweiz
HERGISWIL, 17.11.2014
DESCRIPTION
Year
QTY.
PRICE
TOTAL
Motor boat M-46, high speed
interceptor, (RH HV 145), 2 x Yanmar 480hp
2010
1
225.000,00
225.000,00 EUR
Hull number: DE...
EFTA01372323.pdf
Financial
...Market VIS,
$80,16290
N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
&,,..er
!« end Emit: Qrsr,cy USD
DB Uieurthes inc.
resei
Cknrel 1
cr.
1?:"..) I 0
L5rkelitiN5 5;0151,55ie
Overview
Positions
Tax Lets
Transactions
tihrkrt Value
Willed Income
5249,4C 'SO
+ Cash Equivalents (1)
MMN Valul
$12.188...
EFTA01773714.pdf
Email
...He came to the Virgin Islands in 1970 an= was admitted to the Virgin Islands Bar in 1975. He serves
on both the E=hics Committee and the Committee of Bar Examiners of the Virgin Islands =ar. He is also admitted to the
Bar of Wyoming and the U.S...
EFTA01384106.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Epstein is a US...
EFTA01579063.pdf
Email
...11 Penn Plaza, 4th Floor NY NY 10001
Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands
Swift Address:
ABA #:
For further credit to:
Account name: Virgin Gorda Yacht Harbour Holdings
Account #:
Reference:
Big N Hurricane Hallout
ID: 036907161873264 DATE: 07/1612009 02:33:00 PM DID: 8887316607...
EFTA01364292.pdf
Photo
SCHEDULE A
100% of the Membership Interests in IGO Company, LLC, a United States Virgin
Islands limited liability company, and. All Rights and Claims in Respect of Such
Membership Interests
401430
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054818
CONFIDENTIAL
SONY GM_00201002
EFTA01364292
EFTA01916497.pdf
Email
To:
Jeffrey Epsteinijeevacationggmailcomj
From:
Lesley Groff
Sent
Fri 7/11/2014
PM
Subject Biz Cards for
I found a place that will make us 500 biz cards today...can you confirm below is what you wish
the cards to say:
VIRGIN ISLANDS FOUNDATION
AFRICA
EFTA_R1_00358245
EFTA01916497
Giuffre_Maxwell_Batch6_p00376.png
...Epstein is not a resident of New York; on the contrary, as both parties know, he
resides in the Virgin Islands.’ Because Mr. Epstein’s assertion of his Fifth Amendment privilege at
> Mr. Epstein’s residence in the Virgin Islands provides an additional reason why Mr. Epstein
should not be...
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