Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 71 of 577
EFTA02637156.pdf
...Territ=rial SOR Program Manager
Virgin Islands Department of Justice
United=States Virgin Islands
Re:
Mr. Jeffrey Epstein -=Travel Notice
<=iv style="margin:0in 0in 0.0001pt">Dea
This is to advise you that I will travel on April 16, 2019 from my permanent residence in the U.S. Virgin...
EFTA01119775.PDF
...Virgin Islands under the name J. Epstein Virgin Islands Foundation, Inc. (the
"Foundation"). The Foundation was incorporated over 13 years ago in the U.S. Virgin
Islands on July 13, 2000. It has three Trustees, who are Jeffrey Epstein, Darren Indyke
and Erika Kellerhals.
Those same individuals are the corporate...
EFTA02633971.pdf
...Pinney<=r>Territorial Sexual Offender Registry Program Manager Virgin Islands D=partment of Justice United States
Virgin Islands
Re: =AO Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pi=ney:
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip...
EFTA00496415.pdf
Email
...Please visit Cruz Bay Watersports for more information and available excursions.
•
Charter a boat and embark on an island hopping adventure throughout the US Virgin Islands and British Virgin
Islands (passport required).
Here are a few key property details for you to be aware of:
•
Airport transports are available through...
EFTA01368904.pdf
Financial
...Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage accounts
(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 and...
EFTA00527637.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT Date: Aug 31,2012 Time: 6:21 PM
Flight Information: Reserved: UNITED AIRLINES 5092 OPERATED BY CAPE AIR Class:
Economy Seats: Unassigned Departs: St Thomas, VIRGIN ISLANDS - STT Date: Sep 03,2012
Time: 12:11 PM Arrives: San Juan, PUERTO RICO - SJU Date: Sep 03...
EFTA00910865.PDF
Email
...Mills, CPM
Director of Property Management
VIRGIN ISLANDS PORT AUTHORITY
St. Croix • St. John • St. Thomas - U.S. Virgin Islands
Website:
(11
via ext.=
(F)
From: Walter Challenger
Sent: Monday, May 09, 2011 8:12 AM
To: Cecile de Jongh
Cc: Kenn Hobson; Denise Mills; Jose Nazario
Subject: TWA interest...
EFTA00577003.pdf
Email
...Sat, 01 Jan 4501 05:00:00 +0000
Congrats on that! I was on Jeffrey's island in the US Virgin islands, I had a very nice
relaxing time, loads of very much needed sleep, and of course, I always behave myself!
Careful with the party scene, it will suck...
EFTA00582919.PDF
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
bioimpact@islands.vi,
October 5, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James, CZM Permitting Issues, Debris Survey and Report
Invoice...
EFTA00668055.pdf
...THOMAS, US VIRGIN ISLANDS - 00802 -
QUOTATION
- www.oFFsHOREvi.Com
DATE: 11/2/2015
PREPARED BY:
FOR: LITTLE ST. JAMES, LLC
HARALD TAPP
6100 RED HOOK QUARTERS B-3
QUOTE #:
1005538
PHONE: COR 775-8100 or
ST. THOMAS,
VI
00802-1348
FAX: 775-2528
ITEM NUMBER
300-1009144
300-1009118
300...
EFTA00880826.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans, which is a change from my February 15, 2018 email to you...
EFTA01386027.pdf
Court Filing
Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to
jurisdiction in the Virgin Islands comports with traditional notions of fair play and substantial justice. Grand Entm't Group.
Ltd. v. Star Media Sales, Inc., 988 F.2d 476, 481 (3d...
EFTA01744301.pdf
Email
...ST THOMAS, VIRGIN ISLANDS
1:49PM
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Status:
Confirmed
Fare basis: VNW0C0ZVCRUP
Seat:
Check-in Required
Bags:
3PC
Monday, 25 January
Not valid before: 25 Jan
Not valid after: 25 Jan
Departure:
ST THOMAS, VIRGIN ISLANDS
Class:
Business
5:30PM
Arrival:
MIAMI INTERNTNL, FL...
EFTA02322566.pdf
Email
From:
Sent:
Wednesda June 1 2011 1:42 AM
To:
Subject:
ompen ium amen able
Can you please tell me the price and lead time on your
Compendium Games Table. I would need it to be shipped to the US Virgin Islands.
Many thanks,
1
EFTA_R1_01235267
EFTA02322566
EFTA01023181.PDF
Email
From: Amy Dempsey
To: Jeffrey Epstein
Subject: Cover Letter
Date: Fri, 14 Sep 2018 14:27:49 +0000
Attachments: Resolution_of Non-compliance_issues.docx
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
EFTA01023181
EFTA01584966.pdf
Financial
RECEIVED
JUN 111008
September 21, 2007
The undersigtod„lefErcy E. Epstein. hereby resips as a di
or and the President
of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective
or September 21, 2007.
Jeffrey E Eptein
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064899
EFTA01584966
EFTA01929537.pdf
Email
...Epstein on Thursday, April 10, 2014 at 12:30 p.m., at the Virgin Islands Port
Authority in the office of the executive director. Are these arrangements feasible for Mr. Epstein?
Please confirm. I would also need to get a contact telephone number for Mr. Epstein.
I await your response...
EFTA01977303.pdf
Photo
...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...
EFTA01379634.pdf
Financial
...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...
EFTA01405725.pdf
Email
...Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States.
2...
EFTA01023205.PDF
Email
...Virgin Islands 00851
Fax
Forwarded message --------
From: Amy Dempsey , Darren Indyke
I didn't forget you I was just stuck in the refinery until late last night. The governor...
EFTA01384790.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
•
Gratitude America Ltd
Please confirm that you do not need COGS/SoS for the three tnisi below:
•
Butterfly Trust
•
The 2007 Jeffrey E. Epstein Insurance Trust #3
•
The Ham Trust
All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin...
EFTA01482630.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00807JACC/1618 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD: 0802B1OGC01C005806
Mg 03
Deposit
$33.55
$837,965.21
03
Deposi
Aug 04
Book Transfer Debit
NC: FX USD INCOMING/FED...
EFTA00802887.PDF
...James Island
No. 6A Red Hook Quarter
St. Thomas, U.S. Virgin Islands
SURVEY: N/A
DRAWN: R.C. w
DATE:
DWG No:
CALC: R. C W
SCALE: r = 300'
03 -16 - 2016
4790 - 8
EFTA00802887
EFTA00312818.pdf
Flight Log
HODGE & FRANCOIS
July 30, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re:
July 25, 2012 Letter Regarding Act No. 7372 Travel Notice Request
Dear Attorney General Frazer:
I received your letter of July...
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