Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 72 of 577
EFTA01390469.pdf
Photo
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA01363337.pdf
Court Filing
...Although the Virgin Islands Code does not
expressly define a marital homestead, both the United States Court of Appeals for the
Third Circuit and the Appellate Division of the United States District Court for the Virgin
Islands have interpreted the applicable statute to hold that a "marital homestead" is any...
HOUSE_OVERSIGHT_018831.jpg
Area Analysis
21
Area Map
Hans
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Crown Mountain
1 © 8 474m (1555 ft)
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St Thomas ~
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Virgin Islands National
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HOUSE_OVERSIGHT_018831
EFTA00414824.pdf
Email
From: Lesley Groff
To: HO'
Subject: J Epstein Virgin Islands Foundation (aka Enhanced Education)
Date: Thu, 19 Apr 2012 16:42:12 +0000
Attachments: SCAN3522_000.pdf
Darren asked me to get you these docs as well...the first page is a summary of what is included. :) Lesley
EFTA00414824
EFTA01183580.PDF
Email
From:
To: Jeffrey Epstein
Date: Fri, 13 May 2016 04:23:11 +0000
Inline-Images: IMG_8169.PNG
They are having the best time ""
EFTA01183580
••••o AT&T .
12:22 AM
PHOTO
Sent from my iPhone
(t
ail cedubin
US Virgin Islands
Q
Q
0
•••
EFTA01183582
EFTA01584533.pdf
Financial
RECEIVED
JUN 111008
September 21, 20(r1
The undersigtod„lefErcy E. Epstein. hereby rcsips as a di
or and the President
of Finaocial 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-00064413
EFTA01584533
EFTA01911795.pdf
Email
To:
Jeffrey Epsteinfieeyacation©gmail.corn]
From:
Erika Kellerhals
Sent:
Mon 12/31/2012 12:18:23 PM
Subject:
type of entity for IBE
C Corp?
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
EFTA_R1_00348676
EFTA01911795
EFTA02092906.pdf
Email
To:
Dr. Magnan
From:
Sent
Thur 11/6/2014 9:36:32 PM
Subject: Donation to Columbia
The donation made for $50,000 from the JE US Virgin Islands Foundation is in
honor of Karyna Shuliak for Giving Day to support the CDM annual fund.
Thanks,
EFTA_R1_00692832
EFTA02092906
EFTA01482538.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD:
$1,564,021.31
Oct 19
Book Transfer
JEFFREY E EPSTEIN
$10,000.00
$1,664,021.31
Oct...
EFTA01003286.PDF
Flight Log
...Virgin Islands,
Puerto Rico, Guam, or the Commonwealth of the Northern Mariana Islands, as these locations are considered
part of the United States for APIS purposes.
However
Notice of arrival requirements previously in place for flights front the U.S. Virgin Islands still apply and can
be found in Title...
EFTA01371883.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...
EFTA01417597.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?
Kind Regards,
{cid:1...
EFTA01376654.pdf
Email
...Epstein Virgin Islands Foundation In., granting signing 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 and...
EFTA01379305.pdf
Financial
...Epstein Virgin Islands Foundation In., granting signing 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 and...
EFTA00380417.pdf
Email
...Do you know the details of this?
EFTA00380417
Thanks,
Mike
Click Here to Bid in The "2013 Necker Cup" Online Auction!
http://ibidmobile.net/neckercup/auction/
Mike Richards
Tennis Pro
British Virgin Islands
Cell.'
www.virginlimitededition.com
From: Lesley Groff
Sent: 22 October 2013 15:20
To: Tennis
Subject: Re...
HOUSE_OVERSIGHT_029477.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
2
Mission, Vision, Values
It is our goal, as a community non-profit service organization, to provide expedient, reliable, cost-
efficient non-emergency ambulance service, mobile phlebotomy and affordable specialized
transportation to the citizens of the Virgin Islands...
EFTA00189867.pdf
Legal
...Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc.,
Epstein Interests, and Financial Trust Company, Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached
hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc...
EFTA01960716.pdf
Email
...I
spoke to Beef Island handler, would you like to try Beef for clearing into BVI, ? Or Virgin Gorda
again?
I have completed passenger entry cards already, should go fast..at either loctation,.
Beef or Virgin Gorda?
Thx
Larry
Sent via BlackBerry by AT&T
From: Jeffrey Epstein leevacation@gmail...
DOJ-OGR-00030477.jpg
...As my client is a full time resident of the Virgin Islands, the most immediate and obvious
unintended result of a plea to felony aggravated assault is the possible registration in his placc of
residency. The Virgin Islands statute, 14 V.I.C, § 1722 et seq., is very broad, imposing...
EFTA00298117.pdf
...ARTICLE II
The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Erika A.
Kellerhals, Attorney At Law, whose mailing address...
EFTA00023239.pdf
Email
...Epstein financials
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and Virgin Islands law.
The biggest question...
EFTA00589957.pdf
Email
...GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
-0--
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Coastal Zone Management Program
8100 Lindbcrg Bay, Ste. #81
Cyril E. King Airport, Terminal Building Second Floor
St Thomas, Virgin Wands 00802
MID
March 16, 2011
VIA FACSIMILE:Ma=
Ms. Marta TatReason
Attorney and...
EFTA01385037.pdf
Financial
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure...
EFTA02174200.pdf
Photo
...New Zealand is 17 hours ahead of the Virgin Islands.
If anyone requires any further information please let us know
Wannest regards
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
EFTA_R1_00859394
EFTA02174200
EFTA00522026.pdf
...2 7 2O19
Virgin Islands
DRIVER S LICENSE
.OO0Oc.25n
A
EPSTEIN
JEFFREY E.
I tit kleMitalitaithi
CLASS: A- Private i Endorsement(s)
DEA/Acuity. r poem REWIND wl ODA y4 DAYS a ADOWSS OYARGE OR
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EFTA00522026
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