Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 76 of 577
EFTA00589015.pdf
Financial
...Virgin Islands 00802, and SOUTHERN
TRUST COMPANY, INC., a U.S. Virgin Islands corporation (hereinafter referred to as
"Tenant"), with a mailing address of 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin
Islands 00802.
WITNESSETH:
WHEREAS, Landlord and Tenant entered into that certain Lease Agreement dated
September 24...
EFTA01206051.PDF
Financial
...Virgin Islands 00802, and SOUTHERN
TRUST COMPANY, INC., a U.S. Virgin Islands corporation (hereinafter referred to as
"Tenant"), with a mailing address of 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin
Islands 00802.
WITNESSETH:
WHEREAS, Landlord and Tenant entered into that certain Lease Agreement dated
September 24...
EFTA01115263.PDF
...This Agreement shall be governed by, and construed in accordance
with, the laws of the United States Virgin Islands, applicable to contracts executed
and to be fully performed therein, without giving effect to its principles of conflicts
of law.
EFTA01115265
Mr. Bart Wolterman
Virgin Islands Gunite Pools
December
2011
Page...
EFTA01298278.pdf
Photo
...ARTICULLE
The principal office of the Corprmation in the Virgin Islands is located at 911/0 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
Kellerhals Fetguson 1,IP, whose mailing address is 9100...
EFTA00307155.pdf
STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
MICHELLE'S TRANSPORTATION COMPANY, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of Michelle's Transportation Company, LLC (the "Company"), hereby states as follows:
1.
The name of the Company is...
EFTA01482573.pdf
Flight Log
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEM. LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0214B1OGCO6C004120
$50,000.00
Feb 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA ACif Oa
TO DDA AC...
EFTA01359791.pdf
Photo
...filed Articles of
Incorporation in the Office of the Lieutenant Governor on APRIL 12, 2011
that a Certificate of Incorporation was issued by Lieutenant Governor on
APRIL 27, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation Is considered to be in good standing...
EFTA00584530.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v.
LSJ EMPLOYEES, LLC,
Respondent.
CASE NO. WD-061-2012-STT
AFFIDAVIT OF MELVIN FLORES
I, Melvin Flores, being first duly sworn, do hereby depose and state as
follows:
1.
I am a resident of...
DOJ-OGR-00015719.jpg
Financial
...Virgin Islands
Date of Incorporation/ Organization
Lae
Controlling Shareholder (Primary) % of Ownership
E Flkey Ff dlens. {ce
Controlling Shareholder % of Ownership
State of Incorporation’ Organization
U.S. Virgin Islands
a SHAREHOLDER
INFORMATION
Title Social Security Number! TIN
Title Social Security Number! TIN
Controlling Shareholder % of Ownership Social Security Number/ TIN...
EFTA01482500.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00807JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
MAD: 0611B10GC07C003051
S50,000.00
$925,595.88
Jun 14
Fedwire Debit
VIA: FIRSTBANK PR
1221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS...
EFTA02514233.pdf
...Virgin Islands Depart=ent of Justice
United States=C2 Virgin Islands
email address is:
Re:
=AO Sex Offender Registration - Notice of Mr. Jeffrey Epstein
<=div>
=C2
Deai
This is to advise you that my trips today to Palm Beach, Florida and tomorrow to New York, New York have been
cancelled...
EFTA01110949.PDF
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
8100 Lindberg Bay, Suite #61
Cyril E. King Airport, Terminal Bldg., 2nd Floor
St. Thomas, U.S. Virgin Islands 00802
Office of the Commissioner
May 25, 2011
Maria Tankenson Hodge
Attorney-in-Fact for LS), LLC
1340...
EFTA01347854.pdf
Photo
...1340
PAY TO
ORDER
THE
in Islands
OF
Government of the Virg
Three Hundred and 00/100
hP
107
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
6/15/2016
:5
$ "300.00
MEMO
Government of the Virgin Islands
Franchise Tax - 6/30/16
AL...
EFTA00300157.pdf
Financial
...Virgin Islands corporation, ("FTC"),
Southern Trust Company, Inc., a U.S. Virgin Islands corporation ("STC") and Southern
Financial, LLC, a U.S. Virgin Islands limited liability company (the "LLC") and a wholly owned
subsidiary of STC.
RECITALS
A. FTC, an S corporation for U.S. Virgin Islands tax purposes, has...
EFTA01432019.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?
EFTA01432019
Epstein is a...
EFTA02061644.pdf
Email
...ST THOMAS, VIRGIN ISLANDS
1:49PM
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Class:
Business
Status:
Confirmed
Fare basis: VNW0C0Z1/CRUP
Seat:
Check-in Required
EFTA_R1_00808088
EFTA02061644
Bags
3PC
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Monday, 25 January
Not valid before...
EFTA00312783.pdf
FBI Report
...Title 14 of the Virgin Islands Code is amended by adding a new Section
172IA titled "Covered Offenses" to read as follows:
§1721A. Covered Offenses
All individuals who reside within the territory of the United States Virgin Islands, are
employed within the Territory of the United States Virgin Islands or...
EFTA01263024.pdf
FBI Report
...The Search of the Virgin Islands Residence
28.
On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the
District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands
Residence (the "Virgin Islands Warrant). The Virgin Islands Warrant is attached as Exhibit...
EFTA00798205.PDF
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF THE TAX ASSESSOR
GREGORY R FRANCIS
UEUTENANT GOVERNOR
MAPS REQUESTED FOR EARTH CHANGE (PACKAGE)
PARCEL No. (PIN): 1-09801-0101-00, 1-09801-0102-00, 1-09801-0103-00
Great St. James Island Red Hook Qtr. B-183...
EFTA00543968.pdf
Email
...Jeffrey is
interested in having 3 of his homes photographed by you• his town house in NY, his island in the Virgin
Islands, and his ranch in New Mexico. My number is
when you have a moment to discuss.
Thank you!
Sarah
MWSTUDIO
www.mw-studio.com
EFTA00543968
EFTA00312854.pdf
...EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
Vendor QuickReport
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EFTA00312854
EFTA02178773.pdf
Email
...John, Virgin Islands
Lesley,
Here you go.
With warm regards,
Cecile
Hello Everyone,
Re: Future in Computing Conference sponsored by
the J. Epstein VI Foundation
We are looking to everyone attending the Future in Computing
Conference on St. John, U.S. Virgin Islands.
Dates: Friday, December 9 to Monday, December...
EFTA00313633.pdf
Court Filing
...At all times material to this cause of action Defendant Jeffrey Epstein
had multiple residences, including in New York, New York and the United States
Virgin Islands. He is currently a citizen of the United States and a resident of New
York and the U.S. Virgin Islands.
5.
At...
EFTA01388032.pdf
Photo
...In 1996, Epstein changed the name
of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin
Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very
wealthy businessman Leslie Wexner. His wealth...
EFTA02248723.pdf
Email
...Virgin Islands 00851
On Fri, May 18, 2018 at 7:07 AM, Lesley Groff
> wrote:
Hi Amy. Circling back. Do you have more clarity on May 25th? Might you be
available to meet with Jeffrey this day?
Lesley
Sent from my iPhone
On May 8, 2018, at 12:53 PM...
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