Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 78 of 577
HOUSE_OVERSIGHT_031210.jpg
...Epstein Virgin Islands Foundation, and Epstein
Interests. They’re also listed as officers for Gratitude America
Ltd., anonprofit formed in the Virgin Islands in 2012 through
which Epstein has made financial contributions to various
organizations.
The certificate specifically states that those individuals are
authorized to act on behalf of the...
EFTA01364137.pdf
Financial
...83, ST THOMAS, Virgin Islands, 00802, UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
• GREAT ST JAMES, Virgin Islands. UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE
• 301 E. 66th St., New...
EFTA00644616.PDF
Email
...With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
With Respect,
Kenneth Floyd, Virgin Islands Paving
General Manager, STT
Cell:
Off:
EFTA00644618
EFTA00169634.pdf
Court Filing
...laws of the Virgin Islands of the United States (hereinaftei: ailed the
"Virgin Islands"),and partieulady the (km& Corporntion Low of the Virgin Islands (Chapter:I/ride 13, Virgin
Islands Code), as tbc same may be amended .front. time ra tittle, do make and file thew :Articles of Incorporation
in...
EFTA00169362.pdf
Financial
...Virgin Islands 00802, and
which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the
"Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Coinpany Act (the.
"Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. Formation. The Company has been...
EFTA01245662.PDF
FBI Report
...It was on the tarmac in the
Virgin Islands.
Page 4: EPSTEIN and
. It was on a different island in the
Virgin Islands.
this photo.
Page 5: MANUELLA, •
in the Virgin Islands.
did not know the people in the background.
took
, and EPSTEIN. It was on a different island
Pa...
EFTA00807004.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC,
Plaintiff,
v.
CHRISTIAN KJAER in personam, &
PARCEL 11, ESTATE NAZARETH,
ST. THOMAS, U.S. VIRGIN ISLANDS in rem,
Defendant.
) ) ) ) ) ) ) ) ) ) )
)
CIVIL NO. ST-18-CV-293
ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE
RELIEF...
EFTA01221276.PDF
...Site
Address
7 5thiliitY
54, Thony%,
Descri tion
Amount
Subtotal
Tax
Shipping
Total
EFTA01221276
Election System of the
Virgin Islands I.D.
Name of Elector
UELE SMITH III
Election District
o; Elect 3l£
Place of Birth ,
ST. THOMAS
Polling District
STF-6 -B
Serial Na
EFTA01221277
EFTA00845283.PDF
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a modification to my travel plans contained in my notice to you on September
24, 2015. I will be traveling tomorrow...
EFTA00031555.pdf
...NY 10022
I VIRGIN ISLANDS. us
212-758-0050
340-779-2564
jfeldmanOlitleassociaie.s.com
PROPERTY DATA
Borough
Block Lot
Unit
Address
MANI' iVITAN
1386
10
Entire Loi
9 EAST 7IST STREET
Property Type: DWELLING ONLY - 1 FAMILY
CROSS REFERENCE DATA
CRFN
or Document ID_
___ .
Year_ . Reel .... Page.._-
or File...
EFTA00299474.pdf
Court Filing
...James Island located off the coast of
St. Thomas, United States Virgin Islands and maintains its principal address in the United States
Virgin Islands.
3.
Upon information and belief, Nick Lambros is an adult resident of the State of
Illinois.
4.
Upon information and belief, AVLC, LLC d/b/a...
EFTA01363434.pdf
Financial
...B3, ST THOMAS, Virgin Islands, 00802, UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
• GREAT ST JAMES, Virgin Islands. UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE
• 301 E. 66th St., New...
EFTA01384044.pdf
Financial
...US Virgin Islands
Date of
incorporation /
registration:
11/18/2011
Address (city, street, post
code):
6100 Red Hook Quarter 83 St Thomas 00802 US Virgin
Islands
U.S. TIN/fIN:
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include...
EFTA01387984.pdf
Financial
...Epver
Date of Birth
1;20/1953
Country of Residence'
Virgin Islands. U S
Country of Otizensh o
United Sates
Address of primary
residence-
Little Saint James Saint Thomas 00802 Virgin Islands.
U.S
nationality
Has client resdeo out sloe
of his/her country of
for 5 years or
more...
EFTA00813127.PDF
Email
...Virgin Islands 00802-6902
Postal Address:
St. Thomas, U. S. Virgin Islands 00804-6218
Website:
E-mail:
EFTA00813127
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for the sole use of the intended recipient(s).
It is covered by the Electronic Communications Privacy Act...
EFTA01372209.pdf
Financial
...Virgin Island Bureau of Internal Revenue or other
revenue authority, whether within or without the United States Virgin Islands.
8.5
Tax Returns. In addition to the requirements of Section 8.2, tax returns of
the Company, whether required by the United States, the U.S. Virgin Islands, or any...
EFTA00811470.PDF
FBI Report
...An officer or employee of the Government of the Virgin Islands or Government of the U.S.
d. Unable to appear because of illness or physical disability (permanent or temporary)
e. A patient in a hospital, nursing home or home for the aged
f. Absent from District because of accompanying...
EFTA01390472.pdf
Photo
...Virgin Islands
totpontioti ("the COrearation7); hereby catify that the following resolutions were unanimously adopted
and entered into tiy theBoard of bisectors on the IV' day of March 2.013.
wiTNES4111:
WHEREAS, the Corpozat ri is a ccitisnption °lathed and existing under the laws of the US.
Vngin Islands:1
•
.WHEREAS...
EFTA01342109.pdf
Photo
...JAMES ISLAND
No. 6B Red Hook Quarter
U.S. Virgin Islands
TOGETHER with the appurtenances thereunto belonging and all the
estate, title and rights of the party of the first part in and to said
premises.
SUBJECT, HOWEVER, to zoning regulations, to covenants, restrictions
and easements of record, to Virgin...
EFTA01092070.PDF
Seatiabank
CHARLOTTE AMALIE
ST THOMAS US VIRGIN ISLANDS 00801
PAY TO ORDER OR
.
7 F.
SUM OF
J
SCOTIAPP
1'7)
..0 !.!
OFFICIAL CHECK
6.,c4-44.4
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'0-aC‘,,, 7/22a
nc.
7or-2,
•
111 'E SOCC.c..) 2
•Li
RUTH
7
NO. I TM
N1
UVA...
EFTA01385136.pdf
Photo
...filed Articles of Incorporation
in the Office of the Lieutenant Governor on November 18, 2011 that a
Certificate of Incorporation was issued by 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...
DOJ-OGR-00013435.jpg
...Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there another passenger on this
Yes.
Let's go now to the very next
date.
This is June the 5th,
Where are you
St. Thomas, U.S. Virgin
flying
2001.
from
Yes.
Islands,
and...
DOJ-OGR-00019019.jpg
...Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there another passenger on this
Yes.
Let's go now to the very next
date.
This is June the 5th,
Where are you
St. Thomas, U.S. Virgin
flying
2001.
from
Yes.
Islands,
and...
EFTA01159840.PDF
...This Agreement shall be governed by, and construed in accordance with, the laws of the
United States Virgin Islands, without regard to its choice of laws doctrine.
13.
This Agreement may be executed in counterparts, each of which shall be deemed an
original, and all of which shall constitute one...
EFTA02648855.pdf
...Virgin Islands 00851
On Mon, May 15, 2017 at 10:10 =M, Richard Kahn <
> wrote:
EFTA_R1_01888083
EFTA02648855
how was route measured? google =aps?
what are other ways to measure?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
On May...
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