Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 8 of 577
EFTA01583622.pdf
Flight Log
...Virgin Islands
t inform [united t lability Company Act (the 'Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. formation.. The Company has been organized as a U.S. Virgin Islands limited liability
company under and pursuant to the U.S Virgin Islands I. irrited liability Company...
EFTA00587793.pdf
...Epstein, being the sole member of Michelle's
Transportation Company., LLC, a limited liability company organized under the laws of
the Territory of the United States Virgin Islands (the "Company") which is the owner of
record title to a certain motorized 74' barge and known as "Bertha" (the "Vessel") hereby...
EFTA01221765.PDF
NOTICE TO ESTABLISHED
VIRGIN ISLANDS BUSINESSES
(Sample Form for Publication of Submission to EDC)
Financial Trust Company. Inc.
a participant in
the Economic Development Program of the Virgin Islands has a procurement
program to purchase goods and services locally in the Virgin Islands to the
maximum extent practicable and regularly...
EFTA01294654.pdf
Financial
...THOMAS 00802
UNITED STATES VIRGIN ISLANDS
PAY TO THE
ORDER OF
Government of the Virgin Islands
Three Hundred and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
AP
1003
6/14/2018
$ '1'300.00
MEMO
Government of the Virgin Islands
Filing Fee...
EFTA01435794.pdf
Photo
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612
1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330
July 10, 2018
CERTIFICATION...
EFTA01480161.pdf
Financial
...Virgin Islands limiled liability company (the "'Company") pursuant to the U.S. Vilain
Islands Uniform Limited Liability Company Act (the "Act- ) upon the fullowing terms and
conditions.
SECTION I
pRGANIZATION & FORMATION
A. Fortr••arinn. The Company has ben org.inizixl as a U.S. Virgin Islands limited liability
company under...
EFTA00591683.PDF
Financial
VOTE STACEY
PLASKETT
FOR CONGRESS 2016
UNITED STATES VIRGIN ISLANDS
FIRST TERM ACCOMPLISHMENTS 2015-2016
Named to the Committees on Agriculture and Oversight and
Government Reform
Named as the Freshman representative on the Democratic Lead-
ership Steering and Policy Committee
Named by Southern Region as Regional Whip for Democrats
Named...
HOUSE_OVERSIGHT_024294.jpg
Financial
...H.R.2353) that
would have reduced federal dollars for the Virgin Islands
Defeated attempt by American Samoa and Northern Mariana
to reallocate percentage of funding going to the USVI for other
small territories
Secured Commitment from Army Corp of Engineers for
increased personnel and resources for Virgin Islands backlog...
EFTA01435788.pdf
Photo
The United States Virgin Islands
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone-340.776.8515
Fax-340.776.4612
1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330
September 13, 2018
CERTIFICATION...
EFTA00796001.PDF
...Virgin Islands of a vehicle previously
subject to use by Mr. Epstein in Palm Beach, Florida. The following vehicle, which was
previously disclosed to your office, will be subject to use by Mr. Epstein in the U.S. Virgin
Islands, is now located in the U.S. Virgin Islands, and...
EFTA01120071.PDF
Financial
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
6115 Estate Smith Bay — Suite 225
St. Thoma VI 008
Phone:
Fax:
May 3, 2016
Jeffrey Epstein
6100 Red Hook Quarter B3
St. Thomas, Virgin Islands 00802
Dear Mr. Epstein:
4008 Estate Diamond Plot...
EFTA01390491.pdf
Photo
GOVERNMENT
OF
THE VIRGIN
ISLANDS
OF THE UNITED
STATES
-O-
CHARLOTTE AMALIE, S r. THOMAS, VI 00802
OFFICE
OF THE LIEUTENANT
GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents ShallCome;
1, GREGORY it. FRANCIS, Lieutenant Governor of the Virgin Isiands,'do hereby
certify:
That SOUTHERN FINANCIAL LIR filed Articles of...
EFTA01377352.pdf
Financial
...Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles ofIncorporation
for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3.
Title 13, Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time
to time, do make and...
EFTA01071623.PDF
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA01583898.pdf
Financial
...Virgin Islands limited liability company (the -Company- ) pursuant to the U.S. Vogul
Islands Uniform Limited Liability Company Act (the - ACC) upon the following terms and
conditions•
SECTION I
ORGANIZATION & FORMATION
A. Frurratinn. The Company has been organized as a U.S. Virgin Islands limited liability
company under and pursuant...
EFTA00031827.pdf
Email
...Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin Islands says -
CNN
hups://www.cnn.com/2020/01/16/us/jeffrey-epstein-virgin-islands-environment/index.html
Sent from my Verizon, Samsung Galaxy smartphonc
EFTA00031827
EFTA00172036.pdf
Email
...Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Noticc of Mr. Jeffrey Epstein
Dear
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear...
EFTA01373338.pdf
Photo
THE UNITED SIATn VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongons Gale
Charlotte Amalie. Virgin Islands 00802
Phone • 340.776.8515
Fax - 340.776.4612
1105 King Street
Christiansted Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330
SEPTEMBER 13, 2018
CERTIFICATION...
EFTA01388426.pdf
Photo
THE UNITED SIATn VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongons Gale
Charlotte Amalie. Virgin Islands 00802
Phone • 340.776.8515
Fax - 340.776.4612
1105 King Street
Christiansted Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330
SEPTEMBER 13, 2018
CERTIFICATION...
EFTA00296154.PDF
STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
THOMAS WORLD AIR, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of Thomas World Air, LLC (the "Company"), hereby states as follows:
1.
The name of the Company is Thomas World...
EFTA01202470.PDF
...James Island
6100 Red Hook Quarter, B3
St. Thomas, VI 00802
Dear Mr. Epstein:
VIRGIN ISLANDS PORT AUTHORITY
POST OFFICE BOX 301707
ST. THOMAS. VIRGIN ISLANDS. U.S.A. 00803-1707
TEL:
Thank you for your letter dated May 15, 2014. We too are excited about these new projects and...
EFTA00602433.pdf
VIRGIN ISLANDS PAVING, INC.
8168 CROWN BAY MARINA STE 310 • PMB 189 • ST THOMAS, U.S. VIRGIN ISLANDS 00802
TEUFA)
Attn: Ann Rodriquez
Re: Renovation of roadways on Little St. James Island
Dear Ms. Rodriquez
Virgin Islands paving is pleased to provide a quote for the rehabilitation of the
Island...
EFTA00731684.pdf
Financial
...Epstein resided the entire
year in the Virgin Islands before his sentence, and his place of employment was and
still is , The Financial Trust Company, Inc., located at Red Hook Quarter in St
Thomas . As both his legal residence and place of employment is the Virgin Islands, I
write to...
EFTA01297565.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTI E AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
1, GREGORY R. FRANCIS, Lieutenant Governor of die Virgin Islands, do hereby
certify:
That SOUTHERN FINANCIAL, LLC filed Articles...
EFTA01298465.pdf
Photo
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do h rehy certify that
FINANCIAL INFOMATICS, INC.
a Virgin Islands corporation, filed in the Orrice of the Lieutenant Governor on
Stemher 21. 2012...
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