Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 83 of 632
EFTA02104739.pdf
Email
...Jeffrey Epstein
Ycs he will be there and will be bringing a friend ellaina she was with us at little st james if that's
ok
Francesca Hall
Cell:
The contents of this e-mail message and any attachments arc confidential and are intended solely
for addressee. The information may...
EFTA01480812.pdf
Financial
...INC
Insider Code (Re9 0)
1Country of Primary
Domicile
VIRGIN ISLANDS, U.S.
'1 Primary Country of Assets
VIRGIN ISLANDS, U.S
WebSite
1 Country of Organization
VIRGIN ISLANDS. U.S
Organization State
Industry Code (NAIL)
/disc Financial Investment
Activities 15239991
Secondary Industry Code
(NAIC)
NAIC NOT PROVIDED 1
Client...
EFTA02720021.pdf
...voyages
originate from the U.S. Virgin Islands, upon meeting certain conditions, may now carry from 7 to 12
passengers within the U.S. Virgin Islands and on international voyages, but not to another U.S. port
outside the U.S. Virgin Islands. As an owner or operator of a...
EFTA00940686.PDF
Email
...US Virgin Islands
To: Matt McGraw
Shipping to the US Virgin Islands is doable. The customer, (Importer) needs to get an Import Permit
from the Virgin Islands. (see attached.) I cannot write the phyto without the permit. Forward it to me
when you get it, and I will proceed from...
EFTA00292400.pdf
...Ownership
— - — — • ÷
Contractual Relationship
Andra
Capital, I1C
(Delaware)
Traditional LPs
(US QPs/Offshore)
_I--
1
LP Interest
investment IS)
Investment
Management
Agreement
—
—
—
—
Management Fee
V
Andra Capital
Fund LP
(Cayman Islands)
Andra
\\,
Prin ipals2
- '
Voting
Interest
Andra Token
Issuer Holding
Ltd.
(British Virgin
Islands)
J
(
Andra Tokenholders
(US QPs/Offshore)
Economic...
EFTA01192614.PDF
Financial
...THOMAS VIRGIN ISLANDS 00802
INFORMATION FOR JEEPERS, INC, WHOSE INFORMATION IS INCLUDED IN THIS RETURN AS A QSUB
IS AS FOLLOWS:
JEEPERS, INC.
6100 RED HOOK QUARTER, B3
ST. THOMAS VIRGIN ISLANDS 00802
AS SUCH, THIS TAX RETURN REPRESENTS THE INITIAL RETURN OF JEEPERS, INC. AS A
STAND-ALONE ENTITY...
EFTA00992960.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 that I will travel on July 11, 2014 to my vacation home in New York, New York, and on that
same day...
EFTA01084596.PDF
...Richards decision; Now, Therefore,
EFTA01084596
2
Be it enacted by the Legislature of the Virgin Islands:
SECTION 1. Title 22 Virgin Islands Code, chapter 9, section 220, subsection
(a), is amended by striking the phrase, "or countersignature endorsement" and 'resident in
this territory."
SECTION 2. Title 22 Virgin Islands Code...
EFTA01154569.PDF
Financial
...FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR A LIVING ROOM
EXTENSION, LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Cecile,
It was a pleasure speaking with Mr. Epstein today regarding the planned extension of his library
at the residence on Little St. James Cay, St. Thomas, U...
EFTA02010360.pdf
Photo
...Croix, in the US Virgin
Islands. Although the charity was started in 1904 by the Princess of Denmark to combat infant mortality, it
has since grown and now runs orphanages for children and provides support to the disabled and elderly in
the Virgin Islands. Lutheran Social Services began its Center...
EFTA00802930.PDF
Financial
...The foregoing instrument was acknowledged before me this
day of
20
by
at
county of
Notary Public
My Commission expires
EFTA00802931
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
(DPNR FORM L&WD-6)
APPLICATION FOR TAX FILING AND PAYMENT STATUS REPORT...
EFTA00093037.pdf
Email
...The authorities' interests are understood to include multiple trips by
the royal to Epstein's Caribbean island, Little St James, as well as Florida and New York.
Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused
hundreds of young women and girls...
EFTA01347850.pdf
Photo
PAY TO THE
ORDER OF
Government of the Virgin islands
$ "300.00
Three Hundred and 00/100
MEMO
Government of the Virgin Islands
Filing Fee - 6/30/18
110 wr
SOUTHERN FINANCIAL LLC
DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
ST THOMAS, USVI 00802.1308
NEW YORK...
EFTA00368329.pdf
Email
...Mon, 09 Jun 2014 16:30:37 +0000
Yes he will be there and will be bringing a friend ellaina she was with us at little st james if that's ok
Francesca Hall
Cell
The contents of this e-mail message and any attachments are confidential and are intended...
EFTA00600497.PDF
Email
...q -s--, D
1
Concrete pump truck used at little st James
7hrs at 150.00 per hr +32yds al 10.00 per yd
ZIP 00801
Payment I Select One..
Tax Rale(s)
Comments
Name
CC a
Expires
Misc
Date
10/1/2010
Order No.
Rep
FOB
Unit Price
TOTAL...
EFTA01959996.pdf
Email
...The renovation should be completed in December and we would like to have you
see it so that it may be a viable alternative to housing your guests, and business
associates that are visiting Little St. James. It's much more reasonably priced than
the Ritz, and it is close...
EFTA00635461.pdf
Email
...Thanks
again, JSM
Let Us WOW You!
lacid:[email protected]
Tell us how James Maddirala is doing! Email [email protected]
James Maddirala, PhD
EFTA00635461
Associate Provost
Global Engagement, Graduate Programs, Academic Affairs
University of the Virgin Islands
No. 2 John Brewers Bay
St. Thomas, Virgin Islands 00802...
EFTA01479951.pdf
Financial
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(OUT ON OH Dr PORI, ANC 30 OF EACH YEAH)
PURSUANT TO SECTIONS 3/1 AM) 371 CHAPTER I, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FLING OF ANNUAL REPORTS BY DOMESTIC AND
CORPCRATIONS,
THE FOLLEMING STATEMENT IS FILED WITH I...
EFTA01373150.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01373365.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01373385.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01373534.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01373927.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01373954.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
EFTA01374257.pdf
Photo
...Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith