Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 84 of 632
EFTA01374436.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...
EFTA01348350.pdf
Photo
...USVI 00802.1348
tz=
troas
saikm....1
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1407
6/1/2017
PAY TO THE
ORDER OF
Government of the Virgin Islands
$ **300.00
Three Hundred and 00/100
MEMO
Government of the Virgin Islands
Franchise Tax 6...
EFTA02630611.pdf
...Territorial SOR Program Manager
=irgin Islands Department of Justice
United States Virgin Islands
<=font>
Dear Ms=
This is to advise you that I have returned today, March 14, 201=, to my permanent residence in the U.S. Virgin Islands.
=div dir="auto">
Please confirm by =eply email to me your...
EFTA00867892.PDF
Email
...Mon, 29 Dec 2014 14:28:52 +0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Offender Registration - Notice of Mr. Jeffrey Epstein
Dear
This is also to advise you that my day trip to St. Barths was delayed. I will now travel for the day to...
EFTA00626299.PDF
Email
...Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I will travel on January 17, 2017 to my vacation home in New York, New York, where...
EFTA01122041.PDF
...awry
N 828865.1
E 1213970.5
Parcel No. "C-
11.8 Acres t
N 828293.2
E 1214007.7
S88,2'57'E
447.39'
Little
St.
James
Island
Parcel No. "A"
36.7 Acres ±
N 827438.3
E 1213008.4
O- /nibbea-tf Obea
Parcel No "B"
23...
EFTA02429938.pdf
Email
...Sent
Thur 2/11/2010 6:08:29 PM
Subject Travel to Little St. James
Dear Jeffrey,
I would like to travel to LSJ next week to work out the bathroom on site ,see progress of the
library and answer all the questions and also see the location and massing...
EFTA01194818.PDF
Department of Property&Procurement
Government of the United States Virgin Islands
3274 ESTATE RICHMOND, CHRISTIANSTED. U. S. VIRGIN ISLANDS 00820
8201 Sue Saes S
4
HOMAS, U. S. VIRGIN ISLANDS 00802
ST CROIX MAIN OFFICE
I
ST THOMAS MAIN OFFICF'
ST CROIX FAX:
I ST THOMAS FAX.
HTTP:i/DPP...
EFTA01237431.PDF
Letter to Dawn Duran- Update on the United States Virgin Islands' Efforts to Maintain its
Substantial Compliance Status and to Implement to Remaining SORNA Requirements
July 24, 2014
Page 3 o13
Yet another challenge to our MI implementation of the SORNA requirements concerns the
submission of DNA samples to the...
EFTA01347734.pdf
Photo
...THOMAS, USVI 00802.1349
1024
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
6/1/2017
2
PAY TO THE
ORDER OF
Government of the Virgin Islands
$ "300.00
Three Hundred and 00/100*"
MEMO
Government of the Virgin Islands
Franchaise Tax 6/30/17...
EFTA01347840.pdf
Photo
...USVI 00802-1348
PAY TO
ORDER
THE
OF
Government of the Virgin Islands
Three Hundred and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
1003
6/15/2016
$ "300.00
MEMO
Government of the Virgin Islands
Franchise Tax 6/30/16
r
;
DOLLARS...
HOUSE_OVERSIGHT_023060.jpg
...Ms Maxwell and Mr Epstein subsequently travelled with [to Little St James where she was directed
to stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7. pd was paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms...
EFTA01347729.pdf
Photo
...THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1028
6/14/2018
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
•4t...
EFTA01348526.pdf
Photo
...THOMAS, USVI 00802.1348
1.103-210
6/15/2015
a
PAY TO THE
ORDER OF
Government of the Virgin Islands
$
"300.00
Three Hunched and 00/100
DOLLARS
MEMO
Government of the Virgin Islands
Franchise Tax 6/30/15
AUTHORIZED SIG
8
v00/2780 402WOL0334 OS i0429S3475'
-4. CO...
EFTA01359512.pdf
Photo
...e
We, the undersigned, for the purposes of associating to establish a corporation for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the
United States...
EFTA01110790.PDF
...Property Management Officer
Virgin Islands Port Authority
P.O. Box 301707
St. Thomas, USVI 00803-1707
Dear Mr. Challenger:
This letter is to confirm that the proposed undersigned party (the "Lessee")
desires to lease from the Virgin Islands Port Authority (the "Lessor") the following
described real property and improvements located...
EFTA00169633.pdf
...Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1.
The name of the Corporation is Southern Trust Company, Inc. The
Corporation was originally incorporated in the United States Virgin Islands on
November 18, 2011 under...
HOUSE_OVERSIGHT_023042.jpg
...Ms Maxwell and Mr Epstein subsequently travelled with J to Little St James where she was directed
to stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7. PE es paid extra by Mr Epstein or his employees for these sexual encounters.
8...
EFTA00315387.PDF
Financial
I First Bank
Virgin islands
PO Box 309600
St Thomas. VI 00803-9600
Telephone (340) 775-7777
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S. Virgin Islands
The...
HOUSE_OVERSIGHT_029476.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
1
Dear Mr. Jeffrey Edward Epstein
“Twin City; For Today, for the Future, and for Our Community”. Twin City Makes Connections
for Life.
Twin City Mobile Integrated Health Services (TCMIH) is a private, non-profit, non-emergency,
certified...
EFTA00713794.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Sex Registration - Travel Notice of Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that on October 6, 2012, I will travel to my vacation home in New York, where I
expect to stay until October 8...
EFTA00724344.pdf
...Epstein Virgin Islands Foundation, Inc.'s use of the Room Night Commitment. J. Epstein Virgin Islands
Foundation, Inc. agrees that a loss will be incurred by Hotel if J. Epstein Virgin Islands Foundation, Inc.'s actual usage is less than
85% of the Room Night Commitment. Rooms picked up by...
EFTA01282678.pdf
Photo
...Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1.
The name of the Corporation is Southern Trust Company, Inc. The
Corporation was originally incorporated in the United States Virgin Islands on
November 18, 2011 under...
EFTA00548400.pdf
Email
...Lynch,
As per our discussion this morning, the other furniture order coming for Little St. James Island should be consigned to:
LSJE, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
Please do not hesitate to email or contact me at
Thank you and kind regards, Daphne
f...
HOUSE_OVERSIGHT_023052.jpg
...Ms Maxwell and Mr Epstein subsequently travelled with MEE to Little St James where she was directed
to stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7. a was paid extra by Mr Epstein or his employees for these sexual encounters.
8...
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