Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 84 of 577
EFTA00645807.pdf
Email
...Virgin Islands 00851
340 690-8445 Fax 340 718-3800
bioimpact@islands.vi,
On Sun, Feb 26, 2017 at 11:06 AM, Hugo Hodge
> wrote:
I will be off island this week but I am back Saturday afternoon and will he available.
On Sun, Feb 26, 2017 at 9:26...
EFTA00080330.pdf
Email
...Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at
located in the US, debited through S
located in the US, to beneficiary GIIISLAINE
MAXWELL, located in...
EFTA01409499.pdf
Photo
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren K Indyke
Value Date: September 24, 2015
Debit Account # :
Id « ^ ^ 01," t Unit « m t Ilt * 4c Id )t< % *
* Id * « « 4t * * i)1* *
* *
Please wire Thirty Thousand Euros (EUR 30,000) from the above account to;
Receiving BIG:
CCBPFRPPMTG
Receiving...
EFTA01488473.pdf
Financial
...Virgin Islands.
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 11/1/11 to 11/30/11
Page 3 of 4
JPM-SDNY-00010150
SDNY_GM_00279348
EFTA01488473
EFTA01494709.pdf
Financial
...Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 6
JPM-SDNY-000 17799
SDNY_GM_00286997
EFTA01494709
EFTA01298156.pdf
Photo
...Page 1 of 1
Gc)ogle
-LSJE LLC' AND allegation OR arrest OR bribe OR convict OR corrupt OR cou O,
All
Nuns
'4,04.1$
.r14th
1.40434
MOT
70.11$
3 rosa, (0 8$ w_vnd,)
Suppliers from Virgin Islands (US) I Virgin Island Manufacturers - Panjiva
haps .fiaLvmaccitsiteniaafirimatherocurisydeteLAemerna3N2...
EFTA01385024.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
PAGE
DEMAND
1
ACCOUNT NUMBER
42-953-758
FEE
BUSINESS CHECKING
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $27,333.18 AS OF 06-07-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHORN ABOVE HAS BEEN DEDUCTED FROM...
EFTA01482633.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. EI-3 ST
. THOMAS, USVI 00902/ACC/1518 PONCE
OELEON AVENUE P09146 SAN JUAN 009
IMAO: 0819810GC01C005063
$50,000.00
$1,071,776.85
Aug 22
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF...
EFTA00730215.pdf
Legal
...The process requires the offender to seek the approval of the sending
state (in this case Florida) and, if they agree, the receiving state (in this case the
United States Virgin Islands) and the United States Virgin Islands after
investigation has pre-approved the transfer under the same exact conditions...
EFTA00529194.pdf
Email
...James Island
6100 Red Hook Quarters B3
St. Thomas
Virgin Islands, US
00802-1348
Unit
Tel.
I tracking the tracking number on the website, it show that:
Wednesday, August 21, 2013 11:37, Please contact DIL LAS VEGAS, NV - USA
Wednesday, August 21, 2013 11:14, Address information needed: contact...
EFTA00727988.pdf
Legal
...Epstein has made a request to the State of Florida in order to transfer
the supervision of his community control sentence to the Virgin Islands, where he
maintains his primary residence. The State of Florida has approved the transfer and
the Virgin Islands has agreed to accept the transfer and...
EFTA00096249.pdf
Legal
...Virgin Islands: since Mr.
Scherrer, who was the head of the U.S. Virgin Islands operations, has resigned, it essentially leaves the
Virgin Islands BDO arm in a dilemma. The Consortium was told that BDO VI could be in violation of local
law caused by Mr. Scherrer's resignation. Mr...
EFTA01282440.pdf
Court Filing
...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 Company Act (the
"Act") upon the following terms and conditions:
SECTION I
ORGANIZATION & FORMATION
A. formation. The Company has been...
EFTA00622502.pdf
...Granite Countertops
Subcontractor Virgin Islands Granite & Marble
Insurance ex
Invoice #
Phase #
Requisition #01
12-310
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Tntal Wnrk enntrantarl
.......
August 2, 2010
Requisition #01
iration: Janua
O. 1900
$5,625.83
$0.00
$0.00
(t
YES
X
NO
Approved by...
EFTA02677817.pdf
...Pinney
Virgin Islands Department of Justice
EFTA_R1_01973644
EFTA02677817
United States Virgin Islands
Re:
Sex Offender Registration - Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the
U.S. Virgin...
EFTA00300146.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws and regulations
pertaining to the protection and preservation of the coastal resources...
EFTA00605770.pdf
Customer Information
Equipment Quote
99038394 - GOVT OF THE VIRGINS ISLANDS
ST THOMAS VIRGIN ISLANDS
DEPT OF PROPERTY & PROCUREMENT
ST THOMAS, VI 00802
ffreiN
11
Sales Representative:
Lenny Lenz
Ref No:
Purchase Orden
Printed On:
Prices Firm Until*:
2688
5/19/2014
6/13/2014
onces itaiapa to change with rranutacoser...
EFTA00860862.PDF
Email
...Virgin Islands 00802-6902
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.:
Fax:
Websitc:
E-mail:
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...
EFTA01483269.pdf
Financial
...FintbanIc Puerto Rico Virgin
3.406.00
213.969.09
Islands PR Da. bread Beak CO A And I Ref: Development Lk Ref Lsj Inv 11008111
load-
1046
14'26 Fedwire Debit Vie Firsibank
mr Firstbank Puerto Rico Virgin
141,67968
72,219.41
Islands PR Ben Abbot And I...
EFTA01193770.PDF
Email
...US Virgin Islands (STT) at 4:00 PM on Saturday, June 21, 2014
Arriving Tampa, FL (TPA) at 10:36 PM on Saturday, June 21, 2014
Flight
From
Spirit Airlines
Flight 212
Spirit Airlines
Flight 615
Returning Flight
Flight
Cyril E King (STT)
Charlotte Amalie, US Virgin
Islands
4:00...
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws and regulations
pertaining to the protection and preservation of the coastal resources...
EFTA01121120.PDF
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws and regulations
pertaining to the protection and preservation of the coastal resources...
EFTA01121126.PDF
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws and regulations
pertaining to the protection and preservation of the coastal resources...
EFTA00707442.pdf
Email
...multipart, altemath e; boundaty=bcaec50162e317838304dabe744a
email: =Ill
Virgin Islands Department ofJustice****
**United States** **Virgin Islands******
EFTA00707442
** **
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein***
*
** **
Dear Ms.
** **
This is to ad**vi**se you that...
EFTA01148294.PDF
VIRGIN ISLAND GUNITE POOLS
St. Thomas • U.S. Virgin Islands
Phone: (340) 998-3803
February 10, 2012
Agreement
Proposal submitted to:
Name: LSJ, LLC
Street: 6100 Red Hook Quarter Ste. B3
City: St. Thomas
State: U.S.V.I.
Zip: 00802
Phone:
Work to be performed at:
Little St. James...
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