Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 88 of 632
EFTA01347758.pdf
Photo
...NEW YORK 10154
1-103.210
1010
6/9/2015
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 6/30/15
b
a-u-uit
7i1CFl¢FD Si
RAIL
DOLLARS
wr.
S
fla...
EFTA00728778.pdf
Sketch Number 1
Gensler
Project
Description
Prepared by
LITTLE ST JAMES POOL AREA AND SCREENING ROOM
PARTIAL SITE PLAN
1.3 .0
Gat
gvcs
.90 .2'
sea*
, H a
Pare
(1$
1/32"=1c0"
1 EXISTING
[
MASTER
1 BEDRCOu
rr
No. ± a
Acres
021-r-no7Y V.° aro
2010 Gensler...
EFTA02716635.pdf
From:
Ann Rodriquez
Sent:
Tuesday, July 2211.11
To:
jeffrey E.
Subject:
Fwd: Little St. James Visit
Attachments:
Monday July 21st..docx; Untitled attachment 00016.htm
Just keeping you in the loop...
Ann R.
Begin forwarded message:
From: Cleveson Daniel
Date: July 22, 2014 at 4:56:13 PM AST...
HOUSE_OVERSIGHT_029480.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
5
Ambulance Division and Definition
TCMIH provides Advanced Life Support services (ALS) 24/7, 365 days a year to our hospitals,
nursing facilities and various other health care providers in the Virgin Islands. Our entire fleet will
stand...
EFTA01013216.PDF
Email
...program information
Good morning,
Here is some information about the SEAS Your Tomorrow Program at the University of the Virgin Islands.
The SEAS Your Tomorrow Program at the University of the Virgin Islands is a career pathway program
designed to increase diversity, equity, and inclusion in the marine sciences and...
EFTA01479904.pdf
Financial
...Tide 13, Virgin Islands Code), as the woe may be untended from
time to time, do make and Le these Articles of Incorporation ie wiring and do certify-.
ARTICLEJ
The name oftbe corporation (hereinafter referred to as Me 'corporation') is FLNANCIAL TRUST
COMPANY, NC
NRTICLE
The principal office at the...
EFTA01123625.PDF
Deposition
July 8, 2011
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
Maria Hodge, Esq.
Hod e and Francois
Re:
Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
.P 1?
JUL 1 2
I
The Virgin Islands Port Authority ("VIPA") is...
EFTA01780063.pdf
Email
...Travel to Little St. James
Ok
Sent from my =Phone
On Feb 11, 2010, at 1:08 PM, Doug Schoettle
=rote:
Dear Jeffrey,
I would like =o travel to LSJ next week to work out the bathroom on site ,see =rogress of the library and answer all the
questions and...
EFTA02006232.pdf
Photo
...Thomas, USVI 00802
Estimate
Date
Estimate #
7/7/2011
200972
Project
Cottage 85' x 53'
Little St. James
St. Thomas, USVI
Project
Cottage
Item
Description
Hours
Cost
Total
Scope of Work
Engineering
Engineering
Using Architect Design Development Plans - Prepare Construction
Documents for obtaining DPNR permits. Assist Owner with Permit
Acquisition...
EFTA02629961.pdf
...Darren Indyke
Territorial Sexual Offender Registry Program Man=ger Virgin Islands Department of Justice United States Virgin Island=
Re:
Mr. Jeffrey Epstein - Travel Notice
=A0
Dear
This is to advise you that=C2 I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta...
EFTA01199470.PDF
...85.56
British Virgin Islands
Hong Kong
EFTA01199470
12/05/14
GALASYS PLC
Software
21.44
Jersey
China
20/06/14
2IBAO METALS RECYCLING HLDGS LTO
Nonferrous Metals
8.54
United Kingdom
Hong Kong
14/07/14
JIASEN INTL HLDGS LTD
Furnishings
22.81
British Virgin Islands
China
24/07...
EFTA01296222.pdf
Photo
...Epstein Virgin Islands
Closed No-Hit 18/06/2017
C20170637932301 J. Epstein Virgin Islands
Closed No-Hit 18/06/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
J. Epstein Virgin...
EFTA00306391.pdf
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC.,
) CIVIL NO. ST-10-CV-443
Plaintiffs, )
)
)
v.
) ACTION FOR DAMAGES
)
FANCELLI PANELING, INC.,
)
)
Defendant. )
MEMORANDUM OPINION
THIS MATTER is before the Court on Plaintiffs' Motion for Reconsideration...
EFTA01583544.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
Dear Client:
In accordance with your instnrctions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
PLAN D INC
New Address:
PLAN D INC
6100 RED HOOK QUARTER B3
ST. THOMAS 00802
VIRGIN ISLANDS
If the above information...
EFTA00286470.PDF
...Epstein provides to and updates with
the Sex Offender Registry of the United States Virgin Islands, the jurisdiction of Mr.
Epstein's permanent residence, in accordance with both Virgin Islands law and
federal SORNA requirements. Please contact Ms. Shani Pinney, the Coordinator at
the Vir in Islands Sex Offender Registry...
EFTA00602106.pdf
...Our
services are inclusive of coordination with the Government of the Virgin Islands. including, but
not limited to the Office of the Governor and the Department of Planning and Natural
Resources (DPNR).
During the Pre-Design Phase of the project, the Jaredian Design Group will assist you with Permit
Documents...
EFTA00728952.pdf
...We were very sorry and quite disappointed that you are unable to work on the Little
St James project. Mr. Epstein was looking forward to working with you. Obviously,
your withdrawal from the project was through no fault of Mr. Epstein, so I assume
that you will be returning the...
EFTA01483953.pdf
Financial
...SCOTT/DENCKER
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005139
SDNY_GM_00274337
EFTA01483953
EFTA01483957.pdf
Financial
...SCOTT/DENCKER
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005144
SDNY_GM_00274342
EFTA01483957
EFTA01051995.PDF
...Agent
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Agent
This is to advise you that I have had to cancel the balance of my travel plans set forth in my March 5, 2017 email to Director
and
Assistant Director =,
and have returned today...
EFTA01481127.pdf
Financial
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAL INFOMATICS, INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor
on
September 21, 2012...
EFTA00313264.pdf
...Epstein Virgin Islands, Inc.
Receiving Party Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
First Bank
J. Epstein Virgin Islands, Inc
Address 1:
Address 2:
City:
State:
•
Zip Code:
Pay Through/Intermediary Party (If Required)
Account Type:
O
DDA (US)
O
Swift
O Other
Intermediary Bank
AccountlCode...
EFTA01368171.pdf
Photo
...Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information
Entity Status
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
6100 Red Hook Quarter 83
St.
Thomas, Not Available, 00802
Virgin Islands (US)
https://www...
EFTA02029106.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...
EFTA00600319.pdf
Email
uut-L
-eOum LU:dia FRUM:hKILehMHU
12127502408
TO:12127502408
P.1
LSJ, LLC
LITTLE ST. JAMES
GO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, USVI 00802-1348
To:
Emad
From: Miles
Date: October 19, 2004
Re:
Nanna Verado Engines Gauges
Greetings,
JE requested that the...
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