Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 89 of 577
EFTA02179968.pdf
Email
...John, Virgin Islands
Thanks.
With warm regards,
Cecile
Sent from my iPhone
On Nov IS, 2011, at 10:58 AM,
terrific...1 will forward to Brock and CC you on it...
On Nov IS, 2011, at 9:47 AM, Cecile de Jongh wrote:
Here you go.
With warm regards,
Cecile...
EFTA02610140.pdf
...S.=Pinney
Territorial Sexual Offender Registry Program Manager Virgin l=lands Department of Justice United States Virgin Islands
Re: =AO Mr. Jeffrey Epstein - Travel Notice
Dear=Ms. Pinney:
This is to advise you of a modification to my travrl plans. I will travel on Dec=mber 14, 2018 to my...
EFTA01445039.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, islaiids Uriiform Liniited.
Liability Company Act (the
"Aet") upon the following terms aiid conditions:
SECTIONI
.ORGANIZATION '& FORMATION
A; Fonnation. The Gompany has beenvorganizeti as...
EFTA01166295.PDF
Email
...Orientation - Southern Trust Company Inc
UNITED STATES VIRGIN ISLANDS
Economic Development Authority
EFTA01166295
Good afternoon Mrs. delongh,
Attached is a copy of Southern Trust Company's EDC certificate.
I would like to schedule an orientation meeting with you, Mr. Epstein and other employees of Southern Trust
who would be responsible...
EFTA01362076.pdf
Financial
...Epstein virgin
Islands Foundation Inc. :
2018 7:08 PM
(6) Please attach evidence of signing authority (corporate authorization) for the brokerage account of J.
Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. - will need DB
Corporate Resolution for this brokerage account* N4G024950
Regards,
Brad
Original Message
From...
EFTA01482493.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0518B10GC08C003198
May 18
Fedwire Debit
$24,000.00
$428,519.59
VIA FIRSTBANK PR
1221571473
NC: LCP COMPANY, LLC
REF: 6300...
EFTA00935632.PDF
Email
...He came to the Virgin Islands in 1970 and was admitted to the Virgin Islands Bar in 1975. He serves on both the Ethics Committee and
the Committee of Bar Examiners of the Virgin Islands Bar. He is also admitted to the Bar of Wyoming and the U.S. Court...
EFTA01409890.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
Vahe
To
/ :
i
Darren Indyke
From:
Value Date: January 20, 2017
Debit Account I ;
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
CBVDLT2X
Receiving SWIFT:
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
LT10 7044 0600 0780 8515
UAB Fors...
EFTA01517034.pdf
Financial
...Virgin Islands.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
a
o
Page 9 of 10
JPM-SDNY-00044082
SDNY_GM_00313280
EFTA01517034
EFTA01793858.pdf
Email
...VINGN Service(Broadband)
Good =orning boss,
Just to keep you up to'clate, Cecile spoke with the CEO =1 VINGN (Virgin Islands New Generation Network). He stated
that the =ervice will be operational by late July, and they will likely be =igning up clients before that depending on the
geographical...
EFTA01993257.pdf
Email
...Main House Pool
Jeffrey,
Mon 3/21/2011 8:13:09 PM
Jeffrey Epstein
I received a requisition for payment of next $ 20,000 toward a $ 100,000 contract with sub
contractor Virgin Island Gunite Pools
So far we have paid $ 20,000 of the contract.
Please advise with approval...
EFTA02672308.pdf
...Croix as well as the British Virgin
Islands (BVI). We believe that those same frequencies, if managed correctly, could
have a significant impact in the talk radio medium which plays an incredibly large
role in the overall political discourse of the Virgin Islands.
Virgin Islands Daily News Acquisition
The Virgin...
EFTA01119617.PDF
STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
CONFIDENTIAL
RECEIVEDA
Jeffrey Epstein
6100 Red Hook Quarters, Suite 83
St Thomas, Virgin Islands 00802
CiOPO%Si --4 Oft:-
elESP06%
feir
tfr
a
PITNEY BOWLS
$
00.36
6
0004635036
N0V 17 2011
MAILED...
EFTA01114759.PDF
...VIRGIN ISLANDS
II-4 EXISTING CABANA
Dog
Island
Cut
MASTER
BASE PLAN
CZM EXHIBIT B
02.01.2010
EFTA01114767
B.1-PROPOSED GUEST COTTAGE-SITE PLAN
LITTLE ST. JAMES
U.S. VIRGIN ISLANDS
EFTA01114768
85' 0"
•
R
>t
a
Porch
Scale: 1
= 1'
Bedroom
1
Bath
ath
L..-
16'
16...
EFTA00959098.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:
*5 *5
This is to ad**vi**se you that I will travel on April 21, 2013 to my
vacation home in New York, where I expect...
EFTA01482665.pdf
Financial
...SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GB
ORG. /00000000000739110438
JEFFREY E EPSTEIN
REF: /ACC/ATTN: CUSTOMER SERVICE DE
PT. NO NAME GIVEN/BNFISCOTIA BANK B
RITISH VIRGIN ISLA SWIFT: NOSCVGVG
$25,000.00
$443,776.75
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003813
SDNY_GM_00273011...
EFTA00973996.PDF
Email
...Please be aware that the contents of any e-mails sent to Virgin
Management Ltd may be periodically monitored and reviewed in
accordance with lawful business practice.
This footnote also confirms that this email message has been
swept for the presence of computer viruses.
Virgin Management Ltd.
Registered in England...
EFTA02570761.pdf
...Lucia, through the Dutch Antilles, into the British Virgin
Islands, and on to St. Thomas and always have the premier experience of an IGY marina."
IGY developments are not only enhancing and revitalizing their local areas, but the network of properties is setting new
standards for service and quality at...
EFTA02577787.pdf
...Pinney
Virgin Islands Department of Justice
EFTA_R1_01750877
EFTA02577787
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...
EFTA02012413.pdf
Email
...will be on Island the next couple of weeks ,should you have the opportunity to visit and look at
our resources
Gary
From: Gary Kerney
Sent: Mon 9/12/2011 11:54 AM
To: Jeffrey Epstein; Brice; emad hanna; Rob.Acuadrofthotels.virctin.co.uk;
projectseneckerisland.virgin.com
Subject: RE:
Dear...
EFTA00618033.pdf
STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
CONFIDENTIAL
RECEIVEDA
Jeffrey Epstein
6100 Red Hook Quarters, Suite 83
St Thomas, Virgin Islands 00802
CiOPO%Si --4 Oft:-
elESP06%
feir
tfr
a
PITNEY BOWLS
$
00.36
6
0004635036
N0V 17 2011
MAILED...
EFTA00156578.pdf
Court Filing
...USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18
U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and
the Virgin Islands Consumer Fraud and Deceptive...
EFTA00162458.pdf
Court Filing
...USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18
U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and
the Virgin Islands Consumer Fraud and Deceptive...
EFTA00523824.PDF
Court Filing
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
KARYNA SH1ULIAX,
)
PETITIONER,
)
)
v.
) )
) )
RESPONDENT.
)
)
CASE NO. ST-18-DI-
ACTION FOR DIVORCE
VERIFIED PETITION FOR DIVORCE
COMES NOW, Petitioner KARYNA SHULIAK, by and through her undersigned
counsel KELLERHALS FERGUSON KnontrN PLLC, and states and...
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