Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 91 of 632
EFTA01480425.pdf
Financial
...Thomas, Virgin Islands,
be and hereby is duly appointed to serve as resident agent for service of legal
process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf
of the Corporation.
DATED: 01-& e- D3/ a c"4:3•5
A...
EFTA01480132.pdf
Financial
...The first meeting of Incorporators of Mon, Inc., a Virgin Islands corporation (the
"Corporation'), was held on April 12, 2011, at 2:00 p m., a: the offices of Dudley, Topper and
Feuerzeig, Law House, :000 Frederiksberg Gade, Charlotte Amalie, St Thomas, L'.S. Virgin
Islands, as indicated in the...
EFTA00436336.pdf
Email
From:
To: Bella Klein
Subject: Fwd: Cheek in now for your 7:45 a.m. flight to St. Thomas, U.S. Virgin Islands (STD. Confirmation
Date: Fri, 25 Mar 2011 20:06:18 +0000
this ticket was not refundable. We will receive a voucher to use at another time
Begin...
EFTA00848651.PDF
Email
...Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from his
vacation home in New York, New...
EFTA00615012.pdf
...340 777.1600 We 340 777 1601
email
(OS PlYttall be ail Wm won ace Mu
aniDW• ilePPICPOR 04.01•WIRP PR Fat Mar, •
Cum•11,4 CContraTS
La
•On PIROI a fen
LITTLE ST. JAMES
MAINTENANCE
BUILDING RENOVATION
PROJECT
PARGELSA11.6
LPTSE ST JAWS Davi
DATE
3-31-15...
EFTA01480850.pdf
Financial
...NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases.
HARRY BELLER was researched through available New York databases.
Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases.
JANUSZ BANASIAK was researched through available Florida databases.
Throughout this search, the following...
EFTA00807348.PDF
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
[email protected] bioimpact.islands.vi@gmaiLcom
October 29, 2018
Jeffrey Epstein
LSJE LLC
Outer Cays U.S Virgin Islands
Re: Great St. James Environmental Services
Invoice 06
RAI responses on Dock application
17 hours
Visit to...
EFTA01221340.PDF
VOTE
erninerielnia
Nancli
5
eiC
for the Virgin Islands
BOARD OF EDUCATION
District of
St. Thomas / St. John
November 6th 2018
Educate Our Children and Empower Their Dreams!
Nandi Salton, Esq.
Nandi Sekou, ESQ. is the daughter of'
the late Samuel and Rosanna Parris. She is a
Professor of Criminal...
EFTA02657018.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...
EFTA01176724.PDF
...Box 3140
Road Town
Tortola
British Virgin Islands
Re:
Mort. Inc, Transaction with AliphCom. a California corporation
Dear Ian:
This is to confirm that pursuant to the Unanimous Written Consent of the
Board of Directors of Mort, Inc., a United States Virgin Islands corporation ("Mort"),
dated May 9, 2012, a...
EFTA01388041.pdf
Photo
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
Director...
EFTA01583889.pdf
Financial
...THOMAS 00802
VIRGIN ISLANDS
Dear Client:
In accordance with your instmctions we have updated your records to reflect a change of address for your
account(s).
Previous Address:
.1 EPSTEIN FOUNDATION
NA
NEW YORK NY 00000
FOREIGN COUNTRY
New Address:
J EPSTEIN FOUNDATION
6100 RED HOOK QUARTER B3
ST. THOMAS...
EFTA01345209.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01359522.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01362393.pdf
Photo
...The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the
"Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and
Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin
Islands, as indicated in the...
EFTA01482640.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/AC0/151S PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0913B1OGC07C004244
S150,000.00
$1,031.587.87
Sep 15
Deposit
3035899297
$5.91
$1,931,593.78
Sep...
EFTA02393013.pdf
Email
...I was contacting you to see if you had gotten any
=nformation from the manufacturing plant, regarding Little St James fenders= my principal is arriving today and Im sure
hell be asking. Please I=t me know.
Carlos Rodrigue=
=/div>
1
EFTA_R1_01420652
EFTA02393013
EFTA02412982.pdf
...HURRCHR RATED
Little St. James
Cabanas
Guest Pavilions
Screening Room
Pool & Landscaping
Main house porch remodel
Gensler
I
a
lea Osp•laneasleas.
NOHrinfilur
Suit V>
Cam. Wan
ltlerheite
lawn*
ONO
02/28/2000
SCHEMATIC DESIGN PROGRESS ISSUE
SCHEMATIC DESIGN
LIOR SL JSMOS
IHolm PAH,'
05.7112.030
la
Nino
002...
EFTA00607449.pdf
...The Economic Development Agency of the Virgin Islands (VIEDA) sought and selected
American Regional Center Group from at least five other potential candidates. The deal, which would create the U.S. Virgin Islands' first-ever
Regional Center, was signed January 9th and is now official.
The historic agreement signifies an...
EFTA00614455.pdf
Court Filing
...Epstein carried out this scheme/enterprise and
assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
Thomas, U.S. Virgin Islands.
11.
Integral conspirators in Mr. Epstein's Florida scheme/enterprise were Defendant;
Page 2 of 7
EFTA00614456
and other Jane...
EFTA00622562.pdf
Email
...Thomas, USVI 00802
INVOICE
Inv#
Date
R9I229
12/28/2009
Ship To
Alvin While
Little St. James Island
6100 Red Hook Quaners B3
St. Thomas. USV1 00802
P.O. Number
Terms
Rep
Ship
Via
F.O.B.
NET DUE
JACK
12/28/2009
TROPICAL
SOUTH FLORIDA
Quantity
UNITS
Description
Price...
EFTA01361247.pdf
Photo
...filed Articles of
Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a
Certificate of Incorporation was issued by the Lieutenant Governor on
AUGUST 20, 2003 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good...
EFTA02068729.pdf
Email
...4/2015 1:07:21 PM
Subject: Fwd: Virgin Islands Christmas
Sent from my iPhonc
Begin forwarded message:
From:
Date: November 4, 2015 at 8:01:47 AM EST
To: "icvacations t amail.com" Lesley Groff
Subject: Virgin Islands Christmas
Hi Jeffrey,
I'm going to be in...
EFTA01147516.PDF
...Epstein's continuing
efforts to remain in compliance with federal SORNA requirements, we have attached
a summary sheet containing information he 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...
EFTA01929563.pdf
Email
...Jeffrey Epstein will utilize the Virgin Islands Port Authority's current Maintenance
building which is scheduled to be demolished;
•
Mr. Epstein will enter into a long term lease agreement with the Virgin Islands Port
Authority (VIPA) for use of its current Maintenance building as a hangar;
•
Mr. Epstein will be...
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