Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 94 of 577
EFTA00128879.pdf
Legal
...06109) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
SUBPOENA TO TESTIFY BEFORE A GRAND JURY
To: Virgin Islands Lieutenant Governor's Office
Division of Banking, Insurance, and Financial Regulations
YOU ARE COMMANDED to appear in this United States district court...
EFTA00582690.pdf
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
bioimpact@islands.vi,
June 2, 2016
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Environmental Services
Invoice
Cables
Preparation of...
EFTA00076889.pdf
Court Filing
...Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US
Virgin Islands, lawyers for the disgraced late financier have...
DOJ-OGR-00003610.jpg
...Were they ever in the Virgin
Islands?
MR. PAGLIUCA: Objection to form
and foundation.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00003610
EFTA00599566.pdf
FREEDOM HANGAR
OPTION 4
0
S
BRL1
W
L
UNIVERSITY OF THE VIRGIN ISLANDS
PROPOSED 110' X 120'
FREEDOM HANGAR WITH
NEW APRON
G.)
re
4
0
3
z
•a•taf".
.
••••
/
FUTURE TAXILANE
/ /
(ADG-II)
\
/
...;
Zn <
NEW APRON
/
/
a_
/
z /
/
/
EXISTING APRON
(HELICOPTER PARKING)
X
AUTO PARKING
G.A. MAINT...
EFTA01365119.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren Indyke
Value Date:
January 20, 201
Debit Account # : N4G024950
************************************************************************
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Receiving SWIFT:
CBVILT2X
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
Beneficiary account #:
Beneficiary Name:
UAB
oF
rs Projektai...
EFTA01449807.pdf
Photo
...Thomas 00802
Virgin Islands (U.S)
Please specify address in NY
Southern Trust Company Inc.
Same as above
Please specify address in NY
Darren K. Indyke acting as
trustee for and on behalf of The
Haze Trust
New York (Please advise address) Not applicable
44
Contideniial
CONFIDENTIAL - PURSUANT TO FED...
EFTA01449837.pdf
Photo
...Thomas 00802
Virgin Islands (U.S)
Please specify address in NY
Southern Trust Company Inc.
Same as above
Please specify address in NY
Darren K. Indyke acting as
trustee for and on behalf of The
Haze Trust
New York (Please advise address) Not applicable
44
Contideniial
CONFIDENTIAL - PURSUANT TO FED...
EFTA01751102.pdf
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Apr 11.2014
Time: 1:25 PM
Sent from my iPhone
EFTA_R1_00048993
EFTA01751102
EFTA00612473.pdf
...Box 824,
Road Town, Tortola
British Virgin Islands.
Tel: 284 494 4365
Name/Address
Little C
Carlos Rodriquez
St. Thomas
Date
02/25/17
Estimate No.
Project
2895
Item
Description
Quantity
Cost
Estimate
Total
Labour and
Material
Labour and Material for Topside, Deck and cabin
house
5,400.00
5...
EFTA01108797.PDF
...Virgin Islands Economic Development Authority
8000 Nisky Center, Suite 620
St. Thomas, VI 00802
9100 PORT OF SALE MALL
PHONE
SUITE IS
FAX (88/11.1.
ST. THOMAS. VI 00802-3602
KFFKLAW.COM
Re:
Southern Trust Company, Inc.
Capital Investment Requirement — Extension of Time
Dear Ms. Greenidge-Benjamin:
Please allow...
EFTA01304221.pdf
Photo
...JANES ISLAND
No. 68 Red Hook Quarter
U.S. Virgin Islands
TOGETHER with the appurtenances thereunto belonging and all tin
estate, title and rights of the party of the first part in and to said
premises.
SUBJECT, HOWEVER, to zoning regulations, to covenants, restrictions
and easements of record, to Virgin...
EFTA00809108.PDF
...VIRGIN ISLANDS • THE BAHAMAS • JAMAICA
EFTA00809108
HAMILTON MILLER & BIRTHISEL LLP
sob
PAY 70 THE
Lutheran Social Services of the Virgin Islands, Inc
ORDER OF
REGIONS BANK
TAMPA, FL 33602
63-466/631
1400
11/22/2017
$
"25,000.00
Details on Elifc la
Twenty-five thousand and 00/100"*"'.."*""nme...
EFTA00531986.pdf
Email
...Shipping quote to the US Virgin Islands
Date: Tue, 25 Nov 2014 00:18:24 +0000
Greetings Karyna,
I think the most efficient way to handle this delivery to St. Thomas is to have Crate and Barrel deliver to the
Tropical Shipping address I gave you in Medley, Florida and...
EFTA00583240.pdf
...He is President of the Jeffrey Epstein VI Foundation and Chairman
and CEO of the Financial Trust Company in New York City and the US Virgin Islands. Mr.
Epstein started his career at Bear Steams with an educational background in physics and
mathematics at the Courant Institute.
Mr. Epstein founded...
EFTA01196438.PDF
§ 4 Use of term 'bank', 9 V.I.C. § 4
Virgin Islands Code Annotated currentness
'Title 9. Banking
'Chapter 1. General Provisions
9 V.I.C. § 4
§ 4 Use of term bank'
The term 'bank' in the designation of a business shall be used only by corporations doing a banking...
EFTA01364159.pdf
Photo
IN WITNESS WHEREOF, the undersigned person has hereunto set her hand as Organizer of the
Company this 2244 day of July, 2016.
)
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 22r4 day of July, 2016, personally appeared Brett...
EFTA00800056.PDF
Thursday, December 27, 2018
VIRGIN ISLANDS
The Virgin Islands Daily News 7
Thatch Cay goes on sale for $27.5 million asking price
By BRIAN O'CONNOR
Daily News Stare
ST. THOMAS —One of the largest
pine islands n the ternary- is up for
oak
Late Christ us shoppers can...
EFTA01194952.PDF
Email
...Virgin Islands 00802-6902
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.
Fax:
Website: www. jaredian.com
E-mail
Confidentiality Notice:
The information contained in this E-mail Message, including any attachments, is for the sole use of the intended
recipient(s). It...
EFTA01363905.pdf
Photo
...Virgin Islands.
ALSO IN U.S.
New York suburban commuters
gear up for 'summer of hell'
Kansas nuclear operator is
victim in hacking spree:
Bloomberg
Epstein lives on a private island near St Thomas. one
of the main islands in the Caribbean group, and has
homes in Manhattan and elsewhere...
EFTA01365100.pdf
Email
...Epstein Virgin Islands Foundation Inc.
MEMORANIMM
To
Vahe
From:
Darren Indyke
QuutA,
Value Date:
January 20, 2017
Debit Account # :
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
Beneficiary account #:
Beneficiary Name:
UAB Fors Projektai
Teatro st...
EFTA02033566.pdf
Email
...Epstein Virgin Islands Foundation d/b/a Enhanced Education exists. But
are there other entities?
Thanks for asking Jeffrey or Rich.
my best,
ettielitm
EFTA_R1_00544788
EFTA02033566
EFTA01298295.pdf
Photo
...Epstein Virgin Islands
Foundation, Inc
::cioriii.i.VIRGIN ISLANDS,
U.S.
Ft RCOSOFT:
Request
ID
Record ID
Type
Name
Details
Alert(s)
ADM
INT
PEP
SAE
25025721 WR_250257212182 Company
J. Epstein
rgin
Fou
Vi
ndation,
Islands
Inc
No
Alert
No
Alert
No
Alert
No
Alert
BIS RESULTS:
Negative Media...
EFTA02064160.pdf
Email
...MIAMI INTERNTNL, FL
10:05AM
ST THOMAS, VIRGIN ISLANDS
1:49PM
Class:
Status:
57508636
Sunday, 24 January
Not valid before: 24 Jan
Not valid after: 24 Jan
Business
Confirmed
Fare basis: VNW0C0ZVCRUP
Seat:
Bags:
Check-in Required
3PC
EFTA_R1_00613730
EFTA02064160
AMERICAN AIRLINES AA 2421
Airline Confirmation: PXHHMR
Monday...
EFTA01384781.pdf
Financial
...Epstein
suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the
impression that US Virgin Islands is part of the US and all residents of this island have US passports. Could you advise on
this, please?
Epstein is a US...
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