Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 96 of 632
EFTA00734084.pdf
Email
...Epstein,
Attached please find a copy of our invoice for the Architectural Work done by our office for
your residence on Little St. James Island.
Our staff architects have spent 109 hours @ $200 per hour ($21,800.00) and Robert has spent
20 hours @$250 per hour (totaling $26,800...
EFTA00085121.pdf
...Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
Lieutenant Governor of the Virgin Islands
;I
rF 1
EFTA00085121
ARTICLES OF INCORPORATION
OF
NAUTILUS, INC.
Territory of the U.S. Virgin...
EFTA00076028.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps
11
On this IS" day of fl'W , 20
, I have been advised, and I understand,
Travel to US Jurisdictions
1.
That pursuant to...
EFTA00076036.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffneci aps
11
On this IS" day of fl'W , 20
, I have been advised, and I understand,
Travel to US Jurisdictions
1.
That pursuant to...
EFTA00220935.pdf
Legal
...Epstein Virgin Islands Foundation, Inc.
2. For the period of January I, 2004, through April 30, 2007, all monthly billing statements, individual charge
invoices, payment records disclosing the dates, amounts, and method of a ment, and checks used to make
payments (front and back) for American Express account number
and...
EFTA00314843.pdf
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"),
the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of
the United...
EFTA01357726.pdf
Financial
...I specifically asked
that the search be conducted for the united States based company and NOT the
virgin Islands but the report still shows the virgin Islands. I asked for the
report to be run on the united states company in both case #6886078 and
#6885619. This is extremely urgent...
EFTA01377223.pdf
Email
...JE Virgin Islands Foundation documents
Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE
Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf;
JE Foundation W-9.pdf
classification: For internal use only
J...
EFTA01400410.pdf
Email
...E stein Virgin Islands Foundation, Inc
Customer Number:
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for J. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US Virgin Islands, not the United States.
2...
EFTA00421270.pdf
Email
...Pinney
Virgin Islands Department of Justice
United States Virgin Islands
T:
ext.
F:
email:
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
****
The information contained in this communication is confidential, may be attorney-client
privileged, and is...
EFTA01480036.pdf
Financial
...Ferguson
1
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
UNITED STATES OF AM ERICA
J .
vl
2.
re:
BEFORE ME, the undersigned authority, on this 25th day of ?thrust.); 2013, it.Mulany
appeared Greg J. Ferguson, who, being by me :'i:st duly sworrt, declared that ht's...
EFTA01121704.PDF
...Thomas, USVI 00802
Estimate
Date
Estimate #
7/7/2011
Project
Spa Building 721 x 44'-7"
Little St. James
St. Thomas, USVI
Project
Spa Building
Item
Description
Hours
Cost
Total
Scope of Work
Engineering
Engineering
Out Of Pocket
Using Architect Design Development Plans - Prepare Construction
Documents for obtaining DPNR permits...
EFTA01255256.PDF
Financial
...Croix, Virgin Islands 00840
Tel: +1(340) 773-6499
Attn: Lucas Pascal
Country : United States Virgin Islands
Location : United States Virgin Islands
For internal use only
SDNY_GM_00058434
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
DB-SDNY-0021258
EFTA_00I 68994
EFTA01255258
Page 4
Office Supplies ,Bottled Water...
EFTA01480198.pdf
Financial
...IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
-
:
DISTRICT OF ST. THOMAS/ST. JOHN
•
BEFORE ME, the undersigned authority, on this eday of October 2012, personally
appeared Boa A. Kefierhals, why being by me Ant duly sworn, Attired that ate is
the person who signed the foregoing Articles of...
EFTA02690972.pdf
...July 14, 2011
NOTES:
•
' denotes tropical plants very furled to our islands coastal dry and unwinds spray situations
R it denotes a rare plant in the nursery trade or in the US, grown lor Is beauty and potential for Canbbaan gardens
N
N denotes plants native to the Virgin Islands...
EFTA02503769.pdf
Email
...Allied Steel - Little St James USVI
asl ;larry
On Wed, Apr 15, 2015 at 3:52 PM, Richard Kahn <
wrote:
please advise on dimensions?
<=iv>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Apr 15, 2015, at 3:51 PM, jeffre= E.
EFTA01107765.PDF
...Jeffrey Epstein
„ Virgin Islands (U.S.)
Qty
b 1
Description
Large Bamileke Day Bed - Cameroon
Approx - Measure
Size: 73.5"L x 35"W x 15"H
Carved from One Piece of Wood
•one or two we have them.
Room:
Ref # 147630 JJ-8901
PROPOSAL
L
it
Number
Date
P32252...
EFTA01386028.pdf
Court Filing
...The defendants contacted the plaintiffs and entered into
negotiations concerning the AIG investment while they were in the Virgin Islands. and at least one agreement was
addressed to the plaintiffs through transmission to the plaintiffs' attorneys in New York, intending that it be sent to the
Virgin Islands. I do...
EFTA00957681.PDF
Email
...You've created a paradise on Little St. James and it was an honor
and privilege to get to experience it firsthand.am
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA01093209.PDF
Sketch Number - Option B Upper level Mark-ups
Gensler
Project
Description
Prepared by
Little St. James
Main Residence Level - Option A
rr
DN
Sat
DN
iD 2010 Gensler:
7112 00)CADSiothot701012 ita-9 Roan And Pcd0pion A .uxer
1/16"=1'-0"
GARDEN
EL: 561-6"
LANDING
EL: 46'-6...
EFTA01145433.PDF
...Brice
Little St. James Project
Cistern Repair Project
DESCRIPTION
AMOUNT
Original Repair Estimate
CO # 001
Notice to Proceed Deposit
TOTAL
Make all checks payable to Dennis Barrett
THANK YOU FOR YOUR BUSINESS!
$13,200.00
3,360.00
$(8,500.00)
EFTA01145433
LSJ Employees, LLC
Mailing Address: 6100 Red Hook...
EFTA02104068.pdf
Email
...Sent from my iPhone
On Jun 9, 2014, at 12:30 PM, Francesca Hal
Yes he will be there and will be bringing a friend ellaina she was with us at little st
james if that's ok
Francesca Hall
Cell:
The contents of this e-mail message and any...
EFTA00505638.pdf
Hello! Yes, exactly this one! It's for US Virgin Islands, thank you!
EFTA00505638
EFTA00314844.pdf
...SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Certificate of Incorporation of which was filed with the Office of the
Lieutenant Governor of the...
EFTA00394250.pdf
Email
...0000
That works.
QKelLerhaLs Ferguson Fletcher Kroblin LLP
Erika A. Kellerhals
Partner
9100 Havensight, Port of Sale
Suite 15-16
St. Thomas, U.S. Virgin Islands 00802
Office:
340.779.2564
Fax:
888.316.9269
From: Lesley Groff
Sent: Friday, March 01, 2013 3:37 PM
To: Erika Kellerhals
EFTA00394250...
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