Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 98 of 577
EFTA01444858.pdf
Court Filing
...Witness my hai^a anti tiie Seal of the Geverrntnent
ofthe Virgin Islands of the-Unitjs^ States, at Charlotte
AmalieK St Thonias, this • ... lath day of
August.f A.D .
2011i_.
"SAVE A. .RICHARDa
Ueutenant Gkivemor for the Vtrgtu Viands
'1^
EFTA01444878
THE UNITED STATES VIRGIN ISLANDS;
OFRClOF THE LIEUTENANT...
EFTA01406171.pdf
Flight Log
...For JEGE LLC, we require SoS from US Virgin Islands or COGS for
this entity.
For JEGE LLC, we require clarification on the authorized
signatories to add. As per attached Corporate Resolution, please confirm if
ok to add Darren Indyke as signatory to this account.
For Jeepers Inc, we require...
EFTA01431273.pdf
Financial
...Epstein suggesting he has resided in the US Virgin Islands for longer
EFTA01431274
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...
EFTA00028346.pdf
Legal
...Thank you and please contact me if you have any questions. - Nate
Assistant United States Attorney
District of the Virgin Islands
5500 Veterans Drive, Suite 260
From:
(USAVI)
Sent: Friday, March 13, 2020 10:06 AM
To: Berman, Geoffrey (USANYS)
Subject: RE: Update: Jeffrey Epstein Estate/Southern Country International Bank...
EFTA00711183.pdf
Email
...To service the Virgin Islands we would likely barge the
homes from the Northeast. While we haven't handled barging on the East Coast yet, we have shipped a number of homes
throughout the Puget Sound and to Alaska via barge in the past. We would have to study the...
EFTA00315044.pdf
...and at what LEVEL
SECTION M - PLEASE READ CAREFULLY BEFORE SIGNING
Asa Sexual Offencer
te .zyiC § 172!•17311 you are required by Ian to abide by the following
Within three (3) business days of moving to or returning to the Virgin Islands you must register in tne Virgin islands and...
EFTA00989539.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...
EFTA01525601.pdf
Financial
...Pueno Rico and the t S Virgin Islands
• 3.2 50 Ice any Transfers or Inquiries at ATMs outside the U.S , Puerto Rico and
the U.S Virgin Islands. As a reminder, we will still charge $5 per Withdrawal at
AIMS outside the U S, Puerto Rico and the...
EFTA01188446.PDF
...James Island
US Virgin Islands
Prepared By: E. Constable
Item
Unit Extended
Quantity Costs (5)
Extended
Costs (5)
Comment
Surface Preparation
SY
13,000.00
0.40
5,200.00
Prep asphalt surface area for seal coating
Asphalt Seal Coating
SY
13,000.00
5.10
66,300.00
Apply...
EFTA00307497.pdf
...Jeffrey Epstein, Grand Saint-James, 00802 Grand Saint-James islands
Saint Thomas US Virgin Islands.
KO Concept, Anse des cayes, 97133 Saint-Barthelemy
Landscape architect
SCHEMATIC LANDSCAPE DESIGN FEE PROPOSAL & PROJECT PHASE
LITTLE ST JAMES US VIRGIN ISLANDS
1) Schematic Landscape Design and Programming
• General Site plan showing sections to...
EFTA00395398.pdf
Email
...Virgin Islands 00802
From: Lesley Groff [
Sent: Tuesday, February 19, 2013 3:41 PM
To: Erika Kellerhals
Subject: Jeffrey Epstein
Hello Erika...Jeffrey is looking to speak with you...can you please give him a call?
Thanks, Lesley
EFTA00395398
EFTA00669723.pdf
...826.01
US VIRGIN ISLANDS
PREVIOUS BALANCE
$9,235.00
06/20/2014
COSTS ADVANCED Thomson Reuters - West - Invoice #829657411 dtd 6/1t2014
30.23
TOTAL EXPENSES
30.23
THIS PERIOD'S TRANSACTIONS
30.23
TOTAL OUTSTANDING
Total Outstanding
$9,265.23
$9.265.23
201 S. BISCAYNE BOULEVARD
SUITE...
EFTA00547030.PDF
Email
...supplement_testimony.pdf
>
Good Day Dentists,
Please find attached supplemental testimony from Chairman Delano on Bill 32-0236 an Act amending Title 27
of the Virgin Islands Code, chapter 1, Subchapter III relating to the practice of dental therapy in the territory.
Best Regards,
Deborah Richardson- Peter, MPA
Director, Professional...
EFTA00757903.PDF
Email
...Sun, 22 Aug 2010 23:54:43 +0000
Tried Florida and virgin islands. At airport in Canberra for long flight home. Get in around
2 pm Phoenix time in Monday. Let's talk shortly after that. Much to talk about. I leave on
thurs for Aspen btw.
Lawrence Krauss
Foundation...
EFTA01508597.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033911
SDNY_GM_00303109
EFTA01508597
EFTA01512153.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Rye
2
3
11
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037999
SDNY_GM_00307197
EFTA01512153
EFTA02631669.pdf
...Virgin Islands 0O851=ont>
/font>
conversation-id 335078 date-last-viewed 0 date-received 1551877795 flags 8590195713 remote-id 909188
1
EFTA_R1_01852207
EFTA02631669
HOUSE_OVERSIGHT_018806.jpg
...Virgin Islands [email protected]
www.irr.com
Ir.
December 15, 2015
Roberto A. Soltero
Vice President
Banco Popular de Puerto Rico
PO Box 362708
San Juan, PR 00936-2708
SUBJECT: Market Value Appraisal
IGY American Yacht Harbor Marina
18A-1, 18-B1,18-B and 18-W Remainder Estate...
EFTA01383931.pdf
Financial
...Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account#
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority
granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and...
EFTA02654635.pdf
...Virgin Islands Port Authority General Aviation Access - March 24, 2017
ok
On Fri, Mar 24, 2017 at 3:44 PM, Daphne Wallace
Greetings Sir,
Virgin Islands Port Authori=y has made changes at the Cyril E. King Airport location in response to
an=incident last month. These...
EFTA01733783.pdf
Photo
...CROIX, U.S.VIRGIN ISLANDS 00851
340 6904445 FAX 340 718-3800
bioimpact@islands.vi, bioimpact.islands[email protected]
December 5, 2016
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James, CZM Permitting Issues
Invoice...
HOUSE_OVERSIGHT_014514.jpg
...Ge Virgin Islands Daily News
BOARD CERTIFIED ORTHOPAEDIC SURGEON
Sports
Tuesday, December 13, 2016
APR
com
ORTHOP,
© Fellowship-Trained Spine Surgeon
© Expertise in Trauma, Spine, and Spine Stenosis Surgery
Accredited by the Accreditation Association for Ambulatory Health Core, Ine.
Visit our website at www.COGVI.com.
ST. JOHN
al f...
EFTA01298270.pdf
Financial
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA01030060.PDF
Email
...https://www.nytimes.corn/2017/09/11/us/virgin-islands-irrna.html
On Tue, Sep 12, 2017 at 5:19 AM, <
> wrote:
Just saw some pictures of the virgin islands. Hope all is ok. Looks miserable
B
Sent from my Verizon Wireless BlackBerry
please note
The information contained in this...
EFTA02716589.pdf
...Virgin Islands 00802.6902
<=ont style="font-size:l2pt">Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804.6218
EFTA_R1_02156323
EFTA02716589
<=fon
'
=
E-mail
=strong>Confidentiality Notice:
The information contained i= this E...
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