1,224 results for ""U.S. Virgin Islands""
Page 1 of 49
EFTA00591935.pdf
...Congress granted the U.S. Virgin
Islands legislature authority to allow the establishment of tax free companies in the territory.
Implementing legislation was immediately enacted to provide for a tax- free entity known as a U.S.
Virgin Islands exempt company.
A U.S. Virgin Islands exempt company pays no...
EFTA00296373.pdf
...Thomas,
U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the physical and mailing address of the
principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the name and address of the Corporation's current agent for...
EFTA00296375.pdf
...Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the physical and mailing address of the
principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the name and address of the Corporation's current agent for...
EFTA00296369.pdf
...Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the physical and mailing address of the
principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the name and address of the Corporation's current agent for...
EFTA00296371.pdf
...Thomas,
U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the physical and mailing address of the
principal office to 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the name and address of the Corporation's current agent for...
EFTA00619799.pdf
...THOMAS, U.S. VIRGIN ISLANDS ACCOUNT
Bank Name & Address
O JP M
e
SWIFT BIC:
CHIPS ABA:
FEDWIRE ABA:
CHASUS33
In
0 Instructions: "Please credit JP Morgan Chase Account Number
in the
name of The Bank of Nova Scotia, St. Thomas (U.S.V.I.) for further credit to:
Subbase...
EFTA00306932.pdf
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of
the designated office of the Corporation are the same; and
WHEREAS, the name and address of the Corporation's current agent for service of process is
Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15-16...
EFTA00309260.pdf
...Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of
the designated office of the Corporation are the same; and
WHEREAS, the name and address of the Corporation's current agent for service of process is
Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15-16...
EFTA00592527.pdf
...Thomas, U.S. Virgin Islands 008024902
MAILING ADDRESS: Post Office Box 8218, St Thomas, U.S. Virgin Islands 008044218
Telephone
• Fax
BILL TO:
JEFFREY EPSTEIN
GREAT ST. JIM, LLC
6100 RED HOOK QUARTER, SUITE 83
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
VIA:
ERIKA A. KELLERHALS, ESQ.
101
RELATED TO...
EFTA00600735.pdf
...6333 Raadets Gads, Suits 14, St Thomas, U.S. Virgin Islands 008024902
MAILING ADDRESS: Post Office Box 8218, SL Thomas, U.S. Virgin Islands 008044218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
GREAT ST. JIM, LLC
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U...
EFTA00593363.pdf
...Thomas, U. S. Virgin Islands 00802.6900
St. Thomas, U. S. Virgin Islands 00804-6218
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS, INC.
SERVICES FOR NAUTILUS,
SHOP, LITTLE ST. JAMES
Date:
06-Apr-15
Invoice No.
15-001.1
Project No.
15-001
INC., RELATED TO
CAY, ST. JOHN, VIRGIN ISLANDS...
EFTA00586434.pdf
...Epstein, his company and the philanthropic foundation he
funded and organized have given over $2.3 million to U.S. Virgin Islands
charitable interests, including $1.1 Million to educational pursuits, and
scholarship and enrichment programs, and approximately $650,000 to local U.S.
Virgin Islands charities and U.S...
EFTA00661262.pdf
...Epstein, his company and the philanthropic foundation he
funded and organized have given over $2.3 million to U.S. Virgin Islands
charitable interests, including $1.1 Million to educational pursuits, and
scholarship and enrichment programs, and approximately $650,000 to local U.S.
Virgin Islands charities and U.S...
EFTA00586431.pdf
...Epstein, his company
and the philanthropic foundation he funded and organized have given over $2.3 million to U.S.
Virgin Islands charitable interests, including $1.1 Million to educational pursuits, and scholarship and
enrichment programs, and approximately $650,000 to local U.S. Virgin Islands charities and U.S...
EFTA00661255.pdf
...Epstein, his company
and the philanthropic foundation he funded and organized have given over $2.3 million to U.S.
Virgin Islands charitable interests, including $1.1 Million to educational pursuits, and scholarship and
enrichment programs, and approximately $650,000 to local U.S. Virgin Islands charities and U.S...
EFTA00721416.pdf
...Thomas, U. S. Virgin Islands 00802.6900
MAILING ADDRESS: Post Office Box 6218, St Thomas, U. S. Virgin Islands 00804-6218
Telephone
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS, INC.
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
SERVICES FOR NAUTILUS,
SHOP, LITTLE ST. JAMES
Date...
EFTA02353934.pdf
...Stephenson Family Commits $5 Million to U.S. Virgin Islands' Hurricane Relief
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork, NY 10022
Begin forwarded message:
From: =/b>Cecile de Jongh
Subject: =/b>Stephenson Family =ommits $5 Million to U.S. Virgin Islands' Hurricane Relief
Date: =/b...
EFTA00625593.pdf
...While traveling, I can be contacted on my mobile telephone at
In addition, I can be contacted through my
business office in the U.S. Virgin Islands at
I will email you upon my return to the U.S. Virgin Islands.
If you need any further information, please also feel...
EFTA00601439.pdf
...Thomas, U. S. Virgin Islands 00802.6900
MAILING ADDRESS: Post Office Box 6218, St Thomas, U. S. Virgin Islands 00804-6218
Telephone 340.777.1600 • Fax 340.777.1601
BILL TO:
JEFFREY EPSTEIN
OWNER, NAUTILUS, INC.
6100 RED HOOK QUARTER, SUITE B3
ST. THOMAS, U.S. VIRGIN ISLANDS 00802
VIA...
EFTA00687573.pdf
...To be clear, I am not an official spokesperson for Financial Trust Company, Inc., its
foundation or the Government of the U.S. Virgin Islands. However, I offer the following
on-the-record statement for inclusion in your story:
Despite what appears to be an agenda-driven story, there are...
EFTA00155032.pdf
EXHIBIT B
EFTA00155032
SETTLEMENT AGREEMENT AND RELEASE
This Settlement Agreement and Release ("Agreement") is entered into this 20th day
of January, 2023, between the Government of the United States Virgin Islands ("the U.S.
Virgin Islands" or "GVI") and Leon Black ("Black").
I.
RECITALS
WHEREAS, according to public reports, Black...
EFTA00436331.pdf
...Thomas, U.S. Virgin Islands (STT). Confirmation
Date: Fri, 25 Mar 2011 20:05:48 +0000
I have cancelled these tickets. We will be fully refunded for them back to the Master card.
Begin forwarded message:
From: "Continental Airlines, Inc."
Date: March 25, 2011 8:07:03 AM...
EFTA00436336.pdf
...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 forwarded message:
From: "Continental Airlines, Inc."
Date: March 25, 2011 8:06:02 AM EDT...
EFTA00300018.pdf
...Thomas, U.S. Virgin Islands
00802.
3.
The new physical and mailing address for the designated office of the Company is 9100 Port
of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
4.
The current resident agent for service of process for the Company is Maria Tankenson...
EFTA00301701.pdf
...Thomas, U.S. Virgin Islands
00802.
3.
The new physical and mailing address for the designated office of the Company is 9100 Port
of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
4.
The current resident agent for service of process for the Company is Maria Tankenson...
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