EFTA02412307.pdf PDF
ISLAND GROUND INC. EMPLOYEES Salary Salary Salary Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hams Hire Date 2f8M KU 2ME to 11.30.08 to 7.1.07 to 6.25.07 to…
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EFTA02690921.pdf PDF
LSJ CONSTRUCTION Subcontractor Payout Project: Island Trails #1012 June 22, 2011 Trade: Stonework Requisition #1 Subcontractor Rodney Rusphille …
EFTA02374151.pdf PDF
international jet 2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 F WWW inlljel corn Mr. Larry Visoski JEGE, LLC 3800 Southern Blvd. Suite 204 West Palm Beach. FL 33406 …
EFTA02709872.pdf PDF
The Jefire% Epstein VI Foundation Advances Science Education in the US Virgin Islands The largest science fair in the US Virgin Islands received a huge boost from Southern Trust Company, Inc which is owned and operated by renowned science investor…
EFTA02352415.pdf PDF
The Jeffrey Epstein VI Foiled:film] Advances Science Education in the US Viraio Islands The largest science fair in the US Virgin Islands received a huge boost from renowned science investor and local resident, Jeffrey Epstein. The fair, called the…
EFTA02415511.pdf PDF
…com[jeevacation©gmail.com] From: Gmax Sent Fri 11/12/2010 10:10:39 PM Subject: Fw: Hassel Island Title: Fw: Hassel Island — Original Message — From: Philip Levine To: Gmax Sent: Fri Nov 12 14:40:17 2010 Subject: Fw: Hassel…
EFTA02397369.pdf PDF
JEE 2010 Payroll & Benefits Analysis per entity Total 0/0 Entity Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC …
EFTA02719401.pdf PDF
THE TAX FREE ENTITY UNDER THE U.S. FLAG: A UNITED STATES VIRGIN ISLANDS EXEMPT COMPANY By William L. Blum, Esq. It will come as a surprise to many practitioners that the Internal Revenue Code provides an international tax planning…
EFTA02725118.pdf PDF
…September 11, 2013 10:00 A.M. to 3:00 P.M. Gates Foundation Campus Bill & Melinda Gates Foundation Meeting Location: "Bainbridge Island" Conference Room As of August 21, 2013 Agenda 10:00 a.m. Arrival at Bil…
EFTA02668240.pdf PDF
…PM To: [email protected] Subject: got a grant for Bahamas conference, you are invited Dear Jeffrey, we are organizing our second con=erence in Long Island Bahamas, see https://cgc.physics.miami.edu/2017ApplicationForm.htmI you are invited of course…
EFTA02510571.pdf PDF
…com Subject: POSSIBILITY OF DISCUSSING FURTHER DETAILS To : Jeffrey Epstein, President of the Jeffrey Epstein Foundation, Dear Jeffrey, I was very happy to hear that you are interested in the project concer=ing starting a Theoretical Physics Center in Long Island…
EFTA02586012.pdf PDF
…July 8, 2014 1:31 AM To: Jeffrey Epstein I trust u are on the Island. Flying now to Singapore. To bring home the GIC. Sent from my iPhone This e-mail is intended only for the person or entity…
EFTA02423182.pdf PDF
…Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 152,485 and I have funding requests for NES and Island Grounds of 150,000 to pay…
EFTA02580534.pdf PDF
…February 2, 2014 12:18 AM To: Jeffrey Epstein R u on the Island? Jes Staley Blue Mountain Capital This e-mail is intended only for the person or entity to which it is addres=ed and may contain confidential and…
EFTA02692886.pdf PDF
…City Gala Chairs Confirmed unless otherwise noted: August 30, 2011 Honorees • Ban Ki-moon, Secretary-General, United Nations • Patrick Kennedy, former Congressman, Rhode Island; Co-Chair. One \lind for Research • John Sexton, President, New York University • Garen Staglin, Co-Chair…
EFTA02440223.pdf PDF
…Inc Effective July 20th Gary will work full time for the island.LSJ will reimburse Landmark for his all in salary costs plus island expenses. 21,895.83 salary 1,675.03 fica/med 1,492.92 …
EFTA02712428.pdf PDF
…July 8, 2014 1:31 AM To: Jeffrey Epstein I trust u are on the Island. Flying now to Singapore. To bring home the GIC. Sent from my iPhone This e-mail is intended only for the person or entity…
EFTA02674283.pdf PDF
…Service Fees continued Deer Amount Description 1/16 194.22 AUTO SOFTWARE SOFTWARE CO. ID. PD MISC 1/16 26,250,000.00 FUNDS TRANSFER (ADVICEla …
EFTA02499269.pdf PDF
…15, 2015 4:59 PM To: Jeffrey E. Subject: Re: Hi Jeffrey, Good to hear from you! BTW -- We have not yet been able to install our software on your Virgin Islands server as requested, because the sys- admin there…
EFTA02443933.pdf PDF
…CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD GEORGE TOWN. GRAND CAYMAN. CAYMAN ISLANDS TEL: +44 (0) 207 935 6752 David Stern Asia Gateway Limited (China) Rm 310, Building 16,China Central Place No 89, Jianguo Road 100025 Beijing February 25, 2010 …
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