DataSet-9
EFTA01123516
2 pg
…signage
(St. Croix Golf $500 HOLE SPONSOR - Hole signage
Association
President
Representative)
I have enclosed a check payable or provided In-Kind Services to the Virgin Islands
Director: Golf Federation in the amount of: $ for our sponsorship. (VIGF is…
DataSet-9
EFTA01155894
1 pg
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
-o---
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Division of Coastal Zone Management
Cyril E. King Airport Terminal Building Second Floor
…
DataSet-9
EFTA01105410
1 pg
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
-o---
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Division of Coastal Zone Management
Cyril E. King Airport Terminal Building Second Floor
…
DataSet-9
EFTA00617530
8 pg
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
FORM L&WD-2
PERMIT APPLICATION
Date Receive…
DataSet-10
EFTA01432584
1 pg
…issued
by the Lieutenant Governor on May 1, 2012 authorizing the said
corporation to conduct business in the Virgin Islands and the corporation
is considered to be in good standing.
Denise Johannes
Director, Division of
Corporations and Trademarks
DJ/amm…
DataSet-10
EFTA01377447
1 pg
J EPSTEIN VIRGIN ISLANDS FOUNDATION
under
organizations, your records should show whether they are exempt
section S01(c)(7). In cases where the recipient organizat ion is not exempt
…
DataSet-10
EFTA01435788
1 pg
…of Incorporation was issued by the Lieutenant Governor on April 27,
2011 authorizing the said corporation to conduct business in the Virgin islands
and the corporation is considered to be in good standing.
w k.AJkA A
Dei
Lonnes.
Director…
DataSet-9
EFTA01123102
36 pg
…INC.
P.O. Box 11303
St. Thomas, Virgin Islands 00801
TRANSCRIPT BY PORTER'S COURT REPORTING, INC.
EFTA01123102
2
1 INDEX
…
DataSet-10
EFTA01463344
3 pg
…issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
Denise Johannes
EFTA01463345
Director, Division of Corporation
and Trademarks
DJ…
DataSet-10
EFTA01390443
1 pg
J EPSTEIN VIRGIN ISLANDS FOUNDATION
orgahikatione, youk records should, show whether they are exempt under
section'SOlic)(3). In cages where. the recipient organisation Sc not exempt
under section 501(c).(3), there, should be evidence that the funds will…
DataSet-9
EFTA00520764
1 pg
ELECTION SYSTEM OF THE VIRGIN ISLANDS
Sunrq, Isle Annex Unit 4 Christiansted, vi I Box 1499 ffingshal, VI 00851
9203 Lockhart Garden Shopping St. Thomas, VI I Boa 6038 St. Thomas, VI 00804
Website:
…
DataSet-10
EFTA01430737
1 pg
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Cha-otte Amalie, Virgin Islands 00802
Phone
Fax -
July 9,2018
CERTIFICATION OF GOOD STANDING
This is to certify that the non…
DataSet-9
EFTA00314717
1 pg
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF LABOR
HEARING AND APPEALS UNIT
************₹**************A*
MANUEL GONZALEZ, )
Complainant, …
DataSet-10
EFTA01373338
1 pg
…of Incorporation was issued by the Lieutenant Governor on AUGUST
20, 2003 authorizing the said corporation to conduct business in the Virgin Islands
and the corporation is considered to be in good standing.
Denise h es
…
DataSet-9
EFTA00614296
4 pg
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., )
Plaintiffs, )
v. …
DataSet-9
EFTA00616773
4 pg
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., )
Plaintiffs, )
v. …
DataSet-9
EFTA00725567
5 pg
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, )
)
Plaintiffs, …
DataSet-9
EFTA00309172
9 pg
,
©
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
DataSet-9
EFTA00622684
16 pg
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
******************************
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
CASE NO. ST-12-CV- 2…
DataSet-9
EFTA00602420
7 pg
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE NO. ST-10-CV-443
-vs- ACTION FOR DAMAGES
FANCELLI PANELING, INC., …