598 results for ""Little St. James" OR "Virgin Islands""
Page 11 of 24
DOJ-OGR-00000285.jpg
...Epstein’s Virgin
Islands designation is more consistent with the circumstances of the actual offenses for which he
was convicted, and certainly more consistent with the predictive factor of whether there is a
danger of recidivism which the defense contends there is not.
Mr. Epstein’s financial means and past...
DOJ-OGR-00011510.jpg
...Are you familiar with the civil
lawsuit that the Attorney General of the
United States Virgin Islands filed in the
NF
Oo oO @
other court?
A. Yes.
NON
Ne
And have you read the Complaint?
NI
WwW
Q.
A. I have.
Q.
N
b
And direct your attention--you
N...
HOUSE_OVERSIGHT_018732.jpg
...States of America, General Services
Administration
(Standard & Poors credit rating of AA+)
19-F Estate Smith Bay, Smith Bay Road
St. Thomas, U.S. Virgin Islands
Estimated 2015 or Early 2016
2770 SIF
19F-E
B-2 (Per Zoning Act #27-0138)
+/- 1.89 Acres
100%
None, Delivered Free and...
DOJ-OGR-00001828.jpg
...Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized warrants, the FBI then...
HOUSE_OVERSIGHT_017815.jpg
...V jet. He has been active in various charitable causes and scientific research
projects. The Jeffrey Epstein VI Foundation, based in the U.S. Virgin Islands, has helped fund NeuroTV, an online network that features interviews with
academics and scientists.
Then and now
Both Nadia Marcinkova and Sarah Kellen changed...
HOUSE_OVERSIGHT_017978.jpg
...V jet. He has been active in various charitable causes and scientific research
projects. The Jeffrey Epstein VI Foundation, based in the U.S. Virgin Islands, has helped fund NeuroTV, an online network that features interviews with
academics and scientists.
Then and now
Both Nadia Marcinkova and Sarah Kellen changed...
Giuffre_Maxwell_Batch3_p00309.png
...And Plaintiffs story about attending a dinner party with Bill Clinton on Little St. James
was debunked by none other than former FBI head, Louis Freeh. /d.
Yet, undeterred, Plaintiff and her counsel continue to use this lawsuit to seek discovery of
matters far afield of the one simple question...
HOUSE_OVERSIGHT_023037.jpg
...Ms Maxwell piloted President Bill Clinton in a helicopter to a dinner on Little St James where two
brunettes Ms Maxwell, HR and Mr Epstein were at the table.
14. Mr Epstein bought Ms Maxwell the helicopter, homes in New York and London and a Mercedes.
n-n-=- End of...
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...You mentioned visiting the US Virgin
Islands.
Do you recall doing any activities with
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00916.png
...foundation.
THE WITNESS: Fifth.
OANDUNARWNK
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell had sex with Virginia in the U.S.
Virgin Islands, New Mexico, New York, France, and
many other locations, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q...
DOJ-OGR-00004667.jpg
...Epstein
Virgin Island Foundation, Ine., J. Epstein and
Corpany, Epstein Interests, Pinancial Trust
Company, Ine., and we received dotuments an all
three of those except for -- all four of those
except for Jerireyvy Epstein and Company --
J. Epstein and Company, which we received a letter
of no response.
The next...
HOUSE_OVERSIGHT_025452.jpg
...https://nypost.com/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally
building-virgin-islands-compound/
Sender: e:jeeitunes@gmail.com
Time: 05/09/19 06:39:40 PM (579145180)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 48F65572-C11F-41BA-9C43-06E198F24EE7
Message: Underwater office ? How nuts are these...
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...The bad news arrived by phone last week on Little St. James Island, the palm-fringed
Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in
secluded splendor.
Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said.
So over the weekend Mr...
Giuffre_Maxwell_Batch3_p00287.png
...You mentioned visiting the US Virgin
Islands.
Do you recall doing any activities with
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00252.png
...You mentioned visiting the US Virgin
Islands.
Do you recall doing any activities with
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00029001.tif
...ager who owns a Manhattan |
mansion, as well as homes |
in Palm Beach, New Mexico
and the Virgin Islands..
A Palm Beach County
grand jury indicted him in
July 2006 on one count of:
~ felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and
- Oct. 31,2005...
HOUSE_OVERSIGHT_012033.jpg
...occasions while she was a minor, not only in Florida but also on
private planes, in New York, New Mexico, and the U.S. Virgin Islands,” the legal pleading
added.
Dershowitz called the allegations “totally made up and totally fabricated from beginning to end.”
He said he was not in...
HOUSE_OVERSIGHT_021522.jpg
...Epstein, 55, is a mysteri-
Epstein paid girl
peer
ager who owns a Manhattan
mansion, as well as homes |
in Palm Beach, New Mexico
and the Virgin Islands..
A Palm Beach County
grand jury indicted him in
July 2006 on one count of
felony solicitation of prostitu-'
tion stemming’ from...
DOJ-OGR-00013425.jpg
...flying
Virgin Islands, to
from and where were you flying to?
Palm Beach, Florida.
Epstein a passenger on this flight?
Was Ghislaine Maxwell a passenger on this flight?
Yes.
Was Virginia Roberts a passenger on this flight?
Yes.
Is her
Yes.
name in this entry?
And was there another passenger...
DOJ-OGR-00019009.jpg
...flying
Virgin Islands, to
from and where were you flying to?
Palm Beach, Florida.
Epstein a passenger on this flight?
Was Ghislaine Maxwell a passenger on this flight?
Yes.
Was Virginia Roberts a passenger on this flight?
Yes.
Is her
Yes.
name in this entry?
And was there another passenger...
Jeffrey_Epstein_Part_03_of_08_p0034.png
...ager who owns a Manhattan
mansion, as well as homes |
in Palm Beach, New Mexico
and the Virgin Islands.
A Palm Beach County
grand jury indicted ‘him in
July 2006 on one count of
felony solicitation of prostitu-
. tion stemming’ from alleged’
' incidents betweén Aug. 1 and
| Oct, 31, 2005...
Giuffre_Maxwell_Batch1_p00190.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 25 of 179
Page 24
they were going on was to the island in the Virgin
Islands, and I would be invited; however, there
would be, quote, sex stuff happening.
Q. Can you describe for me...
Giuffre_Maxwell_Batch1_p00221.png
...And I remember just thinking, she -- the
first weekend that we flew to the Virgin Islands,
she flew the helicopter from Saint, wherever we were
to little Saint Jeff [sic] or whatever the name of
the island was, and I just thought, wow, who is this
woman.
Q. Would you...
Giuffre_Maxwell_Batch3_p00385.png
...And I remember just thinking, she -- the
first weekend that we flew to the Virgin Islands,
she flew the helicopter from Saint, wherever we were
to little Saint Jeff [sic] or whatever the name of
the island was, and I just thought, wow, who is this
woman.
Q. Would you...
Giuffre_Maxwell_Batch8_p00938.png
...the U.S. Virgin Islands, please describe
all the steps that you took to conceal his presence
there.
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. When Bill Clinton came to your private
island in the U.S. Virgin Islands, please describe
anyone who...
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