551 results for "Virgin Islands"
Page 12 of 23
HOUSE_OVERSIGHT_022704.jpg
...The final trip came 10 days after Summers got married, and the log for the flight — from Bedford,
Massachusetts, to the Virgin Islands — shows what appears to be his new bride on board, as well as Ghislaine Maxwell, but not
Epstein.
el, : = eee 1 TS | hes$GM, Lane + UiSy gummcesLV...
HOUSE_OVERSIGHT_022096.jpg
...But Jeffrey's always in
4 motion—flying to his homes in New Mexico and the
io Virgin Islands. Often to Palm Beach. Sometimes to
E ) Paris. And when he comes home to New York he hosts parties
where important people—corporate titans, real estate tycoons,
university presidents, Nobel Prize...
HOUSE_OVERSIGHT_022693.jpg
...The final trip came 10 days after Summers got married, and the log for the flight — from Bedford,
Massachusetts, to the Virgin Islands — shows what appears to be his new bride on board, as well as Ghislaine Maxwell, but not
Epstein.
aot z= | * | BED 1 F355 | hesbGM LARRY 4 LSr...
DOJ-OGR-00013434.jpg
...Virgin Islands, to Teterboro,
flight?
Yes.
Is Jeffrey Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this
Yes.
flight?
Is Virginia Roberts a passenger on this
Yes.
Are there multiple other passengers?
flight?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
flight 1506 near
the middle...
DOJ-OGR-00019018.jpg
...Virgin Islands, to Teterboro,
flight?
Yes.
Is Jeffrey Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this
Yes.
flight?
Is Virginia Roberts a passenger on this
Yes.
Are there multiple other passengers?
flight?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
flight 1506 near
the middle...
DOJ-OGR-00003742.jpg
...James Island in the U.S. Virgin Islands (many including orgies that were comprised of other
underage girls), New York City, New Mexico, Paris, the south of France, and California.
Epstein also trafficked Jane Doe #3 for sexual purposes to many other powerful men,
including numerous prominent American politicians, powerful...
DOJ-OGR-00013437.jpg
...Is Jeffrey Epstein a passenger on this
flight?
flight?
Is Virginia Roberts a passenger on this
flight?
to flight 1531
and to?
Islands, to
flight?
on the same pag
Palm
Beach, Florida.
Who are the only two passengers on this
Jeffrey Epste
in, Virginia Roberts.
MS. COMEY: May I
have...
DOJ-OGR-00019021.jpg
...Is Jeffrey Epstein a passenger on this
flight?
flight?
Is Virginia Roberts a passenger on this
flight?
to flight 1531
and to?
Islands, to
flight?
on the same pag
Palm
Beach, Florida.
Who are the only two passengers on this
Jeffrey Epste
in, Virginia Roberts.
MS. COMEY: May I
have...
HOUSE_OVERSIGHT_022095.jpg
...circ
, t C2 has offices in h
motion— flying to
Virgin Islands. O}
Paris. And when he comes
| where important people—c
3 university presidents, Nobe
_ ex-presidents, and heads of si
: Some guests marvel in pi
4 do they come from?
: Nadia Marcinkova com
~ Model. But Nadia’s done...
DOJ-OGR-00013424.jpg
...Virgin Islands.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013424
DOJ-OGR-00019008.jpg
...Virgin Islands.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019008
Giuffre_Maxwell_Batch8_p00647.png
...Virgin Islands, Little Saint Jeff's.
Q. Who else was there?
A. Jeffrey Epstein, Ghislaine Maxwell, I
possibly want to say Adam Perrylang was there as the
chef, Miles Caffe, I think that's it. I mean there's a
possibility that there could have been another girl
there, but...
DOJ-OGR-00021099.jpg
...e Dkt 142, Exh A at 27 n.38 (Feds considered arresting Epstein in the
Virgin Islands, rather than Florida, indicating national scope of
investigation);
e /d. at 46 (“[I]nvestigators had learned that Epstein used hidden cameras
in his New York residence to record his sexual encounters’’);
e /d...
HOUSE_OVERSIGHT_021502.jpg
...Virgin Islands, New Mexico and
his New York residence, 9 E. 71ist Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage_in illicit sexual conduct and...
Giuffre_Maxwell_Batch6_p00016.png
...Thomas, Virgin Islands 00802), and Paris (22 Avenue Foch
Apt 2DD, Paris, France 75116).
° Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the possession,
custody and control of Jeffrey Epstein. Tony Figueroa, James Michael
Austrich and...
DOJ-OGR-00027690.tif
...Virgin Islands, C0802 and permanent
residence is located at Little St. James, United States Virgin Islands.
Epstein seeks disclosure of any records, documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from January 1, 2000
to January 6, 2014, and were...
Giuffre_Maxwell_Batch1_p00760.png
...Thomas, Virgin Islands 00802), and Paris (22 Avenue Foch
Apt 2DD, Paris, France 75116).
e Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the possession,
custody and control of Jeffrey Epstein. Tony Figueroa, James Michael
Austrich...
DOJ-OGR-00000372.jpg
...Virgin Islands. oe
DOJ-OGR-00000372
HOUSE_OVERSIGHT_021984.jpg
...circ
C2 has offices in
motion— flying to
Virgin Islands. O!}
Paris. And when he comes
L where important people—c
; university presidents, Nobe
| ex-presidents, and heads of s!
. Some guests marvel in pi
4 do they come from?
q Nadia Marcinkova com
pmodel. But Nadia’s done very...
HOUSE_OVERSIGHT_018864.jpg
Friday, November 9, 2012
VIRGIN ISLANDS
The Virgin Islands Daily News 3
sen. Alvin Williams Jr. charged with
bribery, mail fraud and wire fraud
By ALDETH LEWIN
Daily News Staff
ST. THOMAS — Sen. Alvin Williams Jr. was arrest-
ed by federal agente Thursday and charged with bnbery,
mail fraud and...
Giuffre_Maxwell_Batch8_p00859.png
...Virgin Island home.
Do you recollect Jean Luc Brunel
bringing foreign girls under the age of 18 to
the U.S. Virgin Island house?
A. Idon't recollect anything like
that.
Q. Do you know how Jeffrey Epstein
made his money?
A. No.
Q. Was Les Wexner or is Les...
DOJ-OGR-00001790.jpg
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein’s finances, including an investigation by the U.S. Attorney’s
Office in the U...
DOJ-OGR-00010542.jpg
...The defendant and Epstein spent time
together in Epstein’s various properties, including his mansion on the Upper East Side in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (/d.). During the timeframe...
HOUSE_OVERSIGHT_015606.jpg
...24:
“All documents concerning, relating or referring to your assertions that you met former President
Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint
James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe...
DOJ-OGR-00000284.jpg
...Virgin Islands)
and will provide the Court with more specific information regarding his assets in a sealed
supplemental disclosure prior to the upcoming bail hearing if the Court grants leave to file such a
sealed supplement. Mr. Epstein has, to this point, not provided a complete financial disclosure
on advice...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith