598 results for ""Little St. James" OR "Virgin Islands""
Page 14 of 24
DOJ-OGR-00019007.jpg
...Exhibit 662. Where were you
12 flying from and where were you flying to?
13 A. Teterboro, New Jersey, to St. Thomas, U.S. Virgin Islands.
14 Q. What does TIST stand for?
15 A. That's the airport identifier for the St. Thomas airport.
16 Q. When you flew...
Giuffre_Maxwell_Batch7_p00135.png
...afternoon St Thomas Island, Virgin Islands (U5.)
St Thomas Island Cyril E King (STT).
Economy | Boeing 737-700 Passenger (73G) | Shr 18min | 1635 miles
‘Seat; 20F
‘Seat is confirmed.
Ransome 000703
DOJ-OGR-00000284.jpg
...Epstein is required to (1) register for life as a sex offender; (2) regularly verify
his address with Virgin Islands, Florida, and New York authorities; (3) annually update his
registry photograph; and (4) provide registration authorities with detailed itineraries for all travel
(both domestic and international) in which he engages...
Giuffre_Maxwell_Batch1_p00780.png
...Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the
USS. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that format (not a paper copy...
Giuffre_Maxwell_Batch6_p00036.png
...Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the
US. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that format (not a paper copy...
HOUSE_OVERSIGHT_018846.jpg
...The most comparable properties are located in the British Virgin Islands (BVI). Nany Cay and Virgin
Gorda Yacht Harbor are slightly superior to Soper’s Hole, but they are all similar in quality and
amenities as the subject property. The location of the subject in St. Thomas, and its specific...
HOUSE_OVERSIGHT_021447.jpg
...EPSTEIN traveled less to his Palm Beach
residence in the summer months. EPSTEIN spent the most time at his
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another
residence in New Mexico and an apartment in Paris. stated
that EPSTEIN primarily traveled to Palm Beach
said
that and...
HOUSE_OVERSIGHT_021719.jpg
...The réserve
a encompasses 10,600 acres... -
| “Mostly it was good,” Philip Edwards, 16,
~ the senior patrol leader for the Virgin Islands
~ grotip said’of the experience.
“Ed ‘Said'a number ofstorms,and some
ightening cancelled a few activities, including
‘some zip line adventures the group had sched-
uled — but...
DOJ-OGR-00011713.jpg
...to his home in the Virgin Islands.
You heard about his house having staff
managers becaus
the houses required cl
But unlike many New Yorkers,
the Hamptons he went to his ranch in Santa Fe,
like small boutique
vacation spots, and
and spent weekends in
he did not summer in...
HOUSE_OVERSIGHT_018826.jpg
...678,962 | 737,651 | 702,963 | 730,367
GDP Per Capita | $41,864 | $42,712 | $43,656 | $40,557 $35,123 | $33,375
Source: Virgin Islands Bureau of Economic Research, WorldBank, Integra Realty Resources
Hotel Performance
Data from Smith Travel Research indicates 2014 occupancy for reporting hotels of 67.8...
HOUSE_OVERSIGHT_018848.jpg
...Building Height
Maximum Site Coverage
Maximum Density
Rent Control
Other Land Use Regulations
Utilities
Service
Water
Sewer
Electricity
Natural Gas
Local Phone
U.S. Virgin Islands Department of Planning and Natural Resources
W-1
Waterfront - Pleasure
Appears to be legally nonconforming
No
Variety of commercial uses, oriented towards water recreation...
DOJ-OGR-00000555.jpg
...WEINBERG: -- it is just an incremental additional
8 registration obligation because he's under so many in Florida,
9 New York, and the Virgin Islands.
10 The so other part of danger -- and I apologize.
11 will get to flight --
12 THE COURT: No apology needed.
13 MR. WEINBERG: -- is...
HOUSE_OVERSIGHT_022240.tif
...Epstein’s plane, the so-
called Lolita Express, to Little St. James, an island that Mr. Epstein owned in the
Caribbean.
When Mr. Epstein learned about the investigation, in the fall of 2005, he immediately
called Mr. Dershowitz, who established himself in the lead of a team of prominent
attorneys...
HOUSE_OVERSIGHT_018843.jpg
i
|
Marina Market Analysis 32
Competitive Marinas - British Virgin Islands
Avg. Monthly Avg. Annual
# of Wet Wet Slip Wet Slip
Marina Slips Length Rental /LF Rental/LF Services/Amenities
Soper's Hole Marina 45 <80' $38.02 $456.25 Mixed-use marina property that contains
West End >80' $57.03...
DOJ-OGR-00012905.jpg
...Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe you were describing what the entry here
21 indicates, these funds were from the beneficial owner, Jeffrey
22 Epstein. Could you just explain for the jury what that means.
23 A. When payments are...
DOJ-OGR-00018491.jpg
...Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe you were describing what the entry here
21 indicates, these funds were from the beneficial owner, Jeffrey
22 Epstein. Could you just explain for the jury what that means.
23 A. When payments are...
HOUSE_OVERSIGHT_017942.jpg
...Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations
including his mansions in West Palm Beach, Florida, New Mexico, the Virgin Islands, and this
District. Epstein also flew Roberts on his plane nationally and internationally numerous times
when she was under the age of 18. Only portions of...
DOJ-OGR-00013445.jpg
...to the customs
area, have to take everything off
the airplane and clear
customs there.
Q.
Because even though that's the U.S. Virgin Islands, it's
part of the United States, there is a customs clearance you
have to do when departing St. Thomas, right?
A.
That's...
DOJ-OGR-00019029.jpg
...to the customs
area, have to take everything off
the airplane and clear
customs there.
Q.
Because even though that's the U.S. Virgin Islands, it's
part of the United States, there is a customs clearance you
have to do when departing St. Thomas, right?
A.
That's...
DOJ-OGR-00000549.jpg
...18 His principal residence is the Virgin Islands which
19 has him at a tier 1 or the lowest level of classification. New
20 Mexico he tried to register, and my understanding is that they
21 said that his nexus to the state did not require further
22 registration because...
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...
DOJ-OGR-00015342.jpg
...NO REFERENCE INFORMATION
Recipient
MILES/JEFFREY
LITTLE ST JAMES
6100 RED HOOK
QUATER #2
ST THOMAS 00802 VI
38.00
1.47
-1.14
USD $ 38.33
Reference: NO REFERENCE INFORMATION
Recipient
JEFFREY EPSTE N
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
ST. THOMAS 00802 VI
125...
DOJ-OGR-00022054.jpg
...in Palm Beach, maintained a ranch in New
Mexico, had a luxury apartment in Paris, and owned a private island in the U.S. Virgin Islands.
In denying him bail earlier this month, the judge said
that Epstein posed a “significant” danger to the
community and agreed with prosecutors that...
Giuffre_Maxwell_Batch7_p00065.png
...We agree that Epstein with
Maxwell traveled to Florida, New York, the Virgin Islands and
elsewhere to sexually abuse children, and he remains at risk
for criminal prosecution in some of those cases. So we start
from the same premises that there are those crimes that are out
there.
MR...
DOJ-OGR-00021670.jpg
...Virginia also trav-
eled with Epstein and Maxwell to other locations, in-
cluding New York and the Virgin Islands, on Epstein’s
private plane. (Tr.1854-70). Virginia brought other
teenage girls to Epstein’s Palm Beach house. (Tr.845).
One of those girls was a 14-year-old girl...
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