551 results for "Virgin Islands"
Page 14 of 23
DOJ-OGR-00019029.jpg
...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 correct. You could pre-clear. And then if you
pre-clear there, we don't have to see customs wherever we'r
going.
see...
HOUSE_OVERSIGHT_022676.jpg
...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose “background is
in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands.
He has at least two...
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...
Giuffre_Maxwell_Batch1_p00853.png
...Virgin Islands,
16 A You are asking -- 16 Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
17 MR. EDWARDS: Form. 17. Virgin Islands.
18 A -- me to answer the impossible. 18 Q_ And when was that?
19 Q (BY MS. MENNINGER) All right. When did 19 A...
HOUSE_OVERSIGHT_022687.jpg
...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose “background
is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin
Islands. He has at least two...
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...
HOUSE_OVERSIGHT_029483.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
8
Training
Ohio University College of Osteopathic Medicine/Doctors Hospital Emergency Medicine
Residency and Track Internship
Education
Nova Southeastern University, Doctor of Osteopathic Medicine, Florida Atlantic University, BS
Biology
Accreditations/Affiliations
ACEP, AAEP, ACOEP, AOA, AMA
Communications
TCMIH...
DOJ-OGR-00000554.jpg
...New Mexico knows he's ther
the Virgin Islands tells the different places wher
multiple residences,
fense
r the federal SORNA.
I will particularize
he is
becaus
he travels
that he's coming. He's under close supervision.
THE COURT: I got it.
I think I sort of assumed something...
HOUSE_OVERSIGHT_014515.jpg
...John IAA champs,
The Virgin Islands Daily News 35
Photo courtesy SCOTT COFIELL
The players and coaches from the St. Croix Educational Complex and Juncos Broncos football teams gather at midfield for a postgame photo after the
Barricudas’ 20-8 win over the Broncos on Saturday at Pista Atletica Municipal...
HOUSE_OVERSIGHT_021467.jpg
...Bahamas
Barbados
Belgium ;
Belgium Protocol
Belize
Bermuda
Bolivia
Bosnia Herzegovina
Brazil
Brazil
British Indian Ocean Territory *
British Virgin Islands *
Bulgaria
Bulgaria
Burma
Canada
Canada
Canada Extradition Protocol
Canada Extradition Protocol
Cayman Islands *
Chile
Colombia +
Congo
Congo -
Congo
Congo"
Costa Rica
Croatia -
Cuba
Cuba
Cuba
*
“*k
ak
' Cyprus
Czech Republic
Czech...
HOUSE_OVERSIGHT_029861.jpg
...Attorney Tonja Haddad Coleman, who represents Epstein, on Tuesday sought a
delay of the trial, in part, because she claimed she has been unable to talk to her
client since his estate on his private island in the U.S. Virgin Islands was devastated
last month by Hurricane Irma. “I...
HOUSE_OVERSIGHT_031400.jpg
...Virgin Islands.
The Herald interviewed four of Epstein’s victims, who were as young as 13 at the time they were abused by Epstein.
They said they felt betrayed by state and federal prosecutors, who treated them like prostitutes instead of victims.
Two of them sued the federal government in...
DOJ-OGR-00000553.jpg
...T
Islands, of travel whe
So
ther it's to
is the point or one point that if he is
Paris,
not here for ten consecutive days or more,
report?
MR. WEINBERG:
resting on what I haven't personally verif
that is the criteria
Again,
correct or not.
been no...
DOJ-OGR-00021667.jpg
...Kate traveled to meet both Maxwell and Epstein in
Palm Beach, the Virgin Islands, and New York City
between the ages of 18 and 24. (Tr.1190-98). Epstein
initiated sexual activity with Kate every time she vis-
ited him. (U/d.). Maxwell brought up sexual topics with
Kate, ranging...
DOJ-OGR-00019318.jpg
...Virgin Islands (“USVI”). See Tr. of Feb. 11, 2020 Conf. at 36:15-18
(“[T]he two cases where discovery has been stayed, in light of what’s happening in the Virgin
Islands, they may end up unstayed.”). But even if the lien were lifted and the program could go...
HOUSE_OVERSIGHT_022141.jpg
...Virgin Islands.
26. Another sexual ;
itz happened on Epstein
on the plane with us.
27. I have recently :
calling me a “liar.” He j
with me. The man I’ve se
mer law professor, is th
least six times. Dershow
with other underage gir
but he is lying and denyin...
Giuffre_Maxwell_Batch1_p00106.png
...The next page is a message in the upper 2 would travel with him to the Virgin Islands?
3 left dated January 13, 2005, from C.W. Correct? 3 MR. CRITTON: Form.
4 A. Yes. 4 THE WITNESS: No, sir.
5 Q. That's the same C. that we've...
HOUSE_OVERSIGHT_018812.jpg
...This land is owned by the Government of the Virgin Islands and we have assumed that no claim
will arise from the encroachments.
3. For this analysis, we have valued the going concern interest in the subject property and have allocated the
value of the personal property from the value...
HOUSE_OVERSIGHT_029479.jpg
Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
4
Performance Parameters:
Pre-Schedule Transports On time 90%
Non-Schedule Urgent On time within | hour of call time 90%
Non-Schedule Non- Urgent On time within 2 hours of call time 90%
Mental Health Transports
Definitions:
Priority...
Giuffre_Maxwell_Batch3_p00325.png
...Epstein when the locations were specified, i.e, planes;
New York; Palm Beach; New Mexico; Paris; and the Virgin Islands. See Pagliuca Decl., Ex. D,
Excerpts from July22, 2016 Maxwell Deposition pp. 21-23. (The answer was “no”.).
HOUSE_OVERSIGHT_022051.jpg
...Virgin Islands.
26. Another sexual
itz happened on Epstein
on the plane with us.
27. I have recently :
calling me a “liar.” He i
with me. The man I've se
mer law professor, is th
least six times. Dershow
with other underage girl
but he is lying and denyir...
HOUSE_OVERSIGHT_024270.jpg
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Saturday, June 24, 2017
Feds explain sweet deal for billionaire sex offender Epstein
By JANE MUSGRAVE
The Palm Beach Post
WEST PALM BEACH, Fla. —
Federal prosecutors in Florida went
on the offensive this month, deny-
ing allegations that they bowed to
pressure...
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...berciefredt PhSlm toiled O64 51 PalPYyOGref 9
Mexico and Little Saint James, a private 70-
acre atoll in the US Virgin Islands.
‘I'd cry because there
was nothing I could do to
help’: Bella Hadid pans
emotional note about
her mother Yolanda's
Lyme disease battle and
shares the...
DOJ-OGR-00000517.jpg
...5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each side is what about
7 New Mexico. That's half of the question.
8 The rest of the question is as follows: Mr. Epstein
9 has applied in New York state...
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