598 results for ""Little St. James" OR "Virgin Islands""
Page 18 of 24
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...Epstein’s private planes, in the British Virgin Islands, in New Mexico, and in New York.
Dershowitz Decl. § 17. Unlike much of the record in the CVRA Action, these allegations were
not sealed; instead, they were filed publicly without any evidence to support them and without
affording Professor Dershowitz an...
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...Epstein then redirected his
airplane, making the pilot file a new flight plan to travel to the US Virgin Islands
instead of the New York City area, thereby keeping the Special Agents from
serving the target letter on Nadia Marcinkova. During the flight, the defendant
verbally harassed Ms. Marcinkova, harassing...
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...Epstein then redirected his
airplane, making the pilot file a new flight plan to travel to the US Virgin Islands
instead of the New York City area, thereby keeping the Special Agents from
serving the target letter on Nadia Marcinkova.. During the flight, the defendant
verbally harassed Ms. Marcinkova, harassing...
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...2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein also sexually trafficked the then-minor Jane Doe, making her available for...
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...For
instance, at the end of trial, a jury could conclude that “Jeffrey” is Jeffrey Epstein; “Jeffrey’s
properties” are Jeffrey Epstein’s properties, including his houses in Palm Beach, New York, New
Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming...
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...When it comes to organizing events, finding A-list funders for her
causes, in my opinion, [is at the top of her game and is a true magician —
the success stories she pulled for the children on the US Virgin Islands, the
Ivory Coast, and many others are true miracles...
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...The
success stories she drew for the children of the US Virgin Islands, the Ivory
Coast, and many others are incredible. She truly makes a difference in the
lives of the world’s children.
That is a passion that we both share. Every year, I travel all across the
country...
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...Epstein’s status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein’s “Pattern of Similar
Criminal Activity History.” Id.
e The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
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...United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets...
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...2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein also sexually trafficked the then-minor Jane Doe, making her available for...
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...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 of the conspiracy, Maxwell
received exceptional benefits from Epstein. Beyond the lavish lifestyle that she enjoyed side-by-
' On April...
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...ceecsssceseecssessceeseecsseesseeseeceseesaeessecsseessesssecsecesseesseesecesseeseesscesseecseessaeeseeseeeaes 17
Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) wo. eeeeeeceeeesneeneeeees 3
Grasso v. Mathew, 564 N.Y.S.2d 576, 578 (3d Dep’t 1991) .........cesssssseessessseeseeessseseeesecsseeosneees 30
Guccione v. Hustler Magazine, Inc., 800 F.2d 298, 303 (2d Cir...
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...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
No. 3 met any of these individuals has absolutely nothing to do with...
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...The property also includes
3.2 acres of seabed under the marina dock structures which is leased to the property owner
from the Government of the Virgin Islands.
Based on the valuation analysis in the accompanying report, and subject to the definitions,
assumptions, and limiting conditions expressed in the report...
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...that time.
44. The third time I had sex with Andy was in an orgy on Epstein’s private island in
the U.S. Virgin Islands. I was around 18 at the time. Epstein, Andy, approximately eight other
young girls, and I had sex together. The other girls all seemed...
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...negotiate acceptance of service of
the subpoena for Mr. Epstein, which now includes a request that his deposition take place in the U.S.
Virgin Islands but has still not received an agreement to accept service. See McCawley Decl. at
Composite Exhibit 3, Correspondence with Marty Weinberg, counsel for Jeffrey...
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...to engage in illegal sexual activity
in multiple locations, including Epstein’s residences in New York, Palm Beach, New Mexico,
and the U.S. Virgin Islands. Indeed, in summarizing the evidence for the jury, the government
highlighted that Epstein and Ms. Maxwell used the same “playbook” with all four of...
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...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 private jets, including the 727.
He has known Bill Clinton since about 1995, and his relationship with him grew...
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...Shortly after meeting Jeffrey he invited me to fly to his private island
in the US Virgin Islands, which I did. After that first trip I traveled to the island
several more times, usually on one of Jeffrey’s private airplanes, and always at his
direction. I am told that...
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...Shortly after meeting Jefirey he invited me to fly to his private island
in the US Virgin Islands, which I did. After that first trip I traveled to the island
several more times, usually on one of Jeffrey’s private airplanes, and always at his
direction. I am told that...
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...cccccccccesecseseeseesenseeecseesenseeecsecsenseesesessessenseeesieesesaeersneeaesaecsenteesaenaeereneesenaeerey 17
Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) ooo. 3
Grasso v. Mathew, 564 N.Y.S.2d 576, 578 (3d Dep't 1991) .o..cccccccccccccceecctecsecesseeteeeeeenes 30
Guccione v. Hustler Magazine, Inc., 800 F.2d 298, 303 (2d Cir...
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...litigated in other cases that Mr. Epstein is a resident of Florida, over his
objection that he is a resident of the U.S. Virgin Islands. See, e.g., Menninger Decl., Ex. G (Motion to Quash
Subpoena on Jeffrey Epstein, Broward County, Florida, 15-000072). Yet, all of Plaintiff's...
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...Epstein, in particular, changed travel plans and flew with both =a
Mo the United States Virgin Islands rather than to an airport in New Jersey in order to attempt to
delay their receipt of what Mr. Epstein expected to be 2 NN Mr. Epstcin further
verbally harassed both | i in...
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...counsel, seeks, among other things, civil forfeiture of two private jets, a mansion in
New York, and a private island in the U.S. Virgin Islands. One can hardly imagine a better
motive to fabricate testimony than that type of lottery win. To make it even better, there is no...
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...Feldman (“Co-Designers”) with input from attorneys representing over 70 victims, the Attorney
General of the Virgin Islands, the Epstein Estate and other interested parties. The Program will be
administered by Ms. Feldman (the “Administrator’), the former Deputy Special Master of the
September 11th Victim Compensation Fund, the litigation-alternative...
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