551 results for "Virgin Islands"
Page 18 of 23
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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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...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 abroad, and then continuing to
do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of...
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...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 sex to
politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe
(along with other young girls) to such powerful people...
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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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...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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...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 Epstein.
3
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...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 the accusers
and argued that this common method of operation was one of the principal reasons that the jury
could convict Ms. Maxwell on...
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...He also owned a private island
in the U.S. Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous...
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...He also owned a private island
in the U.S. Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous...
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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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...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 purported attempts at
service on Mr. Epstein were in New York.
12
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...He also owned a private island
in the U.S. Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous...
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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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...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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...Plaintiff only began on June 12 any attempt to schedule that
deposition in the Virgin Islands. Last week, Mr. Epstein’s counsel filed a Motion to Quash his
deposition subpoena. The final untimely depositions sought by Plaintiff are for witnesses
(5) Sarah Kellen and (6) Nadia Marcincova, about whom Plaintiff...
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...The federal government
would also have to approve the states’ curriculum and administrative standards for their
preschools.
“Setting standards of excellence is essential,” Jeffrey Epstein affirmed, who has funded
numerous early development programs including the first Head Start program in the US Virgin
Islands, where his foundation is based. “However...
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Business Expansion Portfolio and Prospectus
Twin City Care of The Virgin Islands
13
All calls received after hours, will be answered by the COO / Director and / or Supervisor and
immediately ran by the two of them if it cannot be scheduled.
A billing / collection Director will handle all billing. This...
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...Virgin Islands (USVI), New Mexico
and New York. also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and a larger Boeing 727
aircraft. The Boeing 727 had a kitchen onboard tat | Jusea to
prepare food for Epstein and his guests. During travels
the most notable quests to...
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...Department of Homeland
Security, United States Virgin Islands. This writer asked if there
was any way to delay a flight from taking off due to the possibility
of that flight bearing targets of interest in a criminal
investigation. [__bavisea the only way he could delay a flight if
there was...
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...to the extent that it is possible, Jeffrey wants his
2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.0.U.Q. Foundation.
Public Records Request No. 19-372
DOJ-OGR- 00033228
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...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...
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ERSON
everyone agrees the greatest
Beach is Mar-a-Lago,” Trump
ning his battle. “I took this
ble and opened it, essentially,
ict that L owned it made it a lot
ieach establishment.”
xplained, “gets the [island's]
club. Members paid $14,000
tein had never properly joined
Shislaine Maxwell...
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‘ERSON
, everyone agrees the greatest
Beach is Mar-a-Lago,” Trump
nning his battle. “I took this
ible and opened it, essentially,
act that I owned it made it a lot
3each establishment.”
>xplained, “gets the [island's]
club. Members paid $14,000
tein had never properly joined
Ghislaine Maxwell...
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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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