172 results for "Virgin Islands"
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...KING
BEEF ISLAND, VIRGIN ISLA
COMMERCIAL CARRIER
(0) (7) (E)
DOJ-OGR- 00027918
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...Virgin Islands when she was above the age of 18; in New York
when she was above the age of 17; in New Mexico when she was
above the age of 16; in the United Kingdom when she was above
the age of 16].
For the purposes of your deliberations...
DOJ-OGR-00000804.jpg
...e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states...
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...e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states...
DOJ-OGR-00011751.jpg
...Paris.
Virgin
tart in New York.
He has a townhouse in New
Beach, Florida, and then a ranch in
New Mexico.
New -- or just south of Santa Fe, New Mexico.
And actually an apartment in
And then he also acquired an island in St. Thomas U.S.
Islands,
and then...
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...Biros designed the program with input and support
from attorneys representing over 70 victims, the Attorney General for the Virgin Islands, the
Epstein Estate, and other interested parties.’ Among many other tasks, they developed a
Protocol for administering the program and handling claims,® a set of frequently asked
questions,’ and...
DOJ-OGR-00016196.jpg
...Paris.
Virgin
tart in New York.
He has a townhouse in New
Beach, Florida, and then a ranch in
New Mexico.
New -- or just south of Santa Fe, New Mexico.
And actually an apartment in
And then he also acquired an island in St. Thomas U.S.
Islands, and then...
DOJ-OGR-00011469.jpg
...Virgin
Islands, the Epstein Estate and other interested parties. The Protocol was approved by the
Probate Court of the U.S. Virgin Islands (where Epstein’s estate is being probated); a copy of the
court order is included with this motion as Exhibit G. The Protocol sets out the terms...
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...Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion seeking approval for the subpoena, Maxwell makes at least two
mischaracterizations of the Protocol for evaluating a claimant’s eligibility for compensation...
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...island,
and humiliation became so horriit
attempting
vulnerable gir]
vulnerable gir]
to her,
to jump o
nex
my will nothing more
Maxwell and others.
t seven to eight
than a sex toy
I was
Che Ui Se
for the ent
subjected
both in his
the sexual demands,
months,
Virgin
a...
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...I was subjected to sexual
6 predation multiple times per day, both in his New York mansion
7 and on his private island in the U.S. Virgin Islands. On one
8 of the visits to the island, the sexual demands, degradation
9 and humiliation became so horrific that tried...
DOJ-OGR-00014817.jpg
...I was subjected to sexual
6 predation multiple times per day, both in his New York mansion
7 and on his private island in the U.S. Virgin Islands. On one
8 of the visits to the island, the sexual demands, degradation
9 and humiliation became so horrific that tried...
DOJ-OGR-00013423.jpg
...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 Jeffrey Epstein to that airport, what was
17 your understanding of where he was staying?
18 A. He owned an island that was nearby...
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...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 Jeffrey Epstein to that airport, what was
17 your understanding of where he was staying?
18 A. He owned an island that was nearby...
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...Jeffrey has also been a long time benefactor of a number of civic organizations in
both New York City and the Virgin Islands. With respect to the former, he has been a
major contributor to the Robin Hood Foundation, whose purpose is to target poverty in
New York City by...
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...The lawsuit filed Thurs-
day also alleges that Epstein
has assaulted girls on his
private island in the Virgin
Islands. Herman declined to
elaborate on that assertion.
‘© larry_keller@pbpost.com
03956-1013
DOJ-OGR- 00029001
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...Why not subpoena the United States
Virgin Island’s officials that were working with Epstein to allow him to further his sex-
trafficking of girls across inter-continental and international lines? “Jeffrey Epstein used the
money Black paid him to partially fund his operations in the Virgin Islands.” [https://
www...
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...Sometimes I
was subjected to sexual predation multiple times per day, both in his New York mansion and on his
private island St. Little James in the US Virgin Islands. On one visit to the island, the sexual
demands, degradation and humiliation became so horrific that I tried to escape...
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...What is the role of Superior Court in the United States Virgin Islands in the
Program?
The Superior Court of the U.S. Virgin Islands (Probate Division) (“Probate
Court”) is the court where the Estate of Jeffrey Epstein is being probated. The
Probate Court approved the Program on June 3...
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...Besides his
New York City mansion, Epstein also had an estate 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...
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...Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a violation of the NPA. Three months later, Sloman met with
Dershowitz and, among other issues, informed him that the USAO opposed early termination of...
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...whatever is going on in the civil
court should not be affected; we believe the
estate, if the Attorney General, the
Government of the Virgin Islands was to
prevail, this will be the amount that they
would recover and so we can safely expend
these monies on this program, but...
DOJ-OGR-00021664.jpg
...Maxwell and Epstein spent
time together in Epstein’s various properties, includ-
ing 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. (Tr.99). Maxwell also...
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...Regarding the det
extraordinarily wealthy,
District o
private island
Paris, France.
private jets and rout
man of
£ New York.
the United States and abroad,
mobile,
in the U.S. Virgin
Among other things,
Fini
te means,
our submission,
to
nearly in
he has tremendous incentives to use
flee prosecution.
fFendant...
DOJ-OGR-00003320.jpg
...Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a violation of the NPA. Three months later, Sloman met with
Dershowitz and, among other issues, informed him that the USAO opposed early termination of...
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