551 results for "Virgin Islands"
Page 21 of 23
DOJ-OGR-00029010.tif
...Epstein, 55, is a Manhattan money manager
who has homes there, in New Mexico and the
Virgin Islands, in addition to his $8.5 million
Palm. Beach mansion.
Two other Jane Does have sued Epstein
in federal court this year, making similar al-
Epstein
cases remain active,
Also pending against...
HOUSE_OVERSIGHT_021542.jpg
...Epstein, 55, is a Manhattan money manager +
who has homes there, in New Mexico andthe ,
Virgin Islands, in addition to his $8.5 million
Palm. Beach mansion.
Two other Jane Does have sued Epstein |
in federal court this year, making similar al- « -
ete mee tn ne a tee, amd
_legations...
Giuffre_Maxwell_Batch8_p00964.png
...Virgin Islands on your
private jet?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
OANADANERWNKE
ay
°o
Page 328
J. Epstein - Confidential
I'm sorry, Mr. Pagliuca whether there was any basis
in fact for some of the questions I was asking you.
Would it be fair to...
DOJ-OGR-00003231.jpg
...Two weeks after submitting the prosecution
memorandum, on May 14, 2007, Villafafia informed Lourie and Menchel by email that Epstein
was flying to New Jersey from the Virgin Islands, and she asked whether she could file charges
the next day. Menchel responded that “[y]ou will not have approval to...
DOJ-OGR-00004353.jpg
...Two weeks after submitting the prosecution
memorandum, on May 14, 2007, Villafafia informed Lourie and Menchel by email that Epstein
was flying to New Jersey from the Virgin Islands, and she asked whether she could file charges
the next day. Menchel responded that “[y]ou will not have approval to...
DOJ-OGR-00023065.tif
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00021229.jpg
...Two weeks after submitting the prosecution
memorandum, on May 14, 2007, Villafafia informed Lourie and Menchel by email that Epstein
was flying to New Jersey from the Virgin Islands, and she asked whether she could file charges
the next day. Menchel responded that “[y]ou will not have approval to...
DOJ-OGR-00030486.jpg
...Thus, if the client pleads guilty to the
proposed aggravated assault charge, there is a grave risk that under existing state and Virgin
Islands law — quite apart from future expansion or expansive construction of those laws — he will
be subject to sex offender registration requirements and/or criminal exposure for...
DOJ-OGR-00023139.tif
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00003229.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00004351.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
HOUSE_OVERSIGHT_023047.jpg
14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
How a future Trump Cabinet member
Wednesday, February 27 2019
gave a serial sex abuser the deal of a lifetime
By JULIE K. BROWN
Miami Herald
MIAMI — On a muggy October morning in
2007, Miami's top federal prosecutor, Alexan-
der...
DOJ-OGR-00000333.jpg
...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...
DOJ-OGR-00003303.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00004425.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00021227.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*? After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant ... where...
HOUSE_OVERSIGHT_018869.jpg
24 The Virgin Islands Daily News
The Virgin Islands Daily News
@
Rounded Aug. 1, 1930, by J. Antonio Jarvis and Arrel Melchior Sr.
Published by Daily News Publishing Co.
EDITORIAL BOARD
Jason Robbins, Publisher
Kevin Oowney, Advertising Director
Onneka Challenger, Circulation Director
~EDITORIAL OBSERVER-
An invigorated second term
From The...
DOJ-OGR-00000350.jpg
...redacted] to attend an
official proceeding” and that the defendant “in particular, changed travel plans and flew with both
[redacted] to 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 a...
DOJ-OGR-00021301.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00032117.jpg
...And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish: homes is his extensive net-
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media. moguls;
politicians, royalty and Nobel Prize...
DOJ-OGR-00029013.tif
...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He's a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
003.
Former New York Gov
Eliot Spitzer returned a
$50,000 campaign...
HOUSE_OVERSIGHT_021548.jpg
...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He’s a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
2003.
Former New York Gov.
Eliot Spitzer returned a
$50,000 campaign...
DOJ-OGR-00030479.jpg
...Thus, if the client pleads puilty to the
proposed aggravated assault charge, there is a grave risk that under existing state and Virgin
Islands law — quite apart from future expansion or expansive construction of those laws — ho will
be subject to sex offender registration requirements and/or criminal exposure for...
Jeffrey_Epstein_Part_03_of_08_p0046.png
...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He’s a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
Former New York Gov,
Eliot Spitzer returned a
$50,000 campaign contribu...
Giuffre_Maxwell_Batch8_p00515.png
...Epstein's Virgin Island property?
A. I don't recall.
Q. When you saw Clare Hazel in Palm
Beach and New Mexico and New York, what was
she doing?
. Idon't know.
. Do you know why she was there?
. I think she was just a friend.
. A friend of Mr...
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