598 results for ""Little St. James" OR "Virgin Islands""
Page 22 of 24
DOJ-OGR-00023067.tif
...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...
Giuffre_Maxwell_Batch8_p00861.png
...What about J Epstein Virgin Islands
Foundation, Inc.
Are you familiar with that company?
A. No.
Q. How did J Epstein & Company, Inc.?
A. Again, I don't recall his business
names and affiliations.
Q. How about NES LLC, are you familiar
with that name?
A. Again, I think that...
Jeffrey_Epstein_Part_03_of_08_p0043.png
...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-
IN ed
Epstein
cases remain active.
Also...
DOJ-OGR-00003210.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
DOJ-OGR-00004332.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
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
...isn't it true that on December 14th,
2000, you, and Ms. Maxwell and Miss Roberts flew from
the Teterboro to the U.S. 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...
DOJ-OGR-00021208.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
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
...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...
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...
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...
Giuffre_Maxwell_Batch8_p00798.png
...134
G Maxwell - Confidential
you said you visited Jeffrey's island, I
think they called it St. Jeffrey or St.
James, the U.S. Virgin Island home.
A. St. James.
Q. Do you recall whether President
Clinton was ever on that island?
A. Categorically, definitively,
absolutely, without a shadow of...
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...
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