177 results for ""Little St. James" OR "Virgin Islands""
Page 3 of 8
DOJ-OGR-00000497.jpg
...6A USVI 00802 (parcels A, B, and C) valued at
$22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this “cursory” asset statement is insufficient to
support a bail package for...
DOJ-OGR-00011502.jpg
...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...
DOJ-OGR-00023156.tif
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. 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...
DOJ-OGR-00011512.jpg
...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-00030542.jpg
...Upon information and belief, Jefirey Epstein carried out this scheme/enterprise and assaulted
"girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas,
12. As integral player in Epstein’s Florida scheme/esierptise was Sarah Keilen, mM asnstant of
| Epstein’s, from...
DOJ-OGR-00003320.jpg
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. 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...
DOJ-OGR-00004442.jpg
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. 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...
DOJ-OGR-00033223.tif
...the first with Eva Andersson from 1981 to 1990,
and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in
greater detail below.) Jeffrey currently maintains residences in New York City; West
Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as...
DOJ-OGR-00021318.jpg
...wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. 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...
DOJ-OGR-00011510.jpg
...Are you familiar with the civil
lawsuit that the Attorney General of the
United States Virgin Islands filed in the
NF
Oo oO @
other court?
A. Yes.
NON
Ne
And have you read the Complaint?
NI
WwW
Q.
A. I have.
Q.
N
b
And direct your attention--you
N...
DOJ-OGR-00004667.jpg
...Epstein
Virgin Island Foundation, Ine., J. Epstein and
Corpany, Epstein Interests, Pinancial Trust
Company, Ine., and we received dotuments an all
three of those except for -- all four of those
except for Jerireyvy Epstein and Company --
J. Epstein and Company, which we received a letter
of no response.
The next...
DOJ-OGR-00001818.jpg
...Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized warrants, the FBI then...
DOJ-OGR-00000285.jpg
...Epstein’s Virgin
Islands designation is more consistent with the circumstances of the actual offenses for which he
was convicted, and certainly more consistent with the predictive factor of whether there is a
danger of recidivism which the defense contends there is not.
Mr. Epstein’s financial means and past...
DOJ-OGR-00013425.jpg
...flying
Virgin Islands, to
from and where were you flying to?
Palm Beach, Florida.
Epstein a passenger on this flight?
Was Ghislaine Maxwell a passenger on this flight?
Yes.
Was Virginia Roberts a passenger on this flight?
Yes.
Is her
Yes.
name in this entry?
And was there another passenger...
DOJ-OGR-00019009.jpg
...flying
Virgin Islands, to
from and where were you flying to?
Palm Beach, Florida.
Epstein a passenger on this flight?
Was Ghislaine Maxwell a passenger on this flight?
Yes.
Was Virginia Roberts a passenger on this flight?
Yes.
Is her
Yes.
name in this entry?
And was there another passenger...
DOJ-OGR-00001828.jpg
...Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized warrants, the FBI then...
DOJ-OGR-00029001.tif
...ager who owns a Manhattan |
mansion, as well as homes |
in Palm Beach, New Mexico
and the Virgin Islands..
A Palm Beach County
grand jury indicted him in
July 2006 on one count of:
~ felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and
- Oct. 31,2005...
DOJ-OGR-00013432.jpg
...to the very next flight, please. What's the date?
23 A. This is April the llth, 2001.
24 Q. Where are you flying from and to?
25 A. Teterboro, New Jersey, to St. Thomas, U.S. Virgin Islands.
SOUTHERN
DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00013432
DOJ-OGR-00019016.jpg
...to the very next flight, please. What's the date?
23 A. This is April the llth, 2001.
24 Q. Where are you flying from and to?
25 A. Teterboro, New Jersey, to St. Thomas, U.S. Virgin Islands.
SOUTHERN
DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00019016
DOJ-OGR-00013433.jpg
...date?
10 A. It's April the 16th, 2001.
11 Q. Where are you flying from and to?
12 A. St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida.
13 Q. Is Jeffrey Epstein a passenger on this flight?
14 A. Yes.
15 Q. Is Ghislaine Maxwell a passenger...
DOJ-OGR-00019017.jpg
...date?
10 A. It's April the 16th, 2001.
11 Q. Where are you flying from and to?
12 A. St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida.
13 Q. Is Jeffrey Epstein a passenger on this flight?
14 A. Yes.
15 Q. Is Ghislaine Maxwell a passenger...
DOJ-OGR-00013434.jpg
...next page, please, down to
flight, please?
This is May the 14th, 2001.
Where are you flying from and to?
St. Thomas, U.S. Virgin Islands, to Teterboro,
flight?
Yes.
Is Jeffrey Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this
Yes.
flight?
Is Virginia Roberts...
DOJ-OGR-00019018.jpg
...next page, please, down to
flight, please?
This is May the 14th, 2001.
Where are you flying from and to?
St. Thomas, U.S. Virgin Islands, to Teterboro,
flight?
Yes.
Is Jeffrey Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this
Yes.
flight?
Is Virginia Roberts...
DOJ-OGR-00013424.jpg
...1445.
What's the date of this flight?
A. This is January the 29th of 2001.
Q. Where are you flying from and where are you flying to?
A. Palm Beach, Florida, to St. Thomas, U.S. Virgin Islands.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013424
DOJ-OGR-00019008.jpg
...1445.
What's the date of this flight?
A. This is January the 29th of 2001.
Q. Where are you flying from and where are you flying to?
A. Palm Beach, Florida, to St. Thomas, U.S. Virgin Islands.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019008
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