172 results for "Virgin Islands"
Page 3 of 7
DOJ-OGR-00004442.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...
DOJ-OGR-00033223.tif
...Virgin Islands, with New York City being the base of his charitable operations. Jeffrey’s
business and personal interests currently employ approximately 160 people. Of these,
however, he is the only income-producing person.
Jeffrey is single, having never married or fathered any children. He has shied
away from becoming...
DOJ-OGR-00011804.jpg
...taying on this island, what airport
We flew into the main airport in St. Thomas, U.S. Virgin
tte Amalie.
of Ms. Maxwell's residences did
you visit during your employment?
A. I think I've been to all of her residenc
Q. Could you walk us through each of...
DOJ-OGR-00017394.jpg
...taying on this island, what airport
We flew into the main airport in St. Thomas, U.S. Virgin
tte Amalie.
of Ms. Maxwell's residences did
you visit during your employment?
A. I think I've been to all of her residenc
Q. Could you walk us through each of...
DOJ-OGR-00021318.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...
DOJ-OGR-00014412.jpg
...13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin...
DOJ-OGR-00017033.jpg
...13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin...
DOJ-OGR-00011694.jpg
...He even owned an entire private island in the United States
Virgin Islands. And he had staff who worked
various homes.
Epstein also owned private planes.
for him in his
He had pilots who
worked for him full-time, flying him to his properties and
other locations in the United...
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-00016139.jpg
...He owned many
properties, including a villa in Palm Beach, Florida, a mansion
in Manhattan,
He even owned an entire pr
Virgin Islands.
various homes.
a ranch in New Mexico,
And he had staff
Epstein also owned private planes.
ivate island in the United
who worked for him
and an...
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
...Virgin Islands in 2019. 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...
DOJ-OGR-00000285.jpg
...Virgin Islands, where he
maintains his primary residence. The defense respectfully suggests that Mr. 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...
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
...Virgin Islands in 2019. 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...
DOJ-OGR-00012164.jpg
...You also made a claim in the Virgin
lawsuit,
Glassman?
orrect?
I don't know what a demand means.
SOUTHERN DISTRICT REPORT
ERS,
(212) 805-0300
2)
that was
Islands against
for Ghislaine to pay you
Well, your lawyer sent a letter demanding that she pay you
DOJ-OGR-00012164
DOJ-OGR-00017753.jpg
...You also made a claim in the Virgin
lawsuit,
Glassman?
orrect?
I don't know what a demand means.
SOUTHERN DISTRICT REPORT
ERS,
(212) 805-0300
2)
that was
Islands against
for Ghislaine to pay you
Well, your lawyer sent a letter demanding that she pay you
DOJ-OGR-00017753
DOJ-OGR-00013432.jpg
...Virgin Islands.
SOUTHERN
DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00013432
DOJ-OGR-00019016.jpg
...Virgin Islands.
SOUTHERN
DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00019016
DOJ-OGR-00003741.jpg
...in London (at Ghislaine Maxwell’s apartment), in New York, and on
Epstein’s private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged
girls). Epstein instructed Jane Doe #3 that she was to give the Prince whatever he demanded and
required Jane Doe...
DOJ-OGR-00013433.jpg
...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 on this flight?
16 A. YSS.
17 Q. Is Virginia Roberts a passenger on this flight?
18 A. YSS.
19 Q. And are there...
DOJ-OGR-00019017.jpg
...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 on this flight?
16 A. YSS.
17 Q. Is Virginia Roberts a passenger on this flight?
18 A. YSS.
19 Q. And are there...
DOJ-OGR-00013434.jpg
...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 a passenger on this
Yes.
Are there multiple other passengers?
flight?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
flight 1506 near
the middle...
DOJ-OGR-00019018.jpg
...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 a passenger on this
Yes.
Are there multiple other passengers?
flight?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
flight 1506 near
the middle...
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