321 results for ""Little St. James" OR "Virgin Islands""
Page 4 of 13
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...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
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...Q The bracelet and earrings you got for your
birthday, some birthday, on Little -- or where was
that birthday party, at Little St. James?
VIRGINIA GIUFFRE 5/3/2016 104
Giuffre_Maxwell_Batch4_p00111.png
...Admit that You never observed Bill Clinton on the island of Little St. James.
Response to Request For Admission No. 11:
Denied.
12. Admit that You never had a conversation with Bill Clinton regarding him flying
with Ghislaine Maxwell in a helicopter.
Response to Request For Admission No. 12:
Objection...
DOJ-OGR-00007447.jpg
...her and Jeffrey Epstein that occurred [choose all that
apply: in Florida when she was above the age of 18; in the U.S.
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...
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...
DocumentCloud_Epstein_Docs_p00942.png
...Giuffre reappears on the
flight log (#1531) returning with Epstein from TIST (U.S. Virgin Islands) to PBI (Palm Beach);
however, there is no record of Ms. Giuffre’s flight to the U.S. Virgin Islands. See McCawley
Dec. at Exhibit 15, Rodger’s Dep. Ex. 1 at GIUFFRE007102; Rodger...
DOJ-OGR-00000492.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...
DOJ-OGR-00012414.jpg
...He
own the private island in the Caribbean, Little St. James, that
we used to call Little St. Jeff, and right outside St. Thomas.
Also he had a home that I never visit in New York, a very large
home in New York. And he had a home in Paris...
DOJ-OGR-00018002.jpg
...He
own the private island in the Caribbean, Little St. James, that
we used to call Little St. Jeff, and right outside St. Thomas.
Also he had a home that I never visit in New York, a very large
home in New York. And he had a home in Paris...
DOJ-OGR-00032073.jpg
SPOILS OF SUCCESS
Fram top: Epstein's 70-
acre island. Little St
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei. 2002: Leslie
Wexner with his future
wife, Abigail. at the 1990
C.F.D.A. Fashion Awards,
in...
DOJ-OGR-00011453.jpg
...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-00011469.jpg
...and support from the victims’ lawyers, the Attorney General of the U.S. 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...
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...Epstein's properties other than
in the Virgin Islands?
A. Not that I recall.
Q. Leaving aside anything that you
have learned since this defamation suit
Page 129
G. Maxwell - Confidential
with Nadia Marcinkova about Mr. Epstein?
A. None.
Q. Do you know how much money, if any,
Mr. Epstein...
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...Dershowitz on
99 66,
“numerous occasions” “while she was a minor,” in Florida, private planes, in New York, New
Mexico, and the U.S. Virgin Islands. EXHIBIT D.
Dershowitz, in his own subsequent defamation action against plaintiffs attorneys
Edwards and Cassell, produced approximately 10,000 pages of documents capturing his...
DOJ-OGR-00032054.jpg
SPOILS OF SUCCESS
From top: Epstein’s 70-
acre island. Little St.
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei, 2002: Leslie
Wexner with his future
wife, Abigail, at the 1990
C.ED.A. Fashion Awards,
in New...
Giuffre_Maxwell_Batch1_p00609.png
...Agreeing to take a deposition in the Virgin Islands on May 27, then waiting until June 12, to try
to schedule a date for that deposition, when numerous other depositions had already been
scheduled in New York, Florida, and California for the balance of June, is either neglect or
strategic...
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...The next flight three days later goes from
Teterboro to Virgin Islands with Jeffrey Epstein,
Ghislaine Maxwell, Adam Perry Lang, and Virginia; is
that right?
A. Yes.
Q. And below that, it says, "Reposition.
What does that mean?
A. We were taking the airplane with no
passengers to go into...
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...Epstein's property in the
Virgin Islands?
MR. PAGLIUCA: Objection to form
and foundation.
A. No.
Q. Do you know whether Mr. Epstein
possessed sex toys or devices used in sexual
activities?
MR. PAGLIUCA: Objection to form
and foundation.
A. No.
Q. Did you ever assist Mr. Epstein in
obtaining...
DOJ-OGR-00000349.jpg
...These cars are registered in various states and territories including the Virgin
Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets,
giving him the ability to leave the country secretly and on a moment’s notice and to go virtually
anywhere he wants...
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...G (order of the Superior Court of the Virgin Islands Division of St. Thomas and St. John,
dated June 2, 2020); see Ex. A ¥f 8, 13 (Feldman Decl.).
'S Ex. C (6/25/20 Press Release).
‘6 Maxwell’s Mot. for an Order Authorizing a Subpoena Pursuant to Fed...
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...Let's look at the next flight which
is on the from the Virgin Islands back
to Palm Beach, JE, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Taylor, Virginia Roberts, the
same individuals on the above flight.
A. It doesn't say my name, it has some
initials.
Q. I understand, the...
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...When we shortly arrived to
the Virgin Islands, she looked
particularly young. And you know what
girls are like with passport -- with
passport pictures. They don't -- they
get embarrassed about their passport
pictures.
And she was quite cagey
about her passport, so she didn't
me. I don't...
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...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...
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...it, Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.
12. An integral player in Epstein’s Florida scheme was Haley Robson, a Palm Beach
HERMAN & MERMELSTEIN, P. A...
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...Q. -- somebody flies the Gulfstream to the
Virgin Islands.
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