1,224 results for ""U.S. Virgin Islands""
Page 41 of 49
EFTA00216066.pdf
...Epstein was employed in
the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
EFTA00216066
Mr. Epstein provided to you no documentation regarding his pre-incarceration employment
with "The Florida Science Foundation" or its corporate alter-ego, "The C.O.U.Q. Foundation, Inc."
As...
EFTA00731232.pdf
...Epstein maintains his primary residence in the U.S. Virgin Islands and does not
actually live, work, or attend school in New York, the three measures which determine whether
someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed,
the New York State Department...
EFTA00162419.pdf
...The government of the U.S. Virgin
Islands is separately suing JP Morgan. The cases have been consolidated for discovery.
- Who is requesting disclosing these reports
Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the
Doe...
EFTA00410570.pdf
...Within the U.S. (including Hawaii, Puerto
Rico and the U.S .Virgin Islands) and between the U.S. and Canada: First checked bag $25. second checked bag S35
Between the U.S./Canada and the Caribbean: First checked bag $25, second checked
bag $40
Between the U.S. and...
EFTA00299556.pdf
...Defendant Jeffrey Epstein is a citizen of the Territory of the U.S.
Virgin Islands.
4. Upon information and belief, the remaining Defendant, L.SJ., LLC, is
organized in the State of Delaware and maintains its principal place of
business within the U.S. Virgin Islands.
5. This Court has...
EFTA00247131.pdf
...Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other
Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein.
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or...
EFTA01263024.pdf
...The Subject Devices were all recovered from a search of a private island in the U.S.
Virgin Islands, latown as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or about...
EFTA00583273.pdf
...Thomas, U.S. Virgin Islands.
— "Default Rate" has the meaning ascribed to it below.
— "Holder" means, at any time of determination, Lender or any other person who
is at such time a lawful holder in possession of all or any portion of this Note.
— "Lender's Account" means an account...
EFTA00590011.pdf
...Epstein, but he conditioned that acceptance upon
2
EFTA00590012
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 3 of 8
the fact that his deposition must take place in the U.S. Virgin Islands at a time that is mutually
convenient to the parties, despite...
EFTA00261980.pdf
...Despite opposition
from Epstein's lawyer that he had a "main" home in the U.S.
Virgin Islands; the judge confirmed he personally must check
in with the New York Police Department every go days.
Though Epstein had been a level-three registered sex offender
in New York since 2O1O...
EFTA00304825.pdf
...Thomas, Virgin Islands,
(340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of legal
process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf
of the Corporation.
DATED: Totnet D31 a °Co
A TRUE...
EFTA00410609.pdf
...Within the U.S. (including Hawaii,
Puerto Rico and the U.S .Virgin Islands) and between the U.S. and Canada: First checked bag $25, second checked bag $35
bag S40
checked bag S40
America (except Brazil and Venezuela): First checked bag $0, second checked bag S70
Between the U...
EFTA00229861.pdf
...On July 22, 2004, Defendants EPSTEIN,
, and
traveled from the
U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant
JEGE, INC.
#. On August 6, 2004, Defendants EPSTEIN and
traveled from the U.S. Virgin Islands
to Palm Beach County, Florida aboard the...
EFTA00584389.pdf
...Thomas, U.S. Virgin Islands.
— "Default Rate" has the meaning ascribed to it below.
— "Holder" means, at any time of determination, Lender or any other person who
is at such time a lawful holder in possession of all or any portion of this Note.
— "Lender's Account" means an account...
EFTA00099449.pdf
...Virgin Islands limited liability company, and FT
Real Estate, Inc., a U.S. Virgin Island co orati n. Said funds shall be distributed to each of
LESLEY KATHERINE GROFF,
BELLA KLEIN and ANN
RODRIQUEZ, or her heirs, successors or assigns, for the sole purpose of being used to repay
all...
EFTA00624749.pdf
...Thomas-St John
District, U.S. Virgin Islands
Professional Services to be performed include: 1) Relocation of Existing Carpentry /
Storage Workshop Building; 2) Design and construction of a new building (5,000 to
6,000 SF at site overlooking Helipad; 3) Design and construction of additional Docks
for water access...
EFTA00076593.pdf
...and the U.S.
Virgin Islands.
During the course of their relationship, including while Maxwell was in Epstein's
employ, Epstein promised Maxwell that he would support her financially.
EFTA00076594
CIVIL CASE NO.:
Page 3 of 10
12.
Epstein made these promises to Maxwell repeatedly, both in writing and in...
EFTA00146679.pdf
...Supporting Evidence and Corroboration
has documentary evidence to support her claim, including the following:
•
Emails with
about FIT.'
•
Emails from
regarding travel arrangements and itineraries.'
•
Flight Logs showing
traveling to and from the U.S. Virgin Islands
with Epstein on his privateine.,
•
Photographs taken while
was on Epstein's island...
EFTA02312771.pdf
...This means if you're
traveling in the United States, Puerto Rico or the U.S=Virgin Islands, we'll automatically check you in 24 hours prior to
your scheduled departure= Just open the app and you'll be on your way. Don't have the app? Click here
EFTA00181285.pdf
...Epstein was employed in the U.S. Virgin Islands at a
salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its corporate alter-ego, "The
C.O.U.Q. Foundation, Inc." As you...
EFTA00091454.pdf
...27 of the Subject Devices were seized during a search of a private island in the U.S.
Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or...
EFTA00153059.pdf
...27 of the Subject Devices were seized during a search of a private island in the U.S.
Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or...
EFTA00076712.pdf
...27 of the Subject Devices were seized during a search of a private island in the U.S.
Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands
Residence") on or...
EFTA00583891.pdf
...Thomas, U.S. Virgin Islands. The construction of said raveling wall shall be deemed a
Supplemental Environmental Project ("SEP") in Lieu of Stipulated Penalties of net-less-than-One
3
EFTA00583893
Great St. Jim
NOVA-04- 16-S1T
Supplemental Consent Agreement
Page 4 of 11
Hundred-Seventy-TheusaneN;hallars-(41...
EFTA00298455.pdf
...As you know, Epstein resides in the U.S. Virgin Islands, where the court has personal
jurisdiction over him. Given that the defendants are located in different states and that no
significant part of the events within the statute of limitations period occurred in New York, the
U.S. Virgin...
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