1,224 results for ""U.S. Virgin Islands""
Page 42 of 49
EFTA00162520.pdf
...In addition to Palm
Beach, Epstein maintains residences in New York, U.S. Virgin
Islands and New Mexico.
Epstein was born 01/20/1953 and raised in Coney Island.
He graduated from Lafayette High School in Brooklyn. The
investigation has revealed that he took some classes in physics
at Cooper...
EFTA00312918.pdf
...The courts of the State of Delaware and the U.S. Virgin Islands shall have primary supervision over
the administration of the trust. It is intended that this Mat shall be a U.S. domestic trust as defined in Title
26, section 7701(8)(30) of the Code, by virtue...
EFTA00591096.pdf
...James, U. S. Virgin Islands
Joredian Design Group
June 15, 2017
EFTA00591097
Four Cost Proposals, as well as the proposals from Buck Steel, are included with this report.
(enclosed) Please feel free to call us if you have any questions or comments at 340-777-1600.
Sincerely,
JAREDIAN DESIGN GROUP...
EFTA00058429.pdf
...2
EFTA00058430
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16
in the U.S. Virgin Islands, his principal residence, Florida, and New York. Mr. Epstein has
scrupulously fulfilled his obligations in every jurisdiction in which he was required to register
throughout the...
EFTA00097460.pdf
...2
EFTA00097461
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16
in the U.S. Virgin Islands, his principal residence, Florida, and New York. Mr. Epstein has
scrupulously fulfilled his obligations in every jurisdiction in which he was required to register
throughout the...
EFTA00162401.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...
EFTA00065091.pdf
...Freeman of the Southern District of New York, who has been assigned to all pending
New York federal lawsuits against the Estate, emphasized that settlement, including
through the proposed Program, should be explored and directed that the parties' counsel
report back to her about the progress in the U.S...
EFTA00158752.pdf
...Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at
the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New
York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and
Richard...
EFTA00081306.pdf
...Epstein re-directed his airplane to the U.S. Virgin Islands in order to
harass to delay Special Agents from sewing target letters on his assistants,
Page 6 of 6
RFP MIA 000105
EFTA00081314
EFTA00105975.pdf
...Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at
the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New
York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and
Richard...
EFTA00728509.pdf
...Buyer's obligations under this Agreement/Contract/Offer are subject to and contingent upon Buyer being
able to obtain a commitment for a satisfactory mortgage loan on the Property from lending institution doing business in the
U S. Virgin Islands within THIRTY (-30-) days of the date of the execution...
EFTA00078311.pdf
...Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at
the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New
York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and
Richard...
EFTA00147428.pdf
...In addition to
Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico.
In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney
(USA) for the Southern District of Florida (SDFL), Epstein and his co-conspirators were offered a
non-prosecution...
EFTA00103994.pdf
...CAXX)0000C)000fX9931
GENERAL INFORMATION
******************************************************
mm*70 BOOK RESERVATIONS ONLINE PLEASE VISIT*******
*****************CWTSATOTFtAVELCOM********************
INTERNATIONAL RESERVATIONS REQUIRE CHECK-IN AT LEAST
2 HOURS PRIOR TO DEPARTURE
PASSPORTS ARE REQUIRED FOR INTERNATIONAL TRAVEL
U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL
INCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS,
AMERICAN SAMOA...
EFTA00098456.pdf
...In the following
weeks (and much earlier), the crimes also continued into the United States, specifically New
York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1)
Jeffrey Epstein, a billionaire (and convicted sex offender) who is a citizen of the United States...
EFTA00583477.pdf
...Thomas Holdings, LLC, a U.S. Virgin Islands limited liability
company ("AYH", and together with Epstein, Farkas, and IGYF, the "Parties").
WHEREAS, IGYF and Epstein entered in a Membership Interest Purchase Agreement,
dated as of May 29, 2007 pursuant to which Epstein purchased a 50% membership interest in
AYH (the...
EFTA00091864.pdf
...CAXXXXXXXXXXXX0426
GENERAL INFORMATION
****************************$
**x***************
*******
*TO BOOK RESERVATIONS ONLINE PLEASE VISIT*
*********** ******cwTsmoTRAvEL.com********** **********
EFTA00091864
INTERNATIONAL RESERVATIONS REQUIRE CHECK-IN AT LEAST
2 HOURS PRIOR TO DEPARTURE
PASSPORTS ARE REQUIRED FOR INTERNATIONAL TRAVEL
U.S.CITIZENS AND LAWFUL PERMANENT RESIDENTS WHO TRAVEL
INCLUDES GUAM, PUERTO RICO, U.S. VIRGIN ISLANDS,
AMERICAN SAMOA...
EFTA00210988.pdf
...Epstein required (at least) one underage girl to have sexual relations
with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on
private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a
participant in the abuse...
EFTA00087286.pdf
...Thomas U S Virgin Islands 00802
CERTIFICATE OF SERVICE
IT IS HEREBY CERTIFIED that the foregoing Motion complies with the word and page
requirements of V.I.R. Civ. P. 6-1(e) and, a true and correct copy of the Motion was served via
regular mail, postage prepaid, with...
EFTA00583099.pdf
...Inasmuch as Epstein is a United
States Citizen who resides in the U. S. Virgin Islands, he is a United States Person,
and Section 702 of FISA, would prohibit the Agency from conducting targeted
surveillance of Epstein either in the United States or indeed anywhere else in the
world.12...
EFTA00301255.pdf
...Hart
Counsel to the
of the U.S. Virgin Islands
External Memorandum
March 31, 2011
Determination of "Bona Fide Residency," "Source of Income," and "Effectively
Connected Income" for U.S. Virgin Islands Taxpayers
Thank you for the opportunity to address the important question of the Treasury Department's
treatment of...
EFTA00084974.pdf
...The Program will be effective within 90 days of approval by the Superior Court of the U.S. Virgin Islands
("Effective Date")2 and is available to all victims/survivors regardless of where they were harmed, when
they were harmed, whether the claim is time-barred by the applicable statute...
EFTA00176899.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...
EFTA00730342.pdf
...James," located in the U.S. Virgin Islands;
f. property located in the Westminster neighborhood in London, England;
g. property located on the Avenue Foch in Paris, France;
h. any other properties in which HBRK Associates, Inc. has an ownership or
operating interest.
2.
All documents referring to or relating...
EFTA00599527.pdf
...JAMES - U.S. VIRGIN ISLANDS
• PROJECT FEASIBILITY REPORT •
APRIL 2016
%-1
w
to
g.
MONTEGAN
A & D Inc.
EFTA00599527
Great St. James Island USVI
Estate Great Saint James Island is a Civil in St. Thomas County, VI with an elevation of 125 feet, or 38
meters above sea level. Estate...
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