1,224 results for ""U.S. Virgin Islands""
Page 43 of 49
EFTA00617951.pdf
...Epstein, which now includes a request that his deposition take place in the U.S.
Virgin Islands but has still not received an agreement to accept service. See McCawley Decl. at
Composite Exhibit 3, Correspondence with Marty Weinberg, counsel for Jeffrey Epstein.
3
EFTA00617953
Case 1:15-cv-07433-RWS...
EFTA00590155.pdf
...Please note that APIS regulations do not apply to flights between the United States and the U.S.
Virgin Islands, Puerto Rico, Guam, or the Commonwealth of the Northern Mariana Islands, as
these locations are considered part of the United States for APIS purposes. Notice of arrival
requirements previously in...
EFTA00082296.pdf
...The courts of the
State of Delaware and the U.S. Virgin Islands shall have primary supervision over the
administration of each trust created by this Agreement. It is intended that each such trust shall be
a U.S. domestic trust as defined in Title 26 section 7701(a)(30...
EFTA00728430.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 New York Strategy Group, LLC, has an ownership
or operating interest.
2.
All documents referring to...
EFTA00153161.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00101044.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00091556.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00075551.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00097857.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00101126.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00153048.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00076703.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00312746.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 N.Y. Correction Law § 168-a(14), (15), § 168-k.
Indeed, the New York...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA01263093.pdf
...27 of the Subject Devices were recovered from 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...
EFTA00104512.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00600294.pdf
...Kalamazoo, MI 49007
Ship to'
St Thomas, U.S. Virgin Islands
(Specific Address to be Supplied)
Invoice
Item
Cost
Total \..../
Eccentric Series
Outdoor Kitchen, Ind.
domestic shipping
Specifics pa
Attachment "A"
520,794.00
520,694.00
15% Architect
Discount
-3,119.00
-3,104.00
Net total for Stainless...
EFTA00247339.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...
EFTA00727625.pdf
...THOMAS, U.S. VIRGIN ISLAND
KITCHEN PROGRESS SET: 09.23. 2010
DRAWING INDEX
D0.00
COVER SHEET
O0.00
SCHEDULES AND NOTES (NOT INCLUDED)
D5.01A
ENLARGED KITCHEN FLOOR PLAN
D5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
O5.01C
ENLARGED KITCHEN LIGHTING PLAN
D5.01O
ENLARGE KITCHEN FINISHES PLAN
O5.01E...
EFTA00099424.pdf
...Epstein 2017 Trust
Page 7 of 23
including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability
company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to
RICHARD KAHN, and/or any corporation, limited liability company, limited partnership,
general partnership, trust...
EFTA00175470.pdf
...I am a citizen and resident of the U.S. Virgin Islands.
3.
My permanent address is in the U.S. Virgin Islands.
FURTHER AFFIANT SAYETH NAUGHT.
Sworn before me this /1 day of July 2008
Gir(12,.;
Notary Public
State of Florida
My commission expires:
NOTARY PLIBUC-S !ATE...
EFTA00089393.pdf
...He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and...
EFTA00068050.pdf
...He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and...
EFTA00076303.pdf
...He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and...
EFTA00080486.pdf
...He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop the defendant from fleeing, transferring his unknown assets abroad, and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith