1,224 results for ""U.S. Virgin Islands""
Page 45 of 49
EFTA00077311.pdf
...Epstein and several Epstein-controlled entities before the Superior Court of the U.S.
Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown...
EFTA00073260.pdf
...Epstein and several Epstein-controlled entities before the Superior Court of the U.S.
Virgin Islands. See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown...
EFTA00078030.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...
EFTA00084026.pdf
...stye(awn...
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U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
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EFTA00089546.pdf
...IN WITNESS WHEREOF, I have hereunto subscribed my
name and affixed my seal to this my first codicil to my Last Will and
Testament, consisting of t —typewritten pages, on all of which I signed
my name for greater security and identification, at
U.S. Virgin Islands on the 2...
EFTA00724344.pdf
THE RITL-CARLTON
GROUP SALES CONTRACT
The Ritz-Carlton, St.Thomas
6900 Great Bay
Saint Thomas 00802
U.S. Virgin Islands
Phone: 340-775-3333
In care of
Carol Cameron
•
s Mana er
Phone:
Fax:
Email:
Thursday, September 30, 2010
DESCRIPTION OF GROUP AND EVENT
The following represents an agreement...
EFTA00247231.pdf
...The Subject Devices were all 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 about...
EFTA00092598.pdf
...IN WITNESS WHEREOF, I have hereunto subscribed my
name and affixed my seal to this my first codicil to my Last Will and
Testament, consisting of t —typewritten pages, on all of which I signed
my name for greater security and identification, at
U.S. Virgin Islands on the 2...
EFTA00522577.pdf
...Puerto Rico
and U.S. Virgin Islands. Package includes rate of $0.00 per
Page:
Bill Cycle Date:
Account:
Foundation Account:
Invoice:
6 of 9
05/02/18 - 06/01/18
287004751025
FAN 04072315
287004751025x06092018
Visit us online at: www.att.com/business
minute to Canada and Mexico. Go to...
EFTA00164745.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00522587.pdf
...Puerto Rico
and U.S. Virgin Islands. Package includes rate of 50.00 per
minute to Canada and Mexico. Go to att.com/worldconnect for
details and country specific rates.
MontlA Charges - Jul 2 thru Aug 1
1. Access for iPhone on 4G LTE w/ VVM
2. Discount for Access...
EFTA00727653.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
No. 6A RED HOOK QUARTER
CST. THOMAS. U.S. VIRGIN ISLAND
KITCHEN (REVISION 1): 10. 11.2010
DRAWING INDEX
iD0.00
COVER SHEET
ID0.04
SCHEDULES AND NOTES
ID5.01A
ENLARGED KITCHEN FLOOR PLAN
ID5.01B
ENLARGED KITCHEN ELECTRICAL PLAN
ID5.01C
ENLARGED KITCHEN LIGHTING...
EFTA00164594.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00171773.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00522566.pdf
...World Connect Value - Includes discounted calling rates to
over 225 countries when calling from the U.S., Puerto Rico
and U.S. Virgin Islands. Package Includes rate of $0.00 per
minute to Canada and Mexico. Go to att.com/worldconnect for
details and country specific rates.
Monthly Charges - May...
EFTA01262805.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperWork...
EFTA00586106.pdf
...a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder...
EFTA00095871.pdf
...2
EFTA00095872
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...
EFTA00194923.pdf
...On or about August 6, 2004, Defendants JEFFREY EPSTEIN and
traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the
Boeing 727 aircraft owned by JEGE, INC.
3.
On or about August 19, 2004, Defendants JEFFREY EPSTEIN and
traveled from Van Nuys, California to Palm Beach...
EFTA00556747.pdf
...All Covered Persons must have a Permanent Residence within the 50 United States
of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered
Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the...
EFTA00284175.pdf
...Nobel Prize winning physicists debate universe structure in U.S. Virgin
Islands
CHARLOTTE AMALIE, U.S. Virgin Islands (AP) Twenty of the world's top physicists, including
three Nobel Prize winners, are meeting in the U.S. Virgin Islands to debate the structure of the universe.
Nobel prize winners Gerardo...
EFTA00176507.pdf
...Nobel Prize winning physicists debate universe structure in U.S. Virgin
Islands
CHARLOTTE AMALIE, U.S. Virgin Islands (AP) Twenty of the world's top physicists, including
three Nobel Prize winners, are meeting in the U.S. Virgin Islands to debate the structure of the universe.
Nobel prize winners Gerardus...
EFTA00161836.pdf
...Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey
Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations
Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan...
EFTA00078683.pdf
...What is the role of Superior Court in the United States Virgin Islands in the
Program?
The Superior Court of the U.S. Virgin Islands (Probate Division) ("Probate
Court") is the court where the Estate of Jeffrey Epstein is being probated. The
Probate Court approved the Program on June 3...
EFTA00075004.pdf
...Maxwell is aware, based on publicly reported statements by Plaintiff, Plaintiff's
counsel, the United States Attorney for the Southern District of New York, and the Attorney
General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr.
Epstein survive his death. It is unclear who...
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