1,224 results for ""U.S. Virgin Islands""
Page 46 of 49
EFTA00087372.pdf
...Attorney General of the U.S. Virgin Islands
cc.
EFTA00087395
Exhibit 7
EFTA00087396
Denise George
From:
Brittany Henderson c
Sent:
Monday, February 10, 2020 11:37 AM
To:
Denise Georoe
Cc:
Subject:
Re: Epstein Estate
Attorney General George,
After our meeting, I am confident we all agree that there is...
EFTA00085930.pdf
...N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April _, 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of...
EFTA00083828.pdf
...He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a...
EFTA00079704.pdf
...He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a...
EFTA00080349.pdf
...He maintains at least six residences in
the United States and abroad, including the ownership of a
private island in the U.S. Virgin Islands and a residence in
Paris, France. Among other things, the defendant owns two
private jets and routinely uses them to travel abroad. He is a...
EFTA00184099.pdf
...Attorney's
Offices for the Southern District and Middle District of Florida, the Southern District of New
York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the Federal
Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and
Customs Enforcement, and...
EFTA00077515.pdf
...Epstein
avoided the most onerous sex-offender requirements in New York, having established his primary residence in
the U.S. Virgin Islands.
Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment.
A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers...
EFTA00092932.pdf
...Epstein
avoided the most onerous sex-offender requirements in New York, having established his primary residence in
the U.S. Virgin Islands.
Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment.
A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers...
EFTA00309181.pdf
...Barthod forwarded the documents to the proper person because the
Defendant has retained counsel in the U.S. Virgin Islands to defend this action.
Defendant has misstated New York law by asserting that because Defendant "is a New
York corporation, it could have properly received service through its readily ascertainable...
EFTA00093448.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...
EFTA00285631.pdf
...Thereafter, the plaintiff was allegedly instructed
dozens of times to provide body massages to Epstein, both at
his alleged townhouse in New York City and on his alleged
private island in the U.S. Virgin Islands, and on each occasion
the plaintiff was required to perform a sexual act with...
EFTA00087774.pdf
...Maxwell "invited [Accuser-
3] to travel with them to Florida, the U.S. Virgin Islands, and New York" and that during the
course of those trips, Accuser-3 gave Epstein additional massages during which they engaged in
sex acts. Id. at 159. The government conceded, however, that Accuser-3 "does...
EFTA00603264.pdf
...Epstein is a 58-year old financial
advisor and philanthropist whe-keeps-hiewhose primary residence min
the U.S. Virgin Islands and who maintains vacation properties in New
York, Florida, and New Mexico. See RA.
(Letter of M. Weinberg of
Aug. 16, 2010).1 Appellant does not live in New...
EFTA00074479.pdf
...Maxwell "invited [Accuser-
3] to travel with them to Florida, the U.S. Virgin Islands, and New York" and that during the
course of those trips, Accuser-3 gave Epstein additional massages during which they engaged in
sex acts. Id. at 159. The government conceded, however, that Accuser-3 "does...
EFTA00160430.pdf
...The New York bank, the nation's largest, has
been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they
were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and
avoided...
EFTA00072407.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...
EFTA00103451.pdf
...EPSTEIN,
President
BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids2011122700736001
3/13
EFTA00103453
7/17/2019
Untitled Document
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
) as:
On the &'
day of December in the...
EFTA00181023.pdf
...Epstein is a 58-year old financial
advisor and philanthropist whose primary residence is in the U.S.
Virgin Islands and who also maintains vacation properties in New York
and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1
Appellant does not live in New York...
EFTA02731039.pdf
...Since the Florida investigations, he
has maintained a lower profile, residing primarily on his private island in the U.S. Virgin Islands.
EFTA_00022557
EFTA02731040
Page 3
II.
Victim Interviews and Corroborating Evidence
New York and Victim-I
Epstein spent significant time in Manhattan during the relevant period. As described...
EFTA00584062.pdf
...Epstein required
Jane Doe #3 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 of Jane...
EFTA00300027.pdf
tt
C 1999 C099EX ItA9INNO - E CO
SAY SHORE ■
ral
LAWS OF THE U.S VIRGIN ISLANDS
TOTAL AUTHORIZED ISSUE
1.000 SHARES WITHOUT PAR VALUE
COMMON STOCK
45h(5 i5 to Catitp" that
Jeffrey E. Epstein
Five Hnnaremil (5nn)
A difrudand
non-ezeasaal% dte e4 oil dee alsove -toglaation...
EFTA00099391.pdf
...James," located in the U.S.
Virgin Islands
c. An Epstein-owned mansion located at 9 East 71st Street, New York, New York
d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New
Mexico
2. For any dates provided for Question 1, please provide the following...
EFTA00072842.pdf
...James," located in the U.S.
Virgin Islands
c. An Epstein-owned mansion located at 9 East 71st Street, New York, New York
d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New
Mexico
2. For any dates provided for Question 1, please provide the following...
EFTA00087994.pdf
...James," located in the U.S.
Virgin Islands
c. An Epstein-owned mansion located at 9 East 71st Street, New York, New York
d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New
Mexico
2. For any dates provided for Question 1, please provide the following...
EFTA00213368.pdf
...Epstein then re-directed his airplane, making the pilot file
a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area,
thereby keeping the Special Agents from serving the target letter o
EFTA00213369
During the course of that flight, the defendant verbally...
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