172 results for "Virgin Islands"
Page 5 of 7
DOJ-OGR-00000551.jpg
...I've got a stack from one of his lawyers that I won't
burden the Court with about putting on record with the Virgin
Islands, which is the principal monitor of his travels every
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day, what is the transportation, where is he...
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...Virgin Islands (“USVI”). See Tr. of Feb. 11, 2020 Conf. at 36:15-18
(“[T]he two cases where discovery has been stayed, in light of what’s happening in the Virgin
Islands, they may end up unstayed.”). But even if the lien were lifted and the program could go...
DOJ-OGR-00032066.jpg
...Now he was licensed
in the Virgin Islands and gave his “permanent residence” as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
DOJ-OGR-00031408.jpg
...Now he was licensed
in the Virgin Islands and gave his “permanent residence” as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
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Page 8 of 74 8
n Florida, the Virgin
Islands, New Mexico, and any other jurisdiction comparable to
the one before Judge Pickholz in which she ruled on 1-18-2011.
So I'm...
DOJ-OGR-00011471.jpg
...Virgin Islands and I abided by the terms and guiding
principles of the Protocol in every way and at every step of the process. Failing to abide by any
term of the Protocol, much less the keystone condition of confidentiality, is intolerable,
impermissible, and would lead to the unraveling of...
DOJ-OGR-00004870.jpg
...Government of Virgin Islands v. Scotland, 614
F.2d 360 (3d Cir. 1980), is instructive. In that case, the parties had reached a tentative,
preliminary plea agreement. But before the defendant could formally enter the plea, the
prosecutor attempted to add another term to the deal. /d. at 361-62...
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...Virgin Islands about the confidentiality requirement imposed on the Program, as did
Kenneth R. Feinberg, who was a Co-Designer of the EVCP. A copy of relevant excerpts of the
transcript is attached to the motion as Exhibit H, and the relevant testimony appears at pages
111:1-111:16...
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Cas€4S£018-46490-RMEM DbeuMERESD | Piles OV1E11192G*g Ged 4 OF 33
sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin
Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire. He did
not...
DOJ-OGR-00010677.jpg
...Virgin Islands, aided by Maxwell and others. On one visit to
the island, the sexual demands, degradation and humiliation caused me to try to escape by
jumping off a cliff into shark-infested waters; 1 was caught by Maxwell and company moments
Rod ae dng nt tat cxtmemely risky scope...
DOJ-OGR-00000495.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 24 of 33
sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin
Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire...
DOJ-OGR-00010549.jpg
...Virginia also traveled with Epstein and Maxwell to other locations,
including New York and the Virgin Islands, on Epstein’s private plane. (PSR 457). Virginia
brought other teenage girls to Epstein’s Palm Beach house. (PSR 458). One of those girls was a
14-year-old girl named Carolyn who...
DOJ-OGR-00003740.jpg
...Virgin Islands. In addition to
being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness
to the sexual abuse of many other minors by Epstein and several of Epstein’s co-conspirators.
Dershowitz would later play a significant role in negotiating the...
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...Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein’s sexual abuse.” The program’s
design was led by Ms. Feldman, Kenneth R. Feinberg, and Camille S. Biros—all nationally
recognized claims-administration experts.* Mr. Feinberg is the...
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...Virgin Islands when she
was above the age of 18.
For the purposes of your deliberations, I instruct you that at all
times relevant to this case the legal age of consent for sexual
activity in the United Kingdom was 16 years old, the legal age of
2049808. 1
DOJ...
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...Virgin Islands was 18 years old.
The alleged conduct that Accuser-3 has described in her testimony
was therefore not illegal. If you find that these incidents took
place, I instruct you that this sexual activity cannot be considered
“illegal” or “criminal” or “unlawful” for purposes of the crimes
charged...
DOJ-OGR-00010560.jpg
...Virgin Islands, including at Epstein’s various properties, which
the defendant ran, over the course of a decade. It involved the participation of numerous members
of the defendant and Epstein’s staff, whether knowing or unknowing, and the use of minor victims
to recruit other minor victims. See U.S...
DOJ-OGR-00010286.jpg
...Virgin Islands, and, of course, Florida. Indeed, a large portion of Jane’s testimony,
which was relevant to the Mann Act conspiracies, described incidents of sexual abuse in
Epstein’s residence in Palm Beach that involved no interstate travel. (Tr. 298-315).
Accordingly, the geographic scope of Count Five (Florida...
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...Jamies, a 77
aci‘c island in the U.S. Virgin Istuiscs.
Epstein's Palm Beach home was appraised for tax purposes last year at $6.9 million.
He was one of the bidders on the Abe Gosman estate on North County Road, which
eventually was sold to Donald Trump...
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...Epstein’s status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein’s “Pattern of Similar
Criminal Activity History.” Id.
e The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
DOJ-OGR-00000814.jpg
...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 then continuing to
do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of...
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...He also owned a private island
in the U.S. Virgin Islands, a ranch in New Mexico, and a residence in Paris, France. He traveled
among his residences in a private Boeing 727 jet.
Epstein reportedly was an investor, founder, or principal in myriad businesses and other
entities, in numerous...
DOJ-OGR-00000345.jpg
...Additionally, Epstein owns a
private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary
residence in the United States. His mansion in Manhattan alone—a multi-story townhouse
reported to be one of the largest single residences in all of Manhattan, which...
DOJ-OGR-00003088.jpg
...For
instance, at the end of trial, a jury could conclude that “Jeffrey” is Jeffrey Epstein; “Jeffrey’s
properties” are Jeffrey Epstein’s properties, including his houses in Palm Beach, New York, New
Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming...
DOJ-OGR-00000485.jpg
...Epstein’s status as a registered sex
offender in New York, Florida and the Virgin Islands; and Mr. Epstein’s “Pattern of Similar
Criminal Activity History.” Id.
e The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also
Reflected In The Fact That The Crimes Involve...
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