Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 566 of 577
EFTA00028785.pdf
FBI Report
...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...
EFTA01282752.pdf
Financial
...6(e)
DB-SDNY-0001137
EFTA_00 148922
EFTA01282779
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of October 28,2013
among
Deutsche Bank AG ("Party A"),
and
Southern Trust Company, Inc., a corporation
incorporated under the laws of United States Virgin Islands ("Party B")
Part 1. Termination Provisions...
EFTA01122242.PDF
Flight Log
...during which he went to the office every day, and one year of community control,
during which he traveled frequently to New York and his private island in the Virgin Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received
special consideration: As a convicted sex...
EFTA00723218.pdf
Legal
...Epstein carried out this scheme/enterprise and
assaulted girls in Florida, New York and on his private island, known as Little St. James, in St.
Thomas, U.S. Virgin Islands.
11.
Integral conspirators in Mr. Epstein's Florida scheme/enterprise were Defendant;
MIMI
an assistant of Mr. Epstein from New...
EFTA00026872.pdf
FBI Report
...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...
EFTA01699932.pdf
FBI Report
...Virgin Islands stating "we will be coming into
town, can you work?" One some occasions,
would call and state
"we are in town, can you work tonight." Also,
would call and
state "we are goin
of town and will be back in a week." On
several occasions,
would call
and...
EFTA01433867.pdf
Legal
...Virgin Islands in 1996. Defendant TFTC
was created,
incorporated, owned, and managed, directly or indirectly, by Epstein, or
entities controlled by
Epstein. Upon information and belief, TFTC was created by and/or received
monies, securities or
proceeds which were obtained and/or raised pursuant to the fraudulent
conduct described herein...
EFTA00796015.PDF
Legal
...Virgin Islands in 1996. Defendant TFTC was created,
incorporated, owned, and managed, directly or indirectly, by Epstein, or entities controlled by
Epstein. Upon information and belief, TFTC was created by and/or received monies, securities or
proceeds which were obtained and/or raised pursuant to the fraudulent conduct described herein...
EFTA01689427.pdf
FBI Report
...The lawsuit filed Thurs-
day also alleges that Epstein
has assaulted girls on his
private island in the Virgin
Islands. Herman declined to
elaborate on that assertion.
•
EFTA01689479
FD-350 (Rey. 5-8-81)
e
•
Mount Capping In Space Below)
Part-time Palm Beacher
faces another sex suit
By LARRY...
EFTA00026890.pdf
FBI Report
...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...
EFTA01729573.pdf
Flight Log
...Epstein has qualified under the applicable test as a domiciliary of the United States Virgin Islands and is
herefore entitled to the tax advantages being a domiciliary there affords.
Mr. Epstein stopped traveling to Florida beginning in October, 2005.
° In 2003, there were 31 multi-day trips to Florida, 29...
EFTA00015804.pdf
FBI Report
...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...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
maintain its US Virgin Island tax status, Mr. Epstein's tax advisors
didn't like the appearance of NY tax records with FTC's name on it. So,
the solution was to change the name on the withholding record by
assigning the Zwirn...
EFTA00837272.PDF
Legal
...Many are neighbors, living near one another
in neighborhoods like Bel Air and Brentwood in Los Angeles; River Oaks, a Houston community
popular with energy executives; or Indian Creek Village, a private island near Miami that has a private
security force and just 35 homes lining an 18-hole golf...
EFTA00169189.pdf
Financial
...Jeffrey Epstein
Name
Name
United States Virgin Islands
Country of citizenship
Country of citizenship
8100 Red Hook Quarter, 83
Legal residence
Legal residence
St. Thomas, USVI 00802
You will notify us immediately if your citizenship or legal residence changes.
IV. DECLARATION OF TAX STATUS
This Agreement is designed for use...
EFTA01335553.pdf
Flight Log
...Virgin Islands limited liability company (the
"Company"), pursuant to the provisions of that certain Membership Interest Purchase
Agreement, dated May 2, 2019, by and between Jeffrey Epstein, as the Seller, and Aviation
Development Group, as the Purchaser, the undersigned, Lawrence P. Visoski, Jr., hereby resigns
as the Manager of the...
EFTA01107381.PDF
Legal
...Virgin Islands,
22
ma'am.
23
THE COURT: You understand you will
24
not travel from Palm Beach County for the
25
duration of this?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107403
24
1
THE DEFENDANT: Yes, ma'am.
3
sorry to interrupt, we do cover the
4
employment later...
EFTA00801576.PDF
Legal
...New York, US Virgin Islands,
many other places. That is not what this
stay motion is about.
THE COURT: But isn't that critical to
the analysis as to at least ono prong of the
required elements that the Court is expected
to look into, and that is, the length...
EFTA00183356.pdf
Legal
...Virgin Islands,
22
ma'am.
23
THE COURT: You understand you will
24
not travel from Palm Beach County for the
25
duration of this?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183378
24
1
THE DEFENDANT: Yes, ma'am.
2
MR. GOLDBERGER: Your Honor, I'm
3
sorry to interrupt...
EFTA00032238.pdf
Legal
...Virgin Islands,
22
ma'am.
23
THE COURT: You understand you will
24
not travel from Palm Beach County for the
25
duration of this?
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00032260
24
1
THE DEFENDANT: Yes, ma'am.
2
MR. GOLDBERGER: Your Honor, I'm
3
sorry to interrupt...
EFTA00225044.PDF
FBI Report
...Relocating to the Virgin Islands, where Mr. Epstein lives on I private island without
any independent law enforcement presence, would eliminate that ability" (id.). Following my
letter, Mr. Epstein did not follow through on his application to transfer to the Virgin Islands.
Page 37 of 58
EFTA00225080
10. Identify any...
EFTA01704093.pdf
Flight Log
...Other Islands otter
an escape from civilization, Bermuda offers a chance to bask in it. A colorful and
elegant island with great scenery, golf courses, tennis courts, world-class spas,
sophisticated shopping and gourmet dining. Fall and winter are perfect times to
enjoy the outdoors. Ride a moped through cobblestone...
EFTA01194634.PDF
Financial
...Olive oil is mainly monounsaturated fat — a type of
fat that can help reduce low-density lipoprotein (LDL) cholesterol levels when used in place of saturated or trans fats.
"Extra-virgin" and "virgin" olive oils (the least processed forms) also contain the highest levels of protective plant
compounds that provide...
EFTA00176485.PDF
Flight Log
...Epstein has qualified under the applicable test as a domiciliary of the Unitcd States Virgin Islands and is
therefore entitled to the tax advantages being a domiciliary there affords.
LAIALA
kityls leas di'/
•
...
ck9 Mr. Epstein stopped traveling to Florida beginning in October, 2005. —
_
aw.
%;
''° In 2003, there were 31...
EFTA01220440.PDF
Financial
...MORI
= Mobile Share Advantage 1668
MUG
= Shared Messaging
Roaming Data Detail
Charges reflected in Other Charges i Credits section (page 5)
Tine
To/Fro
Type/Ott
Rate Code
Charges incurred tile in British Virgin Islands
Saturday. 01113
03:08p Sent
MTN TEXT MESSAG
0.50
Subtotal British Virgin Islands:
1...
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