Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 574 of 577
EFTA00150380.pdf
FBI Report
...Virgin Islands and Other Territories, held via Cisco
Webex; 10:00 AM
• AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of
the Department of Justice', with testimony from Attorney General William Barr * Committee
follows guidelines including maintaining six-foot social distance spacing as much as...
EFTA01658070.pdf
FBI Report
...Virgin Islands and Other Territories, held via Cisco
Webex; 10:00 AM
• AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of
the Department of Justice', with testimony from Attorney General William Barr * Committee
follows guidelines including maintaining six-foot social distance spacing as much as...
EFTA00182476.PDF
Deposition
...Q
You've never gone to New Mexico or to the
Virgin Islands for Mr. Epstein?
A
No.
(Plaintiff's Exhibit No. 2 was marked for
identification.)
BY MR. MERMELSTEIN:
Q
Let me show you what's been marked Exhibit 2.
Does it look like the paper that you were...
EFTA00193954.PDF
FBI Report
...Virgin Islands instead of the New York City area, thereby keeping the Special
Agents from serving target letters on Nadia Marcinkova and Sarah Kellen.
During_ that flight_ while in the special aircraft jurisdiction of the United States,
the defendant telephoned Ms. Groff and applied pressure to keep her from complying...
EFTA01464848.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01464848
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value 2
1
Beginning...
EFTA01546888.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01546888
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value 2
1
Beginning...
EFTA01186862.PDF
Flight Log
...WOE LLC
6100 Red Hook
Quarter B3
Saint Thomas, 00802
Virgin Islands US)
Title: 24 MONTH INSPECTION
Payment Type: Direct Billing
Payment Terms: Direct Billing
Exchange Rate: 1.000000 USD
INVOICE SUMMARY FOR WORK ORDER NUMBER: 23685
Invoice Number: INVI4-00513
V•count Code: JECEE001
Number: 24 MONTH INSPECTION
Job...
EFTA01258599.PDF
Financial
...Virgin Islands!
Tqke your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir
gin Islands.
AT&T Wirele ss gives customers the capability to dial to and roam in these 3 are
as. You'll use
airtime just like a regular call, and pay...
EFTA01099665.PDF
Legal
...I will try to find out about the Virgin Islands thing.
My real problem is with the PBSO, which are holding all of his jail records, his work release stuff,
etc. They are really stymying me getting the records that I want....My next step Is to go directly to...
EFTA00233329.pdf
FBI Report
...He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre
ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in
the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another...
EFTA01693397.pdf
Photo
...xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972
Previous And Non-Verified Address(es):
HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986)
LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965)
DoSiiiimipAAge: 459
noc-xx-ccoc issued in...
EFTA00802185.PDF
Flight Log
...ael eaten dixeratel
KATOONALITY AND
REG STRATTON MARKS N 120JE
MANUFACTURER MID MANUFACTURERS OEMOUATION
AIRCRAFT
GULFSTREAM AEROSPACE
G-N
CAO Nana Acts* CO* 50052177
F
or
NRCAAFT SERIAL NO
1085
S
S
O
U
ACE LIC
6100 RED HOOK QUARTER B3
ST THOMAS VIRGIN ISLANDS USA 00802
Corporation
tie contrite...
EFTA01255549.PDF
...Inquiry Id Response Type Tracking Id
Name
Address
Date of
Birth/Age
11640994
No Match Found
KYC 01977705
-•
VIRGIN
ieepers, Inc
ISLANDS,
U.S.
FIRCOSOFT:
Request ID Record ID
Type
Name Details
Alert(s)
ADM
INT
PEP
SAE
29778521
WR_297785212182 Company iJnecepe rs,
No Alert No Alert No Alert...
EFTA01121910.PDF
Deposition
...Additionally, an alien individual who is a resident of a
foreign country under the residence article of an income
tax treaty, or an alien individual who is a bona fide
resident of Puerto Rico, Guam, the Commonwealth of the
Northern Mariana Islands, the U.S. Virgin Islands, or
American Samoa...
EFTA01126110.PDF
Legal
...Did you ever give Michele the
2
phone number for Epstein's probation officer down in
3
Virgin Islands or anything?
4
A I don't remember doing that, but I might have.
5
Q All right. And do you recall giving them
6
information about where to find Mr...
EFTA01684802.pdf
Legal
...Virgin Islands. All other
persons are not Covered Persons under the Policy.*
The definition of Domestic Partner. under section 2. items a and e are hereby removed in their entirety.
In the section relating to Exclusions. Exclusion s3 is deleted in ifs entirety and replaced with the following:
Illness. treatment...
EFTA01108807.PDF
Deposition
...And when you're 14 and you're poor, a young lady is
going to do anything for money especially when you're
intimidated by a man who lives in an island that was
highly, highly known of. And i was very intimidated by
Jeffrey, and he always wanted me...
EFTA01304988.pdf
Financial
...Beer (6 pack)
•
Corona Beer (6 pack)
Spices and condiments
▪
Hellmann's mayonnaise
O Dijon mustard
•
6 Low sodium chicken stock
O Colivita extra virgin olive oil
0- Sea salt
•
Sugar (White, Brown)
•
Sweet & Low
O Equal
Canned goods
•
Pomi tomatoes chopped and strained
O Tomato paste
2/14/2005...
EFTA00022546.pdf
Legal
...at 21 (noting lack of information from Epstein's counsel
58
EFTA00022606
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 62 of 70
demonstrating proper sex offender registration in New Mexico, Florida, and the Virgin Islands).
These facts further undercut any claim...
EFTA00259898.PDF
Flight Log
...of creating a shell corpora-
tion in the British Virgin
Islands in 2001 to conceal
his ownership of the UBS
account, which he then
used to finance construc-
tion of a multimillion-dol-
lar Florida home, deposit
some S2 million in Kruger-
rand gold coins and make
numerous investments.
In...
EFTA00021442.pdf
Legal
...at 21 (noting lack of information from Epstein's counsel
58
EFTA00021502
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 62 of 70
demonstrating proper sex offender registration in New Mexico, Florida, and the Virgin Islands).
These facts further undercut any claim...
EFTA00175521.pdf
Legal
...Virgin Islands; and
Defendant
is a citizen of New York. (Notice of Removal ¶ 2.) As Plaintiff is a
citizen of Florida, complete diversity exists and this Court's jurisdiction is alleged to be proper.
As for
Defendants claim that
was fraudulently joined to defeat diversity
jurisdiction. (Notice of Removal. ¶ 3...
EFTA00011531.pdf
Deposition
...Thomas
State VI
zip 00802
Country
Virgin Islands USA
Physical Address: Required when mailing address is a P.0 Box or men' drop
(Address)
(Address)
City
State
Zip
Country
TO RENEW REGISTRATION: Rfvisw ascrefl regAtration information.
ELECT ter appropnate statement ENTER any change in address in the
spaces below, Stat...
EFTA01661203.pdf
Flight Log
...Virgin Islands.
"Permanent Residence" means tho Covered Person's ono primary dwelling place where the Covered Person permanently resides and
intends to return.
The following is added to the end of the 'Length of Coverage' section:
Note: In no event shall coverage be provided when the Cardmember rents a Rental...
EFTA00234224.PDF
Legal
...Virgin Islands!
(c) Defendant Sarah Kellen is a citizen of New York. (Am. Compl. ¶ 5.)
3. Defendant
was fraudulently joined to defeat diversity.
"A non-diverse defendant who is fraudulently joined does not defeat
diversity because his citizenship is excluded from the diversity calculus." Shenkar
v. Money Warehouse, Inc., No...
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