177 results for ""Little St. James" OR "Virgin Islands""
Page 6 of 8
DOJ-OGR-00000502.jpg
...United States. He already earns at least
$10,000,000 per year, according to records from Institution-1, while living in the U.S. 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...
DOJ-OGR-00003739.jpg
...2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm
Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on
his Epstein’s private planes, and elsewhere.
Epstein also sexually trafficked the then-minor Jane Doe, making her available for...
DOJ-OGR-00010542.jpg
...in
Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his
private island in the U.S. Virgin Islands. (/d.). During the timeframe of the conspiracy, Maxwell
received exceptional benefits from Epstein. Beyond the lavish lifestyle that she enjoyed side-by-
' On April...
DOJ-OGR-00008952.jpg
...to engage in illegal sexual activity
in multiple locations, including Epstein’s residences in New York, Palm Beach, New Mexico,
and the U.S. Virgin Islands. Indeed, in summarizing the evidence for the jury, the government
highlighted that Epstein and Ms. Maxwell used the same “playbook” with all four of...
DOJ-OGR-00000508.jpg
...Epstein, in particular, changed travel plans and flew with both =a
Mo the United States Virgin Islands rather than to an airport in New Jersey in order to attempt to
delay their receipt of what Mr. Epstein expected to be 2 NN Mr. Epstcin further
verbally harassed both | i in...
DOJ-OGR-00011475.jpg
...Feldman (“Co-Designers”) with input from attorneys representing over 70 victims, the Attorney
General of the Virgin Islands, the Epstein Estate and other interested parties. The Program will be
administered by Ms. Feldman (the “Administrator’), the former Deputy Special Master of the
September 11th Victim Compensation Fund, the litigation-alternative...
DOJ-OGR-00033228.tif
...to the extent that it is possible, Jeffrey wants his
2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.0.U.Q. Foundation.
Public Records Request No. 19-372
DOJ-OGR- 00033228
DOJ-OGR-00032042.jpg
...feet — and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet
of aircraft
Epstein’s friends and admirers, ac-
cording to the magazine, include prom-
inent businessmen, academics and sci-
entists and famed...
DOJ-OGR-00033231.tif
...A father of one of Jeffrey’s employees in the Virgin Islands was recently
diagnosed with cancer. Jeffrey is personally paying the medical bills for
the father’s treatment and has given the employee financial support and
complete flexibility to take time off from work whenever required in order
to...
DOJ-OGR-00015174.tif
...This General Release is all-encompassing and is specifically made and given
on the premise that any and all Claims by Releasor are hereby released and extinguished,
whether said Claims arose in Florida, New Mexico, New York, the United States Virgin
Islands, France or any other country, state, territory, possession...
DOJ-OGR-00015265.tif
...This General Release is all-encompassing and is specifically made and given
on the premise that any and all Claims by Releasor are hereby released and extinguished,
whether said Claims arose in Florida, New Mexico, New York, the United States Virgin
Islands, France or any other country, state, territory, possession...
DOJ-OGR-00000276.jpg
Case 1:19-cr-00490-RMB Document6 - 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 10-year hiatus...
DOJ-OGR-00023417.jpg
...The Office of the
Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related
documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings
was an affidavit from another attorney who stated that she...
DOJ-OGR-00028900.tif
...feet ~ and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet :
of aircraft.
Epstein’s friends and admirers, ac-
cording to the magazine, include prom-
inent businessmen, academics and sci-
entists and famed...
DOJ-OGR-00011476.jpg
...website. The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands (“Probate Court”)
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into...
DOJ-OGR-00010677.jpg
...sexual predation multiple times per day, both in his New York mansion and on his private
istand St. Lite James in the U.S. 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...
DOJ-OGR-00029055.tif
...biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and
Little Saint James, a private 70- acre atoll in the US Virgin Islands.
. . . . 03956-1277
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/Z011
DOJ-OGR-00029055
DOJ-OGR-00023046.tif
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
DOJ-OGR-00000345.jpg
...including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. 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...
DOJ-OGR-00023067.tif
...Two weeks after submitting the prosecution
memorandum, on May 14, 2007, Villafafia informed Lourie and Menchel by email that Epstein
was flying to New Jersey from the Virgin Islands, and she asked whether she could file charges
the next day. Menchel responded that “[y]ou will not have approval to...
DOJ-OGR-00003210.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
DOJ-OGR-00004332.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
DOJ-OGR-00029010.tif
...Epstein, 55, is a Manhattan money manager
who has homes there, in New Mexico and the
Virgin Islands, in addition to his $8.5 million
Palm. Beach mansion.
Two other Jane Does have sued Epstein
in federal court this year, making similar al-
Epstein
cases remain active,
Also pending against...
DOJ-OGR-00021208.jpg
...resided. In the early
1990s, Epstein acquired a large residence in Palm Beach, Florida. 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...
DOJ-OGR-00003231.jpg
...Two weeks after submitting the prosecution
memorandum, on May 14, 2007, Villafafia informed Lourie and Menchel by email that Epstein
was flying to New Jersey from the Virgin Islands, and she asked whether she could file charges
the next day. Menchel responded that “[y]ou will not have approval to...
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