172 results for "Virgin Islands"
Page 6 of 7
DOJ-OGR-00000502.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...
DOJ-OGR-00003739.jpg
...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 sex to
politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe
(along with other young girls) to such powerful people...
DOJ-OGR-00008952.jpg
...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 the accusers
and argued that this common method of operation was one of the principal reasons that the jury
could convict Ms. Maxwell on...
DOJ-OGR-00003210.jpg
...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-00004332.jpg
...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-00021208.jpg
...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-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
...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 Harvard law professor
Alan Dershowitz.
© larry_keller@pbpost.com
Public Records Request No.: 17-295
DOJ-OGR- 00032042
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
...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 between his release and present arrest. All of his travel has been
meticulously reported to the registration authorities so...
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
...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 Harvard law professor
Alan Dershowitz.
® fary_keller@pbpestcom
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DOJ-OGR-00011476.jpg
...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 a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on...
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-00028914.tif
...And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
Javish homes is his extensive net-
work of friends and associates at the
highest echelons of power. This
includes not only socialites but also
business tycoons, media moguls,
politicians, royalty and Nobel Prize...
DOJ-OGR-00032073.jpg
...Epstein's 70-
acre island. Little St
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei. 2002: Leslie
Wexner with his future
wife, Abigail. at the 1990
C.F.D.A. Fashion Awards,
in New York. 1991.
Harvard’s...
DOJ-OGR-00032054.jpg
...Epstein’s 70-
acre island. Little St.
James, in the U.S. Virgin
Islands—he now calls
it Little St. Jeff: Epstein
with President Clinton in
Brunei, 2002: Leslie
Wexner with his future
wife, Abigail, at the 1990
C.ED.A. Fashion Awards,
in New York. 1991.
Larry Summers, Harvard...
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-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-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...
DOJ-OGR-00004353.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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