Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 627 of 632
EFTA00014767.pdf
...NAME
ACCOUNiiiiiiii
JEFFREY E EPSTEIN &
BILL DATE PAGE
OCT 14, 2003
3.0
You can now call Canada, Puerto Rico and the U.S. Virgin Islands!
Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir
gin Islands.
AT&T Wireless gives customers...
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...
EFTA00206173.pdf
Flight Log
...13 months in the county jail, 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...
EFTA01661003.pdf
Flight Log
...exclusions of Master Policy SAX0913.
Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico
or the U.S. Virgin Islands and have their American Express Card billed in the U.S.
Corporate Cards are excluded. The effective date of enrollment is when American Express...
EFTA00191264.PDF
FBI Report
...Virgin
Islands and also had her engage in sexual activity with one of his friends on that island, so
the District of the Virgin Islands also would have jurisdiction.
also reported
frequent sexual activity with Epstein in the District of New Mexico and the Central
District of California. In both...
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...
EFTA01703629.pdf
Flight Log
...Go Beyond the Beach in
Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun,
Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico,
St. Kitts, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express
Travel at 1.800-AXP-8332 and receive exclusive values including the up to $150...
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...
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
...jurisdiction pursuant to 28 U.S.C. § 1332: the amount in
controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. 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...
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...
EFTA00731545.PDF
FBI Report
...territories—i.e., the Commonwealth of Puerto Rico, Guam, American Samoa, the Northern
Mariana Islands, and the United States Virgin Islands—and Indian tribes that elect to function as
registration jurisdictions under SORNA § 127. (For more concerning covered jurisdictions, see
5
EFTA00731549
Part III of these Guidelines.) Thus, when these...
EFTA00234224.PDF
Legal
...Document 1
Entered on FLSD Docket 07/21/2008
Page 8 of 100
(b) Defendant Jeffrey Epstein is a citizen of the U.S. 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...
EFTA00136518.pdf
FBI Report
...artwork from each of
the 50 states, the District of Columbia, America Samoa, Guam, the Northern Mariana Islands, Puerto Rico, and
the U.S. Virgin Islands
* Republican National Convention continues - 2020 Republican National Convention continues, with speakers
today including First Lady Melania Trump (live from the White House Rose Garden...
EFTA01102455.PDF
Flight Log
...SUBJECT IS REGISTERED IN NEW YORK,
FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN,
SCBPO
ADVISED.
(b) (7) (E)
(b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6) ,
(b) (7) (C)
*C - (b) (7) (E)
(b) (7)
(E)
EFTA01102858
08:07:55
ENTRY: 07...
EFTA00261828.pdf
FBI Report
...people for criminal purposes such as
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend believed that Maxwell
and Epstein were videotaping everyone on the island as an insurance policy.C851...
EFTA00261758.pdf
FBI Report
...people for criminal purposes such as
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the Virgin Islands was completely wired for video and the friend believed that Maxwell
and Epstein were videotaping everyone on the island as an insurance policy.C851...
EFTA00263841.PDF
Legal
...other underage girls, often at sex
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal
court in the Southern District of New York in 2015. While details...
EFTA01696301.pdf
FBI Report
...xxx-xx-xxxx slued In VIRGIN ISLANDS OR PUERTO RICO between 01/01/1958 and 12/31/1969
DOB:
,ge:62
- -
in NEW YORK between 01/01/1959 and 12/31/1962
'
ORIDA between 0141/1981 and 12/31/1962
ALM BAY FL 32907.1174, BREVARD COUNTY (Nov 2001 • Oct...
EFTA01271286.pdf
Financial
...PR OMB C144
787.7/5.2511./
11366.695.2511
2frubank (OM
CONFIDENTIAL
mono STATES
MUSH VIRGIN
VIRGIN ISLANDS
ISLANDS
Ftsolonk
PO Floe 309630
St Themes, V100801
1 /16.5695 251:
'fastback corn
FimEwnk
PO M5435
Road Tom; lonola
MAW. 1110
284.04.2662
:filthy-Scorn
SONY GM 00016422
0...
EFTA01138160.PDF
Flight Log
...He's
obviously obsessed with keeping everybody's possible
EFTA01138256
879
1
tell me, was that a New York number, a Florida
2
number, a Virgin Islands number?
3
A.
New York number.
4
Q.
New York number?
5
A.
Yes, to his office on Madison Avenue.
6
Q.
The...
EFTA01727588.pdf
FBI Report
...some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is...
EFTA01220172.PDF
Financial
...Called
Wilber Called
Code
Code
Mn
Charges
Charges
09:39a
CHAR A VI
SOW
1
0.00
0.00
Charges incurred while in British Virgin Islands
09:48a
IICCMI a
SOW
4
0.00
0.00
Friday, 09/01
03:00p
DCMEST
INC3
1
3.00
10:04a
CHAR A...
EFTA00150380.pdf
FBI Report
...on voting rights and election
administration in the U.S. territories - Elections Subcommittee hearing on 'Voting Rights
and Election Administration in the U.S. 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...
EFTA01658070.pdf
FBI Report
...on voting rights and election
administration in the U.S. territories - Elections Subcommittee hearing on 'Voting Rights
and Election Administration in the U.S. 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...
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