177 results for ""Little St. James" OR "Virgin Islands""
Page 7 of 8
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...
DOJ-OGR-00023065.tif
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00021229.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-00030486.jpg
...Thus, if the client pleads guilty to the
proposed aggravated assault charge, there is a grave risk that under existing state and Virgin
Islands law — quite apart from future expansion or expansive construction of those laws — he will
be subject to sex offender registration requirements and/or criminal exposure for...
DOJ-OGR-00023139.tif
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00003229.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00004351.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00000333.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-00003303.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00004425.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00021227.jpg
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*? After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant ... where...
DOJ-OGR-00000350.jpg
...redacted] to attend an
official proceeding” and that the defendant “in particular, changed travel plans and flew with both
[redacted] to 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 a...
DOJ-OGR-00021301.jpg
...Those steps included re-establishing contact with victims,
interviewing victims in New York and one victim who lived in a foreign country, making contact
with “potential sources of information” in the Virgin Islands, and re-initiating proceedings to
obtain Epstein’s computers.
In the meantime, USAO Criminal Division Chief Robert...
DOJ-OGR-00029013.tif
...In addition to mansions
in Palm Beach arid Manhat-
tan, Epstein owns homes in
New Mexico and the Virgin
Islands. He's a frequent con-
tributor to Democratic Party
candidates. He also donated
$30 million to Harvard in
003.
Former New York Gov
Eliot Spitzer returned a
$50,000 campaign...
DOJ-OGR-00030479.jpg
...Thus, if the client pleads puilty to the
proposed aggravated assault charge, there is a grave risk that under existing state and Virgin
Islands law — quite apart from future expansion or expansive construction of those laws — ho will
be subject to sex offender registration requirements and/or criminal exposure for...
DOJ-OGR-00011474.jpg
...announced that the Co-Executors
of the Estate of Jeffrey E. Epstein (“Estate”) have filed documents in the Superior Court of the U.S. Virgin Islands,
seeking expedited approval from the Court for the establishment of a voluntary claims resolution program that will
allow eligible individuals the opportunity to resolve...
DOJ-OGR-00023213.tif
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00023213
DOJ-OGR-00003377.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00003377
DOJ-OGR-00004499.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00004499
DOJ-OGR-00021375.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00021375
DOJ-OGR-00022931.tif
...In the British
Virgin Islands.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And there was
Branson's island there. Now I know that there's an
allegation that they met. I -- I think -- I think I
remember that I went to Richard Branson's island with
Mr. Epstein, and maybe he went...
DOJ-OGR-00032066.jpg
...Now he was licensed
in the Virgin Islands and gave his “permanent residence” as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
DOJ-OGR-00031408.jpg
...Now he was licensed
in the Virgin Islands and gave his “permanent residence” as the same address as Island Yachts.
Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and
joyless and lonely, that of a man in his fifties denying death...
DOJ-OGR-00032117.jpg
...And he owns a 100-acre private
island in the Virgin Islands.
Perhaps as remarkable as his
lavish: 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-00032078.jpg
...In November he was spotted in
the front row of the Victora’s Secret fashion
show at New York’s Lexington Avenue Ar-
mory; around the same ume the usual co-
terie of friends and beautiful women were
whisked off to Little St. James (which he
tells people has been...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith