172 results for "Virgin Islands"
Page 7 of 7
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
...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-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-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-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
...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 their sexual abuse claims against Mr. Epstein and his Estate
through a confidential, non-adversarial alternative to litigation.
Ms. Feldman, Mr. Feinberg and Ms...
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-00032052.jpg
...a 70-acre island in the
USS. Virgin Islands, where the main house
is currently being renovated by Edward Tut-
tle, a designer of the Amanresorts. There is
also a $6.8 million house in Palm Beach,
Florida, and a fleet of aircraft: a Gulfstream
IV, a helicopter, and a...
DOJ-OGR-00032071.jpg
...a 70-acre island in the
US. Virgin Islands. where the main house
is currently being renovated by Edward Tut-
tle, a designer of the Amanresorts. There is
also a $6.8 million house tn Palm Beach,
Florida, and a fleet of aircraft: a Gulfstream
IV, a helicopter. and a...
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