551 results for "Virgin Islands"
Page 9 of 23
Giuffre_Maxwell_Batch8_p00353.png
...The
strongest is the Clinton dinner and the new
version of the Virgin Islands that Stven
Hawking practiced in an underage orgy.
Did you offer any rewards to
Virginia's family or friends to contradict
Virginia's story?
A. Absolutely not.
Q. Did Jeffrey Epstein offer any
rewards to any...
DOJ-OGR-00011512.jpg
...whatever is going on in the civil
court should not be affected; we believe the
estate, if the Attorney General, the
Government of the Virgin Islands was to
prevail, this will be the amount that they
would recover and so we can safely expend
these monies on this program, but...
DOJ-OGR-00003320.jpg
...Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a violation of the NPA. Three months later, Sloman met with
Dershowitz and, among other issues, informed him that the USAO opposed early termination of...
DOJ-OGR-00004442.jpg
...Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a violation of the NPA. Three months later, Sloman met with
Dershowitz and, among other issues, informed him that the USAO opposed early termination of...
DOJ-OGR-00021664.jpg
...Maxwell and Epstein spent
time together in Epstein’s various properties, includ-
ing his mansion on the Upper East Side 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. (Tr.99). Maxwell also...
DOJ-OGR-00033223.tif
...Virgin Islands, with New York City being the base of his charitable operations. Jeffrey’s
business and personal interests currently employ approximately 160 people. Of these,
however, he is the only income-producing person.
Jeffrey is single, having never married or fathered any children. He has shied
away from becoming...
Giuffre_Maxwell_Batch8_p00509.png
...Epstein's Virgin
Islands property when Mr. Dershowitz was
present?
A. That I do recall, yes.
Q. Were you at Mr. Epstein's New York
property when Mr. Dershowitz was present?
A. Again, it's possible, but I don't
have a memory of it.
Q. How many times do...
Giuffre_Maxwell_Batch1_p00272.png
...And the Virgin Islands?
A. Yes, in his bathroom, master bathroom.
Q. And what do you recall, if anything, about
that photo?
A. There was a photo of me in there.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch3_p00401.png
...And the Virgin Islands?
A. Yes, in his bathroom, master bathroom.
Q. And what do you recall, if anything, about
that photo?
A. There was a photo of me in there.
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_014506.jpg
Tuesday, December 13, 2016
VIRGIN ISLANDS
Prosecutors: white powder
letters contained hoodoo curse
By SUZANNE CARLSON
Daily News Staff
A woman facing federal criminal
charges for mailing letters contain-
ing white powder was attempting to
place a hoodoo curse on her ene-
mies, according to court documents
filed by prosecutors...
DOJ-OGR-00021318.jpg
...Virgin Islands, where Epstein
maintained his “primary residence.” In response, Villafafia notified Black that the USAO opposed
such a request and would view it as a violation of the NPA. Three months later, Sloman met with
Dershowitz and, among other issues, informed him that the USAO opposed early termination of...
DOJ-OGR-00000411.jpg
...Regarding the det
extraordinarily wealthy,
District o
private island
Paris, France.
private jets and rout
man of
£ New York.
the United States and abroad,
mobile,
in the U.S. Virgin
Among other things,
Fini
te means,
our submission,
to
nearly in
he has tremendous incentives to use
flee prosecution.
fFendant...
DOJ-OGR-00011804.jpg
...taying on this island, what airport
We flew into the main airport in St. Thomas, U.S. Virgin
tte Amalie.
of Ms. Maxwell's residences did
you visit during your employment?
A. I think I've been to all of her residenc
Q. Could you walk us through each of...
DOJ-OGR-00017394.jpg
...taying on this island, what airport
We flew into the main airport in St. Thomas, U.S. Virgin
tte Amalie.
of Ms. Maxwell's residences did
you visit during your employment?
A. I think I've been to all of her residenc
Q. Could you walk us through each of...
HOUSE_OVERSIGHT_018867.jpg
...VIRGIN ISLANDS
Daily News File Photo
Amrican Legion members salute as the national anthem is played at a Veterans Day program in Frederiksted.
Events honor servicemen and veterans
By ALDETH LEWIN
Daily News Staff
Monday is Veterans Day, but the
whole month of November is
Military Appreciation Month, and a...
DOJ-OGR-00014412.jpg
...13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin...
DOJ-OGR-00017033.jpg
...13 She spent her weeks flying around on Epstein's private jet from
14 his mansion on the Upper East Side, to his ranch in New Mexico,
15 to his villa in Palm Beach, to his apartment in Paris, and to
16 his private island in the U.S. Virgin...
DOJ-OGR-00011694.jpg
...He even owned an entire private island in the United States
Virgin Islands. And he had staff who worked
various homes.
Epstein also owned private planes.
for him in his
He had pilots who
worked for him full-time, flying him to his properties and
other locations in the United...
DOJ-OGR-00001818.jpg
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in
August of 2019, the FBI searched Epstein’s residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
Giuffre_Maxwell_Batch8_p00798.png
Case 1:15-cv-07433-LAP Document 1335-4
DMIADGTUBWNHRFROOAIA oBWNHE
Page 134
G Maxwell - Confidential
you said you visited Jeffrey's island, I
think they called it St. Jeffrey or St.
James, the U.S. Virgin Island home.
A. St. James.
Q. Do you recall whether President
Clinton was...
DOJ-OGR-00000285.jpg
...Virgin Islands, where he
maintains his primary residence. The defense respectfully suggests that Mr. Epstein’s Virgin
Islands designation is more consistent with the circumstances of the actual offenses for which he
was convicted, and certainly more consistent with the predictive factor of whether there is a
danger of recidivism...
DOJ-OGR-00016139.jpg
...He owned many
properties, including a villa in Palm Beach, Florida, a mansion
in Manhattan,
He even owned an entire pr
Virgin Islands.
various homes.
a ranch in New Mexico,
And he had staff
Epstein also owned private planes.
ivate island in the United
who worked for him
and an...
Giuffre_Maxwell_Batch5_p00036.png
...his home in Palm Beach, Florida; his home in New York
City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James island in the
USS. Virgin Islands. To the extent You have such photographs and video in their original,
native format, please produce them in that...
DOJ-OGR-00011510.jpg
...Are you familiar with the civil
lawsuit that the Attorney General of the
United States Virgin Islands filed in the
NF
Oo oO @
other court?
A. Yes.
NON
Ne
And have you read the Complaint?
NI
WwW
Q.
A. I have.
Q.
N
b
And direct your attention--you
N...
HOUSE_OVERSIGHT_018732.jpg
...Virgin Islands
Estimated 2015 or Early 2016
2770 SIF
19F-E
B-2 (Per Zoning Act #27-0138)
+/- 1.89 Acres
100%
None, Delivered Free and Clear
Fee Simple; Build-to-suit
Gross as to Operating Expenses. Real Estate Taxes
pass-through over fully assessed base year
41+ Spaces
GSA...
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