177 results for ""Little St. James" OR "Virgin Islands""
Page 1 of 8
DOJ-OGR-00011798.jpg
...Virgin
Had been every week,
And why did you go to
to the Virgin Islands?
A,
arrive at St. Thomas main airport,
very ten days, if
also flew the helicopter. So when Mr.
[ would go get the
we weren't
in the world, but it was a regular destination.
the...
DOJ-OGR-00017388.jpg
...Virgin
Had been every week,
And why did you go to
to the Virgin Islands?
A,
arrive at St. Thomas main airport,
very ten days, if
also flew the helicopter. So when Mr.
[ would go get the
we weren't
in the world, but it was a regular destination.
the...
DOJ-OGR-00011885.jpg
...Let me ask you briefly about
in the Virgin
Island?
You said
Islands.
A. That's correct.
Q. When you
flew to the Virgin
directly into little St. James,
A. No.
Q. It doesn't have an airstrip?
A. That's correct.
QO. You flew to St. Thomas,
by?
A...
DOJ-OGR-00017475.jpg
...Let me ask you briefly about
in the Virgin
Island?
You said
Islands.
A. That's correct.
Q. When you
flew to the Virgin
directly into little St. James,
A. No.
Q. It doesn't have an airstrip?
A. That's correct.
QO. You flew to St. Thomas,
by?
A...
DOJ-OGR-00008873.jpg
...York, New York
. 116 East 65th Street, New York, New York
Moo 0
457 Madison Avenue, New York, New York
F. Little St. James Island, U.S. Virgin Islands
Q
. 44 Kinnerton Street, London
H. Interlochen Arts Camp, Traverse City, Michigan
List of Entities:
I. Interlochen Arts Camp
AF Professional...
DOJ-OGR-00003742.jpg
...Epstein also forced Jane Doe #3 to have sex with
Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little
St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other
underage girls), New York City, New Mexico, Paris...
DOJ-OGR-00027690.tif
...Virgin Islands, C0802 and permanent
residence is located at Little St. James, United States Virgin Islands.
Epstein seeks disclosure of any records, documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from January 1, 2000
to January 6, 2014, and were...
DOJ-OGR-00011802.jpg
...That is a photo of Little St. James Island.
Q. Is this a fair and accurate depiction of an aerial view of
the entirety of Little St. James Island?
Aes
Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: Government...
DOJ-OGR-00017392.jpg
...That is a photo of Little St. James Island.
Q. Is this a fair and accurate depiction of an aerial view of
the entirety of Little St. James Island?
Aes
Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. EVERDELL: No objection.
THE COURT: Government...
DOJ-OGR-00011506.jpg
Case 1:20-cr-00330-PAE Document 734-8 Filed 07/15/22 Page1of13
EXHIBIT H
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
Division of ai. Thomas/St. John
In the Matter of the Estate of: )
)PROBATE CASE
)
YNO. ST-19-PB-0080
YACTION FOR TESTATE
Deceased. ) ADMINISTRATION
JERFREY...
DOJ-OGR-00000373.jpg
...He notifies the
Virgin Island authorities every time he leaves that
jurisdiction. Virgin Island authorities rated him at the
lowest level of registration.
He also registered in Florida, which is the state
of this particular offense, and the only reason that this
conviction is even before Your Honor.
The offense...
DOJ-OGR-00011486.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00005112.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00005133.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00005155.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00005177.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00007382.jpg
...Reporting
The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and
total value of claims paid each month to the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level...
DOJ-OGR-00030484.jpg
...As my client is a full time resident of the Virgin Islands, the most immediate and obvious
unintended result of a plea to felony aggravated assault is the possible registration in his place of
residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing...
DOJ-OGR-00011505.jpg
Case 1:20-cr-00330-PAE Document 734-7 Filed 07/15/22 Pagel Oh eHIBIT G
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
)
IN THE MATTER OF THE ESTATE OF: ) PROBATE NO. ST-19-PB-80
)
JEFFREY E. EPSTEIN, ) ACTION FOR...
DOJ-OGR-00028598.jpg
...SUBJECT IS REGISTERED IN NEW YORK,
FLORIDA AND THE VIRGIN ISLANDS. SUBJECT IS IN COMPLIANCE. NO ACTION TAKEN,
SCBPO QQ ADVISED.
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (B) (7) (C)
*C — (b) (7) (E)
DOJ-OGR- 00028598
DOJ-OGR-00028612.jpg
08:07:57
+
(b)(7)(E)
OFFENDER IN THE VIRGIN ISLANDS.
OTHER DEROGATORY INFO.
Key
*A
*B
*C
(b) (7) (E) J (b
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
I025 INSPECTION REMARKS
PWS Pe Gr Ff ON
REMARKS
mg ()(7)(E)
04/28/2014 fs...
DOJ-OGR-00028629.jpg
...HE RESIDES IN THE VIRGIN ISLANDS.
DOJ-OGR-00028629
DOJ-OGR-00015719.jpg
...Number (TIN)
66-0567418
State Zip Code
00802
U.S. Virgin Islands
Date of Incorporation/ Organization
Lae
Controlling Shareholder (Primary) % of Ownership
E Flkey Ff dlens. {ce
Controlling Shareholder % of Ownership
State of Incorporation’ Organization
U.S. Virgin Islands
a SHAREHOLDER
INFORMATION
Title Social Security Number! TIN
Title Social Security...
DOJ-OGR-00030477.jpg
...As my client is a full time resident of the Virgin Islands, the most immediate and obvious
unintended result of a plea to felony aggravated assault is the possible registration in his placc of
residency. The Virgin Islands statute, 14 V.I.C, § 1722 et seq., is very broad, imposing...
DOJ-OGR-00003610.jpg
...Were they ever in the Virgin
Islands?
MR. PAGLIUCA: Objection to form
and foundation.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00003610
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