172 results for "Virgin Islands"
Page 1 of 7
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-00011798.jpg
...Virgin Islands,
y Mr. Epstein to the U.S. 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...
DOJ-OGR-00017388.jpg
...Virgin Islands,
y Mr. Epstein to the U.S. 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...
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
...Virgin Islands, he
has been since his release from jail. 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...
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
...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 Number! TIN
Controlling Shareholder % of Ownership Social Security Number/ TIN...
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-00013435.jpg
...Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there another passenger on this
Yes.
Let's go now to the very next
date.
This is June the 5th,
Where are you
St. Thomas, U.S. Virgin
flying
2001.
from
Yes.
Islands,
and...
DOJ-OGR-00019019.jpg
...Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there another passenger on this
Yes.
Let's go now to the very next
date.
This is June the 5th,
Where are you
St. Thomas, U.S. Virgin
flying
2001.
from
Yes.
Islands,
and...
DOJ-OGR-00003610.jpg
...Were they ever in the Virgin
Islands?
MR. PAGLIUCA: Objection to form
and foundation.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00003610
DOJ-OGR-00008873.jpg
...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 Children’s School
K. Survivor’s Charter School
L. West Palm Beach School of the Arts
M. Mar-a-Lago
DOJ-OGR-00008873
DOJ-OGR-00000349.jpg
...Virgin Islands (including his own
private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and
Stanley, New Mexico. The most recent estimated value of the defendant’s New York City mansion
alone is more than $77 million. The most recent tax-assessed value of...
DOJ-OGR-00028394.jpg
...KING
DEPARTURE LOCATION EIS BEEF ISLAND, VIRGIN ISLA
TRANSMITTED BY APIS RAP COMMERCIAL CARRIER
INBOUND/ OUTBOUND
ea -
*B
*C
*D
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
DOJ-OGR- 00028394
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