Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 573 of 577
EFTA00179797.PDF
Legal
...I just received a call that Epstein's plane is flying from the
Virgin Islands to Newark now, so it looks like Epstein is going to show up for
his court appearance tomorrow. Can you let me know if the indictment is going
tomorrow or, if not, whether we are...
EFTA00075477.pdf
Legal
...Virgin
Islands" about those investigations, (id.), carried with it the
clear implication that Ms. Maxwell could find herself subject to
investigation and, eventually, indictment. The Court understood
that implication as applying to Ms. Maxwell and thus has already
considered any role that criminal charges against Ms. Maxwell might
play in...
EFTA00008631.pdf
FBI Report
...Virgin Islands, Paris, and New York for the next
several years?
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GLSDNY_000001 89
EFTA00008689
06/29/20
60
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EFTA01221286.PDF
Financial
...Counterparty is acting through its Si Thomas, Virgin Islands, U.S.A. Office for the purposes of this Transaction.
Other Provisions:
JPMorgan and Counterparty hereby represent to the other that:
(a) it is an "eligible contract participant' as defined in the Commodity Futures Modernization Act of 2000;
and
(b) the...
EFTA00136050.pdf
FBI Report
...Virgin
Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus
in the United States, and experts say that the trend in hospitalizations and deaths often lags weeks behind the
EFTA00136086
trend in cases. Even so, the number of...
EFTA00008920.pdf
FBI Report
...Virgin Islands, Paris, and New York for the next
several years?
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GLSDNY_00000450
EFTA00008978
06/29/20
60
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EFTA00731545.PDF
FBI Report
...territories—i.e., the Commonwealth of Puerto Rico, Guam, American Samoa, the Northern
Mariana Islands, and the United States Virgin Islands—and Indian tribes that elect to function as
registration jurisdictions under SORNA § 127. (For more concerning covered jurisdictions, see
5
EFTA00731549
Part III of these Guidelines.) Thus, when these...
EFTA01114935.PDF
Court Filing
...Virgin Islands corporation that is owned
and controlled by Jeffrey Epstein, an experienced and sophisticated investor. Jeepers, Inc.
is a member of the Fund, having received an assignment of limited partnership interests in
the Fund in 2006 from FTC, Jeepers's parent entity, which is another investment vehicle
that Mr...
EFTA00613940.PDF
Court Filing
...Virgin Islands corporation that is owned
and controlled by Jeffrey Epstein, an experienced and sophisticated investor. Jeepers, Inc.
is a member of the Fund, having received an assignment of limited partnership interests in
the Fund in 2006 from FTC, Jeepers's parent entity, which is another investment vehicle
that Mr...
EFTA00136157.pdf
FBI Report
...Virgin
Islands and Other Territories', held via Cisco Webex; 10:00 AM
* AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of the Department
of Justice', with testimony from Attorney General William Barr * Committee follows guidelines including
maintaining six-foot social distance spacing as much as...
EFTA01540244.pdf
Financial
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540244
For the Period 11/1/12 to 11/30/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
W23560001,
242006862
Beginning Net...
EFTA01077032.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA00598276.pdf
Court Filing
...Virgin Islands to
research, draft and promote enactment of uniform state laws in areas of state law where
uniformity is desirable and practical.
•
NCCUSL strengthens the federal system by providing rules and procedures that are
consistent from state to state but that also reflect the diverse experience of the states...
EFTA00792500.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA00181147.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA00072947.pdf
FBI Report
...Colin Ferguson (mass
murder on the Long Island Railroad)
EFTA00072960
Park Dietz, M.D., M.P.H., Ph.D.
Page 15
1994-1995
Consultant to the Solicitor for the 16th Circuit, SC, in
People v. Susan Smith (mother rolled car into lake,
drowning her two children)
1994-1996
Consultant to...
EFTA01246511.PDF
Legal
...the Virgin Islands?
6
Q. With regard to underage children that he
6
A. On the instruction of my lawyer, I must invoke
7
had sexual encounters with in New York. were those
7
my Fifth Amendment privilege.
8
school children in that area?
8
Q. Over what period of...
EFTA01547035.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547035
For the Period 9/1/13 to 9/30/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value 2
1
Beginning...
EFTA00604465.pdf
Court Filing
...Virgin Islands or any other possession of the United States) or political subdivision of a state, including:
(i) any agency. authority or instrumentality of the state or political subdivision;
(ii) a plan or pool of assets controlled by the state or political subdivision or any agency. authority or instrumentality thereof...
EFTA01464701.pdf
Financial
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01464701
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
SOUTHERN FINANCIAL, LLC
SOUTHERN FINANCIAL, LLC
Total Value
2
Beginning Net
Market Value
71,112,935.51...
EFTA00803557.PDF
Court Filing
...Virgin Islands or any other possession of the United States) or political subdivision of a state, including:
(i) any agency. authority or instrumentality of the state or political subdivision;
(ii) a plan or pool of assets controlled by the state or political subdivision or any agency. authority or instrumentality thereof...
EFTA00076383.pdf
Legal
...Virgin
Islands" about those investigations, (id.), carried with it the
clear implication that Ms. Maxwell could find herself subject to
investigation and, eventually, indictment. The Court understood
that implication as applying to Ms. Maxwell and thus has already
considered any role that criminal charges against Ms. Maxwell might
play in...
EFTA01712451.pdf
FBI Report
...xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972
on-Verified Address(es):
HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985)
. _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985)
Age. 45
XXX-X)-XXXX issued in FLORIDA between...
EFTA00150555.pdf
FBI Report
...Can we outsource the
electricity? Can we sell the island? You know, or divest of that asset?" Duke explained "the
possibility of selling Puerto Rico was 'never seriously considered or discussed' after Trump
floated the idea."
The Daily Beast (7/13, Montgomery, 1.39M) also indicates "Duke said the idea...
EFTA01247568.PDF
Deposition
...Q
You've never gone to New Mexico or to the
Virgin Islands for Mr. Epstein?
A
No.
(Plaintiff's Exhibit No. 2 was marked for
identification.)
BY MR.
•
Let me show you what's been marked Exhibit 2.
Does it look like the paper that you were talking about...
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