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abode including land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a For internal use only SDNY_GM_00057224
n the allegations, if established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp.
abode including land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a 'marital homestead,' both the United Sta
uity, fraudulently. ownership, intent to hinder, direct evidence, unauthorized COUNSEL: fl i Bernard C. Pattie, Law Offices of Barnard Pattie P.C., St. Croix, USVI; Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plain
BREAK --- 2 The Virgin Islands Daily News gh bA Se “VIRGIN ISLANDS "Friday, November 9, 2012 - Prosecutor’s home destroyed in suspected arson on St. Croix By LOU MATTE! Daily News Staff ST. THOMAS — VI. Police and V.I. Fire Service officials on St. Croix are investigating what they say is suspected ar
Page: HOUSE_OVERSIGHT_018863 →Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., Natalie Gray, Orencia Herbert, Ethelyn Newton, Dawn Charlemagne, Ezekiel Wattley, Rochelle Mack, Akiel Mack, Toushika Anthony, Chefto
Page: HOUSE_OVERSIGHT_018868 →Entities connected to both Garcia and St. Croix

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON