Epstein Secrets

[email protected]. U.S. Attorney for the Virgin Islands Office of the U.S. Attorney Ron De Lugo Federal Building 5500 Veterans Drive, Suite 260 Charlotte Amalie, St. Thomas VI 00802-6214 https://www.justice gov/usao-vi EFTA00148230 EFTA00148231

ote that Epstein has not listed his boats or planes. Local authorities not currently investigating Epstein • By SUZANNE CARLSON Daily News Staff The V.I. Justice Department has been monitoring Jeffrey Epstein since 2008 when he became a registered sex offender, but local authorities have never received a criminal compla

CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Airline Delta Air Lines Flight DL400 Origin Charlotte Amalie. Cyril E King Airport Destination New York. John F Kennedy International Departing 01:40 PM Arriving 06:03 PM Arrival Terminal Terminal 4 Cl

to your rights under the Recovery Fund and the fang of a claim for recovery from the Recovery Find. you may contact the Consumer Affairs Division of the Department of Business and industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas. Nevada 89104. Phone: Fax e.rnaa NORTHER

Destination Departing Arriving Departure Terminal Class Seats Loyalty Program Delta Air Lines DL454 New York. John F Kennedy International Charlotte Amalie, Cyril E King Airport 0830 1229 Terminal 4 U Economy Class Unassigned Travel Information Confirmed Estimated Time 3 Hrs 59 Mins Equipment

voice EFTA00308969 Page 3 of 3 Fund and the fang of a claim for recovery from the Recovery Fund. you may contact the Consumer Affairs Division of the Department of Business and industry at the following locations: SOUTHERN NEVADA. 1850 East Sahara Avenue. Suite 101, Las Vegas. Nevada 89104. Phone: Fax: e-mail: NORTH

ecretary EFTA00312810 Bill No.29-0239 is hereby approved. Witness my hand and the Seal of the Government of the United States Virgin Islands at Charlotte Amalie, St. Thomas, this 18th day of July A.D., 2012. \Jo . .tvernor Jr. EFTA00312811

y to register has been explained to them by the Department of Justice and that the sex offender understands the registration requirement; (3) That the Department of Justice's personnel registering the sex offender signs and dates the acknowledgement form; (4) That the information contained in the acknowledgement form is

n Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Seats F9GAQZ Delta Air Lines DL400 Charlotte Amalie, Cyril E King Airport New York. John F Kennedy International 02:51 PM 06:04 PM Terminal 4 H Economy Class 33F Confirmed Estimated Time 4 Hrs

to your rights under the Recovery Fund and the Ming of a claim for recovery from the Recovery Fund. you may contact to Consumer Affairs Division of the Department of Business and industry al the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas. Nevada 89104. Phone: 702.486.7355. Fax: 70

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charlotte Amalie, VI. 00802 340-774-0001 July 24, 2014 VIA U.S. First Class Mail Ms. Dawn Doran, Acting Director SMART Office/Office of Justice Programs U.S. De

Amalie, VI. 00802 340-774-0001 July 24, 2014 VIA U.S. First Class Mail Ms. Dawn Doran, Acting Director SMART Office/Office of Justice Programs U.S. Department of Justice 810 7th Street, NW 6th Floor Washington, ■. 20531 Re: Update on the Efforts of the United States Virgin Islands to Maintain its Substantial Imp

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December, 2011. G ORY R. FRANCIS Lieutenant Governor of the Virgin Islands croc5-1,10L1 EFTA00292630 Financial I

ial transactions of its customers when it becomes aware of them as required under applicable law. For guidance on suspicious activities consult with the U.S Department of the Treasury's FINCEN website at http://www.fincen.gov/. 13. No Guarantee of Tax Incentives. Applicant agrees that the University of the Virgin

Security In- vestigations, U.S. Customs and Bor- der Patrol, the Bureau of Alcohol, To- bacco, Firearms and Explosives, the Drug Enforcement Agency, the Jus- tice Department, and the VI. Police Department. It is meant to patrol St. Thomas housing communities, “due to the recent increase in gun violence in those areas,” ac

_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just

un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-