Epstein Secrets

ld LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig,

Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defend

ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2017 LexisNexis, a division of Reed E

mas License #:1-2013600-2006 GULFSTREAM FINANCIAL, LLC St. Thomas License #: 1-2028797-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT 340-719-7915 Christiansted, St. Croix License #: 2-2030321-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT, LIMITED LIABILITY LIMITED PARTNERSHIP 340-719-7915 CHRISTIANSTED, St

6-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish

egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal

aton home owners * Free apps available for iPhone®, iPad®, BlackBerry® and Android™ 47 C-1 Kronprindsens Gade St. Thomas ¢ 774-3355 Princess Plaza, Christiansted St. Croix * 718-8343 Contrary to claims by attomeys representing two of Jeffrey Epstein’s victims in a lawsuit against the federal goverment, Assista

one victim wouldn't have been cnough Epstein. Rather than let Epstein use his considerable influence to evade prosecution, she and top officials at the U.S. Justice Department crafted the plea deal. In exchange for pleading guilty to charges of solicitation of prosti- tution and soliciting minors to en- gage in prostitutio

t. Thomas. 17 00801-6421 Phone: Fax: Keeper of the Records RE: Grand Jury Subpoena Dear Sir/Madam: Branch Office: 1108 King Street. Suite 201 Christiansted. St Croix. 17 00810-5080 Phone: Fax: Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin I

If possible, please provide this information in an electronic format. Send responses and direct any questions to: EFTA00128881 2020R00037 - 003 U.S. Department of Justice Gretchen C.F. Shappert United States Attorney District of Virgin Islands Main Office: Ron de Lugo Federal Budding & United States Courthouse 550

om Specializing in Glaucoma, Cataracts, Cornea and G . ih thal " Retinal/Diabetic Disease p t aimo ogy ST. CROIX * 340-773-2015 * 3006 Orange Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Dail

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