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ion Act.4 For the avoidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual Offender Registration a
to do, Mr. Epstein -would be -Hquiring-hierequired -to report to Florida authorities only two times per year. _ See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authori
to violations of Iran sanctions. The Wise Honest, which was North Korea's second-largest merchant ship, was caught illegally transporting coal near American Samoa in April 2018. U.S. officials determined that the ship was using the trade profits to fund North Korea's nuclear and ballistic missile programs, vio
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
to violations of Iran sanctions. The Wise Honest, which was North Korea's second-largest merchant ship, was caught illegally transporting coal near American Samoa in April 2018. U.S. officials determined that the ship was using the trade profits to fund North Korea's nuclear and ballistic missile programs, vio
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014.
, 2014. or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014.
, 2014. or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain unavailable after December 1, 2014.
, 2014, or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and
h case we will reimburse you for the shipping cost. This benefit is not available to residents of New York State. Puerto Rico. U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands. Palau and the U.S. Minor Outlying Islands. This product provides secondary coverage. This means i
30, 2014, or for questions, please call the number on the back of your Card. Please note that this benefd is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
Entities connected to both American Samoa and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION