Epstein Secrets

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

ON OPINION MEMORANDUM OPNON 1.1tey 14.2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel A

told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code

he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein

Title 14 VIC. 0 610(1)(11(2) or (3). DENISE N. GEORGE, ESQ. ORNEY GENERAL DATED: January 16.2019 By: CAROL THOMAS-JAC Deputy Attorney General V.I. Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas. V.I. 00802 4`r) S, ESQ. EFTA00074861

ates Virgin Islands under Chapter 30 of the Virgin Islands Code, namely, the Criminally Influenced and Corrupt Organizations Act (MO), is pending in the Superior Court of the Virgin Islands naming the ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC.; AND POLAR, INC. as de

ld the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area co

he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstei

told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code

he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein