Epstein Secrets

e across: *GA N212JE *GA NI20JE *GA N415LM *GA N331JE *GA N90JE Please let me know if you need anything else, United States Attorney's Office Southern District of New York EFTA00068266 If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and B

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

m works exactly. 7/20/2017 5/29/2017 4/16/2017 4/12/2017 3/11/2017 1/29/2017 1/19/2017 1/2/2017 12/11/2016 United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

m works exactly. 7/20/2017 5/29/2017 4/16/2017 4/12/2017 3/11/2017 1/29/2017 1/19/2017 1/2/2017 12/11/2016 United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

e across: *GA N212JE *GA NI20JE *GA N415LM *GA N331JE *GA N90JE Please let me know if you need anything else, United States Attorney's Office Southern District of New York EFTA00089006 If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and B

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

20JE *GA N415LM *GA N331JE *GA N90JE Please let me know if you need anything else, Supervisory CBP Officer/TFO United States Attorney's Office Southern District of New York CBP Cell: - CBP Email: DOJ Cell: - DOJ Email: If any of the information I provide is required for hearings/trials, let me know and I

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

ssings should be listed on the report that I provided. Please let me know if you need any additional information, United States Attorney's Office Southern District of New York If any of the information I provide is required for hearings/trials, let me know and I will work with U.S. Customs and Border Protectio

nately ,much of the travel does appear to be to/from the US Virgin Islands and the continental United States. If during his trips he made his way to the British Virgin Islands or another outside US territory, then he would most likely have to go through US CBP, and in that case he would most likely have to report that he

ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc

nited States. But the U.S. Virgin Islands are part of the United States. And while many American hedge fund operators manage offshore funds based in the British Virgin Islands, those funds are geared toward foreign investors.The American money managers can have their management fees accumulate in the funds on a taxdeferre