Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
(s) The "SMART Office" is The Office of sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking, which was established within the United States Department of Justice under the EFTA00312786 general authority of the Attorney General of the United States pursuant to 42 U.S.C. §16945. (t) The acronym NSOPW means
empt or conspiracy to commit any of the following offenses, are subject to the requirements of this Chapter. (a) Virgin Islands Offenses: (1) 14 V.I.C. §1700 (Aggravated Rape). (2) 14 V.I.C. §1700a. (Aggravated Rape in the Second Degree). (3) 14 V.I.C. §1701 (Rape in the First Degree). (4) 14 V
2 mentions1 same-page
Page ?Same page
reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
Sponsored
2 mentions1 same-page
Page ?Same page
eopened in 2011 to compensate individuals who have become sick or died as a result of their September 1 1 th-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
Page ?Same page
reopened in 2011 to compensate individuals who have become sick or died as a result of their September 11th-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
2 mentions1 same-page
Page ?Same page
The "SMART Office" is The Office of sex Offender Sentencing. Monitoring, Apprehending, Registering, and Tracking, which was established within the United States Department of Justice under thc general authority of the Attorney General of the United States pursuant to 42 U.S.C. §16945. (t) The acronym NSOPW means the 1)ru Sjodin
following offenses. arc subject to the requirements of this Chapter: (a) Virgin Islands Offenses: (1) 14 V.1.C. §1700 (Aggravated Rape) (2) 14 V.I.C. §1700a. ( Aggravated Rape in the Second Degree) EFTA00285881 (3) 14 V.I.C. §1701 (Rape in the First Degree) (4) 14 V.LC. §1702 (Rape in the Sec
Sponsored
2 mentions1 same-page
Page ?Same page
ers of the Class, by directly resulting in them coercively being caused to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) wa
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
Mutual Connections (220)
Entities connected to both United States Department of Justice and V.I.C.
Jeffrey Epstein
PERSON283 w/ United·52 w/ V.I.C.
Department of Justice
ORGANIZATION131 w/ United·10 w/ V.I.C.
the Southern District
LOCATION111 w/ United·2 w/ V.I.C.
United States
LOCATION89 w/ United·20 w/ V.I.C.
Ghislaine Maxwell
PERSON93 w/ United·11 w/ V.I.C.
Southern District of New York
ORGANIZATION88 w/ United·2 w/ V.I.C.
George W. Bush
PERSON70 w/ United·20 w/ V.I.C.
Prince Andrew
PERSON71 w/ United·10 w/ V.I.C.
FBI
ORGANIZATION77 w/ United·2 w/ V.I.C.
Bradley Edwards
PERSON74 w/ United·3 w/ V.I.C.
U.S. Virgin Islands
LOCATION14 w/ United·57 w/ V.I.C.
JD
Jane Doe
PERSON62 w/ United·5 w/ V.I.C.
Alan Dershowitz
PERSON60 w/ United·6 w/ V.I.C.
Scarlett Johansson
PERSON53 w/ United·6 w/ V.I.C.
LB
Leon Black
PERSON54 w/ United·3 w/ V.I.C.
Jay Lefkowitz
PERSON47 w/ United·8 w/ V.I.C.
MF
Maria Farmer
PERSON53 w/ United·2 w/ V.I.C.
New York
LOCATION30 w/ United·24 w/ V.I.C.
JG
Jack Goldberger
PERSON43 w/ United·9 w/ V.I.C.
Southern District
LOCATION41 w/ United·8 w/ V.I.C.