6
Shared Docs
6
Same-Page
15 / 6
Mentions
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
ruction to the navigable capacity of waters of the United States." They, the article added, also noted that the barrier requires authorization from the U.S. Army Corps of Engineers. The Washington Post (07/21, Miroff) featured DOJ's letter to Governor Abbott. The accompanying article stated that the Biden officials gave Texas u
federal judge Monday freezing the alleged co-conspirators' assets and prohibiting the destruction of evidence. [Continue Reading] The Daily Mail: "Jeffrey Epstein victim loses her bid to challenge the dead pedophile's sweetheart deal," Cheyenne Roundtree, April 14, 2020, 1:52 PM A Jeffrey Epstein victim has l
ade back in 2007 with federal prosecutors in Florida, a court ruled today. Courtney Wild had filed suit to appeal the sweetheart deal, which allowed Epstein to avoid federal sex trafficking charges and plead guilty to lesser state charges, including soliciting a minor for prostitution. [Continue Reading]
d Market News," Charles D. Riely, Reid J. Schar, Jeffrey R. Shuman, April 14, 2020, 4:00 AM Many public c
s of the state's Purple Line project. In a 21-page ruling issued Monday, U.S. District Judge James K. Bredar rejected the opponents' arguments that the U.S. Army Corps of Engineers had improperly allowed construction crews to discharge dredge and fill into local streams. [Continue Reading] CRIMINAL JUSTICE/CORRECTIONS AP: "Fo
inated In Austria. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein
HE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampsh
story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell wa
e their water source and put their culture at risk." The Washington Post (7/6, Eilperin, Mufson, Dennis, 14.2M) reports that Monday's ruling "means the U.S. Army Corps of Engineers must conduct a more thorough analysis of how a leak in the Dakota pipeline could affect Lake Oahe, which collects water from the Missouri River and
Articles of Organization and Operating Agreement Great St. Jim, LLC. Are attached. C. Corporate documents for Poplar, Inc. D. Documents Authorizing Jeffrey Epstein to sign for Poplar, Inc. are attached. E. Please find Letter of Existence for Great St. Jim, LLC, and Letter of Good Standing for Poplar, Inc. atta
or Poplar, Inc. D. Documents Authorizing Jeffrey Epstein to sign for Poplar, Inc. are attached. E. Please
uments for Poplar, Inc. D. Documents Authorizing Jeffrey Epstein to sign for Poplar, Inc. are attached. E
vious owner submitted an application for the existing dock which was approved by DPNR's Division of Coastal Zone Management, but was not approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner despite not re
email and telephone number of project designer. Jeffrey Bateman, PE. PLS. Bateman CM Spivey Company, PC,
ed an application for the existing dock which was approved by DPNR's Division of Coastal 2 EFTA00802625 Zone Management, but was not approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner despite not re
MPANY DOSPIVA ENGINEERS • SURVEYORS • PLANNERS Jeffrey L. Bateman, PE, PLS Summary of Professional Ex
ted an application for the existing dock which was approved by DPNR's Division of Coastal 2 EFTA00802727 Zone Management but was not approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner despite not re
Entities connected to both Jeffrey Epstein and the U.S. Army Corps of Engineers
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONErika Kellerhals
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION