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l. DiRuzzo sought a three-judge panel to overturn Lewis's order. It didn’t take long for Jordan to ask a
ed to take loans from the Fed- eral Unemployment Insurance Trust Fund. Federal documents show only one state and one jurisdiction — Califor- nia and the U.S. Virgin Islands — are currently in that position. The territory owes $69,138,266.61 in loans, according to the U.S. De- partment of Treasury website. In fiscal yea
Page: HOUSE_OVERSIGHT_014499 →+ 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million debt By BRIAN O’CONNOR Daily News Staff Territory business
Page: HOUSE_OVERSIGHT_014499 →ge Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million
Page: HOUSE_OVERSIGHT_014499 →ehended and de- tained in Tempe, Ariz., after a rou- tine traffic stop, and Arizona police discovered there was an outstanding warrant for Kuntz from the U.S. Vir- gin Islands, Freeman said. Police blotter 11:51am. Monday, Strawberry Hill; 12:09 p.m. Monday, Salt River; 6:30 p.m. Monday, La Reine. Larceny — 11:17a.m. Mon
Page: HOUSE_OVERSIGHT_014504 →o her retention of BSF.* See Westco Inc. v. Scott Lewis’ Gardening & Trimming, Inc., 26 So. 3d 620, 622 (
ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →KMBT_C654e-20190114185410
Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth
et between Fifth and Madison Avenues. He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444 --- PAGE BREAK --- HOUSE_OVER
Page: HOUSE_OVERSIGHT_016446 →Entities connected to both U.S. Virgin Islands and Lewin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON