Epstein Secrets

confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or civil laws of the United States. Thus, the Government seeks to reserve the right to use confidential information produced by Fisher in this case in unrelated civil or criminal ma

ce of parties and witnesses and in interest of justice bears burden of estab- lishing by preponderance of evidence that transfer is necessary. 28 U.S.C.A. § 1404(a). 6. Federal Courts 6=101, 103, 105 Although trial judge is afforded great discretion in deciding motion to transfer for convenience of

mas License #:1-2013600-2006 GULFSTREAM FINANCIAL, LLC St. Thomas License #: 1-2028797-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT 340-719-7915 Christiansted, St. Croix License #: 2-2030321-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT, LIMITED LIABILITY LIMITED PARTNERSHIP 340-719-7915 CHRISTIANSTED, St

6-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish

EMPT FROM PENG THE GENERAL Emmet SHEET MO ME PROM ND IOSS STATEMENT. USAO_000822 EFTA_000 18732 EFTA00168479 GOVERNMENT DTHE VIRGIN ISLANDS OF CE UNITED STATES mum 114E LIEUTENANT GOVERNOR EMPLOYER ID. No.: REPORT OF CORPORATION FRANCHISE TAX DUE PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE

FICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gads 1105 King Street Charlotte Amaie. Virgin Islands 00802 Christiansted. Vrgin Blonds 00820 Phone - 340.776.8515 Phone - 3,10.773.6449 Fox - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION

AR.I Jr./ E. EPS. NNW Kahn PRINTED NEST NAME NC LAST NAME PRINTEDRUST NAM MID LAST NM* EFTA00073403 C•c60re Ample. Won lilonOf 0=2 Phone Fa. TEE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS a Fox• Onieramcl.Vgon ANNUAL REPORT - DOMESTIC AND FOR

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chartatte Myles, virgin Islands 00802 Christiansted, VP Mona. Fox - Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION 29140f01 /-5 CHe /015 CORPORATE RUNGS AND REQUISITE TAXES ARE DUE, E

M AND LOSS SIARAEMS. K35 NAT AN NOT RIGISTERED WITH NE CO•m/390ti AM MOT FROM RUNG NE GREW Nowt/ NM AND THE PROM ARO LOSS STATEMENT. EFTA00085138 TIE UNITED STATES VIRGIN ISIA/C6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Chatiotte Amalie. Virgin Islands 00302

CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION

tion of the majority of the ruling body is controlled by another person. (bb) "The United States" means the United States of America, any state of the United States, the District of Columbia, and every possession, territory, political subdivision, and agency thereof, excluding the Virgin Islands. (cc) "Trust"

ace of business is located on St. Croix or St. John, by ninety-five percent if its principal place of business is located within the town limits of Christiansted, St. Croix as defined by the Christiansted Town Limits map recorded in the Cadastral Section of the Office of the Tax Assessors, and by one hundred

om Specializing in Glaucoma, Cataracts, Cornea and G . ih thal " Retinal/Diabetic Disease p t aimo ogy ST. CROIX * 340-773-2015 * 3006 Orange Grove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_OVERSIGHT_014498 --- PAGE BREAK --- 2 The Virgin Islands Dail

hould not impose religious views on employees In my opinion, Philadelphia Arch- bishop Charles Chaput is wrong in his view that religious liberty in the United States is under attack (Phila- delphia Inquirer and Philly.com, Dec. 8, 2016). Religious institutions are free to believe and preach whatever they want. I

ernment by using public funds fornon-legislative purposes, namely pursuing an online degree for Williams, Sharpe said. “As the law enforcementarm of the U.S. Department of Education, the Office of Inspector General will aggressively pursue anyone who games the Education system for their own selfish purpose

roix and St. Jolm will host Veterans Day parades and programs. On St. Croix, the parade starts at 9:30 a.m. sharp at Bassin Triangle and ends at the Christiansted grandstand. “This year we have as our parade marshal retired Sgt. Major. Monroe F. Clendenden Jr.” David said. At the bandstand, the guest speak- e

Aug. 1, 2013, physicians in private practice enrolled as V.I. Medicaid Program eDrolled providers will be eligible to receive reimbursement from the U.S. Virgin Islands Medicaid program for both inpatient and outpatient servic- es” at 100 percent of the V.I. Medicare allowable rate, the release states.

ce. St. Croix Incidents in the police blotter over the weekend included: Assault — 6:39 p.m. Friday, Strawberry; 3:01 p.m. Saturday, Queen Street, Christiansted; 3:23 p.m. ‘Saturday, Prince Streetm Frederiksted; 12:03 a.m. Sunday, La Reine; 2:38 p.m. Sunday, Mars Hill; 6:17 p.m. Sunday, no location given.