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Document Mentions (6 shared documents)
3 mentions1 same-page
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lands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: and (5) A court of a foreign country in which a conviction was obtained in accordance with Section 1
in Section 1721A of this Chapter or similar offenses, as determined by: (1) A court of the Virgin Islands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: an
. § 16911 a Seq., as amended. (q) The tenn "sex offender registry- means the registry of sex offenders, and a notification program, maintained by the Virgin Islands Department of Justice. (r) The acronym "NSOR" means the national database maintained by the Federal Bureau of Investigation pursuant to 42 U.S.C. §16919. (s) The "SMA
2 mentions1 same-page
Page ?Same page
lands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the cond
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
2 mentions1 same-page
Page ?Same page
lands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the cond
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
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2 mentions1 same-page
Page ?Same page
lands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the cond
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. Ini ials
2 mentions1 same-page
Page ?Same page
lands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the cond
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
2 mentions1 same-page
Page ?Same page
lands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips outside of the Territory to the United States destinations and international destinations. While provisions were granted in the past, upon our careful review and consideration these are the cond
el to US Jurisdictions 1. That pursuant to Chapter 86, Section 1724 (b) (I) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be temporarily staying. In' ials
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Mutual Connections (26)
Entities connected to both United States and the Virgin Islands Department of Justice
Jeffrey Epstein
PERSON4,786 w/ United·6 w/ the
Department of Justice
ORGANIZATION1,116 w/ United·4 w/ the
U.S. Virgin Islands
LOCATION341 w/ United·10 w/ the
Vicky Ward
PERSON252 w/ United·2 w/ the
International Travel
ORGANIZATION119 w/ United·2 w/ the
National Security
ORGANIZATION40 w/ United·5 w/ the
Rabat
LOCATION13 w/ United·5 w/ the
Casablanca
LOCATION11 w/ United·5 w/ the
USVIDOJ
ORGANIZATION7 w/ United·5 w/ the
The United States Virgin Islands Department of Justice
LOCATION7 w/ United·5 w/ the
St. Kitts
LOCATION9 w/ United·2 w/ the
the General Directorate
ORGANIZATION5 w/ United·5 w/ the
CT
Carol Thomas-Jacobs
PERSON7 w/ United·3 w/ the
Faisant
ORGANIZATION5 w/ United·5 w/ the
U.S. Yuan
ORGANIZATION4 w/ United·4 w/ the
St Cana
LOCATION4 w/ United·4 w/ the
Jeffneci
ORGANIZATION4 w/ United·4 w/ the
U.S. Vans
LOCATION4 w/ United·4 w/ the
the Government of the Virgin Islands
LOCATION5 w/ United·2 w/ the
Veuillez agréer
ORGANIZATION3 w/ United·3 w/ the