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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 "SMART Office" is The Office of sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracki
nder the laws of any foreign country or jurisdiction within the Caribbean, which includes but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominic
new " of S cAbetaa,,, cAr-1 cAtoi 00\ b r EFTA01725729 I EFTA01725730 MAR-21-200? 16:15 FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-tilM-1.08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
5 - $ 1.38 $ 1.38 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total (St. Lucia (Cable & Wireless)) 10/16/06- New York,us 12:55 PM 10/16/06 Ohici,us 1:04 PM 10/16/06 New York,us 1:04 PM - 10/16/06 New York,us 10/1606 Ne
not capable of being located: (2) Notify the U.S. Marshals Service: (3) Seek a warrant for the sex offender's arrest. The U.S. Marshals Service or Federal Bureau of Investigations ("FBI") may be contacted in an attempt to obtain a federal warrant for the sex offender's arrest; (4) Update the NCIC/NSOR to reflect that the sex
nder the laws of any foreign country or jurisdiction within the Caribbean, which include but is not limited to: Jamaica, Ilaiti. Trinidad & Tobago. St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & 13arhuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Domini
L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro
Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Signed: Entered into Force: December 22, 1
Entities connected to both FBI and St. Lucia

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
South
LOCATION
Lesley Groff
PERSON
North Carolina
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION