Epstein Secrets

TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM

IDENTIAL DB-SDNY-0020037 EFTA_OOI 67781 EFTA01295878 Page 19 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** expressly define a marital homestead, both the United States Court of Appeals for the Third Circuit and the Appellate Division of the United States District Court for the Virgin Islands have interpreted § 2305(a), (c) to hold

1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608 ST THOMAS, VI 00804- 0608 P

a person, or by members of his family free of rental charges. Although the Virgin Islands Code does not expressly define a marital homestead, both the United States Court of Appeals for the Third Circuit and the Appellate Division of the United States District Court for the Virgin Islands have interpreted § (a), (c) to hold th

st, LLP, San Francisco, CA, William S. Berland, Ferguson & Berland, Berkeley, CA, for Defendants. ORDER

nvicted, which he states was at the latest 1996. 1. Criminal conviction as a prerequi- site to a civil suit 117-201 Neither the Supreme Court nor the United States Court of Appeals for the Fourth Circuit has provided any guid- ance regarding this particular statute. Thus, in order to determine this question of first impressio