13
Total Mentions
13
Documents
185
Connected Entities
Person referenced in documents
EFTA00076036
omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General EFTA00076039 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for Na
EFTA00076028
omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General EFTA00076031 A ••••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for Na
EFTA00088057
ctims of Mr. Epstein through the administration of the Fund assuming that certain enhancements to the claims program are implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying
EFTA00088078
pstein through the administration of the Fund assuming that certain enhancements to the claims program are EFTA00088079 implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying
EFTA00129035
t the sole discretion of the AG. A previous AG, Vincent Franklin Frazer (FRAZER) granted EPSTEIN the waiver but it was later rescinded by acting AG Carol Thomas-Jacobs (JACOBS) after EPSTEIN was detained in the Dominican Republic. BRYAN informed GEORGE via text message that "you need to make a decision on the Epst
EFTA00144344
on, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 [email protected] [email protected] [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Tho
EFTA00155032
date first written below. Dated: fiteiga-; Government of the U.S. Virgin Islands Department of Justice OW5e, of the Attorney General Dttervit — Carol Thomas-Jacobs, Esq. Acting Attorney General of ttie U.S. Virgin Islands 3 EFTA00155035 Dated: 11AD /A 3 4 EFTA00155036
EFTA00156585
on, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 [email protected] [email protected] [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Tho
EFTA00172077
the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, •-.-444,-.0 Zhao — . Carol Thomas-Jacobs, Acting Attorney General USAO_004490 EFTA_00022400 EFTA00172080 II ****Unofficial Translation**** Kingdom of Morocco Ministry of the Interio
EFTA01340980
omply immediately with the conditions noted above. We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, Acting Attorney General SDNY_GM_00168298 EFTA01340980
EFTA01598591
must comply immediately with the conditions noted We thank you for you cooperation and trust that you will adhere to these conditions. Sincerely, Carol Thomas-Jacobs, l4 q. Acting Attorney General EFTA01598591
EFTA00162121_sub_003 - EFTA00162121_253
nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad
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nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents

New York
LocationMost populous city in the United States
The United States Virgin Islands Department of Justice
LocationLocation referenced in documents

Washington D.C.
LocationCapital city of the United States of America
Southern District
LocationFederal judicial district in New York City
WilmerHale
OrganizationLaw firm

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Felicia H. Ellsworth
PersonPerson referenced in documents
USVIDOJ
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Faisant
OrganizationOrganization referenced in documents
the Government of the U.S. Virgin Islands
OrganizationOrganization referenced in documents
Motley Rice
PersonPerson referenced in documents
DU MAROC
OrganizationOrganization referenced in documents