Documents tagged "Little St"
Found 6 documents with this tag
HOUSE_OVERSIGHT_031209.txt
Jeffrey Epstein, a wealthy sex offender, has been working on constructing a compound on Great St. James island in the U.S. Virgin Islands. The construction work is taking place without permission from the government, and it is not the first time this has happened. DPNR Commissioner nominee Jean-Pierre Oriol will be available to answer questions about the situation. Epstein also owns neighboring Little St. James island, which has been his primary residence for decades.
HOUSE_OVERSIGHT_031171.txt
The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.
HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
HOUSE_OVERSIGHT_029518.txt
The document discusses Jeffrey Epstein, a billionaire who was accused of sex crimes involving underage girls. He pleaded guilty in Florida and received 13 months in prison. However, it was later revealed that he had struck a deal with federal prosecutors that spared him from facing steeper penalties. It was also reported that Epstein used his wealth and political connections to win special treatment. In recent weeks, allegations against Epstein have resurfaced as news organizations have published interviews with the alleged victims and taken a closer look at Alexander Acosta, who approved the secret deal while serving as U.S. attorney in Miami. He is now President Trump's secretary of labor. It was also mentioned that Epstein is a resident of the Virgin Islands.
HOUSE_OVERSIGHT_026356.txt
The document is a series of emails between Martin Weinberg and Jeffrey Epstein, with other recipients including Kathy Ruemmler and Miles Alexander. The main topic discussed in the emails involves attorney-client privilege and the need to protect sensitive information. There are also references to Little St. James Island, which seems to be relevant to the discussion. The emails are marked as privileged communication, suggesting they contain confidential or legal information that is not intended for public disclosure.
HOUSE_OVERSIGHT_025879.txt
The document is an email exchange between Martin Weinberg and Jeffrey Epstein with the subject of ATTORNEY-CLIENT PRIVILEGE. In one of the emails, Cathy Alexander responds to the previous message by stating that she was Little St. James island's manager from 1999 through 2007 and that she can confirm if former President Clinton or former Vice President Gore ever visited the island. The email is marked as privileged and intended for the addressee only.