Documents tagged "Virgin"
Found 18 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_031172.txt
The document appears to be an email conversation between Jeffrey Epstein and Cecile de Jongh, discussing a news article on Fox News about an Obama bundler working as a tax adviser in the Virgin Islands. The topic of discussion is political, focusing on fundraising and taxation within the United States government.
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_031170.txt
The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.
HOUSE_OVERSIGHT_030875.txt
In the document, key people include Jeffrey Epstein, Leslie Wexner, Maer Roshan, and Bill Clinton. Key places include Africa and St. Thomas in the US Virgin Islands. Key topics include Epstein's financial clients, his lavish lifestyle, and his connections to various celebrities and political figures.
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_030094.txt
The Virgin Islands Daily News reports on the ongoing case involving Jeffrey Epstein and his alleged sex trafficking operation. The Miami Herald has filed a motion to unseal documents that could reveal whether federal prosecutors covered up evidence in the case. Three months have passed since a judicial panel in New York heard arguments about whether to unseal these documents, but no final ruling has been made yet. Meanwhile, the victims and their attorneys are urging the court to find remedies for the violations committed by Epstein and his associates.
HOUSE_OVERSIGHT_029608.txt
In the Virgin Islands Daily News, it was reported that a judge ruled that federal prosecutors broke the law in the Jeffrey Epstein sex case. The prosecutor was accused of not informing the victims and their lawyers about a plea deal which would release Epstein from jail after only eight months. The case highlights issues with how victims' rights are treated by the justice system, particularly when they conflict with the interests of powerful defendants like Epstein, who is known for his connections to high-profile individuals in politics and finance.
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_029475.txt
Twin City Mobile Integrated Health Services is a private, non-profit ambulance provider in the Virgin Islands specializing in advanced and basic life support, interfacility transports, and mobile phlebotomy services. Their staff is trained to transport patients safely to various healthcare facilities, and they play a key role in the Virgin Islands Prehospital Care. Twin City focuses on providing compassionate care while maintaining safety standards, using skilled personnel and equipment. They also invest heavily in training, community service projects, and donations to give back to their local community.
HOUSE_OVERSIGHT_029326.txt
In this document, Jeffrey Epstein, a prominent education patron and the founder of the Jeffrey Epstein VI Foundation, supports President Obama's call for universal pre-school education in the United States. The foundation is based in the US Virgin Islands and has expanded its support to include early development and charter schools. According to Epstein, early education is essential for stimulating young children's rapidly developing minds and fostering a lifetime of curiosity and achievement. However, critics of Congress' Head Start program argue that it has had an uncertain impact on improving education rates despite being an expensive annual endeavor.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_026759.txt
The Ritz-Carlton Club in St. Thomas has sustained damage from Hurricane Irma but appears to have stood up reasonably well compared to the rest of the island. President Donald Trump has authorized disaster relief for the Virgin Islands and plans to visit soon, according to Governor Kenneth Mapp. Many homes on the island, including those of some Ritz-Carlton employees, have been destroyed. Insurance adjusters are now assessing the damage, which seems to be more severe closer to the hotel buildings. About 40% of the residences at the club are currently usable, and electricity has been restored in some areas of downtown St. Thomas. The airport remains closed for commercial flights, and internet and cell service are still limited on the island.
HOUSE_OVERSIGHT_025874.txt
The email discusses a case involving the US government and a woman named Doe 3. The government opposes Doe 3 joining the case, and it is suggested that her story about former President Clinton is made up and can be proven false using secret service records and local Virgin Islands support. David Stern asks for confirmation on whether Doe 3 has been thrown out of the case against the US gov to reopen. The email also emphasizes the confidential nature of the information contained in it, warning unauthorized use, disclosure, or copying is strictly prohibited and may be unlawful.
HOUSE_OVERSIGHT_021718.txt
The Virgin Islands Daily News reports that local merchants are facing challenges due to a longer slow season, construction, and competition. The paper also mentions the return of Boy Scouts from a national Jamboree, a jewelry heist, a Vietnam war hero's death, and an" For Eagle, quitting was not an option" on page 28.
HOUSE_OVERSIGHT_018727.txt
This document discusses a new construction build-to-suit property located at 19-F Smith Bay Road in St. Thomas, U.S. Virgin Islands. The property is guaranteed by the General Services Administration (GSA) and will be used as a facility for U.S. Citizenship & Immigration Services. There is an opportunity to acquire joint venture equity financing through GSA. This property is being offered to potential buyers in various cities across the United States, including Atlanta, Chicago, New York, Houston, Los Angeles, Miami, Phoenix, San Francisco, and Tulsa. The offering memorandum is confidential and must be treated as such by the recipient.
HOUSE_OVERSIGHT_016694.txt
The document appears to be a table listing various properties, including parcel numbers, site addresses, owner names, exemptions, prices, assessed values, total values, taxable values, total bills, additional addresses, cities, states, street numbers, pre-dirs, street names, post-dirs, ZIP codes, municipal locations, subdivisions, and acreage. The table includes properties in South Florida with notable owners such as Jeffrey P Blodgett William & Alicia Glogowski Antos Glogowski of Palm Beach Keiko Kaye Mort Kaye Mort Re vocable Living Trust Anita Pollak Paula C Tr Robert Eigen Joan Robert OHL Robert C Ohl Robert C Tr Stanley Cook Carole A Cook Robert Moumdry Virgin
HOUSE_OVERSIGHT_014498.txt
This document is a newspaper article from December 2016 that discusses tax hikes in the Virgin Islands due to an empty government piggy bank. The article mentions back pay for court-ordered expenses and an increased unemployment insurance rate for businesses. It also touches on topics such as sin taxes, time-share owners, and Puerto Rico.