EFTA00731684.pdf PDF
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts…
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EFTA01248560.pdf PDF
OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO INVESTIGATIONS DIVISION CONFIDENTIAL INVESTIGATIVE REPORT Z Initial Report ❑ Supplemental Report Matter Name: Jeffery Epstein Investigation . 2019, I, Special Agent …
EFTA01120391.pdf PDF
A Gala Evening in Support of Attorney General Eric Schneiderman Wednesday, km 20, 2012 • Cocktail Receptionfrom 6:00,pin to 8:00pm • 1/11) Reception at 5:30pm Grand le New York • At Grand Central Terminal • New York Cip Join…
EFTA00869275.pdf PDF
DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 ICronprindsens Gade ii6040 Estate Castle Coakley GERS Complex, 2" Floor …
EFTA00094975.pdf PDF
…Via email & U.S. Mail Re: Continued investigation into possible collaborators of Jeffrey Epstein Dear MsM Thank you for speaking with myself and others from the New Mexico Office of the Attorney General last week. Pursuant to our telephone conversation…
EFTA00618004.pdf PDF
…may be found on the Attorney General's website at www,charitiesnvs.com• Please submit the registration materials within twenty days of the date of this letter. If you believe that Jeffrey Epstein VI Foundation is not required to register…
EFTA01177493.pdf PDF
From: Celeste Wolter Subject: Attorney General Eric Schneiderman Date: Thu, 07 Jun 2012 20:02:06 +0000 Attachments: SchneidermanJune_Gala_Sign-Up_Form.pdf; SchneidermanJune_Galajpg Inline-Images: image00ljpg Jeff, I am following…
EFTA00351833.pdf PDF
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000 Oh my Sent from my iPhone On Mar 6, 2015, at 12…
EFTA00298095.pdf PDF
…7372, for the Attorney General to waive the 21 day prior notice requirement to the Department of Justice for Mr. Epstein, when travelling out of the Virgin Islands. Based upon your representation and that of Attorney Darren Indyke, we will…
EFTA01185163.pdf PDF
…7372, for the Attorney General to waive the 21 day prior notice requirement to the Department of Justice for Mr. Epstein, when travelling out of the Virgin Islands. Based upon your representation and that of Attorney Darren Indyke, we will…
EFTA00084265.pdf PDF
VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL April 2, 2020 By. U.S. Mail By U.S. Mail and Email: FOIAOJP(tZusdoj.gov Dear The Government of the United States Virgin Islands ("GVI") submits this Touhy request…
EFTA00591863.pdf PDF
…EXEMPT Filing ID. F201503180000101 Dear Sir or Madam: We reviewed the registration material, annual filing and/or other material you submitted to the Attorney General's Charities Bureau. Based on our review of the material, we have determined that the…
EFTA00610785.pdf PDF
…7372, for the Attorney General to waive the 21 day prior notice requirement to the Department of Justice for Mr. Epstein, when travelling out of the Virgin Islands. Based upon your representation and that of Attorney Darren Indyke, we will…
EFTA00087567.pdf PDF
From: '• (USANYS)" To: ' SANYS)" Cc: '(USANYS)", Subject: RE: Attorney General's Award Nominations Date: Wed, 19 Feb 2020 17:30:03 +0000 You know, as everything else we do is taking a beating publicly, it'd be nice to be…
EFTA01079120.pdf PDF
…ID 0: 44-75-82 Registrant Type: EXEMPT Filing ID. Dear Sir or Madam: We reviewed the registration materiel, annual filing andfor other material you submitted to the Attorney General's Charities Bureau. Based on our review of the material…
EFTA00595576.pdf PDF
RECEIVED MAY 21 2015 DEPARTMENT OF JUSTICE OFFICE OF TIIE ATTORNEY GENERAL 34-38 Kronprindsens Cade …
EFTA01207387.pdf PDF
…further for a determination that the Foundation has neither solicited charitable contributions nor engaged in any other charitable activities in the State of New York and is not required to register with the New York Attorney General's Charities Bureau…
EFTA00727485.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident…
EFTA00727487.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time…
EFTA00727489.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident…
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