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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EFTA01245655.pdf PDF
OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO INVESTIGATIONS DIVISION CONFIDENTIAL INVESTIGATIVE REPORT El Initial Report ❑ Supplemental Report Matter Name: Jeffery Epstein Investigation On July I, 2019. I, Special Agent …
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 …
EFTA00142928.pdf PDF
From: Subject Attorney general rips failure of prison officials to keep Epstein alive, vows to investigate co-conspirators - The Washington Post Date: Mon, 12 Aug 2019 15:59:16 +0000 Importance: Normal Attachments: TEXT.htm If there was any doubt…
EFTA00267985.pdf PDF
…Steven Marshall, Premier of SA and Vicki Chapman, attorney General of SA involving 2017 illegal detainment of targeted victim and Misuse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS…
EFTA00154307.pdf PDF
From: To: ' ' Subject: RE: Canvass Opens for Attorney General's Award Nominations Date: Fri, 12 Feb 2021 15:53:16 -4)000 Importance: Normal Inline-Images: image001.png I think this is a great idea too. On Feb 12, 2021…
EFTA00094156.pdf PDF
…Subject: RE: Attorney General's Award Nominations Date: Tue, 18 Feb 2020 18:19:59 +0000 Sure, that's a good idea. From: (USANYS) Sent: Tuesday, February 18, 2020 1:13 PM To: (USANYS) Subject: RE: Attorney General's Award…
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…
EFTA00078002.pdf PDF
…USANYS)" Subject: RE: Attorney General's Award Nominations Date: Tue, 18 Feb 2020 18:12:57 +0000 Epstein? From: (USANYS) < Sent: Thursday, February 13, 2020 3:25 PM To: (USANYS) Subject: FW: Attorney General's Award Nominations Do we…
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…
EFTA00147175.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
EFTA01221279.pdf PDF
…from Mr. Epstein. I thank you and Mr. Epstein for your cooperation in this matter. Ve truly yours Vincent F. Esq. …
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…
EFTA00076028.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
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…
EFTA00147167.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
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