EFTA02442165Set 11
2009-04-293p530w
From: Lesley Groff
Sent: Thur 4/30/2009 1:16:46 PM
Subject: FW: It's Carnival Time! - A Special Message from Governor John P. deJongh, Jr.
Title: New Page I
From ... Sent: Wednesday, April 29, 2009 11:42 PM
To: Lesley Groff
Subject: It's Carnival Time! - A Special Message from Governor John P. deJongh, Jr.
Dear Fellow Virgin Islander ... Thomas Carnival, is one of our traditions that each year gives us a chance to celebrate our good
EFTA_R1_01516962
EFTA02442165
fortune of being Virgin Islanders
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442165.pdf
EFTA02425698Set 11
2010-04-214p551w
Subject: Fwd: GOVERNMENT HOUSE NEWS RELEASE 119-2010
119-2010 CARNIVAL LEAVE .doc
Begin forwarded message:
From: brice gordo
Date: April 21, 2010 8:23M.
To
Subject: Fwd: GOVERNMENT HOUSE ... JONGH ISSUES PROCLAMATION TO PROVIDE
ADMINISTRATIVE LEAVE FOR THE
CELEBRATION OF VIRGIN ISLANDS CARNIVAL
In recognition of the 58th anniversary of Virgin Islands
Carnival, Governor John P. deJongh ... signed a proclamation
providing administrative leave for government employees. "The
Virgin Islands Carnival has become one of the region's top festivals,
attracting thousands of persons to islands and during
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425698.pdf
EFTA00722291Set 9
2010-04-192p375w
JONGH ISSUES PROCLAMATION TO PROVIDE
ADMINISTRATIVE LEAVE FOR THE CELEBRATION OF
VIRGIN ISLANDS CARNIVAL
In recognition of the 58th anniversary of Virgin Islands Carnival, Governor
John P. deJongh ... signed a proclamation providing administrative leave for
government employees. "The Virgin Islands Carnival has become one of the
region's top festivals, attracting thousands of persons to islands and during ... enjoy and partake in both our cultural
activities and the sights and sounds of Carnival," deJongh said.
DeJongh noted that the annual Carnival celebration provides a
tremendous financial boost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722291.pdf
EFTA00578633Set 9
2002-09-122p425w
WASHINGTON (CBS.MW) -- Federal antitrust officials reportedly have recommended that
Carnival Corp. and Royal Caribbean Cruises be allowed to pursue competing bids for
P&O Princess Cruises.
An official decision ... Rill said the agency is still
reviewing the proposals, but had no other comment. Carnival spokesman Tim Gallagher
said the company is still in talks with the FTC and hopes ... right view."
Royal Caribbean , the No. 2 company in the cruise market after Carnival Corp.,
agreed to a merger deal worth $3.7 billion with No. 3 Pfiamp;O Princess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578633.pdf
EFTA00533845Set 9
2016-06-202p361w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00533845.pdf
EFTA01655304Set 10
2025-07-3111p6,642w
With Embezzling $500,000 From Georgia Trucking Company
• FBI Probing Alleged Sexual Assault on Carnival Cruise Ship
EFTA01655304
• Ohio Man Arrested for Threatening to Kill Congressman
• Man Now Faces Federal ... Atlanta Special Agent in Charge Paul Brown.
FBI Probing Alleged Sexual Assault on Carnival Cruise Ship
Fox News (7/30, Sabes) reported that the FBI is investigating sexual assault allegations ... Carnival Breeze cruise
ship, which is based out of Galveston, Texas. According to the article, the alleged incident occurred on a 4-day
cruise that included a stop in Cozumel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf
EFTA01070323Set 9
2013-07-2911p9,492w
larg- the trip itself, and they come with
sion that another Havensight busi- er Carnival cruise ships, the Oasis of less disposable income," according
ness,'an office supply store called ... Daily News 7
CORE spruces up Caret Bay area .
A Today, July 29Cruise Ships
Carnival Valor (2.974) 9 a.m. to 6p.m. Havensight
Tuesday, July 30
Oasis of the Seas ... Crown Bay
Wednesday, July 31
Carnival Dream (3.646) 7 a.m to 3 p.m. Havensight
Freedom of the Seas (3,600) noon to 7 p.m. Havensight
Disney Fantasy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
death of 18-year-old Anna Kepner,
who was found dead on a Carnival cruise ship. According to the article, Kepner's 16-year-old stepbrother, referred ... also conducting interviews with other passengers, crewmembers, and Kepner's family. In a statement, Carnival
Cruise Line said it is cooperating with the federal investigation. The FBI has jurisdiction because ... death occurred in international waters. The Miami FBI office is working closely with Carnival
security. The article noted that Carnival also said the FBI has told it there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA01221863Set 9
2008-07-021p849w
activity log
January and March also rose, accord- The bureau also released a number Carnival Destiny (2,5341
and not possessing, watching or
ing to statistics released ... viewing obscene, pornographic
Bureau of Economic Research this • Both air and cruise visitor arrivals Carnival Glory (2,9741
or sexually stimulating materi-
month. increased this March compared with Carnival Miracle ... have percent, while cruise ship arrivals rose
increase in air passenger arrivals in the Carnival Triumph (3,000)
any contact — direct or indirect by 6.9 percent.
territory between January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221863.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
Control
• Russian National Pleads Guilty to Breaking Into Networks
CRIMINAL INVESTIGATIONS
• Death on Carnival Cruise Ship Sparks FBI Investigation
• Continued Reporting: NY Attorney General James Claims DOJ Charges Are Retaliation ... their
criminal activities, according to court records.
Back to Top
CRIMINAL INVESTIGATIONS
Death on Carnival Cruise Ship Sparks FBI Investigation
The Associated Press (11/08, Staff Writer) and Fox News (11/08 ... Miami, including
the FBI, are investigating the death of a passenger aboard the Carnival Horizon cruise ship, which returned to Port
Miami as scheduled on Saturday. The cruise line confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf
EFTA00200003Set 9
370p82,739w
SHARPER IMAGE CORP SHRP CASH 2,500 11.7500 29,375
SHOE CARNIVAL INC-IND SCVL CASH 7.900 13.8700 109,573
SYMBOL TECHNOLOGIES INC Sa CASH ... STAGE STORES INC STGS CASH 1.400 14.7500 20.650
NEW
SHOE CARNIVAL INC-IND SCVL CASH 7.900 12.3900 97.881
SYMBOL TECHNOLOGIES INC SBL CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00517562Set 9
2019-05-0718p2,774w
iMessage
2019-05-07 16:00:28 UTC 5
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Carnival maybe
EFTA00517563
iMessage
2019-05-07 16:00:28 UTC 6
Sender:
Participants: ( ), Self ... jeeitunes@gmail.com )
Carnival maybe
iMessage
2019-05-07 16:00:28 UTC) [7
Sender: (
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Carnival maybe
iMessage
[3] 2019-05-07 16:51:48 UTC
Sender: Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517562.pdf