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EFTA00798013Set 9

forth in the Complaint since they are not factual allegations. Doc. # DC-12059066 v.1 EFTA00798013 SUMMARY OF CLAIMS 1. Epstein admits that the Plaintiff purports to bring this lawsuit pursuant ... rights under the Fifth Amendment and declines to answer. 2 Doc. # DC-12059066 v.1 EFTA00798014 9. It appears that the allegations in Paragraph 9 state conclusions of law, to which ... other than Epstein and/or state conclusions of law, no responsive 3 Doc. # DC-12059066 v.1 EFTA00798015 pleading is required. To the extent a response is required, Epstein asserts his rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798013.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

Virgin Islands, No. ST-16-CV-217, 2017 WL 3380533, at *1 (V.1. Super. July 31, 2017). The complaint must put the defendant on fair notice of the claims being ... Hess Oil Virgin Islands Corp., No. S.CT.CIV. 2014-0028, 2015 WL 525941, at *3 (V.1. Feb. 6, 2015). U. Brief Statement of Public Record Facts This Court is permitted ... Bryan v. Fawkes, No. S.CT.CIV. 2014- 0066, 2014 WL 5409110, at *11 (V.1. Oct. 24, 2014). GS Jim cannot sue land in rem when seeking injunctive relief where title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA00810922Set 9

2018-09-1410p2,124w

xavier cartron Date: 14 September 2018 Ref. MA18.36-L-000002 V.1 Attention: Mr. Jeffrey Epstein Owner LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Project: LSJ18.41 & GSJ18.42 ... Page 1 of 10 EFTA00810922 C xavier cartron Date: 14 September 2018 Ref. MA18.36-L-000002 V.1 1. Data collection and site reconnaissance 1. N/A 2. 2 Master Plans ... Page 2 of 10 EFTA00810923 C xavier cartron Date: 14 September 2018 Ref. MA18.36-L-000002 V.1 2. SCOPE OF WORK The project is expected to cover the following: Code Master Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810922.pdf

EFTA00620162Set 9

2016-04-2113p3,178w

replying to this electronic message and then deleting this electronic message from your computer. [v.1] Page 2 of 13 EFTA00620163 Thursday, April 21, 2016 at 11:22:05 PM Eastern ... replying to this electronic message and then deleting this electronic message from your computer. [v.1] Page 3 of 13 EFTA00620164 Thursday, April 21, 2016 at 11:22:05 PM Eastern ... replying to this electronic message and then deleting this electronic message from your computer. (v.1) Page 4 of 13 EFTA00620165 Thursday, April 21, 2016 at 11:22:05 PM Eastern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620162.pdf

EFTA00307083Set 9

2011-05-2413p5,972w

Toyota de Puerto Rico Corp, 314 F. Supp. it 2d 495, 499 (D. V.1. 2004). V.I. CODE ANN. tit. 5, *4903 (1997). Moron. IVextran ... CcnrkAcrs § 302 (1981) (reciting the elements necessary to claim third-party beneficiary status). V.1. CODE ANN. tit. 1, § 4 (1995) (provid ing that the Restatements of the law shall serve ... primary evidence of Plaintiffs' claim of breach—the cabinetry—is located here. 3I V.1. CODE ANN. tit. 5. § 4905 (1997). $3Lacey v. Cessna Aircraft Co., 862 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf

EFTA00085192Set 9

2021-05-104p1,099w

replying to the electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information con takied in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information cordatied in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information contained in this electronic message is confidential information intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085192.pdf

EFTA00098160Set 9

2021-05-124p1,107w

replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information contakied in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information motel-led in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 082018318S9 The information contained in this electronic message is confidential information intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098160.pdf

EFTA00310340Set 9

attach to particular documents; or (ii) the admissibility of the Doc ft DC-12118509 v.1 EFTA00310340 documents in this case. This Disclosure Statement shall not in any way constitute ... reimburse for payments made to satisfy the judgment. -2- Doc ft DC-12118509 v.1 EFTA00310341 Dated: August 2018 New York, New York STEPTOE & JOHNSON LLP By: Is/ Michael C. Miller ... Attorn s or De endants Je re E stein, -3- Doc ft DC-12118509 v.1 EFTA00310342 CERTIFICATE OF SERVICE I hereby certify that, on , 2018, I served the foregoing document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310340.pdf

EFTA00102162Set 9

2021-05-104p1,121w

replying to this electronic message and then detailg this electronic message from your computer. (v.1 08201831889 The information centaned in this electronic message is confidential information intended only ... replying to this electronic message and then deletng this electronic message from your cemputer. (v.1 08201831889 The information conned in this electronic message is confidential information intended only ... replying to this electronic message and then deletng this electronic message from your computer. (v.1 08201831889 The information contained in this electronic message is confidential information intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102162.pdf

EFTA01080461Set 9

2016-03-0717p4,426w

replying to this electronic message and then deleting this electronic message from your computer. (v.1) <2015-09-21 [DE 1] Complaint.pdf> infer:ham,' contain:-din this iiiiienestit: message confident ... electronic message and than ottiglan this Li:inhere° nieszage from yo(ir ad:peter. [v.1) The information contained at nth, .21f;drunicratiStiagri re C2nlikkalltIlinicernation intended only for the use Write ... rinlYnib llr,. niettlinic Ineisti4o and than deleting U s earaltflat message got your computer. (v.1) EFTA01080477

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080461.pdf

EFTA00084051Set 9

2021-10-083p657w

replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSE] EFTA00084052 The information contained in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSF] The information contained in this electronic message is confidential information intended only ... replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BSF] EFTA00084053

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084051.pdf

EFTA00806708Set 9

2018-12-214p441w

TREMAINE LLP By: Robert D. Balin John M. Browning • o 1 4848-4442-5859v.1 3930033-000039 EFTA00806708 1251 Avenue of the Americas, 21st Floor New York ... York 10013 Dated: New York, New York December 21, 2018 4816-3259-7636v.1 - EFTA00806710 Sworn to before me this 21st day of December, 2018. (4)&2-zeeNotary Public ... County A n , Expi res Aug ust 1, 21.0./ Commission 2 4816-3259-7636v.1 - EFTA00806711

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806708.pdf

EFTA01070323Set 9

2013-07-2911p9,492w

meet fiscal obliga- tive to a proactive public policy mak- Transportation Services and the V.1. the United States Department of the V.I. Economic Development tions, the bureau intends to leave ... makes a play Giants. St. Louis Cardinals and Colarado Rockies. The showcase, organized by V.1.-Future Stars to get a president Daren Canton gives local players the opportunity to display

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf

EFTA01086558Set 9

2006-10-2312p2,521w

this page Is left blank The signature page(s)follow. 6m26.0004 WEST 6015721 v.1 EFTA01086562 tU: ON'CO r..r. ;LIG-23-2004 04:20A FROM: TSG Capital, Inc. Page ... 1TAL, INC. By: Name: Title: iskaIQ --rs rosy i 613226.0006103ST 601$221 v.1 EFTA01086563 EXHIBIT B LEASES AND SLIP AGREEMENTS EFTA01086564 Suite Tenant AYIUtent Roll[1] Lasubirk 1/17/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086558.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Svcs: 19000 110425 395 $ 129820 EXPENDITURES FOR CHARITABLE CONTRIBUTIONS V.I. Educational V.I. Charity V.1. Foundation Funding Totals Company P Ce 25000 1- '' 14580 • 39580 Foundation ... 12602/2009 V.I. Mcntossori SOMA Inc. 5.00 Check 12/15/2009 3615 Lutheran Social Services of the V.1. 300000 Total 50153c Ch a 12.506.00 19 Teal50153. Charily-other 39.68000 T018150160 - Chatty 40.51900 Zwlm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA00032594Set 8

2021-11-183p701w

replyng to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9 The information contained in this electronic message is confidential information intended only ... this e!ectromc message and then deleting this electronic message from your computer. (v.1 08201831889 EFTA00032596

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032594.pdf

EFTA00602526Set 9

2010-07-152p883w

Thomas) 08/14/14 COL T G Public Finance Authority OKs $5011 bond borrowing fox V.1.'s hospitals (The view article Virgin Islands Daily News, St. Thomas) 08/02/14 ... view article 'The Virgin Islands Daily News, St. Thomas' 05/16/14 C C)L TG V.1.'s broadband network nears completion; public computer centers open (The view art:c:e Virgin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602526.pdf

EFTA00583063Set 9

2017-10-052p693w

Plaintiff's Evidence by deposing Plaintiff and that the Doc. # DC-10491295 v.1 EFTA00583063 Hon. John G. Koeltl October 5, 2017 Page 2 Plaintiff "can obtain her own information relevant ... submitted, Michael C. Miller Counselfor Defendants Jay Epstein and Lesley Groff Doc # DC-10491295 v.1 EFTA00583064

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583063.pdf

EFTA00304441Set 9

your address outside the USVI, you must register your new address with the V.1. Department departure and also register In your new jurisdiction within len (10) of Justice prior ... sexually violent predator, you must verify your address with were determined the V.1. Department of Justice every ninety (90) days after the dale release or commencement of parole. of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304441.pdf

EFTA00799434Set 9

2018-01-032p519w

Court again denied the application and ruled on November 30, (Continued...) Doc. # DC-10783917 v.1 EFTA00799434 Hon. John G. Koeltl January 5, 2018 Page 2 Therefore, the Proposed Order should ... discovery is appropriate after reviewing all of the papers." ECF # 91. Doc. # DC-10783917 v.1 EFTA00799435

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799434.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset315 total

Set 8

56

Set 9

123

Set 10

128

Set 11

8