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Corpus: 1990-03-17 – 2025-12-01

August 2012

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Results by Dataset22 total

Set 9

results for “"VENETIA H."”

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EFTA00296751Set 9

2012-08-0363p10,500w

entered by this Court in the above-entitled matter. Dated: MARCH 22, 2012 Venetia H. Velazquez Esq. Clerk of t Superior Court By. CA . CLARKE Court Clerk II D03211.301 EFTA00296752 ... Plaintiff. DATED: March 20, 2012. HON. MICHAE . TON JUDGE OF THE SUPERIOR COURT ATTEST: Venetia H. Velazquez, Esq. OF THE VIRGIN ISLANDS Clerk e Court / / son Court C erk Supervisor ... entered by this Court in the above-entitled matter. Dated: May 1, 2012 Venetia H. Velazquez Esq. Clerk of the Suge or Court By. ILA FR COURT CLERK 11 EFTA00296763

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00307083Set 9

2011-05-2413p5,972w

DENISE FRANCOIS, ESQ. TRESTON MOORE, ESQ. JUDGES AND MAGISTRATES OF SUPERIOR COURT V.I. VENETIA H. VELAZQUEZ, ESQ. IT DIVISION/LIBRARIAN LAW CLERKS Please take notice that ... entered by the Clerk In the above-entitled matter. Dated: May 24, 2011 Venetia H. Velazquez, Esq. Clerk of the Court mien MARSHA SKEETE COURT CLERK II 8T/T

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

EFTA00308348Set 9

2011-06-033p370w

entered by the Clerk in the above-entitled matter. Dated: June 03, 2011 Venetia H. Velazquez, Esq Clerk of the Cou DIANE MATTHEW-TURNBULL COURT CLERK II EFTA00308348 ... AMES S. CARROLL, III udge of the Superior Court / of the Virgin Islands ATTEST: VENETIA H. VELAZQUES, ESQUIRE Clerk of the Court CERTIFIED A RUE COPY Date: Coin Cirri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308348.pdf

EFTA00728634Set 9

2010-09-203p596w

entered by the Clerk in the above-entitled matter. Dated: September 20. 2010 Venetia H. Velazquez. Esq. Clerk of the Court KHAULA FRETT COURT CLERK II EFTA00728634 IN THE SUPERIOR ... service thereof with the Court. Dated: September 16, 2010. HON.-RICFIAEL L SION: ATTEST: Venetia H. Velazquez, Esq. JUDGE OF THE SUPERIOR CO VItte Clerk of the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728634.pdf

EFTA00308364Set 9

2012-03-223p569w

entered by this Court in the above-entitled matter. Dated: MARCH 22, 2012 Venetia H. Velazquez Esq. Clerk of t Superior Court By. CA . CLARKE Court Clerk II D03211.301 EFTA00308364 ... Plaintiff. DATED: March 20, 2012. HON. MICHAE . TON JUDGE OF THE SUPERIOR COURT ATTEST: Venetia H. Velazquez, Esq. OF THE VIRGIN ISLANDS Clerk e Court / / son Court C erk Supervisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308364.pdf

EFTA00306391Set 9

2011-05-246p2,559w

JAMES S. CARROLLIIC Judge of the Superior Court of the Virgin Islands ATTEST: VENETIA H. VELAZQUEZ, ESQUIRE Clerk of the Court EFTA00306395 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS ... JAMES S. CARROLL III - Judge of the Superior Court of the Virgin Islands ATTEST: VENETIA H. ELAZQUEZ, ESQUIRE Clerk of Court BY: RI BO Court Clerk Supervi EFTA00306396

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf

EFTA01108425Set 9

2012-12-143p380w

entered by the Clerk in the above-entitled matter. Dated: December 14, 2012 Venetia H. Velazquez, Esq. Clerk f the Coup` PAULA CLAXTON COURT CLERK H

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108425.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

ARROLL, Judge of :be Superior Court of the V Iglu Islands ATTEST: VENETIA H. VELASQUEZ Clerk of the Superior Court By: Deputy Clerk EFTA01098975

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA01105336Set 9

2013-07-021p246w

WILLOC Judge of the Superior Court of the Virgin Islands ATTEST: CE TIFIED A VENETIA H. VELAZQUEZ, ES TRUE COPY Clerk oft e Court Date: By: C1NTH M. LO KHART

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105336.pdf

EFTA01114376Set 9

2012-12-142p230w

entered by the Clerk in the above-entitled matter. Dated: December 14, 2012 Venetia H. Velazquez, Esq. Clerk of the Cou 0 (kik)" PAULA CLAXTON COURT CLERK II np3.7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114376.pdf

EFTA01114408Set 9

2013-08-144p695w

shall be directed to counsel of record. • Dated: August/3, 2013 HON. MICHAEL . UNSTON ATTEST: Venetia H. Velazquez, Esq. JUDGE OF THE SUPERIOR COURT CI / / OF THE VIRGIN ISLANDS Lori Tyson

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114408.pdf

EFTA01110952Set 9

2011-03-143p462w

Fancelli Page 2 Hon. JAMES CARROLL, JUDGE SUPERIOR COURT OF THE V I. ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110952.pdf

EFTA00309172Set 9

2011-05-249p2,164w

05/16/2011 DENISE FRANCOIS. ESQ. TRESTON MOORE, ESQ. JUDGES AND MAGISTRATES OF SUPERIOR COURT V.I. VENETIA H VELAZQUEZ, ESQ. IT DIVISION/LIBRARIAN LAW CLERKS 03/29/2011 PLAINTIFF'S OPPOSTION TO DEFENDANTS MOTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf

EFTA00309170Set 9

2011-05-242p256w

JAMES S. CARROLL, HI Judge of the Superior Court of the Virgin Islands ATTEST: VENETIA H. VELAZQUES, ESQUIRE Clerk of the Court By: / 2011 2 EFTA00309171

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf

EFTA01114387Set 9

2013-08-052p355w

entered by the Clerk in the above-entitled matter. Dated: August 05, 2013 Venetia H. Velazquez, Esq. SHENIQUA MILLS SUMMER INTERN EFTA01114387 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114387.pdf

EFTA00308102Set 9

2011-10-172p229w

NOTICE OF SERVICE OF .c- ., PLAINTIFFS' RULE 26 INITIAL DISCLOSURE STATEMENT c...) c...) TO: Venetia H. Velazquez, Esquire Clerk of the Court COME NOW, the Plaintiffs Jeffrey Epstein and L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308102.pdf

EFTA01098979Set 9

2011-03-105p722w

JAMES CARROLL, JUDGE SUPERIOR COURT OF THE V I. ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record EFTA01098983

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098979.pdf

EFTA00298125Set 9

2012-02-175p1,041w

AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT TO: Venetia H. Velazquez, Esq. Clerk of the Superior Court NOTICE OF SERVICE OF PROCESS PLEASE TAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf

EFTA00308322Set 9

2p128w

EFTA00308322 ORDER Epstein, et at v. Fanelli Page 2 ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record EFTA00308323

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308322.pdf

EFTA00616921Set 9

2012-12-036p1,290w

JAMES S. CARROU, III, Judge Superior Court of the Virgin Islands ATTEST: VENETIA H. VELASQUEZ Clerk of the Court By: Deputy Clerk EFTA00616926

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616921.pdf