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Results for “Community Foundation of the Virgin Islands”

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Vermont Service Center
document TEXT-001-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have...

Roberto A. Soltero
document IMAGES-005-HOUSE_OVERSIGHT_018807.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 2 adhere to the Integra Realty Resources internal standards for an Appraisal Report — Standard Format. This format summarizes the information analyzed, the appraisal methods employed, and the reasoning that...

Date of transcription 12/13/2006
document IMAGES-005-HOUSE_OVERSIGHT_019066.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by bé the Federal Bureau of Investigation (FBI). After being advised of b7¢c the ident...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 16 Office Supplies a Printing Advertising Direct Mail Brochure Advertising Website Advertising / Hosting $150.00/week st $600.00 $500.00 $80.00 Promotional Materials $375.00/Month $1,500.00 Ann...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029485.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 10 Twin City Care, Inc. Three Year Expansion Prospectus. March 10, 2018 Dear Mr. Epstein: In the ever-changing world of reimbursements for patient transportation, a means of cost effective non-eme...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019476.txt Jun 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

daviqplaine June 1, 2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. migration Application Dear Sir or Madam: 1 am writing this letter on behalf of Ms. a. and in connection with her O-1 Visa Application. My name is David Blaine and I...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6 now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on behalf of Vi...

Summary of Salient Facts and Conclusions 2
document IMAGES-005-HOUSE_OVERSIGHT_018812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Salient Facts and Conclusions 2 Extraordinary Assumptions and Hypothetical Conditions The value conclusions are subject to the following extraordinary assumptions that may affect the assignment results. An extraordinary assumption is uncertain information accepted as...

8. The U.S. Attorney’s Office gave Epstein a non-prosecution agreement that extended immunity from f
document IMAGES-003-HOUSE_OVERSIGHT_015589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8. The U.S. Attorney’s Office gave Epstein a non-prosecution agreement that extended immunity from federal prosecution not only to Epstein but also “any potential co-conspirator”. Isn’t it normal practice for federal prosecutors only to extend immunity to specifically named perso...

Integra Realty Resources
document IMAGES-005-HOUSE_OVERSIGHT_018804.txt Nov 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

— Integra Realty Resources Caribbean Appraisal of Going Concern IGY American Yacht Harbor Marina Mixed Use Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Pue...

“T don't know this woman. I've never been in the same place with
document IMAGES-006-HOUSE_OVERSIGHT_022049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON 4 “T don't know this woman. I've never been in the same place with her. She’s made the whole story up out of whole cloth.” ; Bradley Edwards had already become involved in lawsuits against Epstein. In 2007, working with a former federal judge and University of U...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 4 Performance Parameters: Pre-Schedule Transports On time 90% Non-Schedule Urgent On time within | hour of call time 90% Non-Schedule Non- Urgent On time within 2 hours of call time 90% Mental Hea...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 11 Past Prior to TCMIH there were no Advance Life Support Ambulance providing interfacility service on St. Croix and the Governor Juan F. Luis Hospital was left on numerous occasions with patients...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029492.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 17 Gea ED) $6800.00 ea. $6800.00 X 1 $6,800.00 Ferno Combination Backboard/Scoop $950.00 ea $950.00 X 2 $1,900.00 Head Immobilizer $130.00 ea $130.00 X 4 $520.00 Pedi Board $180.00 ea $180.00 X 2...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lau...