Full-text search

Results for “J. Epstein Virgin Islands Foundations, Inc”

Search across the indexed text of every released document.

4,638 documents found

from that Order, filed Jan. 29, 2016, it appears that Roberts made false statements in a publicly
document IMAGES-003-HOUSE_OVERSIGHT_015593.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

As set forth in Dershowitz’s Motion for Clarification of Confidentiality Order or Relief from that Order, filed Jan. 29, 2016, it appears that Roberts made false statements in a publicly filed affidavit about being present at a private island in the US Virgin Islands when former...

Roberto A. Soltero
document IMAGES-005-HOUSE_OVERSIGHT_018808.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Roberto A. Soltero Banco Popular de Puerto Rico December 15, 2015 Page 3 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 u...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014511.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tuesday, December 13, 2016 Ulla F Muller students attend a pep rally to roll out the school's Positive Be- havior Support and Interventions initiative on Nov. 30 on St. Thomas. Ulla F. Muller students pledge good behavior Ulla F Muller Elementary School rolled out its Panther...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es v. Smith, 853 F. Supp. 179, 183-84 (M.D.N.C. 1994); Dawsey v. Gov't of Virgin Islands, 931 F. Supp. 397, 402-04 (D.V.J. 1996). A standard explanation for deference is that judges lack means to compel prosecutors to litigate charges at trial. See, e.g., United States v. Greater...

Improvements Description and Analysis 46
document IMAGES-005-HOUSE_OVERSIGHT_018857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Improvements Description and Analysis 46 Overall, the quality, condition, and functional utility of the improvements are above average for their age and location. The subject benefits from good access and visibility from both the waterfront and the main thoroughfare of Smith Bay...

Citizenship and Immigration Services
document IMAGES-005-HOUSE_OVERSIGHT_018739.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Site Plan Citizenship and Immigration Services 12,770 SF Facility to-be Constructed 2015-2016 Mission-Critical, Consolidation of CIS Offices — St. Thomas, U.S. Virgin Islands Page 13 TEMPORARY BENCHMARK / Top of Ironpipe Boundpost Elevation 37.3" PHASE 1 GSA Parcel 1.89 Acr...

Wilmington, DE 19807
document IMAGES-001-HOUSE_OVERSIGHT_010911.txt Apr 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Patti Bescript 3711 Kennett Pike Suite 130 Wilmington, DE 19807 302 824 7144 April 6, 2015 Delores Barber Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office Department of Homeland Security Headquarters & Privacy Office Building 410 - STOP-0655 245...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018870.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Friday, November 9, 2012 OPINIONS Happy days, even with the cliff La Di Dah Di Dab... We have been through a lot, people. But now the presidential race is settled. Barack Obama won. People on both sides worked heroically, and, on Tuesday, their candidates behaved well. This s...

Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rofessor Alan Dershowitz Harvard Law School 1575 Massachusetts Avenue Hauser Hall 518 Cambridge, MA 02138 Hon. Louis J. Freeh Mobile: 202.215.8321 January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United Sta...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 20 Ambulance & QRV Medical/Equipment Supplies ALS Medical Bag (BLUE) $924.00 Trauma Bag (RED) $554.00 Pelican Drug Box $1,020.00 Power Stair Chair (RED) Ferno $6,800.00 Combination Backboard/Scoop...

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...

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...