Latest News for: Virgin islands office

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Why two luxury London homes are at the centre of Pakistan’s turmoil

The Observer 04 Jun 2023
Photograph ... In the application – withdrawn after settlement was reached – NCA officers highlighted funds held on behalf of Fortune Event Limited, a British Virgin Islands company ... The family of the property developer bought the house using a British Virgin Islands shell company in 2016 from Hasan Nawaz Sharif, a son of Nawaz Sharif, for £42.5m ... .
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Jeffrey Epstein had dinner scheduled with legendary talk show host Dick Cavett, email records show

Yahoo Daily News 02 Jun 2023
Insider obtained the scheduling emails between Groff and Epstein through an information request to the office of the Attorney General of the US Virgin Islands ... In December, the Virgin Islands government settled a separate civil sex-trafficking case with Epstein's estate.
photo: AP / ew York State Sex Offender Registry
FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein.
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Jeffrey Epstein was invited to editorial meetings with Scientific American's top editor, email records show

Yahoo Daily News 31 May 2023
... island Little Saint James in the US Virgin Islands on the day of the September 29 editorial meeting, also scheduled for 10.30 a.m.Story continues ... Insider obtained the scheduling emails through an information request to the office of the Attorney General of the US Virgin Islands.
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Lebanon asks Germany to hand over Salameh’s judicial file

The Eastern Herald 31 May 2023
decades ... Lebanese laws ... The European investigations relate to the relationship between the Banque du Liban and the company “Fore Associates”, registered in the Virgin Islands and having an office in Beirut, and whose economic beneficiary is the brother of the leader, Raja Salameh ... Raja Salameh was due to appear before Burizi in Paris on Wednesday ... ....
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Lebanon is not on FATF’s gray list but must address loopholes, top official says

Arab News 29 May 2023
BEIRUT ... Mansour’s remarks followed his meeting with caretaker Prime Minister Najib Mikati ... The European investigations — which include France, Germany, and Luxembourg — focus on the relationship between the central bank and the company Forry Associates, registered in the Virgin Islands with an office in Beirut and owned by Raja Salameh ... ....
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US Customs issues tips for Caribbean summer travel

Jamaica Observer 28 May 2023
“We ask travellers to be aware and ready in order to avoid long lines and inconveniences at the airports,” said Roberto Vaquero, director of Field Operations for Puerto Rico and the US Virgin Islands, adding that “CBP officers can inspect you and your personal belongings to enforce our laws, as well as protect legitimate travellers,” he added.
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JPMorgan says former US Virgin Islands first lady sought visas for Jeffrey Epstein victims

Reuters 26 May 2023
Virgin Islands was complicit in Jeffrey Epstein's sex crimes, including that a former first lady for the territory sought student visas for some of the disgraced financier's victims ... Virgin Islands' attorney general's office called the new accusations "an obvious attempt to shift blame," repeating an earlier statement.
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Jeffrey Epstein used US Virgin Islands First Lady to remain 'unchecked' in sex-trafficking scheme, JP ...

Yahoo Daily News 25 May 2023
New filings in the messy lawsuit between the US Virgin Islands and JP ... The US Virgin Islands attorney general's office filed the lawsuit against JP Morgan in December, alleging the financial institution "pulled the levers" of Epstein's sex-trafficking operation.
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JPMorgan Chase defends lawsuit by blaming US Virgin Islands for Jeffrey Epstein's sex crimes

Chatanooga Times Free Press 25 May 2023
Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls by arguing in court papers that it was the islands, not the bank, that enabled the financier to commit his crimes ... The Virgin Islands, ... Virgin Islands attorney general's office said in an email Tuesday.
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Judge greenlights JPMorgan lawsuit blaming ex-executive in Jeffrey Epstein scandal

Times Argus 25 May 2023
Virgin Islands, where Epstein maintained a residence, and a woman who identified herself as one of Epstein’s victims ... Virgin Islands attorney general’s office said Tuesday in an email that JPMorgan was trying to “shift blame away” from the bank, which had a responsibility to report human trafficking but failed to do so.
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JPMorgan says former US Virgin Islands first lady sought visas for Epstein victims

The Jerusalem Post 25 May 2023
A spokesperson for the US Virgin Islands' attorney general's office called the new accusations "an obvious attempt to shift blame," repeating an earlier statement ... 2011 when the US Virgin Islands was drafting new sex offender laws ... The case is Government of the US Virgin Islands v.
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JP Morgan claims US Virgin Islands ‘complicit’ in Jeffrey Epstein crimes

Yahoo Daily News 24 May 2023
JP Morgan also claims that Epstein backed a US Virgin Islands government official for office who later awarded him tax breaks in the territory, and that his “primary conduit for spreading money and influence throughout the USVI government was First Lady de Jongh” ... A spokesperson from the US Virgin Islands attorney general’s office said.
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JPMorgan Chase Defends Lawsuit By Blaming US Virgin Islands for Jeffrey Epstein’s Sex Crimes

Long Island Press 24 May 2023
JPMorgan Chase Defends Lawsuit By Blaming US Virgin Islands for Jeffrey Epstein’s Sex Crimes ... Virgin Islands accusing it of ... Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls ... Virgin Islands attorney general’s office said in an email Tuesday.
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JPMorgan accuses US Virgin Islands of harboring Jeffrey Epstein for 2 decades

New York Post 24 May 2023
A spokesperson for the US Virgin Islands attorney general’s office called the filing “an obvious attempt to shift blame away from JPMorgan Chase, which had a legal responsibility to report the evidence in its possession of Epstein’s human trafficking, and failed to do so.”.
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Chase blames U.S. Virgin Islands for Jeffrey Epstein’s sex crimes as its defense strategy in lawsuit

The Grio 24 May 2023
Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls by arguing in court papers that it was the islands, not the bank, that enabled the financier to commit his crimes ... Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls ... Virgin Islands attorney general’s office said in an email Tuesday.

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