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Re:

3 messages picture_as_pdf Source PDF
J
jeffrey E. Sep 1, 2018 7:02 PM
To
Gerry Martinez

how long a drive from =ouse to work? photos? =AO my concern with your girl was that though i tried to =xplain the it is the USVI , and ... she said=she was goign to put me in the system as having a violation . so tha= next time . etc

G
g Sep 2, 2018 7:20 PM

The drive, 65 minutes.

Photos, I will wait until I finish updating the house. But =ou can always look on Zillow, the address is https://maps.goog=e.com/?q=5302+NW+Wisk+Fern+Circle,+Port+St.+Lucie,+FL.+34986&entry=3Dgmail&source=g .

As far as the officer, I'm not sure I c=n blame her, the laws pertaining to CMIRs are confusing at best. And then =here's the issue of failure to declare, does that still come into play=even if a Fin CEN is not required?

I suspect chie= counsel will be looking at this for a while.

Talk to you soon.

G

Sent from my=T-Mobile 4G LTE Device

J
jeffrey E. Sep 2, 2018 11:39 PM
To
9

GREAT . peaceful . =AO its my favorite area. how far is the shopping from you . =C2 I agree on call counts. re failure etc. its very c=mplex. as it works both in and out. . =ut the regs are clear. more like puerto rico for money. =C2 one would have to declare it coming in from a foreign jurisdic=on to st thomas. and or puerto rico but once in. =C2 I think you have the right to ask and reeicve honest answers t= all questions if the citizen chooses to respond. though=for ex Im not sure you are allowed to ask their religion. ? or=their medical history. ?

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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