Epstein Secrets

ct Device, upon request. 3 2017.08.02 CONFIDENTIAL SDNY_GM_00000379 EFTA_00114463 EFTA01263049 EXHIBIT A CONFIDENTIAL ----- EFTA01263050 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 1 9 CRBI 490 COUNT ONE (S

EFTA01263081 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in. the U.S. Virgin Tslands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

re's favour,16s1 with Maxwell paying Giuffre "millions". Lt.-61 Sarah Ransome v Epstein and Maxwell (2017) In 2017, Sarah Ransome filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatene

t. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was able to reduce federal income taxes by go percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking sys al em. Media

pel disclosure of the information. Has anyone responded to such a motion, or have any advice about how to respond? Jen Corbel, CDCA EFTA00194470 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Certified to be a true and - correct copy of the—original, Carlos Juenke, Clerk S. Metric urt So is Distri f

stein has access to virtu charges in this case, there is reaso existence of this Motion and 0rder, the , Epstein also maintains a residence in the U.S. Virgin al planes and has been known to travel overseas on those unlimited assets. Given the seriousness of the potential lieve that, if Epstein and his a

Efiftl M20. F2Its11308a. e feage718of 13 App.-0790 EXHIBIT A EFTA00076398 CaSeZ113115aDanlaillaIBIADditelitsithittlalrYa 'title:03 App.-0791 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOCS: DATE F

statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

has been reached between all of said parties and delivered to it or until delivery is legally authorized and ordered by final judgment or decree of the United States District Court for the Western District of Oklahoma, the District Court of Oklahoma County, Oklahoma, or other court of competent jurisdiction; and in case IATS o

r I, 2019, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands ("Seller"), and HELICOPTER 1029, LLC, a Delaware limited liability company, whose address is 767 Fifth Avenue, New York, New York 10153 ("P

2(j) this Agreement or any provision contained in any other agreement between Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall have any

N722JE Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited liability company ("Purchaser"), Purcha

likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00076712 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for 2 electronic

EFTA00076805 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

ps or other geographical guides to the Subject Premises. 3 2017.08.02 EFTA00247349 AO 93 (SDNY Rcv, 01/17) Search and Sc awe Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New61k 4 AG In the Matter of the Search of (Briefly describe the property to be searched or identify the person by n

EFTA00247346 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

cedure 41(c), the Government will return any such Subject Device, upon request. 3 2017.08.02 EFTA00247236 EXHIBIT A 2017.08.02 EFTA00247237 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. CRIM 490 ' coONT ONE (Sex Tr

EFTA00247268 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

ited Statei Attorne • 14 EFTA01699027 EXHIBIT B 19 2017.08.02 EFTA01699028 • AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by nam

EFTA01698991 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little