Epstein Secrets

AL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

ILEGED AND CONFIDENTIAL I2 ATTORNEY WORK PRODUCT Case No. 08-80736-CV-MARRA P-011801 EFTA00192847 Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

. Podhurst Orseck, P.A. 25 W. Magic: St., Suite 800 mini"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V)

reside in the State of New York, but who committed the acts alleged within the jurisdiction of Palm Beach County, Florida, within the boundaries of the United States District Court in and for the Southern District of Florida. 6. Defendant EPSTEIN is believed to now be incarcerated in the Palm Beach County Jail for crimes comm

IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. Attorneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUCIE 1 INDIAN RIVER n OKEECHOBEE HIGHLANDS O II. BASIS OF JURISDICTION maw a. - x- in one Boa Only) 0 I U.S. Gown

n M. Dershowitz,' which support and/or confirm the allegations set forth in Paragraphs 24-31 of your Declaration dated January 19, 2015, filed with the United States District Court for the Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United States of America Case No. 08-80736-CIV-MARRA/JOHNSON, [ECF No. 291

Filing # 35874661 E-Filed 12/23/2015 01:22:12 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendan