Epstein Secrets

Maxwell was also employed by several of Epstein's other entities. including. but not limited to. the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC. JEGE Inc.. and LSJ. LLC. 53. Upon information and belief, the corporate organizational documents of these other entities likely provide a right

ant to 4 V.I.C. § 76. 8. Pursuant to 4 V.I.C. § 78, venue properly lies in the United States Virgin Islands. and in the Division of St. Thomas and St. John. FACTUAL ALLEGATIONS 9. Erom approximately 1999 thromth at least 2006. Maxwell was employed by Epstein individually. and by several of his affili

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little