Epstein Secrets

ing documents for Island 1894 8/12/2019 19:20 (U) One cellophane containing:Handwritten notes on L.51 notepad 1893 8/12/2019 19:20 (U) One flat FedEx box containing: Photos, Photo negatives, letter 1692 8/12/2019 19:20 (U) One red rope containing:lsland blueprints, island photos, and documents

nd purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Fe

e telephone records showin• phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the sta

ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo

Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from

received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t