5
Shared Docs
1
Same-Page
5 / 6
Mentions
n. § 726.105(1)(a). Jane Doe has made such a showing, as explained in the next paragraph in text. 5 For this reason, Epstein’s citation of In re Stewart, 280 B.R. 268, 285 (Bkrtcy. M.D. Fla. 2001), is not on point. In that case, the plaintiff had merely made allegations without providing any support
sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra
CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one
d. “He disputes that he ever had sex with any under-age person or anything like that,” said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state attorney’s office would discuss the case in detail. But the HOUSE_OVERSIGHT_021772 --- PAGE BR
Page: HOUSE_OVERSIGHT_021773 →Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021774 →Microsoft Word - Epstein combined articles.doc
d. “He disputes that he ever had sex with any under-age person or anything like that,” said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state attorney’s office would discuss the case in detail. But the police released a thick report on th
Page: HOUSE_OVERSIGHT_021784 →Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021786 →d. “He disputes that he ever had sex with any under-age person or anything like that,” said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state attorney’s office would discuss the case in detail. But the police released a thick report on th
Page: HOUSE_OVERSIGHT_021803 →Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021804 →ud. "He disputes that he ever had sex with any under-age person or anything like that," said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state attorney's office would discuss the case in detail. But the police released a thick report on the
Page: HOUSE_OVERSIGHT_030308 →com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Cou
Page: HOUSE_OVERSIGHT_030309 →Entities connected to both Martha Stewart and Little St. James Island

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Al Gore
PERSONLarry Visoski
PERSON
New York
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION