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e and then placed the car in Visoski’s name (id. at 200); • Visoski very recently placed an advertisement in his name to sell Jeffrey Epstein’s Ferrari for $159,000 (id. at 208); and • Visoski’s curiosity was “piqued” by all these registrations but he never asked Epstein any questions about them
is engaging in fraudulent transfers, by hiding assets in the name of Visoski (his personal pilot). Because these materials are highly relevant to Jane Doe’s pending motion, the Court should grant Jane Doe leave to provide them to the Court and should consider them when ruling on Jane Doe’s Motion. Ca
t. John’s” Island and the LLC is controlled by Epstein. The boat is now registered in Visoski’s name. In addition, Visoski, admitted that a 2003 Ferrari 575M, owned by Epstein, is currently being sold in his name for an asking price of $159,000. The Ferrari is being sold in New York, where Eps
tein and to move the court to consider these materials and all of the materials found in Docket Numbers 282 and 283 in determining whether to grant Jane Doe’s Motion for Injunction Restraining Fraudulent Transfer of Assets (DE 165 in case no. 9:08-CV-80119). ADDITIONAL EVIDENCE OF EPSTEIN’S FRAUDULENT A
In addition, Visoski, admitted that a 2003 Ferrari 575M, owned by Epstein, is currently being sold in his name for an asking price of $159,000. The Ferrari is being sold in New York, where Epstein maintains a residence. See http://www.dupontreaistrv.com/autos/search/DRau Search Details.aspx?it
Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PLAINTIFF JANE DOE'S NOTICE THAT ADDITIONAL EVIDENCE OF EPSTEIN'S FRAUDULENT ASSET TRANSFERS WILL BE FILED SHORTLY AND MOTION FOR CONSIDERATION BY THE COURT OF MATERIAL
Beach available for his friends to use and then placed the car in Visoski's name. 54. In approximately September 2009, Visoski attempted to sell a Ferrari owned by Epstein for $159,000. Epstein intended for the sale to hide the value of this Ferrari and prevents and other creditors from recovering fro
y to enjoy life. These injuries are permanent in nature and the Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe, demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages, punitive damages as specifically allowed by this and other stat
Beach available for his friends to use and then placed the car in Visoski's name. 54. In approximately September 2009, Visoski attempted to sell a Ferrari owned by Epstein for $159,000. Epstein intended for the sale to hide the value of this Ferrari and prevent MJ and other creditors from recovering f
y to enjoy life. These injuries are permanent in nature and the Plaintiff will continue to suffer these losses in the future. WHEREFORE, Plaintiff, Jane Doe, demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages, punitive damages as specifically allowed by this and other stat
be accomplished. For now, it’s unimportant. This is an exercise in reversing repression. Be sure not to judge or fool yourself. If you really want a Ferrari, don’t put down solving world hunger out of guilt. For some, the dream will be fame, for others fortune or prestige. All people have their vices and
e difference between absolute and relative income. Absolute income is measured using one holy and inalterable variable: the raw and almighty dollar. Jane Doe makes $100,000 per year and is thus twice as rich as John Doe, who makes $50,000 per year. Relative income uses two variables: the dollar and time,
Why were you trying to sell it? A. It was Jeffrey's car and we didn't want it anymore. Q. Why would he put his pilot in charge of selling his Ferrari? A. Because I bought it. Q. How much did you buy it for? A. 179,000. Now, when I say "I bought it," it was his money. I was the one that nego
oning by Mr. Edwards, did he ever ask you about A. No, he did not. Q. In approximately the -- are you familiar with an individual by the name of Jane Doe( A. I never heard that name. Q. In approximately four-and-a-half hours of questioning by Mr. Edwards, did he ever ask you questions about Jane
g former boxer is an Italian count distantly related to a pope. He was a close friend of late Fiat chairman Gianni Agnelli, who set Roffredo up with Ferrari dealerships. Pro: The old world charm Is such that he kisses women's hands. Con: Has been very busy, especially with models. Ivana Trump was just h
Accused of sexuality assaulting then- 14-year-old gift the litigation be halted until her daughter turns 18. • The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein for $50mil- lion. The lawsuit al- leges sexual assault, intentional
ung women accusing him of having unlawful sex with them. This week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot Larry Visoki, prior to the car going on sale for $159,000 (£99,000) (possibly to help Epstein pay his legal bills
Page: HOUSE_OVERSIGHT_013430 →stein's assistants, where he would ask the girl to perform massages and/or various sex acts, for which he would pay her. One victim, who is known as Jane Doe #5 in a federal court lawsuit against Epstein, said she didn't find out about the deal until after it was finalized. She was 15 at the time one of he
Page: HOUSE_OVERSIGHT_013433 →Entities connected to both Ferrari and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
George W. Bush
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONSouthern District
LOCATION
Salt Lake City
LOCATION
Alexander Acosta
PERSONScott Rothstein
PERSON