Epstein Secrets

Weight: Name: Registration Information 1/30/2002 1/30/2002 1/29/2004 Vehicle Information WVWPD63842P 171962 PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat GLS Sedan 4 Door 3196 Plate Information Private AHG1059 NY Source Information GOVERNMENTAL Vehicle Information VVVWPD63B42P171962

ANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only SDNY_GM_00057212 CONFIDENTIAL - PURSUANT TO FE

ake: Model: Series: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat as Sedan 4 Door 3196 Plate Information Pri NY Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT

ANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John For internal use only SDNY_GM_00059979 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022803 EFTA_001 70523 EFTA01297104 Page 23 2

had the "minimum contacts" with the forum necessary for the defen- dant to have "reasonably anticipated being haled into court there." World-Wide Volkswagen, 444 U.S. at 297, 100 S.Ct. 669. A finding of minimum contacts demands the demonstration of "'some act by which the defendant purposely availed it

laintiffs, CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Borrowers brought action alleging that bank officials misrepresented facts The Pennsylvania Religious Freedom Pro- tection Act of