Epstein Secrets

ll and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of wi

, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 PM. 49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2). 50. MCC New York, Specific Post Orders, SHU Number 2 dated De

brought by Claimants against The Bear Stearns Companies, Inc. in the United States District Court for the Virgin Islands Division of St. Thomas and St. John, captioned Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., Civ. No. 2009/106 (the "Virgin Islands Lawsuit"), alleging, among other

s Action" means the Virgin Islands Lawsuit, as transferred by the Judicial Panel on Multidistrict Litigation to the United States District Court for the Southern District of New York and captioned as Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS). "Master Funds" means Bear S

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

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

ometimes he didn't, and he wanted to have 5 a massage locally. 6 So I visited the mass- -- the spas that 7 were local in St. Thomas and in St. John. And if I 8 met someone, a man or a woman, actually, because it 9 was difficult to find somebody in St. Thomas, it's 10 not exactly, you know. So,

m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18