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

ter 2). 48. BOP Count Sheet, 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 Ord

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

SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division 2012 U.S. Dist. LEXIS 93633 July 6, 2012, Filed For internal use only SDN

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

eed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: JAMES P. CARROLL v. DAWN PROSSER Civil Action No. 08-147 United States District Court for the District of the Virgin Islands, St. Thomas and St. John Division 2012 U.S. Dist. LEXIS 79534 June 6, 2012, Decided June 6, 2012, Filed 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

her II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, brought proceeding to evict tenants from building. Government moved for part