Epstein Secrets

ecord. Dated: ATTEST: ESTRELLA H. GEORGE Clerk of the Court BY: Court Clerk Supervisor / / CAROLYN P. HERMON-PERCELL Magistrate Judge of the Superior Court of the Virgin Islands EFTA00105892

sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch

, plus the nominations of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Intelligence Commi

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

s and transcripts here could easily kill many reputations. This overriding interest is, I believe, of a higher value under [Press-Enterprise Co. v. Superior Court, 464 U.S. 501 (1984)] so as to warrant sealing, and provides good cause under the common-law access balancing test to preclude disclosure. Steinge

ocket 04)07:2011 Page 10 of 10 SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,

at Mr. Epstein's residence. The matter has been adjudicated. • In 2013, Mr. Epstein received a settlement in a case brought in the Virgin Islands Superior Court against a millwork contractor arising out of work and materials provided at Mr. Epstein's residence. The case was dismissed. With the exception of

of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Eps

s, plus the nominations of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Intelligence Comm

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

ecord. Dated: ATTEST: ESTRELLA H. GEORGE Clerk of the Court BY: Court Clerk Supervisor / / CAROLYN P. HERMON-PERCELL Magistrate Judge of the Superior Court of the Virgin Islands EFTA00098145

sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch

n and the Epstein Enterprise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 15. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited

sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch

inations of Derek Kan to be Office of Management and Budget Deputy EFTA01658241 Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Intelligence Comm

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

ute is to impose punishment that is criminal in nature, the ex post facto clause is implicated." See generally, Roman Catholic Bishop of Oakland v. Superior Court, 28 Cal.Rptr.3d 355, at 360, citing Kansas v. Hendricks 521 U.S. 346, 360-61 (1997). The effect of applying the 2006 version of §2255 would be to t

he manner specified by CM/ECF on this _EL day of Mav, 2009 11 EFTA00175219 CM/ECF - Live Database - flsd Page 1 of 7 AEV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:09-cv-80656-KAM Doe No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:0