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

reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi

estern District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI March 10, 2011 32. Yakov Shlimovich v. Mikhail Cheban, et al Case No. BC408095 Superior Court of the State of California Los Angeles, CA March 25, 2011 33. USA v. Rami Saba U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapi

Forensic Laboratories Lansing, Michigan USA Director of Research Innovation Florida International University — Global Forensic and Justice Center United States Department of Justice and United States Secret Service (RET) Education: University of Alabama at Birmingham (1994) Birmingham, Alabama USA Master of Science in Forensi

' Compensation Program (the "Program") presented by the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate") on November 14, 2019 to the Superior Court of the United States Virgin Islands (the "USVI Court") for approval. Our response does not constitute the Co-Executors' position regarding discovery

alue of the Estate. Among other things, (i) the Estate is subject to estate taxes in at least two jurisdictions, the United States and France; (ii) the United States Department of Justice has indicated that it may seek civil forfeiture of properties held by the Estate; and (hi) your clients and other claimants have lodged 17 separate

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

reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi

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

eopened in 2011 to compensate individuals who have become sick or died as a result of their September 1 1 th-related exposure, and administered by the United States Department of Justice. She has worked on the VCF for over ten years, playing a key role in developing guidelines for eligibility and the valuation of losses, and adjudi

ray of mandatory closure rules ... proves too much, and runs contrary to the very foundation of the right of access...." Globe Newspa- per Company" Superior Court, 102 S.Ct. 2613, 2622 (1982). Accordingly, having considered the briefs and argu- ments of counsel for the reasons set forth in this opinion, it i

istrict of Florida ("U.S. lc SFWMD"). DER, as a Defendant in that case, entered into settlement negotiations with the plaintiff as represented by the United States Department of Justice ("DOJ"). During the negotiations, drafts of proposed settlement agreements and other information relating to the settlement proposal were made, se