Epstein Secrets

n the allegations, if established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp.

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

uity, fraudulently. ownership, intent to hinder, direct evidence, unauthorized COUNSEL: fl i Bernard C. Pattie, Law Offices of Barnard Pattie P.C., St. Croix, USVI; Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plain

(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

is elected for a four-year term. A 15-member unicameral Legislature is elected for a two- year term. The legislative consists of seven senators from St. Croix, seven from St. Thomas, and one senator-at-large who must reside in St. John. The Member of Congress from the US Virgin Islands possesses the same

be in good condition at this time. The center contains approximately 85,000 square feet and tenants include Kmart, Foot Locker, Furniture World and Banco Popular to name a few. Reportedly rental rotes in the center range between $26.00 and $31.00 per square foot, with expense pass through of approximately $4