Epstein Secrets

3 EFTA00103498 Case 1:19-cv-08673 Document 1 Filed 09/18/19 Page 4 of 16 II. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed

victims of his crimes, like Jane Doe, can obtain recovery for all the harm that he caused them. THE PARTIES 7. Plaintiff Jane Doe is a citizen of the State of New York. At all times relevant to this suit, Doe was a minor child living in New York City. 8. Defendant Darren K. Indyke is sued in his capacity as an ap

7 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0000951 EFFA_00148736 EFTA01282593 OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LLC A U.S. Virgin islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust C

reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as am

the plaintiff assigns the payments to be made under the Settlement to the buyer. 2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin Islands will be created, owned and controlled by Levin (and/or entities established for the benefit of George Levin's family) for the future conduc

o a U.S. Virgin Island- based organization. 15.Aoelicable Law. This letter of intent shall be construed and enforced in accordance with the laws of the State of New York. Please confirm your agreement with the foregoing by signing and returning the enclosed copy of this letter and arranging for the concurrent paymen

f Jeffrey E. Epstein. JURISDICTION AND VENUE S. Plaintiff is domiciled in 9. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E Epstein, Darren K. Indyke and Richard D. Kahn arc deemed

minor child living in and who was sexually abused while she was a minor by Defendants in New York. 5. Defendant Ghislaine Maxwell is domiciled in the State of New York. 6. Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. 7. Defendant Richard D. Kah

Bermuda, the British Virgin Islands, the Cayman Islands, the Channel Islands, Jersey, Singapore, Curacao, Marshall Islands and Saint Maarten or the U.S. Virgin Islands or [(b) upon satisfaction of the Moody's Rating Condition with respect to the treatment of another jurisdiction as a Tax Advantaged Jurisdi

ment, the Registered Office Agreement, the PS Purchase Agreement and any Hedge Agreements.] "UCC" means the Uniform Commercial Code as in effect in the State of New York or, if different, the political subdivision of the United States that governs the perfection of the relevant security interest as amended from time

r I, 2019, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands ("Seller"), and HELICOPTER 1029, LLC, a Delaware limited liability company, whose address is 767 Fifth Avenue, New York, New York 10153 ("P

convenience only and do not constitute a part of this Agreement. 0) This Agreement shall be construed and enforced in accordance with the laws of the State of New York, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s

ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ

Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Plaintiff Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which in

December a crime of perjury under Article 210 of the Penal Law. Mika A. Kellerhats TARY PUBLIC LNP 013-10 mission Expires 05/02/2014 Mt° ot the U.S. Virgin Wanda awl fully gra to before false representation ber 2011 V aka A. Kellerhals Y PUBLIC WP 013-10 ion Expires 05/02/2014 erritory of the

to the northerly side of 71st Street at the point or piece of BECINNINO. •• • v` This deed is executed in accordance with Supreme Court Order of the State of New York held in and for the County of New York on the 6th day of February, 1989, filed as index No. 2225/89. TOGETHER w,th all tight tide and iMertat. it a