Epstein Secrets

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ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r

EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007

statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

That is the definition. 24 However, I'm also going to ask the parties to agree 25 upon an order that would expand the confidentiality agreement SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00076418 Case 20-2413, Document 44. 08/20/2020, 2913556, Page37 of 78 App.-0811 7 G4LMGIUC 1 to this exte

cole Simmons 2 EFTA00076390 Case Gaga4.407741333-IDARn-Offiuhiefle3MOQIXD, Filki5B33fface9:4191;91 of 4 App.-0783 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. NON-REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF

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

UNITED STATES DISTRICT COURT 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SOUTHERN DISTRICT OF NEW YORK JANE DOE, Plaintiff, v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN,

statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and

cord. I also certify that I mailed a copy of the opening brief to: The Hon. Loretta A. Preska District Judge United States District Court for the Southern District of New York (via United States mail) s/ Nicole Simmons 43 EFTA00075525 Case 20-2413, Document 40. 08/20/2020. 2913550. Page50 of 74 Attachment

recognizing the state's interest in "keeping its contract with its citizens to preserve the confidentiality of their records"). The existence of the U.S. Virgin 41 Ex. F at 1 (8/9/21 Press Release) (statement of 42 Ex. F at 1 (8/9/21 Press Release). 43 Ex. C at 2 (6/25/20 Press Release). 44 See Ex. A IV -

SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected] The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: We represent the independ

ings LLC, Hartford, CT (Melinda Westbrook). On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands The registrant was Lawrence P. VISOSKI Jr., he signed as Manager Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) s

could use some assistance from the FAA. Do you have a few minutes to talk sometime this week? Thanks, (USANYS) Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00087602

tein? A. Every time we went to the St. Thomas U.S. Virgin Islands, where the island was located. Q. About how often did you fly Mr. Epstein to the U.S. Virgin Islands? A. Had been every week, every ten days, if we weren't elsewhere in the world, but it was a regular destination. Q. And why did you go to

CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDE

EFTA00247346 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

ORIGINAL AO 93 (SDNY Rev. 01/17) Search and Seinire Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of ) (Briefly describe the property to be searched ) or identifr :be person by name and adcb• t A 4.lc

quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa

PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga