Epstein Secrets

. "St. Thomas Residence" shall mean that certain property located in St. Thomas having an address of 6100 Red Hook Quarters, Suite B-3, St. Thomas, U.S.V.I., 00807. 1. The time period for the responses to these Interrogatories is January I, 2003 to present. m. "Florida Criminal Case" shall mean that

and jury proceeding and investigation identified as Grand Jury No. 07-103 (WPB), U.S. District Court, Southern District of Florida. o. The name, "Jane Doe No. 2", shall mean the individual who is the Plaintiff in this case, whose name has been provided to Defendant. e time frame of these requests is J

ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,

long sex offender. Epstein has paid confidential settlements to more than two dozen women locally who claim Epstein sexually abused them as minors. Jane Doe, who was 14 at the time of the abuse, is set for trial in her case on July 19. Probation officer gives permission Epstein's daily probation logs a

nd purchased by GREAT ST JIM LLC in January 2016. 11 8/13/2019 16:01 (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. 10 8/12/2019 11:43 (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. 9 8/12/2019 11:43 (U) Fe

CILITATE INTERVIEW OF VICTIM, 234 3/12/2011 0:00 (U//FOUO) REQUEST COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO 233 3/1/2011 0:00 (U//FOUO) JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736 232 12/10/2010 0:00 (U) DELTA SERIAL -012 EFTA01730684 231 12/10/2010 0:00 230 11/24/2010 0:00 (U) PROVI

s Kahn and Indyke were Treasurer/Director and Secretary/Director, respectively. Epstein was the sole owner of Southern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will am

SQUIRE ATTORNEY GENERAL V.I. Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, U.S.V.I. 00802 Telephone: (340) 774-5666 Email: [email protected] Email: Ariel.Smithakloj.vi.gov EFTA00018832