Epstein Secrets

sophistication in structuring control over those assets. See, e.g., Declaration of Jeffrey E. Epstein, Attachment 1, at 1 (noting ownership of of Little St. James Island in the U.S. Virgin Islands through a wholly-owned limited liability company itself resident in the Virgin Islands). Therefore, the Court should dra

CASE NO: 08-CV-80119-MARRA/JOHNSON 5 • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

of a receiver to take charge of Epstein’s property and to post a $15 million bond to secure any potential judgment in this case. As explained in Jane Doe’s motion, Epstein is a billionaire who recently has been fraudulently transferring his assets overseas and elsewhere with the intent to prevent Jane D

AM Document 165 Entered on FLSD Docket 06/19/2009 Page 6 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON of a Caribbean island in the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Stearns. It is therefore reasonable t

July 1, 2008, at A2 ("Over the weekend Jeffrey E. Epstein, who after years of advising billionaires became a billionaire himself, left his estate on Little St. James Island, with its staff of 70 and its flamingo-stocked lagoon, boarded a private helicopter and flew to Florida. There, he turned himself in at the Pa

, Defendant I ------------- CASE NO: 08-CV-80119-MARRA/JOHNSON CASE NO: 09-CV-80591-MARRA/JOHNSON CASE NO: 09-CV-80656-MARRA/JOHNSON PLAINTIFF, JANE DOE'S MOTION FOR INJUNCTION RESTRAINING FRAUDULENT TRANSFER OF ASSETS, APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN, AND TO POST A $15

ing services from the U.S. Virgin Islands to its clients. • That he has been a legal resident of the U.S. Virgin Islands since 1999, residing at Little St. James Island – a 70-acre island that he owns through a wholly-owned limited liability company. • From 1987 through the date of the affidavit, Epstein was one

CASE NO: 09-CV-80656-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant _______________________________/ PLAINTIFF, JANE DOE’S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIALS FACTS SUPPORTING MOTON FOR APPOINTMENT OF A RECEIVER TO

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

removed or remediated. 70. The Epstein Enterprise continues to attempt to prevent or limit DPNR authorities from conducting random inspections on the Little St. James and Great St. James necessary to comply with Virgin Islands law. 71. The Epstein Enterprise's violation of the construction and environmental laws

territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants,

ion deal in district court (which she filed as a “Jane Doe” in 2008), are still pending and are the source o

lawyers (which both Vew York Post's Page Six and Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court

ion deal in district court (which she filed as a “Jane Doe” in 2008), are still pending and are the source o

WS LEU GP VED VR DUS LO WIL) iD Pe WeT DULU SIT AUS, 53, I have seen reports saying or implying that I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the Island, but I have never had sexual relations with

ion deal in district court (which she filed as a “Jane Doe” in 2008), are still pending and are the source o

r lawyers (which both Vew York Post's Page Sixand Radar Online described as an “interview”) claimed Clinton traveled to Epstein’s infamous retreat on Little St. James Island in 2002. Earlier this month, it was reported that Roberts is writing a “tell-all” memoir about her experiences. In a sworn affidavit filed in court

tered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. UNITED STATES OF AMERICA, Respondent. / DECLARATION OF 1. My name is RR and 1 was born in August, 1983. Ds I am currently 31

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 29, We also had sex at Little Saint James Island in the U.S. Virgin Islands. I was asked to give Dershowitz a massage on the beach. Dershowitz then asked me to take him somewhere more private, wher

FLSD Docket 03/24/2015 Page 2 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES / JANE DOE NO. 1 AND JANE DOE NO. 2’S RESPONSE TO SUPPLEMENT IN SUPPORT OF MOTION FOR LMITED INTERVENTION BY ALAN M. DERSHOWITZ

ESPONSES TO REQUESTS 1. Copies of any and all documents reflecting or relating to any and all occasions on which you have been physically present on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz. RE

her back atis y- fabulous world that he Brooklyn boy knew not taught Epstein the differ But despite—or was il Epstein, she, too, gradi According to Jane Doe : | filed in 2009 by a womart Ly of the services Maxwell ment of underage wom papers, Maxwell has ve Virginia, with any othe with, or with any crim

howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTE