Epstein Secrets

12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra

. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-ev-80119-MARRAJJOHNSON CASE NO.: 08-CV-80232-MARRAJJOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00729223 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motio

it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https

tps://www.usatoday.com/story/news/politics/2020/11/07/trump-vulnerable-he-faces- lawsuits-without-presidential-immunity/6056288002/> (11/7, Phillips, Johnson, 10.31M) states that Trump "has long been the subject and instigator of lawsuits, both before his presidency and while he has been in the White Hou

t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,

The Hill (11/7, Axelrod, 2.98M) that Trump's tweets "would be treated like any other when he leaves office." Meanwhile, USA Today (11/7, Phillips, Johnson, 10.31M) states that Trump "has long been the subject and instigator of lawsuits, both before his presidency and while he has been in the White Hou

12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra

. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-ev-80119-MARRAJJOHNSON CASE NO.: 08-CV-80232-MARRAJJOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599334 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motio

12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra

. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-ev-80119-MARRAJJOHNSON CASE NO.: 08-CV-80232-MARRAJJOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599325 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motio

12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra

. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-ev-80119-MARRAJJOHNSON CASE NO.: 08-CV-80232-MARRAJJOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-M.ARRA/JOHNSON EFTA00599343 Jane Doe v. Epstein Case No. 08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motio

t and were owed a judgement of approximately S23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the dEents on NJ P several occasions t

to Take Charge of Property of \4 7/ Epst1 dn to Post a $15 million Bond to Secure Potential ent, in Jane Doe v. Epstein Case No. 08-CV-80893- arra/Johnson. The motion was reported in the press as was the ultimate goal (i.e., to "pump" the cases for investor following). However, the Court found "Plaint

y underreport- ed his income in the prior years.' In addi- tion, the government also introduced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only

cisions as well. (II Due process requires the govern- ment to adhere to the terms of any plea bargain or immunity agreement it makes. Ste Mabry v. Johnson, 467 U.S. 504, 104 S.Ct. 2643, 81 L.Ed.2t1 437 (1984) (plea agreement); Santobetto v. New York, 404 (the date of the immunity agreement). or any

t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,

The Hill (11/7, Axelrod, 2.98M) that Trump's tweets "would be treated like any other when he leaves office." Meanwhile, USA Today (11/7, Phillips, Johnson, 10.31M) states that Trump "has long been the subject and instigator of lawsuits, both before his presidency and while he has been in the White Hou

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

not hesitate to ask. Respectfully submitted, EFTA00193928 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-8089