Epstein Secrets

lie to the police, don't you? 20 A. No. 21 Q. Well, you lied to the police in your 22 tape-recorded statement that you gave to Detective 23 Michelle Pagan three years ago, didn't you? 24 A. To my knowledge, no, I did not. 25 Q. Well, you lied to the police when you Ph. 561.682.0905 - Fax. 5

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

an Mitchell, a Michigan trader, and his partner Kevin Mack Jr. for allegedly using a Ponzi scheme to hide clients' losses. According to the article, Mitchell and Mack's company, Young Pros Investment Group LLC, lost over $750,000 of the approximately $1 million traded on behalf of clients between 2020 an

ter transnational criminal threats. Additional reporting on the story was provided by San Antonio Express-News (11/25, Zavala), KENS (CBS-5) (11/25, Carden, Lynch), KSAT (ABC-12) (11/25, Garza), KTBC (Fox-7) (11/25, Kite), and WOAI (NBC-4) (11/25, Moreno). Continued Reporting: Director Patel and Deputy

lie to the police, don't you? 20 A. No. 21 Q. Well, you lied to the police in your 22 tape-recorded statement that you gave to Detective 23 Michelle Pagan three years ago, didn't you? 24 A. To my knowledge, no, I did not. 25 Q. Well, you lied to the police when you Ph. 561.682.0905 - Fax. 5

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

YY 00 YY 00 YY 00 Date of Departure: 02/16 $1.636.40 02/05/15 ITUNES.COAVBILL ITIMCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/05/15 MITCHELL A KUNE MD NEW YORK NY 2125176555 $1,27300 e Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 01/09/15 NYC TAXI 6M820

1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic

ture: 04/12 Passenger Name: Document Type. PASSENGER TICKET 04/08/15 ITUNES.COAVBILL ITUNCUPERTINO CA 39.99 MJNES STORE & APP STORE 04/08/15 MITCHELL A KUNE MD NEW YORK NY 3675.00 2125176555 04/08/15 MITCHEU.A KUNE MD NEW YORK NY 3850.00 2125176555 s Card Ending 0-12011 Monthly Spending Li

15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 $4637 04/24/15 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORMI From: To: Carden Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 96 V WA 1tY 00 WA YY 00 WA YY 00 Ticket Number 27975920594860 Date of Departure: 04/25 P

6/16 RR Plaza 000000000140238 529.00 SUN VALLEY ID 2086222171 01/26/16 RR Plaza 000000000140238 $94.25 SUN VALLEY ID 2086222171 01/26/16 MICHEL'S CHRISTIANIA 88430077187 5140.90 KETCHUM ID 208-726-3388 01/26/16 VILLAGE MARKET 000000000098185 556.12 KETCHUM ID 2087252222 01/27/16 R

Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng

I MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY $11.16 71&36141055 06/03/19 PAYPAL lANDSENDINC 8003324700 WI $86.89 8003324700 06/03/19 MITCHELL A KUNE MD PC NEW YORK NY 5665.00 06/04/19 NETFUX.COM 866-579.7172 CA $8.99 SUBSCRIPTION 06/05/19 AMZN DIGITAL•M691Y3010 888-802-3080 WA

Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr

434 TELECOM EQUIPMENT 06/12/19 KUSMI TEA PLAZA NEW YORK NY $36.23 212-486-2843 06/12/19 LADUREE NEW YORK NY $2.95 646495-8981 06/12/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CI

NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D