Epstein Secrets

ATTORNEYS (IF KNOWN) q !ely V foul-K/9in- ) 0 4-)/71__ It. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Government Plaintiff O 2 U.S. Government Defendant III) O 3 Federal Question (U.S. Government Not a Party) X 4 Diversity (Indicate Citizenship of Parties In Item III. CITV.ENSHIP OF P

use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of 550 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan

Y WHERE ACTION AROSE: PALM BEACH ATTORNEYS (IF KNOWN) q !ely V foul-K/9in- ) 0 4-)/71__ II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Government Plaintin O 2 U.S. Government Defendant III) O 3 Federal Question (U.S. Government Not a Party) X 4 Diversity (Indicate Citizenship of Parbes

use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of 550 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan

E customer, Deutsche Bank continued its banking relationship with FBME. After Deutsche Bank decided to close the FBME relationship in July 2014, the U.S. Government determined that OFFSHORE COMPANY-1's ultimate beneficial owner was a Russian businessman who was affiliated with a Syrian research facility respons

ncial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG New York Branch (the "New York Branch"), and also operates a trust company, Deutsche Bank Trust Company of the Americas ("DBT

Miami, FL 33180 ATTORNEYS (IF KNOWN) (d) CIRCLE COUNTY WHERE ACTION AROSE: PALM BEACH II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Government PIadM O 2. U.S. Government Defendant ill) O 3 Federal Question (U.S. Government Not a Party) X 4. Diversity (Indicate Citizenship or Parte/ I

use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan