Epstein Secrets

port of a Memorandum of Law in Opposition to Plaintiff’s Motion for Summary Judgment filed in the matter of Citibank, N.A. v. Jeffrey E. Epstein and Financial Trust Company, Inc., Index No. 02 Civ. 5332(SHS) in United States Southern District of New York, in which Epstein was named individually and as President and Director

ve that “[t]he transfer was within one year of the date of the filing of the [bankruptcy] petition.” See In re Leneve, 351 B.R. at 56, citing In re Ingersoll, 124 B.R. 116, 120 (M.D. Fla. 1991). The FUFTA eschews any rigid time limit if it can be shown that transfer was made with the “intent to hinder,

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0

fter the intended departure date. (F.S. 943.0435(8): 775.21(6)())). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report Ingersoll either tatio tiMenerm (during the month of my birth and during the 6th month following my birth month) or four timelIDSC Yea( (once during the mont

reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2

committed. (F.S. 943.0435(2Xb): 775.21(6Xa)1). 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report Ingersoll to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual