Epstein Secrets

additional equitable powers. As the Florida cases explain, the UFTA “grants the court equity powers to remedy . . . fraud.” Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA’s provisions are “supplement[ed]” by “the principles of law and equity.” Fla. Stat. Ann. §

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

ehalf of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy ... fraud." lnvo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement[ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7

, 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

half of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy . . . fraud." Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement(ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7

iff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 102, CASE NO: 09-CV-80656-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant 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