Epstein Secrets

inion that it is more likely than not that the Clerk of the Panel will order the FTC Virgin Islands case to be consolidated with the pending MDL in the Southern District. We enclosing the August 18, 2008 Order for your information and review. We point out that the criteria for consolidation set forth in the August 1

that while FTC is a Virgin Islands corporation, Mr. Epstein has a home in New York and you, as the current President of FTC, are a resident of the New York Metropolitan area and not a Virgin Islands resident. Virtually all of the Bear Stearns witnesses would be located in New York, and not in the Virgin Islands. T

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

The two aircraft Epstein owns are a Boeing 727, and a Gulfstream G-1159B. Overall, most of the flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and Internationa

[Non-Prosecution Agreement] on Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that provided immunity from federal prosecution in the Southern District of Florida not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus, Dershowitz helped negotiate an agreement witha provision

rey Epstein traveled on December 11 from Palm Beach International Airport to Teterboro Airport, which is the private plane facility that services the New York Metropolitan area. A. Ihave no idea. Q. You don't know? A. No, Ihave no idea whether he was on that plane. I haven't seen the flight log. Q. Well, I'm calling